Buena Park — 2024-06-11

11A. COMMISSION & COMMITTEE UPDATES

2A. PRESENTATION OF THE 2024 MYRNA HOLMQUIST SCHOLARSHIP TO\nTIFFANY ELNITIARTA

2B. PROCLAMATION RECOGNIZING JUNE 19, 2024 AS JUNETEENTH\n— Presented to the Buena Park Juneteenth Planning Committee

4A. APPROVAL OF MINUTES\n— Recommended Action: Approve the Minutes of the Special and Regular\nCity Council Meetings of May 28, 2024, and Special City Council Meeting of\nMay 30, 2024.

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

4C. PROCLAMATION RECOGNIZING JUNE 19, 2024 AS JUNETEENTH\n— Recommended Action: Approve Proclamation.

4D. APPROVAL OF THE 2024-2025 MEASURE M2 SEVEN-YEAR CAPITAL\nIMPROVEMENT PROGRAM AND ADOPTION OF A RESOLUTION CONCERNING\nTHE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN FOR THE\nMEASURE M (M2) PROGRAM\n— Recommended Action: 1) Approve the Measure M2 Seven-Year Capital\nImprovement Program (CIP); 2) Adopt a resolution concerning the status and\nupdate of the pavement management plan for the Measure M (M2) Program;\n3) Authorize the City Clerk to certify the resolution adoption; and 4)\nAuthorize staff to submit the necessary documentation to the Orange\nCounty Transportation Authority (OCTA).

4E. ADDENDUM NO. 13 TO THE AGREEMENT WITH TOWNSEND PUBLIC\nAFFAIRS, INC. (TPA) FOR LEGISLATIVE ADVOCACY AND PUBLIC AFFAIRS\nCONSULTING SERVICES\n— Recommended Action: 1) Approve Addendum No. 13 to the agreement\nwith Townsend Public Affairs, Inc. (TPA) for legislative advocacy and public\naffairs consulting services; 2) Authorize the City Manager and City Attorney\nto make any necessary, non-monetary changes to the addendum; and\n3) Authorize the City Manager and City Clerk to execute the addendum.

4F. RESOLUTION DESIGNATING PROJECTS TO SUBMIT TO THE CALIFORNIA\nTRANSPORTATION COMMISSION (CTC) FOR FUNDING UNDER THE ROAD\nMAINTENANCE AND REHABILITATION ACCOUNT (RMRA)\n— Recommended Action: 1) Adopt a resolution designating projects to\nsubmit to the California Transportation Commission for funding under the\nRoad Maintenance and Rehabilitation Account and incorporating the\ndesignated projects into the FY 2024-2025 Fiscal Year Capital Improvement\nProgram budget; and 2) Approve a budget amendment in the amount of\n$2,156,540 appropriating funds for the designated projects.

5A. RESOLUTIONS PERTAINING TO THE BUENA PARK GENERAL MUNICIPAL\nELECTION OF TWO COUNCIL MEMBER SEATS FOR DISTRICTS 3 AND 4, AND A\nSPECIAL MUNICIPAL ELECTION OF ONE COUNCIL MEMBER SEAT FOR\nDISTRICT 2 FOR TUESDAY, NOVEMBER 5, 2024\n— Recommended Action: That the City Council adopt the following titled\nresolutions: 1) A Resolution calling for the holding of a General Municipal\nElection to be held on Tuesday, November 5, 2024, for the election of one\nCouncil Member in District 3, and one Council Member in District 4, for a full\nterm of four years each; 2) A Resolution calling for the holding of a Special\nMunicipal Election to be held on Tuesday, November 5, 2024, for the election\nof once Council Member in District 2, for a term of office in which the\nvacancy occurs ends December 2026; 3) A Resolution requesting the\nOrange County Registrar of Voters to consolidate a General Municipal\nElection to be held on November 5, 2024, with the Statewide General\nElection to be held on the date pursuant to Section 10403 of the California\nElections Code; 4) A Resolution adopting regulations pertaining to\ncandidates statements; 5) A Resolution determining a tie-vote shall be\nresolved by a runoff election; and, 6) Approve a budget amendment in the\namount of $13,613-$16,063 from the undesignated General Fund reserve\nbalance to allocate funding for the Special Municipal Election.

5B. RESOLUTION APPROVING PLANS, SPECIFICATIONS, AND APPROVAL OF\nCONTRACT WITH AGUILAR & CALDERON CORPORATION FOR THE\nFRIENDSHIP PARK (FORMERLY SMITH-MURPHY PARK) AND CARL BRENNER\nPARK ACCESSIBILITY IMPROVEMENT PROJECT\n— Recommended Action: 1) Adopt a resolution approving plans and\nspecifications for the Friendship Park (formerly Smith Murphy) and Carl\nBrenner Park Accessibility Improvements Project; 2) Award a contract to\nAguilar & Calderon Corporation in the amount of $778,611.66 for the Project;\n3) Authorize contingency funds in the amount of $119,039.05 in the same\npurchase order; 4) Authorize construction engineering in the amount of\n$20,000; 5) Authorize a purchase order for The Solis Group in the amount of\n$4,035 for the Community Workforce Agreement (CWA) administration; 6)\nApprove a budget transfer in the amount of $165,000 from the\nundesignated General Fund balance; 7) Authorize the City Manager and the\nCity Clerk to execute the contract; and 8) Reject the bid protest submitted\nby RMS Construction.

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

9A. DISCUSS AND PROVIDE DIRECTION ON P-NUT BASEBALL END-OF-THE-\nSEASON CAMPOUT PROGRAM

9B. DISCUSS AND PROVIDE DIRECTION ON THE DEVELOPMENT OF A\nCITYWIDE GAS-POWERED LAWN EQUIPMENT BAN

9C. DISCUSS AND PROVIDE DIRECTION ON POTENTIAL MUNICIPAL CODE\nAMENDMENTS PERTAINING TO ILLEGAL STREET VENDING