Downey — 2023-01-10

ADMINISTRATIVE REPORTS

10. AUTHORIZE STREET CLOSURES AT QUILL DR. BETWEEN OLD RIVER SCHOOL RD. AND\nMORNING AVE., ON RICHEON AVE. BETWEEN QUILL DR. AND HONDO ST., AND ON RIVES\nAVE. BETWEEN HONDO ST. AND LEEDS ST. FOR THE 11TH ANNUAL 5K FOR TLC EVENT\nON SATURDAY, FEBRUARY 25, 2023: Parks & Recreation.

11. RECEIVE AND FILE AN UPDATE REGARDING COVID-19: Fire.

12. ADOPT THE 2023 LEGISLATIVE PLATFORM AND AUTHORIZE THE MAYOR ( OR MAYOR\nPRO TEM IN THE MAYOR’S ABSENCE) TO SIGN POLICY AND POSITION LETTERS WITHIN\nTHE GUIDELINES OF THE PLATFORM: Administration.

13. APPROVE THE CITY COUNCIL ASSIGNMENTS TO THE INTER-GOVERNMENT AGENCIES\nAND SUBCOMMITTEES FOR 2023: Mayor Frometa.

14. RESOLUTION AUTHORIZING THE RE- CLASSIFICATION OF A POSITION IN THE CITY\nMANAGER’ S OFFICE: Administration.\nADOPT RESOLUTION NO. 23-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY AUTHORIZING THE RE-CLASSIFICATION OF THE SECRETARY\nPOSITION TO EXECUTIVE SECRETARY IN THE CITY MANAGER’S OFFICE.

15. AUTHORIZE THE ADDITION OF A THIRD POLICE CAPTAIN: Administration.\nADOPT RESOLUTION NO. 22-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY AUTHORIZING THE ADDITION OF A BUDGETED THIRD POLICE\nCAPTAIN.

2. WARRANTS ISSUED: Warrant Nos. 364378 – 364944; Payroll Wire Nos. are 30004295 &\n30004299 – 30004307; EFT Nos. 12054 – 12121; and, Manual Wire Nos. 2325 – 2335 in the total\namount of $7,220,578.58: Finance.

3. AWARD CONTRACT TO WILLIAMS PIPELINE CONTRACTORS, INC. IN THE AMOUNT OF\n1,598,700 FOR THE CONSTRUCTION OF 3RD ST. WATER SYSTEM IMPROVEMENTS;\nAUTHORIZE TRANSFER OF $950,000 FROM WATER FUND CIP ACCOUNT NO. 51-1-8680 TO\nWATER FUND CIP ACCOUNT NO. 51-1-8676; AND, AUTHORIZE THE INTERIM PUBLIC\nWORKS DIRECTOR TO EXECUTE ANY CHANGE ORDERS OR ADDITIONAL SCOPE OF\nWORK FOR THIS PROJECT DEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED\nPROJECT BUDGET (CAPITAL IMPROVEMENT PROJECT NO. 22-13): Public Works.

4. AWARD A CONTRACT TO BEST DRILLING AND PUMP, INC. IN THE AMOUNT OF $224,340\nFOR WELL NO. 24 REHABILITATION; AND, AUTHORIZE THE INTERIM PUBLIC WORKS\nDIRECTOR TO EXECUTE ANY CHANGE ORDERS OR ADDITIONAL SCOPE OF WORK\nDEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED PROJECT BUDGET\nCAPITAL IMPROVEMENT PROJECT NO. 23-27): Public Works.

5. APPOINTMENT TO THE PLANNING COMMISSION, DISTRICT 2: Council Member Sosa.\nADOPT RESOLUTION NO. 22-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY APPROVING THE APPOINTMENT OF MARIO GUERRA TO THE\nPLANNING COMMISSION FOR COUNCIL DISTRICT 2.

6. APPOINTMENT TO THE PUBLIC WORKS COMMITTEE, DISTRICT 4: Mayor Frometa.\nADOPT RESOLUTION NO. 22-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY APPROVING THE APPOINTMENT OF DOROTHY PEMBERTON TO THE\nPUBLIC WORKS COMMITTEE FOR COUNCIL DISTRICT 4.

7. APPOINTMENT TO THE PUBLIC WORKS COMMITTEE, DISTRICT 4: Mayor Frometa.\nADOPT RESOLUTION NO. 22-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY APPROVING THE APPOINTMENT OF RODOLFO SANDOVAL III TO\nTHE PUBLIC WORKS COMMITTEE FOR COUNCIL DISTRICT 4.

8. AUTHORIZED OFFICIALS ORDERING DEPOSITS OR WITHDRAWALS IN THE LOCAL\nAGENCY INVESTMENT FUND (LAIF): Administration.\nADOPT RESOLUTION NO. 22-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY\nINVESTMENT FUND ( LAIF).

9. ADOPTION OF A RESOLUTION AUTHORIZING SALARY AND BENEFIT CONTINUANCE\nPROVISIONS FOR REGULAR FULL- TIME EMPLOYEES ACTIVATED AS MEMBERS OF THE\nARMED FORCES OF THE UNITED STATES OF AMERICA: Human Resources.\n2\nADOPT RESOLUTION NO. 22-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY AUTHORIZING SALARY AND BENEFIT CONTINUANCE PROVISIONS\nFOR REGULAR FULL- TIME EMPLOYEES ACTIVATED AS MEMBERS OF THE ARMED\nFORCES OF THE UNITED STATES OF AMERICA.

PRESENTATIONS\n1. Certificate of Recognition to the Downey Rose Float Association for winning the Leishman Public\nSpirit Award at the 134th Tournament of Roses Parade.