Downey — 2023-04-25

ADMINISTRATIVE REPORTS

10. APPROVE THE STREET CLOSURE APPLICATION SUBMITTED BY ANGEL CITY MARKET,\nINC. ON BEHALF OF DOWNTOWN DOWNEY IMPROVEMENT ASSOCIATION ( DDIA) FOR\nTHEIR SCHEDULED 2023 SPECIAL EVENTS: Community Development.

11. DISCUSS OPTIONS FOR CONDUCTING VIRTUAL OR " HYBRID" MEETINGS UNDER AB 2449,\nAUTHORIZATION FOR COUNCILMEMBER' S REMOTE ATTENDANCE PURSUANT THERETO:\nCity Attorney.

2. WARRANTS ISSUED: Warrant Nos. 367206 — 367556; Payroll Wire Nos. 30004334 and 30004336\n3000438; EFT Nos. 12405 — 12446; Manual Wire Nos. 2363 — 2365 in the total amount of\n4, 067, 894. 57: Finance.

3. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE SOLICITATION FOR\nCONSTRUCTION BIDS FOR 3RD ST. PAVEMENT REHABILITATION PROJECT ( CAPITAL\nIMPROVEMENT PROJECT NO. 22- 04): Public Works.

4. AUTHORIZE THE PURCHASE AND INSTALLATION OF FOUR AUTOMATED PAY STATIONS\nFOR WILDERNESS PARK IN THE AMOUNT OF $ 58, 186 FROM FUND NO. 40- 1- 6883- 0520:\nParks & Recreation.

5. AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE THE PROFESSIONAL\nSERVICES AGREEMENT WITH GPA CONSULTING IN THE AMOUNT OF $ 9, 997, INCLUDING\nANY NON -SUBSTANTIVE EXTENSIONS, CHANGE ORDERS, PURCHASE ORDERS, AND\nAMENDMENTS UP TO THE AUTHORIZED BUDGET AMOUNT OF $ 11, 000: Community\nDevelopment.

6. APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH MDG ASSOCIATES, INC. TO\nPROVIDE CDBG, HOME AND HUD ADMINISTRATION SERVICES FOR A TWO ( 2) YEAR TERM\nBEGINNING ON JULY 1, 2023 WITH TWO OPTIONAL, ONE ( 1) YEAR EXTENSIONS; AND,\nAUTHORIZE THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS TO THE\nAGREEMENT: Community Development.

7. RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A MASTER EQUIPMENT\nLEASE PURCHASE AGREEMENT AND APPROVING RELATED DOCUMENTS AND ACTIONS\nFOR THE FINANCING OF FIRE EQUIPMENT: Administration/ Fire.\nADOPT RESOLUTION NO. 23- 8164, A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF DOWNEY AUTHORIZING EXECUTION AND DELIVERY OF A MASTER EQUIPMENT\nLEASE PURCHASE AGREEMENT AND APPROVING RELATED DOCUMENTS AND\nACTIONS.

8. RESOLUTION IN SUPPORT OF THE FORMATION OF AND INCLUSION IN THE LOWER SAN\nGABRIEL RIVER RECREATION AND PARKS DISTRICT: Administration.\nTHAT THE CITY COUNCIL:\n1) ADOPT RESOLUTION NO. 23- 8165, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY IN SUPPORT OF THE FORMATION OF AND INCLUSION IN THE\nLOWER SAN GABRIEL RIVER RECREATION AND PARKS DISTRICT";\n4\n2) DIRECT THE CITY CLERK TO FILE THE RESOLUTION WITH LOCAL AREA\nFORMATION COMMISSION — LOS ANGELES ( LAFCO- LA); AND,\n3) AUTHORIZE THE CITY MANAGER, OR HIS DESIGNEE, TO APPROVE THE FINAL\nDISTRICT BOUNDARY MAP ON BEHALF OF THE CITY.

9. AUTHORIZING DESTRUCTION OF CERTAIN OBSOLETE FINANCE DEPARTMENT RECORDS:\nFinance.\nADOPT RESOLUTION NO. 23- 8166, A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF DOWNEY APPROVING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS\nOF THE FINANCE DEPARTMENT.