Cudahy — 2023-11-07

A. Consideration to Review and Approve the Draft Minutes of October 17, 2023, for the Regular\nMeeting of the City Council and the Joint Meeting of the City of Cudahy as Successor Agency and\nHousing Successor Agency to the Cudahy Development Commission (page 9)\nPresented by the City Clerk\nRecommendation: The City Council is requested to review and approve the City Council /\nSuccessor Agency Draft Minutes for October 17, 2023.

B. Approval of the Local Agency Investment Fund (LAIF) for the Month of September 2023 (page 23)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Local Agency Investment\nFund (LAIF) Report for the month of September 2023 in the amount of\n$12,489,361.78.

C. Approval of the City Demands and Payroll Including Statement of Investment for the Month of\nSeptember 2023 (page 27)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Demands and Payroll in the\namount of $1,693,834.27 including the Statement of Investments for the\nmonth of September 2023.

A. Consideration to Adopt a Resolution of the City Council of the City of Cudahy, California (page 41)\nPresented by the Mayor\nRecommendation: Consideration to Adopt Resolution No. 23-48:\nA Resolution of the City Council of the City of Cudahy, California\nAffirming the City’s Support and Solidarity with the Palestinian People of\nGaza and Support Rep. Cory Bush’s Congressional Resolution Calling for\nAn Immediate De-Escalation and Cease-Fire in Israel and Occupied\nPalestine

B. Update and Discussion on the City’s Community Outreach and Information Campaign Pertaining\nto the Proposed Project at 5037 Patata Street (page 45)\nPresented by the Community Development Director\nRecommendation: Staff recommends that the City Council of the City of Cudahy (the “City”):\n1. Receive an update from Ugarte and Associates, LLC (“Consultant”)\non outreach and information campaign pertaining to the proposed\nproject at 5037 Patata Street, in the City of South Gate; and\n2. Open public hearing to solicit testimony and comments; and\n3. Receive and file this report.

C. Authorizing Execution of An Agreement with Cudahy LF, LLC. Involving Real Property at 8221 –\n8135 Atlantic Avenue (APNs 6224-022-900, 6224-022-901, 6224-022-902, 6224-022-903, & 6224-022-\n904) (page 87)\nPresented by the Community Development Director\nRecommendation: Staff recommends that the City Council of the City of Cudahy (the “City”):\n1. Adopt Resolution No. 23-49, authorizing the execution of an\nagreement between the City and Cudahy LF, LLC. (“Developer”)\ninvolving real property at 8221 – 8135 Atlantic Avenue.\n(APNs 6224-022-900, 6224-022-901, 6224-022-902, 6224-022-903, and\n6224-022-904)

D. Approval of a Second Amendment Willdan Engineering to Provide Design Phase Engineering\nServices for the Cudahy Park Renovation Project (page 117)\nPresented by the Parks and Recreation Manager\nRecommendation: The City Council is requested to approve a second amendment to\nProfessional Services Agreement (PSA) with Willdan Engineering Inc. to\nprovide additional design services for the preparation of PS&E (Plan,\nSpecifications, and Estimates) for the Cudahy Park Renovation Project, not\nto exceed $96,400.00.

E. Consideration to Approve a Contract Services Agreement to Award Unlimited Environmental,\nInc., for the 5256 & 5260 Elizabeth St (SITE 1) Demolition Project (page 231)\nPresented by the Public Works Director/City Engineer\nRecommendation: The City Council is requested to:\n1. Approve a Contract Services Agreement with Unlimited\nEnvironmental, Inc., the lowest responsive and responsible bidder, for\nan amount of $99,400.00 to undertake the 5256 & 5260 Elizabeth St\n(SITE 1) Demolition Project.

F. Consideration to Approve a Contract Services Agreement to Award American Pride Builders Co.\nfor the Clara Park Improvement Project, 4835 Clara St, Cudahy, CA 90201 (page 289)\nPresented by the Public Works Director/City Engineer\nRecommendation: The City Council is requested to:\n1. Approve a Contract Services Agreement with American Pride\nBuilders Co., the lowest responsive and responsible bidder, for an\namount of $205,730.00 to undertake the Clara Park Improvement\nProject, 4835 Clara St, Cudahy, CA 90201.\n2. Adopt proposed Resolution No. 23-50 Augmenting the City of\nCudahy Fiscal Year (FY 2023-2024 City Budget).

G. Approval of a Resolution to Authorize the City’s Representative to Vote to Terminate the Eco-\nRapid Transit Joint Powers Authority (page 359)\nPresented by the Community Development Director\nRecommendation: Staff recommends that the City Council of the City of Cudahy (the “City”):\n1. Adopt Resolution No. 23-51, authorizing the City’s representative to\nvote to terminate the Orangeline Development Authority, dba Eco-\nRapid Transit.

H. Consideration to Appoint Erica Dominguez to the Planning Commission (page 363)\nPresented by the City Clerk\nRecommendation: The City Council is requested to appoint Erica Dominguez to the Planning\nCommission, Vice Mayor J. Gonzalez’s appointment.

I. Continued Consideration of a request from VM Evergreen, LLC for Forgiveness of Fees and\nRepayment Plan Request (page 381)\nPresented by the Community Development Director\nRecommendation: Staff is recommending the City Council consider the additional\ninformation requested from staff, consider comments from VM\nEvergreen, LLC, consider comments from members of the public and\ndeny VM Evergreen’s request for forgiveness of fees and repayment plan.

A. Closed Session Pursuant to Government Code § 54956.9(d)(2) – One Matter

A. Strategic Plan Update