Commerce — 2024-07-09

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

1. A Proclamation Declaring the Month of July as Parks & Recreation Month\nCity Council Agenda July 9, 2024

2. Approval of Warrant Register Nos. 22A and 22B\nThe City Council and Successor Agency will consider for approval the bills and\nclaims set forth in Warrant Registers No. 22A dated July 09, 2024, and No.\n22B dated June 19, 2024 through June 24, 2024.

3. Authorization for Transportation Grant Funding for Capital and Operating\nAssistance for the Fiscal Year 2024-2025\nThe City Council will consider adopting a Resolution authorizing staff to apply\nfor transportation grant funding for capital and operating assistance for the\nFiscal Year 2024-2025.

4. Declaring Property Located at 5440 Telegraph Road Known as APN:\n6336-23-910, 911, 912, 913, 914, 915, 916, & 920 as Surplus Land\nThe City Council will consider for adoption a Resolution declaring a vacant\nresidential parcel located at 5440 Telegraph Road known as APN:\n6336-23-910, 911, 912, 913, 914, 915, 916, & 920 as Surplus Land, in\naccordance with the Surplus Lands Act, and authorizing staff to proceed with\ndisposition of the Land in the City of Commerce, California.

5. Organizational Assignments for Councilmembers\nThe City Council will make the appropriate delegate and alternate appointment\nto Gateway COG and other appointments to the outside boards and agencies\nif deemed necessary.\nCity Council Agenda July 9, 2024

6. Procurement and Replacement of HVAC Units at Various City Facilities\nthrough BuyBoard National Purchasing Cooperative Agreement\nThe City Council will consider adopting a Resolution authorizing the purchase\nand replacement of HVAC at Rosewood Park, Bandini Park, and City Hall\nthrough BuyBoard National Purchasing Cooperative Agreement, authorizing up\nto 15% for contingencies and project management, authorizing City Manager\nto sign the procurement documents and allocating Measure AA funds.\nSCHEDULED MATTERS

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

8. Amending the Annual Operating Budget for Fiscal Year 2024-25\nThe City Council will consider adopting a Resolution amending the annual\noperating budget for Fiscal Year 2024-25.\nCITY COUNCIL/SUCCESSOR AGENCY REPORTS