Cerritos — 2025-02-13

10A. Report on pending legislation.

10B.1. Review and consideration by the Cerritos City Council of a\nrecommendation by the Legislative Ad Hoc Working Group for\nthe submission of a letter to the League of California Cities\nrequesting the listing of public safety as a top priority for the\n2025 legislative cycle.\nAgenda Report

11A. Report from City Manager/Executive Director During this part of the\nmeeting the City Manager/Executive Director or designated staff will\nhave an opportunity to report on various City matters and/or respond\nverbally to questions or comments from the prior City Council meeting,\nincluding any request by the City Council to provide a brief supplemental\nreport or brief follow-up response to items from the prior City Council\nmeeting’s agenda.

11B. City Council Communications/Committee Reports/Meeting Reports City\nCouncil Communications/Committee Reports/Meeting Reports During this\npart 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, verbal reports will also be\nprovided in such cases where the City Council-appointed delegate and/or\nalternate is unable to attend a scheduled meeting, and there is\ninsufficient time to schedule an agenda item for Council consideration of\nanother alternate, necessitating a Mayor’s urgency appointment.\nRequests may also be made of staff for reports which will be presented\nto the City Council at a subsequent meeting, or for the scheduling of\nfuture agenda items. There will be no discussion or action taken on any\nof the items that may be presented during this agenda item, except to\napprove or ratify travel expenses for City-related business.

12A. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION\nPursuant to California Government Code Section 54956.9(d)(4)\n(COUNCIL)\nNumber of Potential Cases: 1

12B. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION\nPursuant to California Government Code Section 54956.9(d)(2) & (e)(1)\n(COUNCIL)\nNumber of Potential Cases: 1

12C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPursuant to California Government Code Section 54956.9(d)(1)\n(COUNCIL)\nName of Case: Castro v. City of Cerritos (U.S. Dist. Ct., Central Dist.\nCal., Case No. 2:24-cv-09625-CBM-Ex)

12D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to California Government Code Section 54957 (COUNCIL)\nTitle: City Manager\nClosed Session Report\nIf the City Council adjourns to Closed Session, the City\nCouncil/Successor Agency will reconvene into Open Session after its\nconclusion and designated City staff will provide a verbal report on any\nreportable action taken. This report will be memorialized in the official\nmeeting minutes.

5B. Presentation of Employee Recruitment Video\nAgenda Report

7A.2. Monday, February 3, 2025, 6:00 p.m. City Council Special Meeting

7B.3. City Council/Successor Agency Treasurer’s reports for the period\nending December 31, 2024 (COUNCIL/SUCCESSOR AGENCY).\nTreasurer’s Report\nands (Agency)

7C. Award of contract for the replacement of theater box seats at Cerritos\nCenter for the Performing Arts (Capital Project #24204) (COUNCIL).\nAgenda Report

7D. Award of contract for C-4 Well Site Re-design and Water Treatment\nDesign, Project No. 23502, RFP No. 1556-24* (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

7E. Award of contract for security enhancements and replacement of\nequipment for City facilities* (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

7F. Approval of a handbook for the City’s appointed boards, commissions,\nand committees (COUNCIL).\nAgenda Report

7G. Approval of a recommendation of the Policy and Procedure Ad Hoc\nWorking Group not to implement a memorial bench policy and program\n(COUNCIL).\nAgenda Report

7H. Waive full reading of and introduce an ordinance of the City of Cerritos\namending Chapter 2.15 of the Cerritos Municipal Code to extend the\nterms of office for advisory board, commission, and committee members\noriginally appointed to a two-year 2022-24 term, and generally amend\nthe dates of such terms (COUNCIL).\nAgenda Report

7I. Award of contract for the purchase of production lighting equipment\n(COUNCIL).\nAgenda Report

7J. Ratification of the City Manager’s regulation to continue the proclamation\nof the existence of a local emergency concerning a gasoline leak from a\nprivately owned existing pipeline on the Cerritos Iron-Wood Nine public\ngolf course, and potential threat to the safety of persons and property\nrequiring remediation, repair, and improvement of the public golf course\nand other City-owned public property, as specified (COUNCIL).\nAgenda Report

9A. Review and consideration of the City of Cerritos Annual Comprehensive\nFinancial Report for Fiscal Year 2023-24 (COUNCIL).\nAgenda Report\nExhibit 1

9B. Review and consideration to waive full reading of and adopt A\nRESOLUTION OF THE CITY OF CERRITOS ESTABLISHING A FINANCIAL\nRESERVE POLICY TO DEFINE MINIMUM AND TARGET RESERVE LEVELS\nAND PROVIDE GUIDELINES FOR THE USE AND REPLENISHMENT OF CITY\nRESERVES (COUNCIL).\nReview and consideration to waive full reading of and adopt A\nRESOLUTION OF THE CITY OF CERRITOS ESTABLISHING A CAPITAL\nIMPROVEMENT PROGRAM (CIP) PRIORITIZATION POLICY TO PROVIDE A\nSTRUCTURED FRAMEWORK FOR EVALUATING AND RANKING CAPITAL\nPROJECTS BASED ON OBJECTIVE CRITERIA (COUNCIL).\nAgenda Report

9C. Review and consideration of authorization of administrative approval of\nrequests for use of the City Council Chamber for candidate forums\nconducted by nonprofit, non-partisan community organizations related to\nthe City of Cerritos municipal elections (COUNCIL).\nAgenda Report

9D. Review and consideration of general provisions related to the Tuesday,\nMarch 4, 2025 Cerritos General Municipal Election, pursuant to City\nCouncil consensus direction (COUNCIL).\nAgenda Report