Cudahy — 2024-02-06

A. Consideration to Review and Approve the Draft Minutes of January 16, 2024, and November 7,\n2023, for the Regular Meetings of the City Council and the Joint Meeting of the City of Cudahy as\nSuccessor Agency and Housing Successor Agency to the Cudahy Development Commission (page\n7)\nPresented by the City Clerk\nRecommendation: The City Council is requested to review and approve the City Council /\nSuccessor Agency Draft Minutes for January 16, 2024, and November 7,\n2023.

A. Receive an update on the conclusion of the 90-day negotiation period regarding Successor Agency\nSite #2 located at 8100-8110 Atlantic Avenue and 4720-4734 Santa Ana Street (APNs: 6224-018-911,\n6224-018-912, 6224-018-913, 6224-018-914, and 6224-018-915) (page 33)\nPresented by the Community Development Director\nRecommendation: Staff recommends that the City Council of the City of Cudahy (the “City”):\n1. Hear a presentation from City staff and Primestor on the conclusion\nof the 90-day negotiation period regarding Successor Agency Site #2\nlocated at 8100-8110 Atlantic Avenue and 4720-4734 Santa Ana Street\n(APNs: 6224-018-911, 6224-018-912, 6224-018-913, 6224-018-914, and\n6224-018-915); and\n2. Receive and file the presentation and report.

B. Update to the City Council for Community Development Block Grant (“CDBG”) Funding During\nthe Fiscal Year (FY) 2024-25 and unallocated CDBG balance from previous fiscal years (page 49)\nPresented by the Senior Planner\nRecommendation: Staff recommends the City Council take the following action(s):\n1. Receive an update regarding the Community Development Block\nGrant (“CDBG”) Program; and\n2. Direct staff to return on February 20, 2024, to hold a public hearing to\nconsider the adoption of the CDBG Programs for FY 2024-25.\n3. Direct staff to issue a public notice of a public hearing on March 5,\n2024, amending the allocation for unused funds from previous fiscal\nyears; and\n4. Direct staff to return on March 5, 2024, to hold a public hearing to\nconsider the adoption of a substantial amendment from unallocated\nCDBG programs from previous fiscal years.

C. Adoption of a Proposed Resolution No. 24-02 Augmenting the City of Cudahy Fiscal Year (FY)\n2023-2024 City Budget (page 57)\nPresented by the Finance Director\nRecommendation: The City Council is requested to:\n1. Receive and file the Fiscal Year (FY) 2023-2024 Mid-Year Budget\nreview and related reports; and\n2. Adopt proposed Resolution No. 24-02 augmenting the City of Cudahy\nFiscal Year (FY) 2023-2024 City Budget

D. Consideration to Approve a Contract Services Agreement to Elecnor Belco Electric, Inc., for the Salt\nLake Avenue Improvements Project (HSIP-7 Project) (page 75)\nPresented by the Public Works Director\nRecommendation: It is recommended that the City Council approve a Contract Services\nAgreement with Elecnor Belco Electric, Inc., for an amount of $200,182 to\nundertake the Salt Lake Avenue Improvement Project funded by the\nHighway Safety Improvement Grant Program Cycle 7 (HSIP-7).

E. Discussion and Possible Action to Dissolve City Ad Hoc Committees or Define the Scope of the\nCommittee, Provide Guidance for the Reporting by the Committee, Set a Date of Dissolution for\nthe Committee, and Appoint Two Council Members to the Revised Committee (page 161)\nPresented by the City Clerk\nRecommendation: The City Council is recommended to discuss the future of each standing\nad hoc committee and either dissolve the committee or establish a clear\nscope of the nature and end goal of the committee, establish guidelines for\nthe reporting to the Council by the committee, set a termination date for\nsaid committee, and appoint two City Council Members to the Committee.

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(d)(1)-Conference with Legal\nCounsel-Existing Litigation-Bertha Fuentes v City of Cudahy et al. PERB Case No: LA-CE-1669-M

A. Proclamation - National Teen Dating Violence Awareness Month

B. Cudahy LA River Area Improvement Project (90% design)