Huntington Park — 2023-02-21

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nConstruction Industry Force Account Council v. City of Huntington Park\nLos Angeles Superior Court Case No. 20STCPO3947

2. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE\nGovernment Code Section 54957(b)(1)\nCLOSED SESSION ANNOUNCEMENT\nCONSENT CALENDAR\nAll matters listed under the Consent Calendar are considered routine and will be enacted\nby one motion. There will be no separate discussion of these items prior to the time the\nCouncil votes on the motion unless members of the Council, staff, or the public request\nspecific items to be discussed and/or removed from the Consent Calendar for separate\naction.\nCITY CLERK

2. CONSIDERATION AND APPROVAL OF A RESOLUTION AUTHORIZING THE\nCITY TO CONTINUE ITS TELECONFERENCED OPEN MEETINGS PURSUANT\nTO ASSEMBLY BILL 361 AND ASSEMBLY BILL 2449\nRECOMMENDED THAT CITY COUNCIL:\nCITY COUNCIL MEETING AGENDA\n1. Adopt a Resolution to Authorize the City of Huntington Park to Conduct\nTeleconferenced Open Meetings in Accordance with Assembly Bill 361 and\nAssembly Bill 2449.\nFINANCE

3. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated February 21, 2023;\nEND OF CONSENT CALENDAR\nREGULAR AGENDA\nCOMMUNITY DEVELOPMENT

4. CONSIDERATION AND APPROVAL OF SUBSTANTIAL AMENDMENT NUMBER\nTWO TO THE FY 2022-2023 ANNUAL ACTION PLAN (AAP) FOR COMMUNITY\nDEVELOPMENT BLOCK GRANT (CDBG) FUNDS AND HOME INVESTMENT\nPARTNERSHIPS (HOME) FUNDS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Substantial Amendment Number Two to the Annual Action Plan for FY\n2022-2023, inclusive of any comments received by the City Clerk during the 30-\nday public comment period.\n2. Authorize City Manager to make the appropriate amendments as described in\nSubstantial Amendment Number 2.\n3. Authorize City Manager to execute all required documents for transmittal to the\nU.S. Department of Housing and Urban Development Department (HUD); and\n4. Amend the Fiscal Year 2022-2023 Budget in accordance with the approved\nSubstantial Amendment.\nPUBLIC WORKS

5. CONSIDERATION AND APPROVAL AUTHORIZING THE CITY MANAGER TO\nEXECUTE SOUTHERN CALIFORNIA EDISON’S INNOVATIVE UTILITY\nELECTRIC VEHICLE STREET CHARGING PILOT AGREEMENT AND BESTFIT\nFLO SERVICES USA, INC.’S MAINTENANCE AGREEMENT ADDENDUM\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize the City Manager to execute the Southern California Edison (SCE)\nInnovative Utility Electric Vehicle Street Charging Pilot Agreement\n(Attachment 1) and the FLO Services USA Inc. (FLO) Maintenance\nAddendum exclusively as part of the BESTFIT project agreement.\nCITY COUNCIL MEETING AGENDA\nPOLCIE DEPARTMENT

6. APPROVE THE PURCHASE OF TWO POLICE DEPARTMENT PATROL\nOPERATIONS DIVISION VEHICLES AND SUPPLEMENTARY EQUIPMENT\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize the requisition of funds to purchase two Police Department Patrol\nServices Division police patrol vehicles from the FORD MOTOR COMPANY,\nspecifically Grieco Ford in Raynham, MA.; and,\n2. Approve an appropriation in the amount not to exceed $160,990 to account\nnumber 741-8060-431.74-10, capital equipment – vehicles in the City’s Vehicle\nMaintenance Fund; and\n3. Authorize the Chief of Police to purchase the vehicle and equip the vehicles with\nassociated technology and emergency response equipment.\nCITY CLERK

7. COUNCIL APPOINTMENTS TO VARIOUS COMMISSIONS\nRECOMMENDED THAT CITY COUNCIL:\n1. Make appointments and/or re-appointments to various commissions consistent\nwith provisions set forth in Resolution No. 2015-19 and Ordinance 939-NS.\n1. Adopt a Resolution authorizing the appropriations requested in the Spending\nAppropriations request for FY 2022-23.\nEND OF REGULAR AGENDA\nDEPARTMENTAL REPORTS\nWRITTEN COMMUNICATIONS\nCOUNCIL COMMUNICATIONS\nCouncil Member Graciela Ortiz\nCouncil Member Karina Macias\nCouncil Member Arturo Flores\nVice Mayor Marilyn Sanabria\nCITY COUNCIL MEETING AGENDA