Cerritos — 2024-06-13

10A. Report on pending legislation.

10B. Review and consideration to support or oppose specific legislation in the\nState or Federal legislature or in the State or Federal Executive Office for\nsignature.

11A. Report from City Manager/Executive Director\nDuring this part of the meeting the City Manager/Executive Director or\ndesignated staff will have an opportunity to report on various City\nmatters and/or respond verbally to questions or comments from the\nprior City Council meeting, including any request by the City Council to\nprovide a brief supplemental report or brief follow-up response to items\nfrom the prior City Council meeting's agenda.

11B. City Council Communications/Committee Reports/Meeting Reports\nDuring this part of the meeting members of the City Council report to the\ncommunity on various matters of interest, including reports concerning\ncommittees on which the Councilmembers serve and reports on\nmeetings/conferences attended. In addition, requests may be made of\nstaff for reports which will be presented to the City Council at a\nsubsequent meeting, or for the scheduling of future agenda items. There\nwill be no discussion or action taken on any of the items that may be\npresented during this agenda item, except to approve or ratify travel\nexpenses for City-related business.

12A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) or (3) of\nsubdivision (d) of Section 54956.9 (COUNCIL)\nNumber of potential cases: Two (2)

5A. Presentations\nPresentations

7A. Approval of Minutes\nThursday, May 23, 2024, 7:00 p.m. City Council/Successor Agency\nRegular Meeting Minutes (COUNCIL/SUCCESSOR AGENCY).\nMinutes of May 23, 2024

7B.3. Approval of Fiscal Year 2023-24 budget amendments (COUNCIL).\nAgenda Report\npril 30, 2024 (COUNCIL/SUCCESSOR AGENCY).\nTreasurer’s Reports (City/Agency)

7C. Award of contract for Swim/Fitness Center rehabilitation boiler\nreplacement, Project No. 20201* (COUNCIL).\n*Pursuant to Section 15301 of the California Environmental Quality Act\n(CEQA) guidelines, this project is categorically exempt from CEQA\nreview.\nAgenda Report

7D. Award of contract to Moore & Associates for transit scoping services\npursuant to City Council direction to establish parameters for an on-\ndemand public transportation service in the City of Cerritos* (COUNCIL).\n*Pursuant to Section 15061(b)(3) of the California Environmental Quality\nAct (CEQA) Guidelines, this project is exempt from CEQA review.\nAgenda Report

7E. Amend a contract for professional services for a classification and\ncompensation study, RFP No. 1471-22 (COUNCIL).\nAgenda Report

7F. Waive full reading of and adopt A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF CERRITOS ADOPTING A LIST OF PROJECTS TO BE\nFUNDED BY SENATE BILL 1: ROAD REPAIR AND ACCOUNTABILITY ACT\nFUNDS, FOR FISCAL YEAR 2024-2025 (COUNCIL).\nAgenda Report

9A. Review and consideration of the Fiscal Year 2024-25 preliminary\ncombined financial program for the City of Cerritos and the Successor\nAgency to the Cerritos Redevelopment Agency (COUNCIL/SUCCESSOR\nAGENCY).\nAgenda Report

9B. Recommendation by the Cerritos Fine Arts and Historical Commission, on\na vote of 4-1, to approve the following:\nReview and consideration of a concept for the commission of a sculpture\nto be included as part of the City's Art in Public Places Program. The\nsculpture is generally described as the Cerritos Cow and is proposed to\ncommemorate the City's dairy farming heritage (COUNCIL).\nAgenda Report

9C. Review and consideration to waive full reading of and introduce AN\nORDINANCE OF THE CITY OF CERRITOS AMENDING CHAPTER 2.15 OF\nTHE CERRITOS MUNICIPAL CODE TO EXTEND THE TWO-YEAR TERMS OF\nOFFICE FOR 2022-24 ADVISORY BOARD, COMMISSION, AND\nCOMMITTEE MEMBERS (COUNCIL).\nAgenda Report