Buena Park — 2026-01-27

11.A. COMMISSION & COMMITTEE UPDATES

2.A. PROCLAMATION RECOGNIZING JANUARY 27, 2026, AS INTERNATIONAL HOLOCAUST\nREMEMBRANCE DAY\n— Presented to Ilana Meirovitch, CEO, Jewish Community Action Network

2.B. RESOLUTION HONORING AND COMMENDING MINERVA ALMANZA UPON HER RETIREMENT

2.C. EMPLOYEE 15-YEAR SERVICE AWARD\n— Presented to Sara Copping, Visit Buena Park Director

4.A. APPROVAL OF MINUTES\n— Recommended Action: Approve the Minutes of the Special and Regular City Council Meetings\nof January 13, 2026.

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

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

4.D. PROCLAMATION RECOGNIZING JANUARY 27, 2026, AS INTERNATIONAL HOLOCAUST\nREMEMBRANCE DAY\n— Recommended Action: Approve proclamation.

4.E. RESOLUTION HONORING AND COMMENDING MINERVA ALMANZA UPON HER RETIREMENT\n— Recommended Action: Adopt the resolution.

4.F. RESOLUTION HONORING AND COMMENDING SUZANNE DAVIS-VALENTINE UPON HER\nRETIREMENT\n— Recommended Action: Adopt the resolution.

4.G. LAW ENFORCEMENT SURVEILLANCE DEVICES (LESD) AGREEMENT WITH THE CALIFORNIA\nDEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE INSTALLATION AND OPERATION OF\nAUTOMATED LICENSE PLATE READER (ALPR) CAMERAS ON CALTRANS RIGHT-OF-WAY\n— Recommended Action: 1) Approve an agreement with CalTrans allowing the installation and\noperation of Automated License Plate Reader (ALPR) cameras on CalTrans right-of-way for the\ncurrent requested location at Beach Boulevard and Auto Center Drive and any future locations\non state property; 2) Authorize the City Manager and City Attorney to make any necessary,\nnon-monetary changes to the agreement; and, 3) Authorize the City Manager and City Clerk to\nexecute the agreement.

4.H. AUTHORIZE A POLICE DEPARTMENT EMPLOYEE TO ATTEND THE 2026 INTERNATIONAL\nASSOCIATION OF CHIEFS OF POLICE (IACP) OFFICER SAFETY AND WELLNESS CONFERENCE, MARCH\n6-8, 2026, IN NEW ORLEANS, LOUISIANA\n— Recommended Action: 1) Approve and Authorize the Police Department to send one police\nmanager to attend and present at the 2026 International Association of Chiefs of Police (IACP)\nOfficer Safety and Wellness Conference in New Orleans, LA, on March 6-8, 2026.

4.I. AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH RJM DESIGN GROUP, INC.\nFOR THE FRIENDSHIP PARK IMPROVEMENT PARK PROJECT PLANS, SPECIFICATIONS, AND ESTIMATE\n— Recommended Action: 1) Approve Amendment No. 1 to the Professional Services Agreement\nwith RJM Design Group to increase the budget in the amount of $29,953; 2) Approve a budget\namendment of $29,953 from the undesignated General Fund balance for this purpose; 3)\nAuthorize the City Manager and City Attorney to make any necessary, non-monetary changes\nto the amendment; 4) Authorize the City Manager and City Clerk to execute the amendment;\nand, 5) Authorize the Purchasing Manager to amend the existing purchase order.

4.J. CHANGE ORDER NO. 1 AND FINAL PAYMENT TO NOR-CAL PUMP & DRILLING, INC. FOR THE PEAK\nPARK WATER WELL DRILLING PROJECT\n— Recommended Action: 1) Approve Change Order No. 1 to Nor-Cal Pump & Well Drilling for\nthe Peak Park Water Well Drilling Project in the amount of $116,332.65 for changes in\nconstruction materials and additional services; 2) Accept the project as complete and approve\na final payment to Nor-Cal Pump & Well Drilling, Inc. in the amount of $141,391.02 which\nincludes Change Order No. 1; and, 3) Direct the Public Works Department to file a Notice of\nCompletion.

5.A. APPROVAL OF THE FY 2025/2026 TOURISM MARKETING DISTRICT ANNUAL REPORT\nPresented by Sara Copping, Visit Buena Park Director\n— Recommended Action: 1) Approve the FY 2025-2026 Annual Report for the Buena Park\nTourism Marketing District.

5.B. REVIEW, DISCUSS, AND CONSIDER A REQUEST TO CREATE A NEW PREFERENTIAL PARKING\nDISTRICT (PPD) ON CORONET CIRCLE AND SAVOY CIRCLE\nPresented by Norm Wray, Senior Engineering Technician\n— Recommended Action: 1) Consider a request to create a new Preferential Parking District\n(PPD) on Coronet Circle and Savoy Circle.

5.C. CONSIDERATION OF A RESOLUTION INCREASING PERMIT FEES FOR "SAFE AND SANE"\nFIREWORK STANDS PURSUANT TO CALIFORNIA HEALTH & SAFETY CODE SECTION 12365.5\nPresentation by Chris Cardinale, City Attorney\n— Recommended Action: 1) Adopt a Resolution increasing the permit fees for "safe and "sane"\nfirework stands to help offset the City's cost of reviewing and issuing permit applications,\npublic education and awareness of firework safety, enforcement of local firework regulations,\nand firework related clean up activities.

5.D. CONSIDERATION OF A BUDGET AMENDMENT TO INCREASE FUNDING FOR THE SISTER CITY\nAND FRIENDSHIP CITY PROGRAMS\nPresented by Eddie Fenton, Assistant City Manager/Director of Human Resources\n— Recommended Action: 1) Consider a budget amendment in the amount of $20,000 from the\nundesignated General Fund reserve balance to allocate additional funding for the Sister City\nand Friendship City programs.

5.E. RESOLUTION APPROVING NEW CITY COUNCIL PRIORITIES AND AUTHORIZING THE\nIMPLEMENTATION OF THE CITY COUNCIL GOALS AND OBJECTIVES FOR CALENDAR YEARS 2026-\n2028\nPresented by Eddie Fenton, Assistant City Manager/Director of Human Resources\n— Recommended Action: 1) Adopt a resolution approving new City Council priorities and\nauthorizing the implementation of the 2026-28 City Council Goals and Objectives.

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

8.A. RECESS

9.A. DISCUSS AND PROVIDE DIRECTION REGARDING THE CREATION OF A "STORIES OF BUENA\nPARK" VIDEO SERIES\nPresented by Jessica Fewer, Senior Management Analyst