Commerce — 2024-04-09

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 concerning proposed price\nand other terms relating to the properties located at:\nA. Commerce Refuse-to-Energy Authority Facility site located at 5926 Sheila St.,\nCommerce, CA 90040\nB. With 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, 5959, 6000, 6003 and 6233\nTelegraph Road and 2240 Gaspar Avenue; 2311, 2322 and 2366 Travers Avenue,\nCommerce, California.\nC. 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.\nCity Council Agenda April 9, 2024

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. Proclamation Designating the Month of April 2024 as “Autism Awareness\nMonth.”

10. A Status of the City’s Recruitments -- Follow-up\nThe City Council will receive and file the report/presentation on the status of\nCity recruitments and provide direction as may be deemed necessary.\nCity Council Agenda April 9, 2024\nCITY COUNCIL/SUCCESSOR AGENCY REPORTS

2. Proclamation Designating April 7-13, 2024 as “National Library Week”

3. Approval of Warrant Register Nos. 16A, 16B, and 16C\nThe City Council and Successor Agency will consider for approval the bills and\nclaims set forth in Warrant Registers No.16A dated April 09, 2024, No. 16B\ndated March 21, 2024, through March 25, 2024, and No. 16C dated March 27,\n2024 through April 03, 2024.

4. Second Amendment to the Professional Services Agreement with\nNelson/Nygaard, Inc.\nThe City Council will consider adopting a Resolution approving the Second\nAmendment to the Professional Service Agreement with Nelson/Nygaard, Inc.\nfor designing and producing updated system bus maps and creating animated\ninformational videos for the public regarding upcoming transit service changes.\nSCHEDULED MATTERS

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

6. Employment Agreement for City Manager Position\nThe City Council will consider adopting a Resolution approving an employment\nagreement with the City Manager.

7. Slauson Corridor Median Landscape Improvements Concept Plan\nThe City Council will consider receiving and filing a presentation on the\nproposed Slauson Corridor Median Landscape Improvements Concept Plan;\nand authorizing staff to proceed with the design of the proposed Slauson\nCorridor Median Landscape Improvements Project.

8. Award of Construction Contract to Armstrong Cal Builders, Inc. for the\nBandini Library and Learning Center Project\nThe City Council will consider adopting a Resolution awarding a Construction\nContract to Armstrong Cal Builders, Inc. for the Bandini Library and Learning\nCenter Project and authorizing Construction Management and Inspection\nServices by Transtech Engineers, Inc. pursuant to their On-Call Professional\nConsulting Services Agreements.

9. Capital Improvement Program Update for FY 2023/2024\nThe City Council will consider receiving and filing an update on the City of\nCommerce's Capital Improvement Program (CIP) for Fiscal Year 2023/2024.