Cudahy — 2023-01-17
City Council
#A
Order of Business 12
A. Reports regarding Rent Control Ad Hoc Committee and Education Ad Hoc Committee meetings\n(page 9)
#A
Order of Business 14
A. Approval of the Local Agency Investment Fund (LAIF) for the Month of December 2022 (page 11)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Local Agency Investment\nFund (LAIF) Report for the month of December 2022 in the amount of\n$11,261,389.49.
#B
Order of Business 14
B. Approval of the City Demands and Payroll Including Statement of Investment for the Month of\nDecember 2022 (page 15)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Demands and Payroll in the\namount of $1,395,830.23 including the Statement of Investments for the\nmonth of December 2022.
#C
Order of Business 14
C. Informational Item – ARPA Utilization Plan Monthly Report (December 2022) (page 25)\nPresented by the Finance Director\nRecommendation: The City Council is requested to receive and file the ARPA Utilization Plan\nMonthly Report for the month of December 2022.
#E
Order of Business 14
E. Adoption of Proposed Resolution No. 23-01 Proclaiming a Local Emergency, Ratifying the\nProclamation of a State of Emergency by Governor Newsom on March 4, 2020, and Re-Authorizing\nRemote Teleconference Meetings of the City Council, City Boards, and all Commissions of the City\nof Cudahy, for the Period from January 17, 2023, through February 16, 2023, Pursuant to Brown\nAct Provisions (page 51)\nPresented by the City Attorney\nRecommendation: The City Council is requested to approve proposed Resolution No. 23-01\nproclaiming a local emergency, ratifying the proclamation of a State of\nEmergency by Governor Newsom on March 4, 2020, and re-authorizing\nremote teleconference meetings of the City Council, City Boards, and all\nCommissions of the City of Cudahy, for the period from January 17, 2023,\nthrough February 16, 2023, pursuant to Ralph M. Brown Act provisions.
#F
Order of Business 14
F. Receive and File Proposed Change to Staffing in City Attorney’s Office (page 61)\nPresented by the City Attorney\nRecommendation: It is staff’s recommendation that the City Council receive and file the\nproposed change in staffing with the City Attorney’s Office.\nAS SUCCESSOR AGENCY
#G
Order of Business 14
G. Approval of the Recognized Obligation Payment Schedule for the Fiscal Period of July 1, 2023 to\nJune 30 2024 (ROPS 23-24) (page 63)\nPresented by the Finance Director\nRecommendation: The Successor Agency is requested to approve the Recognized Obligation\nPayment Schedule (ROPS) for the fiscal period of July 1, 2023 to June 30,\n2024 (ROPS 23-24), for submission to the City of Cudahy Oversight Board.
#H
Order of Business 14
H. Consideration to Adopt Resolution No. SA 23-01 for Approval of the Administrative Budget for\nFiscal Period of July 1, 2023 to June 30, 2024 (page 71)\nPresented by the Finance Director\nRecommendation: The Successor Agency is requested to adopt a proposed Resolution No.\nSA 23-01 approving the Administrative Budget for the Recognized\nObligation Payment Schedule (ROPS) for the fiscal period of July 1, 2023\nto June 30, 2024 (ROPS 23-24).
#A
Order of Business 15
A. A Public Hearing to Consider and Adopt Resolution No. 23-02 of the City of Cudahy City Council\nApproving Projects / Programs to the City Council for Community Development Block Grant\n(CDBG) Funding During the Fiscal Year (FY) 2023-24 (page 79)\nPresented by the Management Analyst\nRecommendation: The City Council is requested to Adopt Resolution No. CDAB 23-02,\nrecommending Projects/Programs to the City Council for the Community\nDevelopment Block Grant (CDBG) Funding for Fiscal Year 2023-2024.
#A
Order of Business 16
A. Consideration to Adopt a Proposed Urgency Ordinance of the City Council of the City of Cudahy\nEstablishing an Interim Prohibition on Residential Rent Increases (page 103)\nPresented by the City Attorney\nRecommendation: It is staff’s recommendation that the City Council take one of the following\nactions:\n1. Adopt Urgency Ordinance No. 731 extending the temporary\nprohibition on residential rent increases for a period of 90 additional\ndays with the ability to extend further; or\n2. Take no further action, thereby allowing the current rent increase\nmoratorium to expire on January 18, 2023.
#B
Order of Business 16
B. Receive and File of the FY 2021-22 Audited Financial Statements and Related Reports (page 113)\nPresented by the Finance Director\nRecommendation: The City Council is requested to receive and file the FY 2021-22 Audited\nFinancial Statements and Related Reports.
#C
Order of Business 16
C. Approval of Professional Services Agreement for Municipal Financial Advisory Services (page 261)\nPresented by the Finance Director\nRecommendation: The City Council is requested to award a Professional Services Agreement\n(PSA) to NHA Advisors, LLC to conduct as needed Municipal Financial\nAdvisory Services not to exceed $85,000.
#D
Order of Business 16
D. Approval of Professional Services Agreement and Proposed Resolution for City Council Chambers\nProcurement and Installation Services for Audio/Visual Systems (page 375)\nPresented by the Finance Director\nRecommendation: City Council is requested to:\n1. Award a Professional Services Agreement (PSA) to Sunset Audio\nVisual to conduct Procurement and Installation Services for City\nCouncil Chambers Audio/Visual Systems for $66,774.15; and\n2. Adopt Resolution No. 23-03, appropriating seventy-five thousand\ndollars ($75,000.00) to fund the City Council Chamber Audio Visual\nUpgrades Project.
#E
Order of Business 16
E. Annual Council Member Appointments to Serve on Various Committees (page 447)\nPresented by the City Clerk\nRecommendation: The City Council is requested to consider appointing a delegate and an\nalternate member to the various committees.
#F
Order of Business 16
F. Consideration to Appoint Board Members to the Planning Commission (page 455)\nPresented by the City Clerk\nRecommendation: The City Council is requested to review applications and appoint\ncommission applicants to the Planning Commission.
#A
Order of Business 5
A. Certificate of Recognition presented to Johnny Guereca, Elizabeth Learning Center Student
#B
Order of Business 5
B. Certificate of Recognition presented to Eloy Adame, Elizabeth Learning Center Band Director
#C
Order of Business 5
C. Plaque presented to East Los Angeles Sheriff’s Deputy Montes
#D
Order of Business 5
D. Grant Application Submittal for the Former Successor Agency Sites
#E
Order of Business 5
E. City Manager’s Annual Update
#F
Order of Business 5
F. Housing Element Update
#G
Order of Business 5
G. Strategic Plan Update
#A
Order of Business 7
A. Closed Session Pursuant to Government Code Section 54957 – Public Employee Performance\nEvaluation\nTitle of Employee: City Manager\nClosed Session Pursuant to Government Code Section 54957.6 – Conference with Labor\nNegotiator\nCity’s Designated Representative: Stephanie Arechiga, City Attorney\nUnrepresented Employee: City Manager