#A Order of Business 11

11A. COMMISSION & COMMITTEE UPDATES

#A Order of Business 2

2A. WINGS AFTER SCHOOL PROGRAM MUSICAL PRESENTATION

#B Order of Business 2

2B. PRESENTATION HONORING LINDA AND MIKE WEINSTOCK AS THE 2025 AMERICANA CITIZENS\nOF THE YEAR FOR BUENA PARK\n— Presented by Howard Kummerman, Executive Director, Cypress College Foundation

#A Order of Business 4

4A. APPROVAL OF MINUTES\n— Recommended Action: Approve the Minutes of the Special and Regular City Council Meeting\nof January 28, 2025, and Special and Regular City Council Meeting of February 11, 2025.

#B Order of Business 4

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

#C Order of Business 4

4C. TREASURER'S REPORT FOR THE MONTH OF JANUARY 2025\n— Recommended Action: Receive and file the reports.

#D Order of Business 4

4D. FINAL PAYMENT TO THE WATER HEATER WAREHOUSE, LLC FOR THE WATER HEATER\nREPLACEMENTS AT VARIOUS FACILITIES PROJECT\n— Recommended Action: 1) Accept the project as complete and approve a final payment to\nWater Heater Warehouse, LLC in the amount of $2,812; and 2) Direct the Public Works\nDepartment to file a Notice of Completion.

#E Order of Business 4

4E. LICENSE AGREEMENT WITH ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. (ESRI) FOR\nGEOGRAPHIC INFORMATION SYSTEM (GIS) SERVICES\n— Recommended Action: 1) Dispense with competitive bidding pursuant to Buena Park\nMunicipal Code Sections 3.28.080 (C) and 3.28.080 (H) for the proposed services; 2) Approve\nan agreement with ESRI in the amount of $201,000 for GIS services; 3) Authorize the City\nManager and City Attorney to make any necessary, non-monetary changes to the agreement;\nand 4) Authorize the City Manager and City Clerk to execute the agreement.

#F Order of Business 4

4F. RESOLUTION APPROVING THE CITY OF BUENA PARK STATEMENT OF INVESTMENT POLICY DATED\nFEBRUARY 25, 2025\n— Recommended Action: 1) Adopt a resolution approving the City of Buena Park Statement of\nInvestment Policy dated February 25, 2025.

#G Order of Business 4

4G. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE YEAR ENDED JUNE 30, 2024\n— Recommended Action: 1) Receive and file the Annual Comprehensive Financial Report\n(ACFR) for the year ended June 3024.

#A Order of Business 5

5A. MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY OF BUENA PARK AND\nKUKKIWON CALIFORNIA, LLC TO PROMOTE MUTUAL UNDERSTANDING AND COOPERATION IN\nSPREADING TAEKWONDO CULTURE AND BRINGING COMMUNITY AND ECONOMIC DEVELOPMENT TO\nTHE BUENA PARK COMMUNITY\n— Recommended Action: 1) Adopt a Memorandum of Understanding (MOU) between the City\nof Buena Park and Kukkiwon California Branch, LLC to promote mutual understanding and\ncooperation in spreading Taekwondo culture and bringing community and economic\ndevelopment to the Buena Park community; 2) Authorize the City Manager and City Attorney to\nmake any necessary, non-monetary changes to the agreement; and 3) Authorize the Mayor\nand City Clerk to execute the agreement.

#A Order of Business 7

7A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR REQUESTS

#A Order of Business 9

9A. DISCUSS AND PROVIDE DIRECTION REGARDING THE CITY'S MID-YEAR BUDGET

#B Order of Business 9

9B. DESIGNATE A COUNCIL MEMBER AS THE CITY'S VOTING DELEGATE AND ALTERNATE VOTING\nDELEGATE FOR THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) 2025\nGENERAL ASSEMBLY BUSINESS SESSION

Buena Park — 2025-02-24

City Council