Buena Park — 2024-02-13

11A. COMMISSION & COMMITTEE UPDATES

2A. PRESENTATION HONORING ELIZABETH A. SWIFT, ED.D. AS THE 2024\nAMERICANA CITIZEN OF THE YEAR FOR BUENA PARK\n— Presented by Howard Kummerman, Executive Director, Cypress College\nFoundation

2B. PROCLAMATION RECOGNIZING FEBRUARY 2024 AS BLACK HISTORY\nMONTH\n— Presented to Debora Wondercheck, Chief Executive Officer & Founder,\nArts & Learning Conservatory

4A. APPROVAL OF MINUTES\n— Recommended Action: Approve the Minutes of the Special City Council\nMeeting of November 28, 2023, Regular City Council Meeting of December\n12, 2023, and Special and Regular City Council Meetings of January 23,\n2024.

4B. RESOLUTIONS APPROVING CLAIMS AND DEMANDS\n— Recommended Action: Adopt Resolutions approving the Claims and\nDemands.

4C. PROCLAMATION HONORING ELIZABETH A. SWIFT, ED.D. AS THE 2024\nAMERICANA CITIZEN OF THE YEAR FOR BUENA PARK\n— Recommended Action: Approve Proclamation.

4D. PROCLAMATION RECOGNIZING FEBRUARY 2024 AS BLACK HISTORY\nMONTH\n— Recommended Action: Approve Proclamation.

4E. RESOLUTION CERTIFYING RESOURCES TO FUND THE PROJECTS IN THE\nFEDERAL FISCAL YEARS 2024/25 - 2029/30 TRANSPORTATION\nIMPROVEMENT PROGRAM (FTIP)\n— Recommended Action: Adopt a resolution certifying the 2025 Federal\nTransportation Improvement Program (FTIP) listed in current and future City\nprojects.

4F. RESOLUTION APPROVING THE CITY OF BUENA PARK STATEMENT OF\nINVESTMENT POLICY DATED FEBRUARY 13, 2024\n— Recommended Action: Adopt a resolution approving the City of Buena\nPark Statement of Investment Policy dated February 13, 2024.

4G. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE YEAR\nENDED JUNE 30, 2023\n— Recommended Action: Receive and file the Annual Comprehensive\nFinancial Report (ACFR) for the year ended June 30, 2023.

4H. APPROVE CITY COUNCIL PROTOCOLS GUIDE UPDATE SECTION 6.2.2\nPLACING ITEMS ON THE AGENDA\n— Recommended Action: Approve an update to, "Section 6.2.2 Placing Items\non the Agenda," to the City Council's Protocol Guide.

4I. WATER BILL INSERT PROMOTING BREATHE FREE BUENA PARK\n— Recommended Action: 1) Approve a water bill insert promoting the City's\nBreathe Free Buena Park initiative.

5A. RESOLUTION AMENDING THE TECHNICAL, OFFICE, AND PROFESSIONALS\nASSOCIATION CLASSIFICATION AND COMPENSATION PLAN ADDING THE\nENVIRONMENTAL INSPECTOR POSITION\n— Recommended Action: 1) Adopt a Resolution amending the Technical,\nOffice, and Professionals Association Classification and Compensation Plan\nto add the Environmental Inspector classification and salary range; and 2)\nApprove the new job classification specification of Environmental Inspector.

5B. BUENA PARK POLICE DEPARTMENT 2024 - 2026 STRATEGIC PLAN\nThe strategic plan is a blueprint that reflects the Police Department's commitment\nto collaborative, community-centric policing. The plan aligns with the Six Pillars of\n21st Century Policing, with the intention of fostering trust, transparency and a\nsafer Buena Park.\n— Recommended Action: Approve the Buena Park Police Department 2024 –\n2026 Strategic Plan, including the Mission, Vision and Values Statements.

5C. CONSIDERATION OF A PURCHASE AND SALE AGREEMENT FOR 6711\nBEACH BOULEVARD (BUENA PARK WOMAN'S CLUB)\n— Recommended Action: 1) Approve the Purchase and Sale Agreement\n(PSA) between the City of Buena Park and S. J. &P. ASSOCIATE, LLC, for the\nsale of the property located at 6711 Beach Boulevard (former Buena Park\nWoman’s Club); and 2) Authorize the City Manager and City Attorney to\nmake any necessary, non-monetary changes to the agreement; and, 3)\nAuthorize the City Manager and City Clerk to execute the agreement.

