Commerce — 2025-01-14

1. CITY COUNCIL CONFERENCE REGARDING PUBLIC EMPLOYEE\n RECRUITMENT/EMPLOYMENT/APPOINTMENT pursuant to Government Code 54957 (b)\n (1) Employee Title: Director of Economic Development and Planning\n (2) Employee Title: Director of Finance\n\n2. Conference with Legal Counsel Pursuant to Government Code Sections 54956.9(d)(2) &\n (e)(2) - Regarding Anticipated/Potential Litigation - Two (2) Matters.\n3. Pursuant to Government Code §54956.8, the City Council will confer with its real property\n negotiator, Ernie Hernandez, with respect to real estate negotiations with Wash-Tel\n Commerce, LLC concerning proposed price and other terms relating thereto, comprised of\n 6233 -6241 Telegraph Road and 6329 Washington Blvd (APN: 6336-010-030, 031, 032,\n 033, 034, 035, & 038, 6336-010-922 & 927).

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10. Allocation for the 51st Year of Community Development Grant (CDBG)\nFunds for Fiscal Year 2025-2026\nThe City Council will consider adopting a Resolution authorizing the allocation\nfor the 51st year of Community Development Block Grant (CDBG) funds for\nFiscal Year 2025-2026.\nAttachments: Staff Report\nResolution\nCITY COUNCIL/SUCCESSOR AGENCY REPORTS\nADJOURNMENT\nA

2. Approval of Minutes\n The City Council and Successor Agency will consider for approval the minutes\n of the City Council meeting of Tuesday, December 10, 2024, held at 6:00 p.m.\n Attachments: 2024-12-10 CC Minutes

3. 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. 11A dated January 14, 2025, and No.\n11B dated December 4, 2024, through January 7, 2025.\nAttachments: Warrant Register 11B\nWarrant Register 11A

4. Purchase of Two Rotary Air Screw Compressors Through the United\nStates General Services Administration (GSA)\nThe City Council will consider adopting a Resolution approving the purchase\nof two rotary air screw compressors through the United States General\nServices Administration (GSA) Contract No.47QSHA22D0026.\nAttachments: Staff Report\nResolution\nGSA Contract # 47QSHA22D0026

5. Transportation’s Operational Report for the First Quarter of Fiscal Year\n2025\nThe City Council will consider receiving and filing transportation's operational\nreport for the first quarter of Fiscal Year 2025.\nAttachments: Staff Report\nTransportation - Operational Report\nSCHEDULED MATTERS

6. Presentation/Update from the Sheriff's Department of Public Safety in the\nCity of Commerce

7. Agreement with IBE Digital for IT Remediation Services\nThe City Council will consider adopting a Resolution approving an agreement\nwith IBE Digital for IT Remediation Services for the City of Commerce.\nAttachments: Staff report\nResolution\nProfessional Services Agreement\nIT Remediation Scope of Work

8. Consideration of Rejection of Commercial Cannabis Permit Applicant Nos.\n18-036 and 18-028\nCity Council will consider adopting Resolutions by formally rejecting applicants\nNos. 18-036 and 18-028 for failing to move forward and diligently process their\nrespective development agreement applications.\nAttachments: Staff Report - Claremont and Synergy Rejection (NT 1.9.25)\nResolution - Claremont\nResolution - Anresco and Synergy\nAttachment C\nAttachment C\nAttachment C

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