Downey — 2024-08-13

1. Government Code Section Section 54956. 9(d)(2) – ANTICIPATED LITIGATION – Significant\nexposure to litigation ( 1 potential case).

1. WARRANTS ISSUED: Warrant Nos. 380016 – 380701; Payroll Wire Nos. 30004426, 30004455,\n30004460, 30004464, 30004469, 30004473, 30004477, 30004482, 30004486 & 30004490; EFT\nNos. 13736 – 13805; and, Manual Wire Nos. 2547 – 2566, in the total amount of $ 15,450, 942.91:\nFinance.

2. APPROVAL OF AGREEMENT FOR SCHOOL RESOURCE OFFICER SERVICES FOR THE\nPOLICE ON CAMPUS PROGRAM AT COLUMBUS HIGH SCHOOL: Police.\nTHAT THE CITY COUNCIL:\n1) APPROVE AN AGREEMENT WITH THE DOWNEY UNIFIED SCHOOL DISTRICT FOR\nSCHOOL RESOURCE OFFICER SERVICES AT COLUMBUS HIGH SCHOOL\nCOMMENCING ON AUGUST 13, 2024, AND TERMINATING ON AUGUST 12, 2025; AND;\n2) AUTHORIZE THE CITY MANAGER TO SIGN THE AGREEMENT.

3. CONTRACT WITH THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM\nCALPERS) FOR MEDICAL INSURANCE BENEFITS UNDER THE PUBLIC EMPLOYEES’\nMEDICAL AND HOSPITAL CARE ACT ( PEMHCA): Human Resources.\nTHAT THE CITY COUNCIL:\nADOPT RESOLUTION NO. 24-8261, ELECTING TO BE SUBJECT TO THE PUBLIC\nEMPLOYEES’ MEDICAL AND HOSPITAL CARE ACT AT AN UNEQUAL AMOUNT FOR\nEMPLOYEES AND ANNUITANTS WITH RESPECT TO A RECOGNIZED EMPLOYEE\nORGANIZATION.

4. ADOPTION OF RESOLUTION NO. 24-8262 APPROVING AND ACCEPTING THE NEGOTIATED\nEXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE ANNEXATION OF\nTERRITORY KNOWN AS REORGANIZATION 2021- 03 TO THE ARTESIA CEMETERY DISTRICT,\nTHE DOWNEY CEMETERY DISTRICT, THE LITTLE LAKE CEMETERY DISTRICT, AND\nDETACHMENT FROM THE LITTLE LAKE CEMETERY DISTRICT: Parks & Recreation.\n2\nTHAT THE CITY COUNCIL:\nADOPTION OF RESOLUTION NO. 24-8262, APPROVING AND ACCEPTING THE\nNEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE\nANNEXATION OF TERRITORY KNOW AS REORGANIZATION 2021- 03 TO THE ARTESIA\nCEMETERY DISTRICT, THE DOWNEY CEMETERY DISTRICT AND THE LITTLE LAKE\nCEMETERY DISTRICT, AND DETACHMENT FROM THE LITTLE LAKE CEMETERY\nDISTRICT.

5. DIRECTION TO CONDUCT BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE\nIDENTIFYING WHICH CITY OFFICIALS AND STAFF ARE REQUIRED TO FILE A STATEMENT\nOF ECONOMIC INTERESTS: City Clerk/ City Attorney.\nTHAT THE CITY COUNCIL:\nDIRECT THE CITY CLERK AND CITY ATTORNEY TO CONDUCT THE BIENNIAL REVIEW\nOF THE CITY’S CONFLICT OF INTEREST CODE.

6. STREET CLOSURE REQUEST FOR THE CITY OF DOWNEY’S INTERNATIONAL FOOD AND\nMUSIC FESTIVAL: Parks & Recreation.\nTHAT THE CITY COUNCIL:\nAPPROVE A STREET CLOSURE FOR THE CITY OF DOWNEY’ S INTERNATIONAL FOOD\nAND MUSIC FESTIVAL. DOWNEY AVENUE AND 3RD STREET BETWEEN THE\nFOLLOWING INTERSECTIONS:\nDOWNEY AVENUE FROM 2ND STREET TO 4TH STREET\n3RD STREET @ NEW STREET\n3RD STREET TO END OF SOUTH PARKING LOT ENTRANCE OF US BANK

7. STREET CLOSURE REQUEST FOR THE CITY OF DOWNEY’S HAVANA NIGHTS EVENT: Parks\nRecreation.\nTHAT THE CITY COUNCIL:\nAPPROVE STREET CLOSURES FOR THE CITY OF DOWNEY’ S HAVANA NIGHTS EVENT\nFROM 10:00 AM ON FRIDAY, OCTOBER 4, 2024 TO 12:00 AM ON SATURDAY, OCTOBER\n5, 2024 ALONG DOWNEY AVENUE AND 3RD STREET BETWEEN THE FOLLOWING\nINTERSECTIONS:\nDOWNEY AVENUE FROM 2ND STREET TO 4TH STREET\n3RD STREET @ NEW STREET; AND,\n3RD STREET TO END OF SOUTH PARKING LOT ENTRANCE OF US BANK

8. DESIGNATION OF A VOTING DELEGATE AND ALTERNATE( S) FOR THE LEAGUE OF\nCALIFORNIA CITIES ANNUAL CONFERENCE & EXPO, OCTOBER 16-18, 2024 IN LONG\nBEACH , CA: Admnistration.\nTHAT THE CITY COUNCIL:\nADOPT RESOLUTION NO. 24-8263, DESIGNATING A VOTING DELEGATE AND\nALTERNATE(S) FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE &\nEXPO, OCTOBER 16 - 18, 2024 IN LONG BEACH, CA.

9. DISCUSSION REGARDING A PROPOSED CITY WIDE BUS SHELTER PHASE I INSTALLATION\n PLAN: Parks & Recreation.\n\n THAT THE CITY COUNCIL:\n DISCUSS AND PROVIDE STAFF WITH DIRECTION REGARDING A PROPOSED MULTI-\n YEAR CITY WIDE BUS SHELTER INSTALLATION PLAN.

PRESENTATIONS\n1. Mayor’ s Excellence Award to PTA H.E.L.P.S.\n2. Mayor’ s Excellence Award to Irene Mejia Gutierrez a.k.a. DJ Irene.\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.