Commerce — 2023-06-13

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.\nEmployee Title: Human Resources Director, Transportation Director, Parks &\nRecreation Director, Public Works Director, Administrative Services Director,\nLibrary Director, Planning and Economic Development Director, Finance Director\n(Vacant), Safety & Community Services Director (Vacant), Deputy Director of\nOperations (Vacant), Deputy Director of Parks and Recreation, Assistant City\nManager, City Manager

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

3. 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.

4. 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. Craig Realty Corporation concerning proposed price and other terms relating\nthereto, comprised of the former Commerce Community Development\nCommission-owned real property located along the Telegraph Road Corridor, south\nof Gaspar Avenue and north of the Commerce Casino [Tubeway Avenue], formerly\nknown as 5809, 5819, 5823, 2901/2903, 5933, 5901, 5959, 6000, 6003 and 6233\nTelegraph Road and 2240 Gaspar Avenue; 2311, 2322 and 2366 Travers Avenue,\nCommerce, California.\nB. Various parties for 2535 Commerce Way, Commerce CA (APN: 6335-025-901)

1. Tree City U.S.A. 2022 Award and Recognition of the Arbor Day 2023\nPoster Contest Winners\nAttachments: Staff Report

10. Introduction and First Reading of an Ordinance Amending Commerce\nMunicipal Code, Title 5 (Business Regulations and Licensing), Chapter\n5.16 (Sidewalk Vending)\nThe City Council will consider for Introduction and First Reading, by title only\nand waiving a full reading, an Ordinance amending Commerce Municipal\nCode, Title 5 (Business Regulations and Licensing), Chapter 5.16 (Sidewalk\nVending).\nAttachments: Staff Report\nOrdinance\nOrdinance -Redline Version\nBill Text- SB 946\nBill Text - SB-972 California Retail Food Code\nPresentation\nCITY COUNCIL/SUCCESSOR AGENCY REPORTS

2. Recognition of Damaris Gonzalez and Blanca Zendejas for their\nCommunity Contributions and Active Involvement in the\nCommerce-Aguascalientes Sister Cities Association\nAttachments: Damaris Gonzalez\nBlanca Zendejas

3. Recognition of Bryan Bravo for his Community Contributions and\nExceptional Service as Constituent Services Manager for Congressman\nRobert Garcia\nAttachments: Bryan Bravo

4. Approval of Warrant Register Nos. 19A, 19B, and 19C\nThe City Council and Successor Agency will consider for approval the bills and\nclaims set forth in Warrant Registers No. 19A dated June 13, 2023, No. 19B\ndated May 10, 2023 through June 7, 2023, and 19C dated May 4, 2023\nthrough May 8, 2023.\nAttachments: 19 A 2023\n19 B 2023\n19 C 2023

6. Authorizing the Destruction of Certain Records\nThe City Council will consider for adoption a Resolution authorizing the\ndestruction of certain City records.\nAttachments: Staff Report\nResolution\nDestruction Form

7. Professional Services Agreement with the Pun Group LLP for Auditing\nServices\nThe City Council will consider for adoption a Resolution awarding a\nProfessional Services Agreement to the Pun Group LLP for auditing services.\nAttachments: Staff Report\nResolution\nAgreement\nEngagement Letter

8. Amendment No. 3 to an Agreement with Keenan & Associates for\nSelf-Insured Claims Administration\nThe City Council will consider for adoption a Resolution approving Amendment\nNo.3 to the Agreement for Self-Insured Claims Administration (Worker's\nCompensation Claims) with Keenan & Associates.\nAttachments: Staff Report\nResolution\n2016 Original Agreement\n2019 Amendment No. 1\n2022 Amendment No. 2\n2023 Amendment No. 3 Renewal\nSCHEDULED MATTERS

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