Cudahy — 2024-08-20

A. Consideration to Review and Approve the Draft Minutes of July 16, 2024, for the Regular Meeting\nof the City Council and the Joint Meeting of the City of Cudahy as Successor Agency and Housing\nSuccessor 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 July 16, 2024.

B. Approval of the Local Agency Investment Fund (LAIF) for the Month of July 2024 (page 27)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Local Agency Investment\nFund (LAIF) Report for the month of July 2024 in the amount of\n$13,009,745.74.

C. Approval of the City Demands and Payroll Including Statement of Investment for the Month of\nJuly 2024 (page 31)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Demands and Payroll in the\namount of $3,641,311.49 including the Statement of Investments for the\nmonth of July 2024.

D. Adoption by Second Reading of Ordinance No. 750 repealing Ordinance No. 689, terminating\nDevelopment Agreement No. 18-017C between the City of Cudahy and Nyce Guys, LLC. (page 45)\nPresented by the Community Development Director\nRecommendation: City staff recommends that the City Council take the following action(s):\n1. Adopt by second reading Ordinance No. 750 repealing Ordinance No.\n689 terminating DA No. 18-017C, between the City of Cudahy and\nNyce Guys, LLC.

E. Adoption by Second Reading of Ordinance No. 751 Repealing Ordinance No. 698, Terminating\nDevelopment Agreement No. 18-001C between the City of Cudahy and VM Evergreen, LLC. (page\n69)\nPresented by the Community Development Director\nRecommendation: City staff recommends that the City Council take the following action(s):\n1. Adopt by second reading Ordinance No. 751 repealing Ordinance No.\n698 terminating DA No. 18-001C, between the City of Cudahy and VM\nEvergreen, LLC.

F. Adoption by Second Reading of Ordinance No. 752 repealing Ordinance No. 676, terminating\nDevelopment Agreement No. 18-019C between the City of Cudahy and Cuper Development, LLC.\n(page 95)\nPresented by the Community Development Director\nRecommendation: City staff recommends that the City Council take the following action(s):\n1. Adopt by second reading Ordinance No. 752 repealing Ordinance No.\n676 terminating DA No. 18-019C, between the City of Cudahy and\nCuper Development, LLC.

G. Adoption by Second Reading of Ordinance No. 753 repealing Ordinance No. 677, terminating\nDevelopment Agreement No. 18-012C, between the City of Cudahy and 420 Club, LLC. (page 123)\nPresented by the Community Development Director\nRecommendation: City staff recommends that the City Council take the following action(s):\n1. Adopt by second reading Ordinance No. 753 repealing Ordinance No.\n677 terminating DA No. 18-012C, between the City of Cudahy and 420\nClub, LLC.

H. Adoption by Second Reading of Ordinance No. 754 repealing Ordinance No. 701, terminating\nDevelopment Agreement No. 18-014C between the City of Cudahy and Starcraft, LLC. (page 141)\nPresented by the Community Development Director\nRecommendation: City staff recommends that the City Council take the following action(s):\n1. Adopt by second reading Ordinance No. 754 repealing Ordinance No.\n701 terminating DA No. 18-014C between the City and Starcraft, LLC.

I. Adoption by Second Reading of Ordinance No. 755 Repealing Ordinance No. 700, Terminating\nDevelopment Agreement No. 18-015C between the City of Cudahy and Staple Room, LLC. (page\n165)\nPresented by the Community Development Director\nRecommendation: City staff recommends that the City Council take the following action(s):\n1. Adopt by second reading Ordinance No. 755 repealing Ordinance No.\n700 terminating DA No. 18-015C between the City and Staple Room,\nLLC.

J. Adoption by Second Reading of Ordinance No. 741 Amending Cudahy Municipal Code Section\n10.04.020 (Vehicle Weight Limits) by adding Patata Street to the list of streets where vehicles\nexceeding 6,000 pounds are prohibited. (page 189)\nPresented by the Community Development Director\nRecommendation: Staff recommends that the City Council adopt by second reading\nOrdinance No. 741, an amendment to the Cudahy Municipal Code\n(“CMC”) Section 10.04.020 (Vehicle Weight Limits) by adding Patata\nStreet to the list of streets where vehicles exceeding 6,000 pounds are\nprohibited.

A. Approval of Professional Services Agreement for Comprehensive Fee Study Services (page 201)\nPresented by the Finance Director\nRecommendation: The City Council is requested to award of a Professional Services\nAgreement (PSA) to Willdan Financial Services to provide\nComprehensive Fee Study Services not to exceed $27,700.

B. Consideration to Approve a Product Order for Procurement of Cyber Defense System (page 233)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve a product order for the renewal\nof the cyber defense system with Darktrace Holdings Limited with a not-\nto-exceed amount of $30,000.00.

C. Republic Services Proposal for SB1383 Amendment Implementation and Compliance (page 237)\nPresented by the Assistant to the City Manager\nRecommendation: The City Council is recommended to provide staff direction related to\nproposed options by Republic Services for SB1383 Implementation and\nCompliance.

D. Request to Install Holiday Decorations and Lighting (page 255)\nPresented by the Interim Public Works Director\nRecommendation: The City Council is requested to:\n1. Provide direction on the preferred location(s) to install Holiday\nDecorations; and\n2. Direct staff to stay within the current budget of $50,00.00 or increase\nthe amount as directed.

E. Discussion and Potential Approval of a Resolution Amending the Code of Ethics and Conduct for\nElected Officials and Members of Appointed Boards, Commissions, and Committees (page 321)\nPresented by City Attorney\nRecommendation: The City Council is recommended to discuss and potentially approve\nResolution No. 24-30, amending the Code of Ethics and Conduct for\nElected Officials and Members of Appointed Boards, Commissions, and\nCommittees.

A. Sister City Invitation to San Miguel el Alto

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. Conference with Legal Counsel Existing Litigation-Pursuant to Government Code § 54956.9(d)(1)\n– Cuper Development LLC et al. v City of Cudahy et al. Case No. 2:24-cv-02833

A. Strategic Plan Update