Cudahy — 2023-09-05

B. Approval of Resolution No. 23-40 Records Retention Schedules (page 17)\nPresented by the City Clerk\nRecommendation: It is recommended that the City Council adopt Resolution No. 23-40\nRecords Retention Schedules, authorizing the destruction of certain city\nrecords, and repealing Resolution No. 12-18.

C. Second Reading of Ordinance No. 740 to Approve an Amendment to General Plan Amendment\nNo. 21-01 and Re-Adopt the City’s 2021-2029 Housing Element (6th Cycle) (page 95)\nPresented by Community Development Director\nRecommendation: Staff recommends that the City Council take the following action:\n1. Adopt by Second reading Ordinance No. 740 to approve an\namendment to General Plan Amendment No. 21-01 and re-adopt the\nCity’s 6th Cycle Housing Element for the 2021-2029 planning period.

A. Adopt Resolution No. 23-41 to adopt the Economic Development Strategic Plan (“EDSP”) (page\n389)\nPresented by the Community Development Director\nRecommendation: The City Council is requested to take the following action(s):\n1. Review, discuss, and provide feedback on the draft Economic\nDevelopment Strategic Plan (“EDSP”).\n2. Adopt Resolution No. 23-41 to adopt the Economic Development\nStrategic Plan (“EDSP”).

B. Clara Park Expansion Renovations Project Presentation\nPresented by the Community Services Director\nRecommendation: The City Council is requested to receive an update on the Clara Park\nExpansion Renovations, discuss the project, and provide feedback.

C. Consideration of a Second Amendment to Professional Services Agreement Between the City of\nCudahy and Willdan Engineering (page 485)\nPresented by the City Attorney\nRecommendation: It is recommended that the City Council adopt the Second Amendment to\nProfessional Services Agreement between the City of Cudahy and Willdan\nEngineering.

D. Consideration to Approve and Authorize the City Manager to Execute an Addenda to the\nCooperative Master Equity Lease Agreement with Enterprise FM Trust for the Leasing of Vehicles\n(page 533)\nPresented by the Administrative Analyst\nRecommendation: The City Council is requested to authorize the City Manager to execute an\naddenda to the Cooperative Master Equity Lease Agreement with\nEnterprise FM Trust to lease three vehicles for an amount not to exceed\n$153,493 for a 60 month term.

E. City Council Compensation Presentation\nPresented by the Human Resources Manager/City Attorney\nRecommendation: The City Council is requested to receive an update on City Council\nCompensation, Senate Bill 329, and discuss available options.

A. Council Member Fuentes\ni. Discussion on status of current fencing around City Parks.

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

B. Closed Session Pursuant to Government Code Section 54957 – Public Employee Performance\nEvaluation\nTitle of Employee: City Clerk\nClosed Session Pursuant to Government Code Section 54957.6 – Conference with Labor Negotiator\nCity’s Designated Representative: Stephanie Arechiga, City Attorney\nUnrepresented Employee: City Clerk

A. City Attorney’s Office Annual Update

B. City Commissions Update