Cudahy — 2023-02-07

A. Parking Citations Reporting

A. Reports regarding Rent Control Ad Hoc Committee meetings (page 13)

A. Consideration to Review and Approve the Draft Minutes of January 10, 2023, Special Meeting and\nJanuary 17, 2023, for the Regular Meeting of the City Council and the Joint Meeting of the City of\nCudahy as Successor Agency and Housing Successor Agency to the Cudahy Development\nCommission (page 15)\nPresented by the City Clerk\nRecommendation: The City Council is requested to review and approve the City Council /\nSuccessor Agency Draft Minutes for January 10, 2023, and January 17,\n2023.

B. Adoption of Proposed Resolution No. 23-04 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 February 7, 2023, through February 28, 2023, Pursuant to Brown\nAct Provisions (page 33)\nPresented by the City Attorney\nRecommendation: The City Council is requested to approve proposed Resolution No. 23-04\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 February 7, 2023,\nthrough February 28, 2023, pursuant to Ralph M. Brown Act provisions.

C. Consideration to Amend the Scope of the Public Utilities Ad Hoc Committee (page 43)\nPresented by the City Clerk\nRecommendation: The City Council is requested to amend the scope of the Public Utilities\nAd Hoc Committee to the Water Ad Hoc Committee.

D. Consideration to Dissolve Inactive Ad Hoc Committees (page 45)\nPresented by the City Clerk\nRecommendation: The City Council is requested to consider dissolving inactive Ad Hoc\nCommittees.

A. City of Cudahy 6th Cycle Housing Element Update (page 47)\nPresented by the Community Development Director\nRecommendation: Staff recommends that The City Council hear staff presentation on an\nupdate of the City’s Draft 6th Cycle Housing Element, open the floor for\npublic comments and questions, and provide Council comments and\nquestions to staff.

A. Consideration to Award a Professional Services Agreement to SCI Consulting Group for Cannabis\nConsulting Services (page 403)\nPresented by the Community Development Director\nRecommendation: The City Council is requested to approve the following:\n1. Award a professional services agreement to SCI Consulting Group for\ncannabis consulting services and;\n2. Adopt Resolution No. 23-05 to augment the Fiscal Year 22-23 City\nBudget, appropriating an additional $75,000.00 for Cannabis\nConsulting Services.

B. Approval of a Professional Services Agreement (PSA) with the Law Offices of Glenn Ward Calsada\nCannabis Regulation Consulting Services (page 1233)\nPresented by the Management Analyst\nRecommendation: The City Council is requested to approve a Professional Services\nAgreement (PSA) with the Law Offices of Glenn Ward Calsada Cannabis\nRegulation Consulting Services for cannabis-related activities in the City.

C. Adoption of a Proposed Resolution No. 23-06 Amending the City of Cudahy Fiscal Year (FY) 2022-\n2023 City Budget (page 1259)\nPresented by the Finance Director\nRecommendation: The City Council is requested to:\n1. Receive and file the Fiscal Year (FY) 2022-2023 Mid-Year Budget\nreview and related reports; and\n2. Adopt proposed Resolution No. 23-06 amending the City of Cudahy\nFiscal Year (FY) 2022-2023 City Budget

A. Recognition of Muralist Carlos Conde, Jaime Velasco, and Tersa Hughes Elementary School

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

B. Closed Session Pursuant to Government Code Section 54956.9(e)(1) – Conference with Legal\nCounsel to Discuss Matter Involving Potential Litigation – One Matter