Downey — 2026-02-10

ADMINISTRATIVE REPORTS

RECESS TO A CLOSED SESSION OF THE CITY COUNCIL UNDER THE FOLLOWING AUTHORITIES:\n1. Government Code Section 54956.95 – Liability Claim - Worker's Compensation Claim - Claimant: Scott\nDevereux - Claim No.: 21-152991; Worker's Compensation Appeals Board No.: ADJ14001024; Agency claimed\nagainst: City of Downey.\n2. Government Code Section 54956.95 – Liability Claim - Worker's Compensation Claim - Claimant: Brian Baker -\nClaim No.: 23-175963; Worker's Compensation Appeals Board No.: ADJ19140613; Agency claimed against: City\nof Downey.\n3. Government Code Section 54956.9(d)(1) – Conference with Legal Counsel – Existing Litigation: Hilda Baez De\nCampos v. City of Downey et al., Los Angeles County Superior Court Case No. 24NWCV03386.\n4. Government Code Section 54957.6 – Conference with labor negotiator James McQueen, Director Human\nResources re: direction for labor negotiations with Downey Police Officers’ Association.

10. APPROVAL OF AMENDMENTS TO THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE BYLAWS\nThat the City Council:\nAdopt Resolution No.26-8336, approving amendments to the bylaws of the Independent Citizens Oversight\nCommittee (ICOC).

11. ADOPTION OF AN ORDINANCE APPROVING THE EIGHTH AMENDMENT TO THE I-5 CONSORTIUM\nCITIES JOINT POWERS AGREEMENT\nThat the City Council:\nAdopt Ordinance No. 26-1540, approving the eighth amendment to the Interstate 5 Consortium Cities Joint\nPowers Agreement.

12. ACCEPTANCE OF DONATED FIREFIGHTER WELLNESS EQUIPMENT\nThat the City Council:\nAccept the donation of firefighter wellness equipment from Dialed and Defend, valued at $12,999.

13. MEASURE S AND MEASURE D ANNUAL REPORT\nThat the City Council:\nReceive and file the Measure S and Measure D 2025 Annual Report submitted by the Independent Citizens’\nOversight Committee.

14. ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE FISCAL YEAR ENDING JUNE 30,\n2025\nThat the City Council:\nReceive and file the City’s Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ending June 30,\n2025.

15. DISCUSSION REGARDING LOS ANGELES COUNTY BOARD OF SUPERVISORS CONSIDERING A\nTEMPORARY ½ CENT SALES TAX MEASURE ON THE JUNE PRIMARY BALLOT\nThat the City Council:\nDiscuss and provide staff with direction regarding a proposed temporary countywide ½ cent sales tax measure\non the June primary ballot.\nCITY COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS;\nCONFERENCE/MEETING REPORTS\nCITY MANAGER/STAFF MEMBER COMMENTS

2. APPROVAL OF COUNCIL MEETING MINUTES\nRegular Meetings of January 13, 2026 and January 27, 2026.

3. APPROVAL OF WARRANTS ISSUED\nWarrant Nos. 396171-396502 (Check No. 101 was voided); Payroll Wire Nos. 30004662,30004668, 30004672-\n30004673; EFT Nos. 15533-15547; Manual Wire Nos. 2787 - 2798; and Cashier's Check No. 91202, in the total\namount of $3,343,481.72.

4. APPROVAL OF CONTRACT WITH F.M. THOMAS AIR CONDITIONG, INC. FOR THE REPLACEMENT OF\nTHE HVAC SYSTEM CONTROLS AT THE COLUMBIA MEMORIAL SPACE CENTER, CAPITAL\nIMPROVEMENT PROGRAM (CIP) NO. 26-16\nThat the City Council:\n1. Approve a public works contract agreement with F.M. Thomas Air Conditioning, Inc. in the amount of $180,000\nfor the upgrade of the Direct Digital Control System for the HVAC at the Columbia Memorial Space Center; and,\n2. Authorize the City Manager to execute all amendments to the agreement.

5. APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT WITH INFINITY TECHNOLOGIES FOR\nINFORMATION TECHNOLOGY MANAGEMENT SERVICES\nThat the City Council:\nApprove an agreement with Infinity Technologies for an initial three-year term beginning February 10, 2026, for\nan annual contract amount of $1,335,168.

6. APPROVAL OF A LEGAL SERVICES AGREEMENT WITH DAPEER ROSENBLIT & LITVAK LLP FOR CITY\nPROSECUTOR SERVICES\nThat the City Council:\nApprove the Legal Agreement with Dapeer, Rosenblit, & Litvak, LLP for City Prosecutor Services, for a three-\nyear, three-month term beginning on March 1, 2026, with the optional extended term of three years, per\ncompensation rates set forth in Exhibit “B” of the agreement.

7. RATIFICATION OF AN AGREEMENT WITH THE LOS ANGELES WORLD CUP 2026 HOST COMMITTEE TO\nHOST AN OFFICIAL WORLD CUP FAN ZONE IN THE CITY OF DOWNEY\nThat the City Council:\n1. Ratify the City Manager's execution of an agreement with the Los Angeles World Cup 2026 Host Committee\n(LAWCHC) to host an Official World Cup Fan Zone in the City of Downey; and,\n2. Authorize the City Manager to execute all amendments to the agreement.

8. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND GATEWAY CITIES\nCOUNCIL OF GOVERNMENTS FOR TECHNICAL ASSISTANCE UNDER THE SOUTHERN CALIFORNIA\nASSOCIATION OF GOVERNMENTS’ REGIONAL EARLY ACTION PLANNING SUBREGIONAL PARTNERSHIP\n2.0 GRANT PROGRAM FOR DEVELOPMENT OF LOCAL VEHICLE MILES TRAVELED GUIDELINES\nThat the City Council:\nAdopt Resolution No. 26-8334, approving a Memorandum of Understanding by and between the Gateway Cities\nCouncil of Governments and the City of Downey for technical assistance under the Southern California\nAssociation of Governments’ Regional Early Action Planning Subregional Partnership 2.0 Grant Program.

9. ADOPT A RESOLUTION DECLARING THE CITY'S INTENTION TO GRANT A FRANCHISE AGREEMENT\nFOR TOWING AND STORAGE SERVICES AND SETTING A DATE FOR THE PUBLIC HEARING TO\nCONSIDER THE MATTER\nThat the City Council:\n1. Adopt a Resolution No. 26- 8335, declaring the City's intention to grant a Franchise Agreement for towing and\nstorage services and setting forth the notice of the time and date for hearing objections thereto; and,\n2. Set Public Hearing for granting the Franchise Agreement for towing and storage services for February 24,\n2026.

PRESENTATIONS\n1. Presentation to the City Council by the Downey Youth Commission.\n2. Presentation to the City Council by the Independent Citizens’ Oversight Committee on the 2025 Measure S and\nMeasure D Annual Report.