Commerce — 2025-06-24

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

10.\nPresentation/Update from the Sheriff's Department of Public Safety in the

11.\nApproval of Encampment Delegated Maintenance Agreement with the\nState of California Department of Transportation\nThe City Council will receive an update regarding the recently approved\nEncampment Delegated Maintenance Agreement between the City of\nCommerce and the California Department of Transportation (Caltrans).

12.\nFood and Brewery District Potential Funding Strategies and Incentives\nThe City Council will consider providing direction on potential funding\nstrategies and incentives to support the Food and Brewery District, and\nauthorize staff to explore partnerships, grants, and plans to accelerate the\ndevelopment of the designated area.

13.\nCommittee and Commission Appointments\nThe City Council will consider making appointments to City Commissions and\nCommittees.

14.\nArt Consultant for the Art in Public Places Program the Model City in Color\nCampaign\nThe City Council will consider directing staff to bring forward a Professional\nServices Agreement for Art consulting related to the Model City in Color\ncampaign.

15.\nJune 24, 2025\nConsider Providing Direction to City Staff Regarding Temporary Use Permit\nNo. 2025-025 to Allow Temporary Uses in Conjunction with an Existing\nRestaurant at 2909 Supply Avenue\nThe City Council will consider approving Temporary Use Permit No. 2025-025\nto allow temporary event programing at an existing restaurant site located at\n2909 Supply Avenue in the Heaving Manufacturing Zone ("M-2") and direct\nstaff as follows: 1) approve TUP-2025-025; 2) approve TUP-2025-025, subject\nto specified conditions of approval; 3) deny TUP-2025-025; and 4) determine\nwhether the Applicant's operational challenges constitute an "emergency\nsituation" for purposes of granting TUP-2025-025 for a period of six months,\nbeyond the three-day period typically allowed for a TUP.

2.\nPursuant to Government Code §54956.8, the City Council will confer with its real\nproperty negotiator, Ernie Hernandez, with respect to real estate negotiations:\nA. Wash-Tel Commerce, LLC concerning proposed price and other terms relating\nthereto, comprised of 6233 -6241 Telegraph Road and 6329 Washington Blvd\n(APN: 6336-010-030, 031, 032, 033, 034, 035, & 038, 6336-010-922 & 927).\nB. 6300 Telegraph Road, Commerce, CA

3.\nCITY COUNCIL CONFERENCE REGARDING PUBLIC\nEVALUATION pursuant to Government Code 54957 (b) (1)\nEmployee Title: City Manager\nEMPLOYEE\nPERFORMANCE

4.\nJune 24, 2025\nFourth Amendment to the TransTrack Systems, Inc for a Maintenance and\nSupport Agreement\nThe City Council will consider for adoption a Resolution approving the Fourth\nAmendment to the TransTrack Systems, Inc. Maintenance and Support\nAgreement.

5.\nAgreement with Union Pacific Railroad for Randolph Corridor Active\nTransportation Project\nThe City Council will consider adopting a Resolution approving the\nReimbursement Agreement with Union Pacific Railroad Company for\nPreliminary Engineering Services associated with the Randolph Corridor\nActive Transportation Project.

6.\nCalifornia High-Speed Rail Project Update\nThe City Council will consider for adoption a Resolution authorizing staff to\ncontinue monitoring and participating in the project development activities for\nthe California High-Speed Rail Project and supporting the Commerce Metro\nStation Relocation Alternative.

7.\nAgreement with County of Los Angeles Probation Department for Fiscal\nYear 2025-2026\nThe City Council will consider for adoption a Resolution approving an\nAgreement with the County of Los Angeles Probation Department, to provide\na Prevention and Intervention Program.\nPUBLIC HEARING

8.\nPublic Hearing - Appeal of the Planning Commission’s Decision to Approve\nConditional Use Permit No. 25-02 to Allow a Hotel Use in the City’s\nUnlimited Commercial (“C-2”) Zoning District at 500 Citadel Drive in the City\nof Commerce\nThe City Council will conduct a public hearing, receive input from the public,\nand continue this item to the City Council meeting of July 8, 2025, at which\ntime, the City Council will consider the staff presentation, as well as\ninformation discussed herein and affirm, overturn or modify the Planning\nCommission's decision to approve CUP-25-02.

9.\nJune 24, 2025\nAdoption of Resolutions Approving the City’s Annual Budget for Fiscal Year\n2025-26\nThe City Council conduct a public hearing and will consider adopting several\nResolutions to finalize the City's fiscal planning for the upcoming year and\nensure continuity of operations across all departments and funds: increasing\nappropriations for fiscal year ("FY") 2024-25; reappropriating project balances\nand encumbrances for FY 2024-25; approving the City of Commerce's\nProposed Budget for FY 2025-26; setting the FY 2025-26 appropriations limit;\nadopting the FY 2025-26 Salary Schedule; and approving the General Fund\nReserves and Investment Policy Statement.\nSCHEDULED MATTERS