Commerce — 2023-04-25

1. Pursuant to Government Code §54957.6 the City Council will confer with its labor\nnegotiator, Edgar P. Cisneros, with respect to labor negotiations pertaining to:\nA. The Memoranda of Understanding between the City and the City of Commerce\nEmployees Association on behalf of the part -time employees.\nB. The Memoranda of Understanding between the City and the City of Commerce\nEmployees Association on behalf of the mid-management and non-management full-time\nemployees.\nC. Compensation and benefits for the unrepresented full-time executive management\nemployees.

2. Pursuant to Government Code §54956.8, the City Council will confer with its real property\nnegotiator, Edgar Cisneros, with respect to real estate negotiations with:\nA. 5550 Harbor St., Commerce, CA 90040 (6335-025-903), 2300 S. Eastern Ave.\n(6335-025-010)\nB. Wash-Tel Commerce, LLC concerning proposed price and other terms relating\nthereto, comprised of 6329 and 6355 Washington Boulevard, Commerce,\nCalifornia, commonly referred to as the Stahl Trust property.\nC. 7025 Slauson Ave., Commerce CA (APN: 6356-004-025)\nD. Various parties for 2535 Commerce Way, Commerce CA (APN: 6335-025-901)

3. Conference with Legal Counsel Pursuant to Government Code Sections 54956.9(d)(2) &\n(e)(2) - Regarding Anticipated/Potential Litigation - One (1) Matter.

4. Conference with Legal Counsel - Existing Litigation - Pursuant to Government Code\nSection 54956.9(d)(1). One (1) case: From the Earth LLC v. City of Commerce et al. -\nSuperior Court of the State of California, County of Los Angeles, Case No. 20STCV36221.

1. Recognition of the Commerce Dance Teams for their Achievements\nduring 2023, and Winning Dance National Championship in Las Vegas,\nNevada\nAttachments: Elementary Division\nJr Division\nMascot Division

10. Organizational Assignments for Councilmembers\nThe City Council will make the appropriate delegate and alternate\nappointments to the outside boards and agencies.\nAttachments: Staff Report\nOrganizational Assignments 2022-2023\nCITY COUNCIL/SUCCESSOR AGENCY REPORTS

2. Approval of Warrant Register Nos. 17A, 17B, and 17C\nThe City Council and Successor Agency will consider for approval the bills and\nclaims set forth in Warrant Registers No. 17A dated April 25, 2023, No. 17B\ndated April 6, 2023, and 17C dated April 125, 2023 through April 19, 2023.\nAttachments: 17 A 2023\n17 B 2023\n17 C 2023

4. A Proclamation Declaring the Month of April 2023 as Limb Loss\nAwareness Month\nAttachments: Proclamation

5. FY 2021-22 Pavement Rehabilitation Project Acceptance\nThe City Council will consider for adoption a Resolution accepting the FY\n2021-22 Pavement Rehabilitation Project, and authorizing Staff to file the\nNotice of Completion with the County Recorder's Office.\nAttachments: Staff Report\nResolution

6. Agreement with the California High Speed Rail Authority and Amendments\nto On-Call Consultants Associated with the Project\nThe City Council will consider for adoption a Resolution approving an\nAgreement with California High Speed Authority and Amendments to\nConsultant Agreements with Southstar Engineering & Consulting, Inc., JM\nDiaz, Inc. and Mott Macdonald, LLC for a High Speed Rail Project.\nAttachments: Staff Report\nResolution\nExhibits\nSCHEDULED MATTERS

7. Presentation/Update from the Sheriff's Department Regarding Public\nSafety in the City of Commerce

8. Modifications to the Existing First-Time Homebuyer 2.0 Program\nGuidelines\nThe City Council will consider for adoption a Resolution approving the\nproposed modifications to the existing First-Time Homebuyer 2.0 Program\nGuidelines to add expanded language to permit qualified participants the\nopportunity to purchase their first home within the City of Commerce, rather\nthan only within the new Rosewood Village housing development.\nAttachments: Staff Report\nResolution\nProgram 2 0 Guidelines

9. Award of Construction Contract to California Commercial Pools, Inc. for\nthe Brenda Villa Aquatic Center Pool Filtration System Replacement\nProject\nThe City Council will consider for adoption a Resolution rejecting MMJ\nContracting, Inc. bid and awarding a construction contract to California\nCommercial Pools, Inc. for the Brenda Villa Aquatic Center Pool Filtration\nSystem Replacement Project and authorizing construction management and\ninspection services by Transtech Engineers, Inc, and make a finding and\ndetermination that the Brenda Villa Aquatic Center Pool Filtration System\nReplacement Project is exempt from further CEQA review.\nAttachments: Staff Report\nResolution\nBid Analysis\nAgreement