Downey — 2023-04-11

ADMINISTRATIVE REPORTS

10. CONSIDER OPTING INTO SETTLEMENT AGREEMENTS WITH DISTRIBUTORS OF OPIOIDS,\nWALGREENS CO., WALMART, INC., AND CVS HEALTH CORPORATION/ CVS PHARMACY,\nINC., AND OPIOID MANUFACTURERS TEVA PHARMACEUTICAL INDUSTRIES LTD. AND\nALLERGAN FINANCE, LLC/ALLERGAN LIMITED: Administration.\nADOPT RESOLUTION NO. 23-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY AUTHORIZING THE CITY MANAGER TO ENTER INTO THE\nSETTLEMENT AGREEMENTS WITH WALGREENS CO., WALMART, INC., CVS HEALTH\nCORPORATION/ CVS PHARMACY INC., TEVA PHARMACEUTICAL INDUSTRIALS LTD.,\nAND ALLERGAN FINANCE LLC/ALLERGAN LIMITED, AGREE TO THE TERMS OF THE\nSTATE- SUBDIVISION AGREEMENTS, AND AUTHORIZE ENTRY INTO THE STATE\nSUBDIVISION AGREEMENTS WITH THE ATTORNEY GENERAL.

11. APPROVE THE WITHDRAW AND TERMINATE THE CITY OF DOWNEY’S PARTICIPATION IN\nTHE ECO- RAPID TRANSIT JOINT POWERS AUTHORITY, ALSO REFERRED TO AND\nFORMERLY KNOWN AS THE ORANGELINE DEVELOPMENT AUTHORITY; AND, DIRECT THE\nCITY MANAGER, OR HIS DESIGNEE, TO TAKE ALL ACTIONS NECESSARY TO WITHDRAW\nAND TERMINATE THE CITY’ S PARTICIPATION IN THE ECO- RAPID TRANSIT JOINT POWERS\nAUTHORITY: Administration.

12. PROVIDE DIRECTION TO STAFF REGARDING THE MANAGEMENT OF THE DOWNEY\nFARMER’S MARKET: Administration.

13. DISCUSS A DONATION REQUEST OF UP TO $ 17,500 FOR THE DOWNEY SYMPHONIC\nSOCIETY’S SUMMER CONCERT PERFORMANCE IN AUGUST OF 2023: Parks & Recreation.

14. CITY OF DOWNEY MEMBERSHIP IN THE GATEWAY CITIES AFFORDABLE HOUSING\nTRUST, A JOINT POWERS AUTHORITY: Administration.\n1) ADOPT RESOLUTION NO. 23-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY APPROVING, AUTHORIZING, AND DIRECTING CITY EXECUTION\nOF THE JOINT EXERCISE OF POWERS AGREEMENT RELATING TO MEMBERSHIP IN\nTHE GATEWAY CITIES AFFORDABLE HOUSING TRUST; AND,\n2) AUTHORIZE THE MAYOR TO EXECUTE THE GATEWAY CITIES AFFORDABLE\nHOUSING TRUST JOINT EXERCISE OF POWERS AGREEMENT.

2. WARRANTS ISSUED: Warrant Nos. 366863- 367205; Payroll Wire Nos. 30004326 and 30004330-\n3000433; EFT Nos. 12366 – 12404; Manual Wire Nos. 2359- 2362, and Cashier’ s Check No. 0160\nin the total amount of $3,419, 100. 18: Finance.

3. AWARD CONTRACT TO DOMINGUEZ GENERAL ENGINEERING, INC. IN THE AMOUNT OF\n633, 700 FOR THE CONSTRUCTION OF 4TH ST. WATER SYSTEM IMPROVEMENTS;\nAPPROVE THE TRANSFER OF $447,000 FROM WATER FUND CIP ACCOUNT NO. 51-1-8695\nTO WATER FUND CIP ACCOUNT NO. 51-1-8693; AND, AUTHORIZE THE CITY MANAGER, OR\nHIS DESIGNEE, TO EXECUTE ANY CHANGE ORDERS OR ADDITIONAL SCOPE OF WORK\nDEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED PROJECT BUDGET\nCAPITAL IMPROVEMENT PROJECT NO. 23-20): Public Works.\n2

4. APPROVE THE UPDATED AGREEMENT WITH THE FIRE PROTECTION DISTRICT OF LOS\nANGELES COUNTY FOR THE EXCHANGE OF FIRE PROTECTION AND RESCUE SERVICES,\nOTHERWISE KNOWN AS MUTUAL AID AND AUTOMATIC AID, FOR EMERGENCY\nRESPONSE TO FIRES, MEDICAL AIDS, AND OTHER EMERGENCIES; AND, AUTHORIZE THE\nFIRE CHIEF TO EXECUTE THE UPDATED AGREEMENT WITH THE FIRE PROTECTION\nDISTRICT OF LOS ANGELES COUNTY: Fire.

