Commerce — 2024-03-26

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

2. Pursuant to Government Code §54956.8, the City Council will confer with its real property\nnegotiator, Vilko Domic, with respect to real estate negotiations with:\nA. Wash-Tel Commerce, LLC concerning proposed price and other terms relating thereto,\ncomprised of 6329 and 6355 Washington Boulevard, Commerce, California, commonly\nreferred to as the Stahl Trust property.\nB. 2143 S. Atlantic St., Commerce, CA 90040 (APN: 5244-014-904)

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

1. Approval of Warrant Register Nos. 15A, 15B, and 15C\nThe City Council and Successor Agency will consider for approval the bills and\nclaims set forth in Warrant Registers No.15A dated March 26, 2024, No. 15B\ndated March 07, 2024, through March 11, 2024, and No. 15C dated March 14,\n2024 through March 20, 2024.\nAttachments: 15 A 2024\n15 B 2024\n15 C 2024

10. Adoption and Second Reading of an Ordinance Amending Commerce\nMunicipal Code, Chapter 2.04.080 Related to the City Manager Position\nThe City Council will consider for adoption and Second 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

3. National Purchasing Cooperative Interlocal Agreement\nThe City Council will consider adopting a Resolution authorizing the execution\nof the BuyBoard National Purchasing Cooperative Interlocal Agreement.\nAttachments: Staff Report\nResolution\nAgreement\nBuyBoard Fact Sheet\nCA BuyBoard Members List\nSCHEDULED MATTERS

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

5. Randolph Corridor Active Transportation Concept Plan\nThe City Council will consider receiving and filing a presentation on the\nproposed Randolph Corridor Active Transportation Proposed Bike Facilities\nImprovements Concept Plan by GHD, Inc. and approving the proposed\nRandolph Corridor Active Transportation Bike Facilities Improvements Concept\nPlan Alternative B1.\nAttachments: Staff Report\nResolution\nRandolph Commerce Concept Plan

6. Holiday Decor Program Award of Agreement\nThe City Council will consider adopting a Resolution approving an Agreement\nwith St. Nick's Christmas Lighting & Decor Company for the City's Holiday\nDecor Program services.\nAttachments: Staff Report\nResolution\nSt. Nick's Revised Proposal (CC)\n2024 Agreement

7. 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\nBandini Roof Presentation

8. A Status of the City’s Recruitments\nThe City Council will receive and file the report/presentation on the status of\nCity recruitments.\nAttachments: Staff report - Recruitment Status\nORDINANCES

9. Adoption and Second Reading of an Ordinance Amending Commerce\nMunicipal Code, Chapter 2.04.050 Related to the City Manager Position\nThe City Council will consider for adoption and Second 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