Cudahy — 2024-01-16

A. Consideration to Review and Approve the Draft Minutes of December 19, 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 December 19, 2023.

B. Approval of the Local Agency Investment Fund (LAIF) for the Month of December 2023 (page 19)\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 2023 in the amount of\n$12,601,991.50.

C. Approval of the City Demands and Payroll Including Statement of Investment for the Month of\nNovember 2023 (page 23)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Demands and Payroll in the\namount of $1,514,985.44 including the Statement of Investments for the\nmonth of November 2023.

D. Approval of the City Demands and Payroll Including Statement of Investment for the Month of\nDecember 2023 (page 35)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Demands and Payroll in the\namount of $1,120,942.42 including the Statement of Investments for the\nmonth of December 2023.\nAS SUCCESSOR AGENCY

E. Consideration to Adopt Resolution No. SA 24-01 for Approval of the Recognized Obligation\nPayment Schedule Administrative Budget for Fiscal Period of July 1, 2024 to June 30, 2025 (page 47)\nPresented by the Finance Director\nRecommendation: The Successor Agency is requested to adopt proposed Resolution No. SA\n24-01 approving the Administrative Budget for the Recognized Obligation\nPayment Schedule (ROPS) for the fiscal period of July 1, 2024 to June 30,\n2025 (ROPS 24-25).

F. Approval of the Recognized Obligation Payment Schedule for the Fiscal Period of July 1, 2024 to\nJune 30, 2025 (ROPS 24-25) (page 55)\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, 2024 to June 30,\n2025 (ROPS 24-25), for submission to the City of Cudahy Oversight Board.

A. Receive and File of the FY 2022-23 Audited Financial Statements and Related Reports (page 63)\nPresented by the Finance Director\nRecommendation: The City Council is requested to receive and file the FY 2022-23 Audited\nFinancial Statements and Related Reports.

B. Approval of Professional Services Agreement to Provide Design Phase Engineering Services for\nthe Lugo Park Soccer Field Renovation Project (page 191)\nPresented by the Parks and Recreation Manager\nRecommendation: City Council is requested to award a Professional Services Agreement\n(PSA) to BFS Landscape Architects to provide design phase engineering\nservices for the preparation of PS&E Plan, Specifications, and Estimates)\nFor the Lugo Park Soccer Field Renovation Project, not to exceed $76,100.

C. Retail Cannabis Business Permit Presentation – STIIIZY (page 251)\nPresented by Community Development Director\nRecommendation: Staff recommends that the City Council:\n1. Receive and file a presentation by the Retail Cannabis Permittee,\nSTIIIZY; and\n2. Receive and file this report.

D. Adopt Resolution No. 24-01 to Approve Membership in the Gateway Cities Affordable Housing\nTrust, A Joint Powers Authority (page 273)\nPresented by Community Development Director\nRecommendation: The City Council of the City of Cudahy (the “City”) is recommended to:\n1. Hear presentation by City staff and the Gateway Cities Affordable\nHousing Trust; and\n2. Discuss and Consider Adopting Resolution No. 24-01, approving City\nexecution of the Joint Exercise of Powers Agreement relating to\nmembership in the Gateway Cities Affordable Housing Trust; and\n3. If Resolution is Adopted, Authorize the Mayor to execute the Gateway\nCities Affordable Housing Trust Joint Powers Authority (JPA)\nAgreement.

E. Consideration to Authorize the City Manager to Enter into a Memorandum of Understanding\n“MOU” Between the City of Cudahy and Elizabeth Learning Center (page 305)\nPresented by the Community Services Director\nRecommendation: The City Council is recommended to authorize the City Manager to enter\ninto a Memorandum of understanding (“MOU”) between the City of\nCudahy and Elizabeth Learning Center.

F. Approval of Facility Naming Application (page 313)\nPresented by the Community Services Director\nRecommendation: The City Council is recommended to authorize the City Manager to enter\ninto a Memorandum of understanding (“MOU”) between the City of\nCudahy and Elizabeth Learning Center.

G. City of Cudahy Capital Improvement Program (CIP) Update FY2024-2028 (page 319)\nPresented by the Public Works Director\nRecommendation: It is recommended that the City Council approve the proposed City of\nCudahy Capital Improvement Program (CIP) Update for Fiscal Years\nFY2024-2028.

A. Conference with Legal Counsel Anticipated Litigation - Significant Exposure to Litigation\nPursuant to Government Code § 54956.9(d)(2) -Two Matters

A. Open Data presentation by Daniela Trujillo, Administrative Analyst

B. Cudahy Citywide Complete Streets Improvement Project (30% design)