Cudahy — 2024-12-17

A. Consideration to Re-Appoint Jaime Velasco Jr. to the Planning Commission (page 9)\nPresented by the City Clerk\nRecommendation: The City Council is requested to re-appoint Jaime Velasco Jr. to the\nPlanning Commission, Council Member Lomelí’s re-appointment.

B. Approval of the Local Agency Investment Fund (LAIF) for the Month of November 2024 (page 17)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Local Agency Investment\nFund (LAIF) Report for the month of November 2024 in the amount of\n$11,156,151.16.

C. Approval of the City Demands and Payroll Including Statement of Investment for the Month of\nNovember 2024 (page 21)\nPresented by the Finance Director\nRecommendation: The City Council is requested to approve the Demands and Payroll in the\namount of $842,168.80 including the Statement of Investments for the\nmonth of November 2024.

D. Adoption of Ordinance No. 757 by Second Reading, Amending Section 3.04.080 (Sufficient Money\nin Treasury) of Chapter 3.04 (City Funds and Records) of Title 3 (Revenue and Finance) of the\nCudahy Municipal Code (page 33)\nPresented by the City Attorney\nRecommendation: The City Council is requested to adopt Ordinance No. 757 by Second\nReading, amending Section 3.04.080 (Sufficient Money in Treasury) of\nChapter 3.04 (City Funds and Records) of Title 3 (Revenue and Finance)\nof the Cudahy Municipal Code.

E. Approval of Second Amendment to Professional Services Agreement with SWA Group, Inc. for an\nadd service request and term extension for the Los Angeles River Area Improvement Project (page\n39)\nPresented by the Administrative Analyst\nRecommendation: The City Council is requested to approve the Second Amendment to\nProfessional Services Agreement (PSA) with SWA Group, Inc. for an\nadded service request and term extension for the Los Angeles River Area\nImprovement Project in the amount of $118,338.

A. Approval of Professional Services Agreement with Absolute International Security, Inc. (AIS) for\nProfessional Security Guard Services (page 185)\nPresented by the Assistant to the City Manager\nRecommendation: The City Council is requested to award a Professional Services Agreement\n(PSA) to Absolute International Security, Inc. (AIS) for professional\nsecurity guard services in a not-to-exceed fiscal year sum of $118,000.

B. Consideration to adopt Resolution No. 24-43 and Award a Contract Services Agreement to Sequel\nContractors, Inc., a California Corporation, for Cudahy Citywide – Atlantic Avenue Complete\nStreets Improvement Project – CIP Project No. STR-003 (page 349)\nPresented by the Public Works Director\nRecommendation: The City Council is requested to:\n1. Adopt Resolution No. 24-43 appropriating $561,069 of Proposition A\nfunding, amending the Cudahy Citywide – Atlantic Avenue\nComplete Streets Improvement Project (Project) – CIP Project No.\nSTR-003, project funding;\n2. Approve Plans and Specifications for the Cudahy Citywide – Atlantic\nAvenue Complete Streets Improvement Project;\n3. Award a Contract Services Agreement (Agreement) to Sequel\nContractors, Inc. for the Project in the amount of $4,680,872.75 for the\nProject; and\n4. Approve 10% construction contingency for unforeseen conditions in\nthe amount of $468,087 for utilization by the Public Works Director or\ndesignee for potential Construction Change Orders (CCO) and 6.5%\nconstruction oversight in the amount of $304,257.

C. Discussion to Consider the Community Development Block Grant (CDBG) Programs and Budget\nfor CDBG Fiscal Year 25-26 and Potential for New Program (page 679)\nPresented by the Senior Planner\nRecommendation: City staff recommends the City Council take the following action(s):\n1. Receive a presentation from City staff regarding the recommended\nCDBG Programs; and\n2. Discuss and provide feedback to City staff on the recommended FY\n25-26 CDBG Programs and Potential New Programs; and\n3. Direct City staff to return on January 21, 2024, to hold a public\nhearing to consider the adoption of the CDBG Fiscal Year 25-26\nPrograms.

D. Divestment Policy - Adding Restrictions to the Statement of Investment Policy (page 687)\nPresented by the Finance Director\nRecommendation: The City Council is requested to adopt Resolution No. 24-44, adding\nrestrictions to the Statement of Investment Policy.

E. Appointment of City representative to the Greater Los Angeles County Vector Control District\nBoard of Trustees (page 705)\nPresented by the City Clerk\nRecommendation: The City Council is requested to appoint a representative to the Board of\nTrustees of the Greater Los Angeles County Vector Control District for\ntwo or four years.

F. Annual Council Member Appointments to Serve on Various Regional Boards (page 711)\nPresented by the City Clerk\nRecommendation: The City Council is requested to consider appointing a delegate and an\nalternate member to the regional boards.

A. Introduction of Cudahy Chamber of Commerce