5D. AUTHORIZATION TO ACCEPT THE FINAL INSURANCE PAYMENT FOR THE\nHURLBUT BARN FIRE CLAIM WITH TRAVELERS PROPERTY CASUALTY\nCOMPANY OF AMERICA\n— Recommended Action: 1) Authorize acceptance of the final insurance\nsettlement payment in the amount of $120,000 to be paid to the City of\nBuena Park; 2) Approve the Full Release of Claim with Travelers Property\nCasualty Company of America relating to loss by fire upon the Hurlbut Barn;\nand, 3) Authorize the Assistant City Manager/Director of Human Resources\nto execute any necessary documents.

5E. RESOLUTION AUTHORIZING THE USE OF INFORMAL BIDDING\nPROCEDURES AND APPROVE CONTRACT WITH TIM GREENLEAF\nENGINEERING, INC. FOR THE DEMOLITION OF SEVERAL CITY-OWNED\nPROPERTIES ALONG BEACH BOULEVARD\n— Recommended Action: It is recommended that the City Council: 1) Adopt a\nResolution authorizing the use of informal bidding procedures to identify\ncontractors to complete the subject work; 2) Authorize a budget\nappropriation in the amount of $240,000 from the Economic Development\nFund; and, 3) Approve a contract with Tim Greenleaf Engineering, Inc. for the\ndemolition of several city-owned properties along Beach Boulevard.

5F. APPROVE A BUDGET AMENDMENT TO INCREASE FUNDING FOR THE\nSISTER CITY PROGRAM AND EXPLORE A FRIENDSHIP CITY RELATIONSHIP\nWITH ANSAN, SOUTH KOREA\n— Recommended Action: 1) Approve a budget amendment in the amount of\n$15,000 from the undesignated General Fund reserve balance to allocate\nadditional funding for the Sister City and Friendship City trip to South Korea.

6A. RESOLUTION AND ORDINANCES ADOPTING THE GENERAL PLAN\nAMENDMENT NO. GP-24-1, ZONE CHANGE NO. Z-24-2, SPECIFIC PLAN\nAMENDMENT NO. SPC-24-1, TEXT AMENDMENT NO. C-24-1 AND NEGATIVE\nDECLARATION NO. MND-24-1 TO IMPLEMENT THE HOUSING INCENTIVE\nOVERLAY ZONES AND ADOPT OBJECTIVE DESIGN AND DEVELOPMENT\nSTANDARDS\nUPDATING THE GENERAL PLAN LAND USE MAP, ZONING MAP, SPECIFIC\nPLANS, AND CREATING OBJECTIVE DESIGN AND DEVELOPMENT STANDARDS\nREGULATING HOUSING INCENTIVE OVERLAYS TO IMPLEMENT HOUSING\nELEMENT PROGRAMS NO. 11, 12, AND 16\n— Recommended Action: 1) Based on the analysis provided in this agenda\nreport and the facts and findings provided in the attached Resolution and\nOrdinances, staff recommends that the City Council adopt the attached\nResolutions and Ordinances approving General Plan Amendment (GP-24-1),\nZone Change (Z-24-2), Specific Plan Amendment (SPC-24-1), Text\nAmendment (C-24-1) and Negative Declaration (MND-24-1).

6B. RESOLUTION ESTABLISHING A WASTEWATER ENTERPRISE FUND AND\nNEW WASTEWATER SERVICE RATES\nPublic Hearing to establish a separate enterprise fund for wastewater services\nand a new rate structure.\n— Recommended Action: 1) Conduct a public hearing on a proposed\nwastewater enterprise fund and rate adjustments; 2) Adopt a resolution\nestablishing the wastewater enterprise fund and rate adjustments.

7A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND\nCALENDAR REQUESTS

9A. DISCUSS AND PROVIDE DIRECTION REGARDING THE COMMUNITY\nGYMNASIUM RENTAL USER GROUP RATES

9B. DISCUSS AND PROVIDE DIRECTION REGARDING THE CITY'S TEMPORARY\nSIGN ORDINANCE

9C. DISCUSS AND PROVIDE DIRECTION CONCERNING AN ENERGY\nCONSERVATION AND EFFICIENCY PROJECT AT VARIOUS CITY FACILITIES

9D. DISCUSS AND PROVIDE DIRECTION ON A LOCAL WORKER PROTECTION\nORDINANCE\nThe City Council will discussion and provide direction concerning local worker and\nworking animal protection ordinances.

9E. DISCUSS AND PROVIDE DIRECTION ON THE CITY'S GRANT APPLICATION\nFOR CALOPTIMA HOUSING AND HOMELESSNESS INCENTIVE PROGRAM\n(HHIP)