Downey — 2026-08-11

1. APPROVAL OF COUNCIL MEETING MINUTES Regular Meeting of May 12, 2026.

10. APPROVAL OF APPOINTMENTS OF NOMINEES TO THE 2026-2027 DOWNEY YOUTH COMMISSION Approve the appointment of eight applicants to the 2026-2027 Downey Youth Commission.

11. APPROVAL OF STREET CLOSURE REQUEST FOR THE CITY OF DOWNEY'S I LOVE DOWNEY FESTIVAL That the City Council: Approve a street closure for the I Love Downey Festival, which will occur on Downey Avenue and 3rd Street between the following intersections: Downey Avenue from 2nd Street to 4th Street 3rd Street @ La Reina Avenue 3rd Street to end of south parking lot entrance to US Bank

12. APPROVAL OF STREET CLOSURE REQUEST FOR THE CITY OF DOWNEY'S HAVANA NIGHTS EVENT That the City Council: Approve street closures for the City of Downey's Havana Nights event from 10:00 a.m. on Friday, October 2, 2026 to 12:00 a.m. on Saturday, October 3, 2026 along Downey Avenue and 3rd Street between the following intersections: Downey Avenue from 2nd Street to 4th Street 3rd Street @ La Reina Avenue 3rd Street to end of south parking lot entrance of US Bank

13. DIRECTION TO CONDUCT BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE ECONOMIC INTERESTS Direct the City Clerk and City Attorney to conduct the biennial review of the City’s Conflict of Interest Code. ADMINISTRATIVE REPORTS

14. ADOPTION OF A RESOLUTION DESIGNATING A VOTING DELEGATE AND ALTERNATE(S) FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE & EXPO, SEPTEMBER 23-25, 2026, IN ANAHEIM, CA Adopt Resolution No. 26-8378, designating a Voting Delegate and Alternate(s) for the League of California Cities Annual Conference & Expo, September 23-25, 2026 in Anaheim, CA.

15. DISCUSSION REGARDING ADDITIONAL FUNDING FOR A CAT SPAY AND NEUTER REBATE PROGRAM Discuss and consider the approval of an additional $2,500 for the City's Cat Spay and Neuter Rebate Program.

2. APPROVAL OF WARRANTS ISSUED Warrant Nos. 401217 - 401626 (City) and 158 - 159 (CMSC); Payroll Wire Nos. 30004737 - 30004738; 30004740; EFT Nos. 16313 - 16376 (City) and 50050 - 50051 (CMSC); and, Manual Wire Nos. 2851 - 2869, in the total amount of $31,193,572.50.

3. APPROVAL OF THE PURCHASE OF A CRANE TRUCK FOR PUBLIC WORKS UTILITIES OPERATIONS Approve the purchase of a Maintainer Crane Truck with Ford F600 4x4 chassis, standard 1 ton transmission, regular cab, factory backup camera, single gasoline fuel tank, and mounted lights from Nixon-Egli Equipment Company under Sourcewell Contract No. PB Loader 080521PBL for the total competitively bid amount of $295,751, and waive any and all minor irregularities in the bidding documents as submitted by said bidder.

4. ACCEPTANCE OF STATE FUNDING FROM THE CANNABIS TAX FUND GRANT PROGRAM 1) Accept a grant award from the State of California - Department of California Highway Patrol in the amount of $117,886 to purchase a DUI/DUID enforcement vehicle and conduct various selective traffic 2) Increase the Fiscal Year 2026-2027 Budget by $117,886 to account for these revenues and accompanying expenditures.

5. APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH MIG CONSULTING FOR THE PREPARATION OF THE PARKS AND OPEN SPACE 10 YEAR MASTER PLAN 1. Approve a Professional Services Agreement with Moore Iacofano Goltsman, Inc. Consulting to develop a Parks and Open Space Master Plan; and, 2. Authorize the Mayor, or her designee, to execute the Professional Services Agreement with MIG Consulting in the amount of $220,258, including any non substantive extensions, change orders, purchase orders, and amendments up to the authorized amount of $220,258.

6. AGREEMENT WITH SHARP PERFORMANCE TO PROVIDE WELLNESS AND COACHING SERVICES TO THE POLICE DEPARTMENT 1. Approve a Service Agreement with Sharp Performance to provide wellness and coaching to the Police Department for a three-year term, beginning August 11, 2026, for a total amount of $166,050, paid in three annual increments of $55,350; 2. Authorize the Mayor to execute the Agreement with Sharp Performance; and, 3. Authorize the City Manager, or his designee to execute any amendments to the agreement as deemed necessary.

7. METRO FOR THE SOUTHEAST LOS ANGELES TRANSIT IMPROVEMENT PROJECT (SELA TIP) TO RECEIVE GRANT FUNDS FOR NEW BUS SHELTERS Southeast Los Angeles Transit Improvement Project (SELA TIP) to receive $592,765 in grant funds for new bus shelters; 2. Authorize the City Manager to execute the MOU with SELA TIP; 3. Appropriate $592,765 in Metro SELA TIP Grant funds to account No. 26-1-6966-0520; and, 4. Authorize the appropriation of $81,246 for the remainder of the project costs, with the appropriation financed through Proposition A funds.

8. ADOPTION OF A RESOLUTION APPROVING THE ANNUAL MILITARY EQUIPMENT REPORT (2025) AND RENEWING ORDINANCE NO. 22-1484 ("MILITARY EQUIPMENT POLICY ORDINANCE") Adopt Resolution No. 26-8376, Approving Annual Military Equipment Report (2025) and renewing Ordinance No. 22-1484 (“Military Equipment Policy Ordinance”).

9. ADOPTION OF RESOLUTION ADOPTING AN UPDATED COMPREHENSIVE PAY SCHEDULE Adopt Resolution No. 26-8377, adopting an updated Comprehensive Pay Schedule in compliance with California Code of Regulations, Title 2, Section 570.5.