Commerce — 2024-03-12

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

2. 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\nand benefits for the unrepresented full-time executive management employees.\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), and Deputy Director of Parks and Recreation .

3. Pursuant to Government Code §54956.8, the City Council will confer with its real\nproperty negotiator, Vilko Domic, with respect to real estate negotiations with:\nA. Wash-Tel Commerce, LLC concerning proposed price and other terms relating\nthereto, comprised of 6329 and 6355 Washington Boulevard, Commerce, California,\ncommonly referred to as the Stahl Trust property.\nB. Craig Realty Corporation concerning proposed price and other terms relating thereto,\ncomprised of the former Commerce Community Development Commission-owned real\nproperty located along the Telegraph Road Corridor, south of Gaspar Avenue and north\nof the Commerce Casino [Tubeway Avenue], formerly known as 5809, 5819, 5823,\n2901/2903, 5933, 5901, 5959, 6000, 6003 and 6233 Telegraph Road and 2240 Gaspar\nAvenue; 2311, 2322 and 2366 Travers Avenue, Commerce, California.

1. Proclamation Declaring March 21, 2024, as World Down Syndrome Day\nAttachments: Proclamation

10. Appointment/Reappointment to the Commission on Disabilities Access and\nOpportunity\nThe City Council will consider making appointments to the Commission on\nDisabilities Access and Opportunity.\nAttachments: Staff Report\nORDINANCES

11. Introduction and First Reading of an Ordinance Amending Commerce\nMunicipal Code, Chapter 2.04.050 Related to the City Manager Position\nThe City Council will consider for Introduction and First Reading, read by title\nonly, and waive further reading of an Ordinance amending Commerce\nMunicipal Code, Title 2 (Administration), Chapter 2.04.050 related to the City\nManager position.\nAttachments: Staff Report\nOrdinance

12. Introduction and First Reading of an Ordinance Amending Commerce\nMunicipal Code, Chapter 2.04.080 Related to the City Manager Position\nThe City Council will consider for Introduction and First Reading, read by title\nonly, and waive further reading of an Ordinance amending Commerce\nMunicipal Code, Title 2 (Administration), Chapter 2.04.080, related to the City\nManager position.\nAttachments: Staff Report\nOrdinance\nCITY COUNCIL/SUCCESSOR AGENCY REPORTS

2. Approval of Warrant Register Nos. 14A, 14B, and 14C\nThe City Council and Successor Agency will consider for approval the bills\nand claims set forth in Warrant Registers No.14A dated March 27, 2024, No.\n14B dated February 22, 2024, through February 26, 2024, and No. 14C dated\nFebruary 28, 2024 through March 06, 2024.\nAttachments: 14 A 2024\n14 B 2024\n14 C 2024

4. Mixmaster Street Widening Project Phase 2 Reservation of a Portion of\nCity Property for Roadway Purposes\nThe City Council will consider for adoption a Resolution reserving a portion of\nthe frontage of the Commerce Mitsubishi Dealership site owned by the City of\nCommerce at the southeast corner of Atlantic Blvd and Telegraph Road for\nroadway purposes for the Mixmaster Street Widening Project Phase 2.\nAttachments: 654Staff Report\nResolution\nDeed Mixmaster - Attachment A\nDeed Legal Des & Map Mixmaster\nTelegraph

5. Senior Citizens Center, Bandini Park and Teen Center Reroofing Project\nAcceptance\nThe City Council will consider adopting a Resolution accepting the Senior\nCitizens Center and Bandini Park Reroofing Project as complete and\nauthorizing staff to file the notice of completion with the County Recorder's\noffice.\nAttachments: Staff Report\nResolution

6. A Resolution Approving a Fund Trade Agreement for the Exchange of\nProposition A Funds with the City of El Segundo\nThe City Council will consider adopting a Resolution approving a Fund Trade\nAgreement for the exchange of Proposition A funds with the City of El\nSegundo.\nAttachments: Staff Report\nResolution\nAgreement

7. 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 .doc\nStaff Report\nResolution\nAgreement Amendment # 5\nSCHEDULED MATTERS

8. Presentation/Update from the Sheriff's Department of Public Safety in the

9. Consideration of Purchase and Installation of Outdoor Fitness Equipment\nat Rosewood Park through Sourcewell Cooperative Agreement with BCI\nBurke Company\nThe City Council will consider for adoption a Resolution awarding a contract\nfor purchase and installation of Burke Outdoor Fitness Equipment at\nRosewood Park to Innovative Playgrounds Company through Sourcewell\nCooperative Contract No 010521-BUR with BCI Burke Company.\nAttachments: Staff Report\nResolution\nExhibit A.\nExhibit B.\nAttachment\nAttachment