5. APPROVE THE WIRELESS COMMUNICATIONS USE AND MAINTENANCE AGREEMENT\nWITH THE INTERAGENCY COMMUNICATIONS INTEROPERABILITY SYSTEM ( ICI), JPA IN\nTHE AMOUNT OF $ 4,000, INCLUDING ANY NON-SUBSTANTIVE EXTENSIONS, CHANGE\nORDERS, PURCHASE ORDERS, AND AMENDMENTS UP TO THE AUTHORIZED BUDGET\nAMOUNT OF $ 10,000; AND, AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO\nEXECUTE THE WIRELESS COMMUNICATIONS USE AND MAINTENANCE AGREEMENT: Fire.

6. APPROVE TRANSFER AGREEMENT NO. 2022RPLLAR01 WITH THE LOS ANGELES COUNTY\nFLOOD CONTROL DISTRICT FOR THE APOLLO PARK STORMWATER CAPTURE AND\nINFILTRATION PROJECT; AUTHORIZE THE MAYOR TO EXECUTE THE AGREEMENT; AND,\nAUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ANY NON-\nSUBSTANTIVE EXTENSIONS, CHANGE ORDERS, PURCHASE ORDERS, AND AMENDMENTS\nUP TO THE AUTHORIZED BUDGET AMOUNT OF $2,832,639: Public Works.

7. APPROVE THE MEMORANDUM OF UNDERSTANDING ( MOU) WITH THE CITY OF SOUTH\nGATE FOR THE GARFIELD AVE. COMPLETE STREET PROJECT; AUTHORIZE THE MAYOR\nTO EXECUTE THE MOU; AND, AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO\nEXECUTE ANY NON- SUBSTANTIVE EXTENSIONS, CHANGE ORDERS, PURCHASE ORDERS,\nAND AMENDMENTS TO THE MOU UP TO THE AUTHORIZED BUDGET AMOUNT OF\n325,000: Public Works.

8. APPROVE PURCHASE AND ACQUISITION OF TEMPORARY CONSTRUCTION EASEMENT\nFOR PROPERTY LOCATED AT 8814 IMPERIAL HWY: Public Works.\nTHAT THE CITY COUNCIL:\n1) ADOPT RESOLUTION NO. 23-______, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY APPROVING THE PURCHASE AND ACQUISITION OF A\nTEMPORARY CONSTRUCTION EASEMENT BETWEEN ALI RAZA, A MARRIED MAN\nAS HIS SOLE AND SEPARATE PROPERTY, AND THE CITY OF DOWNEY FOR\nPROPERTY LOCATED AT 8814 IMPERIAL HIGHWAY PURSUANT TO THE ADOPTED\nMITIGATED DECLARATION FOR THE LAKEWOOD BOULEVARD AT IMPERIAL\nHIGHWAY INTERSECTION IMPROVEMENT PROJECT;\n2) AUTHORIZE THE MAYOR TO EXECUTE THE PURCHASE AGREEMENT; AND,\n3) AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ANY NON-\nSUBSTANTIVE EXTENSIONS, CHANGE ORDERS, PURCHASE ORDERS, AND\nAMENDMENTS UP TO THE AUTHORIZED BUDGET AMOUNT OF $10,000.

9. ADOPT RESOLUTION NO. 23-______, A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF DOWNEY OPPOSING BALLOT INITIATIVE 21-0042AI ( THE “ TAXPAYER PROTECTION\nAND GOVERNMENT ACCOUNTABILITY ACT” INITIATIVE) WHICH RESTRICTS VOTERS'\nINPUT AND LOCAL TAXING AUTHORITY: Administration.\n3

PRESENTATIONS\n1. Military Recognition to Christopher Troy Robinson, Sr., U.S. Army Veteran.\n2. Proclamation in honor of National Public Safety Telecommunications Week, April 9-15.\n3. Proclamation in honor of National Library Week, April 23-29.\n4. Proclamation in honor of Arbor Day.\n5. Proclamation in honor of April Fair Housing Month.\nPUBLIC HEARINGS: None.\nPUBLIC COMMENT ON AGENDA, CONSENT CALENDAR AND NON- AGENDA ITEMS\nThis portion provides an opportunity for the public to address the City Council on agenda, consent calendar and items not\nlisted on the agenda within the jurisdiction of the City Council. It is requested, but not required, that you state your name,\naddress and subject matter upon which you wish to speak. Please limit your comments to no more than three ( 3)\nminutes. The total public comment period is limited to 30 minutes. Pursuant to the Brown Act, no discussion or action, other\nthan a brief response, referral to the City Manager/staff or schedule for a subsequent agenda, shall be taken by the City\nCouncil/Agency on any issue brought forth under this section.\nCONSENT CALENDAR\nAll matters listed on the Consent Calendar are to be approved with one motion unless a City Council Member requests an item\nbe removed. Removed items will be considered following approval of the Consent Calendar.