Commerce — 2024-01-23

1. Pursuant to Government Code §54957.6 the City Council will confer with its labor\nnegotiator, Vilko Domic, with respect to labor negotiations pertaining to compensation and\nbenefits for the unrepresented full-time executive management employees.\nEmployee Title: Director of Human Resources, Director of Transportation, Director\nof Parks & Recreation, Director of Public Works, Director of Administrative Services\nand City Clerk, Director of Library Services, Director of Economic Development\nand Planning, Director of Finance and City Treasure, Deputy Director of Public\nWorks Operations, Assistant Director of Parks and Recreation .

2. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE\nRECRUITMENT/EMPLOYMENT/APPOINTMENT pursuant to Government Code 54957 (b)\n(1) Employee Title: City Manager

1. 64th City Birthday Celebration & Cake Cutting Ceremony

10. Adoption and Second Reading of Ordinance to Repeal Ordinance No.\n784, to Revoke Development Agreement No. 784 Related to a\nCommercial Cannabis Permit Application No. 18-069\nThe City Council will consider for adoption and Secpond reading, by title only\nand waiving a full reading, an Uncodified Ordinance to repeal Ordinance No.\n784, and revoking related development agreement No. 784 between 4Front\nCapital Holdings, Inc. and the City of Commerce, which allowed commercial\ncannabis activities at 6100 Bandini Boulevard and making findings of a CEQA\ncategorical exemption.\nAttachments: Staff Report

2. Approval of Warrant Register Nos. 11A, and 11B\nThe City Council and Successor Agency will consider for approval the bills and\nclaims set forth in Warrant Registers No.11 A dated January 23, 2024, and No.\n11B dated January 10, 2024, through January 15, 2024.\nAttachments: 11 B 2024\n11 A 2024

4. Fifth Amendment to the Professional Services Agreement with Stantec\nArchitecture, Incorporated\nThe City Council will consider for adoption a Resolution approving the Fifth\nAmendment to the Professional Service Agreement with Stantec Architecture\nIncorporated for additional geotechnical-related services for the final design\nphase for the new transit maintenance facility project.\nAttachments: Staff Report\nResolution\nAgreement Amendment # 5

5. Drinking Water Treatment Operations and Maintenance Funding Program\nThe City Council will consider for adoption a Resolution approving a\nMemorandum of Understanding between the City of Commerce and the Water\nReplenishment District of Southern California for Proposition 68 Groundwater -\nDrinking Water Treatment Operations and Maintenance Funding Program.\nAttachments: Staff Report\nResolution\nMOU\nSCHEDULED MATTERS

6. Eastern Avenue Transit Hub\nThe City Council will receive and file a presentation by HCI, the City's Traffic\nconsultant on the completed Eastern Avenue Transit Hub Project and\nauthorize staff to proceed with restriping plans for Eastern Avenue and\napprove an appropriation of $291,000 from Measure AA for the restriping.\nAttachments: Staff Report\nResolution\nAttach 1 - Project Limits\nAttach 2 - Concept Plans - Alternatives\nAttach 3 - Cost Estimates\nAttach 4 - Commerce - Eastern Avenue at Jillson Street - Traffic Signal Warrants Analysis\nAttach 5 - Eastern Corridor - Collision History\nAttach 6 - Alternate Routes\nAttachment 7 - Biking Map

7. Speed & Reckless Driving Exhibition Ordinance Review\nThe City Council will receive and file an update regarding the City's reckless\ndriving exhibition ordinance compared to other cities, and provide direction as\nmay be deemed necessary.\nAttachments: Staff report

8. Committee and Commission Appointments\nThe City Council will consider making appointments to City Commissions and\nCommittees.\nAttachments: Staff Report\nPUBLIC HEARING

9. Resolution Adopting Certain Fundings and Approving Energy Services\nContract for Energy Related Improvements to City Facilities with Alliance\nBuilding Solutions, Inc. and Associated Financing with Alliance Funding\nSolutions, Inc, in the Form of a Tax-Exempt Lease - Continuance of this\nItem to the Next City Council Meeting\nThe City Council will consider continuing this agenda item to the next regular\nscheduled meeting for adopting a Resolution approving certain Fundings and\nApproving Energy Services Contract for Energy Related Improvements to City\nFacilities with Alliance Building Solutions, Inc. and associated financing with\nAlliance Funding Solutions, Inc, in the Form of a Tax-Exempt Lease finding that\nall requirements pursuant to Government Code 4217 for the upgrades of the\nCity facilities have been met.\nORDINANCES