#A Order of Business 11

11A. COMMISSION & COMMITTEE UPDATES

#A Order of Business 2

2A. PROCLAMATION HONORING PEACE OFFICERS MEMORIAL MONTH MAY 2025\n— Presented to Police Chief Nunes on behalf of the Buena Park Police Department

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4A. APPROVAL OF MINUTES\n— Recommended Action: Approve the Minutes of the Special City Council Meeting\nof April 15, 2025, and Special and Regular City Council Meetings of April 22, 2025.

#B Order of Business 4

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

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4C. PROCLAMATION RECOGNIZING MAY 4–10, 2025, AS PROFESSIONAL MUNICIPAL\nCLERKS WEEK\n— Recommended Action: Approve proclamation.

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4D. PROCLAMATION RECOGNIZING MAY 18–24, 2025, AS NATIONAL PUBLIC WORKS\nWEEK\n— Recommended Action: Approve proclamation.

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4E. PROCLAMATION RECOGNIZING MAY 18, 2025, AS ASIAN AMERICAN AND NATIVE\nHAWAIIAN/PACIFIC ISLANDER (AANHPI) DAY AGAINST BULLYING AND HATE\n— Recommended Action: Approve proclamation.

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4F. PROCLAMATION RECOGNIZING MAY 2025 AS PEACE OFFICERS' MEMORIAL\nMONTH\n— Recommended Action: Approve proclamation.

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4G. PROCLAMATION RECOGNIZING MAY 2025 AS FRONTLINE WORKER\nAPPRECIATION MONTH\n— Recommended Action: Approve proclamation.

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4H. SELECTION OF THE 2025 MYRNA HOLMQUIST SCHOLARSHIP AWARDEES AND\nAPPROVAL OF SCHOLARSHIP AMOUNTS\n— Recommended Action: 1) Award Jillian Penaredonda a 2025 Myrna Holmquist\nScholarship in the amount of $7,000; and, 2) Award Natalie Stark a 2025 Myrna\nHolmquist Scholarship in the amount of $3,000.

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5A. BUDGET APPROPRIATION FOR THE KOREATOWN FREEWAY SIGNS PROJECT WITH\nCALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS)\n— Recommended Action: 1) Approve a budget allocation of $45,281 from\nthe undesignated General Fund balance for the installation of Koreatown freeway\nsigns on Interstate 5 and State Route 91.

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5B. RESOLUTION APPROVING SPECIFICATIONS AND APPROVAL OF A CONTRACT\nWITH PRO INSTALLATIONS INC., DBA PROSPECTRA CONTRACT FLOORING, A\nDIVERZIFY COMPANY, FOR THE SENIOR CENTER FLOORING REPLACEMENT PHASE 1\nPROJECT\n— Recommended Action: 1) Adopt a resolution approving specifications for the\nSenior Center Flooring Replacement Phase 1 Project; 2) Award a contract to Pro\nInstallations, Inc. dba Prosprectra Contract Flooring, A Diverzify Company, in the\namount of $197,002; 3) Authorize contingency funds in the amount of $30,000 in\nthe same purchase order; 4) Authorize the City Manager and City Attorney to make\nany necessary, non-monetary changes to the contract; and, 5) Authorize the City\nManager and City Clerk to execute the contract.

#C Order of Business 5

5C. PROFESSIONAL SERVICES AGREEMENT WITH BKF ENGINEERS FOR THE KNOTT\nAVENUE STORM DRAIN UPSIZE PROJECT (ORANGETHORPE AVENUE TO MELROSE\nSTREET)\n— Recommended Action: 1) Approve a Professional Services Agreement with BKF\nEngineers in the amount of $89,995 for the design services for the Knott Avenue\nStorm Drain Upsize Project (Orangethorpe Avenue to Melrose Street); 2) Authorize\nthe City Manager and City Attorney to make any necessary, non-monetary changes\nto the agreement; and, 3) Authorize the City Manager and City Clerk to execute the\nagreement.

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5D. RESOLUTION APPROVING AMENDMENT NO. 2 TO THE WASTE DISPOSAL\nAGREEMENT (WDA) WITH THE COUNTY OF ORANGE\n— Recommended Action: 1) Approve a second amendment to the Waste Disposal\nAgreement (WDA); 2) Authorize the City Manager and City Attorney to make any\nnecessary, non-monetary changes to the agreement; and, 3) Authorize the City\nManager and the City Clerk to execute the agreement.

#E Order of Business 5

5E. EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT WITH BOARDWALK\nENTERPRISES, LLC FOR CITY-OWNED PROPERTY AT 7711-7733 BEACH BOULEVARD\n— Recommended Action: 1) Approve and authorize the City Manager to execute a\nthree-month extension to an Exclusive Negotiating Agreement (ENA) with\nBoardwalk Enterprises, LLC, in a form approved by the City Attorney, to finalize\nfinancial feasibility, project construction schedule, and review of developer’s\nfinancial capacity for the City-owned property at 7711-7733 Beach Boulevard for an\naquarium, butterfly exhibit, laser maze, ice-cream shop and retail development.

#F Order of Business 5

5F. CONSIDERATION OF AN ORDINANCE ADDING CHAPTER 5.62 TO THE BUENA PARK\nMUNICIPAL CODE ESTABLISHING LICENSING AND DISCLOSURE REQUIREMENTS FOR\nCONTRACTORS AND SUBCONTRACTORS PERFORMING WORK ON LARGE PROJECTS\nThe City Council will consider adopting an ordinance requiring license contractors and\nsubcontractors performing work on specified construction projects to make certain\ndisclosures as a condition to issuance of a construction permit from the City, including a\nlist of any subcontractors that will be working under the permit and past violations by\nthe contractor of labor code requirements.\n— Recommended Action: 1) Adopt an ordinance adding Chapter 5.62 (Licensing and\nDisclosure Requirements for Contractors) to Title 5 (Business License and\nRegulations) to the Buena Park Municipal Code and establishing licensing and\ndisclosure requirements for contractors and subcontractors performing work on\nspecified projects.

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7A. COUNCIL MEMBER ANNOUNCEMENTS, CONFERENCE REPORTS AND CALENDAR\nREQUESTS

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9A. DISCUSS AND PROVIDE DIRECTION ON THE ASSESSMENT OF POTENTIAL\nCROSSWALK ENHANCEMENTS AND ADDITIONS AT VARIOUS LOCATIONS

#B Order of Business 9

9B. DISCUSS AND PROVIDE DIRECTION REGARDING DESIGN AND CONSTRUCTION OF\nTHE FRIENDSHIP PARK PROJECT\nThe City Council will discuss and provide direction on next steps concerning the Korean\nPavilion structure and related amenities proposed for the Friendship Park project.

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9C. DISCUSS AND PROVIDE DIRECTION REGARDING SENIOR SERVICES OUTREACH\nPROGRAM

Buena Park — 2025-05-13

City Council