Huntington Park — 2023-04-04

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. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9 (d)(1)\nNicanor Pacheco Workers’ Compensation Settlement

3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nGovernment Code Section 54956.9(d)(4) – One matter

10. AUTHORIZATION FOR A REQUEST FOR PROPOSAL (RFP) PROCESS FOR\nTHE PURPOSE OF ARCHITECTURAL SERVICES RELATED TO\nIMPROVEMENTS TO THE EMERGENCY OPERATION CENTER.\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize a Request for Proposal Process (RFP) for Architectural Services for the\nrehabilitation of the Emergency Operations Center (EOC).\nCITY MANAGER

11. CONSIDERATION AND APPROVAL OF EDUCATION COMPACT BETWEEN THE\nLOS ANGELED UNIFIED SCHOOL DISTRICT AND THE CITY OF HUNTINGTON\nPARK\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve the Education Compact between the Los Angeles Unified School District\nand the City of Huntington Park; and\n2. Authorize the City Manager to enter into an Education Compact with the Los\nAngeles Unified School District.

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated April 4, 2023;\nEND OF CONSENT CALENDAR\nREGULAR AGENDA\nFINANCE

3. CONSIDERATION AND APPROVAL TO APPROPRIATE AMERICAN RESCUE\nPLAN ACT (ARPA) FUNDS TO THE ONE-MONTH SENIOR UTILITY SUBSIDY\nPROGRAM\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize a one-time allocation of American Rescue Plan Act (ARPA) funds for a\none-month senior utility subsidy program to service 1,440 Huntington Park\nseniors; and\n2. Approve a budget appropriation in the amount of $288,000 from account number\n111-9050-451.56-10 American Rescue Plan One-Month Senior Utility Subsidy\nProgram.\n3. Authorize the Finance Director to distribute the funds accordingly.\nHUMAN RESOURCES

4. RESOLUTION AUTHORIZING AMENDMENT OF AND ADOPTING A REVISED\nCOMPENSATION PLAN AND PERSONNEL RULES FOR NON-REPRESENTED\nEMPLOYEES\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Resolution, authorizing the City Manager to finalize amendments to the\nprior Compensation Plan for Non-Represented Employees and adopt the revised\nCompensation Plan for Non-Represented Employees effective January 1, 2023\nthrough June 30, 2033.\nPOLICE DEPARTMENT

5. CONSIDERATION TO ACCEPT REIMBUSIBLE GRANT FUNDING IN THE\nAMOUNT OF $80,000.00 AND APPROVE THE STATE HOMELAND SECURITY\nPROGRAM SUBRECIPIENT AGREEMENT FOR GRANT YEAR 2021 BETWEEN\nTHE COUNTY OF LOS ANGELES AND THE CITY OF HUNTINGTON PARK\nRECOMMENDED THAT CITY COUNCIL:\nCITY COUNCIL MEETING AGENDA\n1. Accept reimbursable grant funding and increase estimated revenues in the\namount of $80,000.00; and\n2. Approve a budget appropriation in the amount of $80,000.00 for the purchase and\ninstallation of security cameras for the police facility; and\n3. Authorize the City Manager to be designated as the Grantee Official for the\npurpose of executing grant objectives, grant agreement, and documentation; and\n4. Authorize the Chief of Police to administer and complete the security camera\nproject.\nPUBLIC WORKS

6. CONSIDERATION AND APPROVAL TO SUBMIT CLEAN CALIFORNIA LOCAL\nGRANT PROGRAM CYCLE 2 FUNDING APPLICATION\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to publish and solicit a Request for Proposal from qualified firms to\ninventory the City’s water lines (public and private) for lead and copper as\nmandated by the United States Environmental Protection Agency.

7. CONSIDERATION AND APPROVAL TO SUBMIT AN ENERGY EFFICIENCY AND\nCONSERVATION BLOCK GRANT FUNDING APPLICATION VOUCHER TO THE\nDEPARTMENT OF ENERGY TO OBTAIN TECHNICAL SUPPORT TO PERFORM\nAN ENERGY EFFICIENCY AUDIT\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to submit an Energy Efficiency and Conservation Block Grant\nfunding application to the State of California Department of Energy; and\n2. Authorize the City Manager to sign all applicable documents.

8. CONSIDERATION AND APPROVAL OF AWARD OF A PROPOSAL TO\nRESURFACE THE OUTDOOR BASKETBALL COURTS AS PART OF CIP 2022-\n05 SALT LAKE PARK OUTDOOR BASKETBALL COURT\nRECOMMENDED THAT CITY COUNCIL:\n1. Award a contract to Ferandell Tennis Courts, Inc. (Attachment 1) for a not-to-\nexceed amount of $59,550;\n2. Authorize the appropriation of the entire State of California Department of Parks\nand Recreation grant amount of $74,346.95 as City staff seeks reimbursement of\nState funds as work progresses;\nCITY COUNCIL MEETING AGENDA\n3. Authorize staff to utilize the remaining balance of $14,796.95 to purchase three\nwater efficient drinking fountains and benches adjacent to the courts; and\n4. Authorize the City Manager to execute the proposal contract.

9. CONSIDERATION AND APPROVAL TO SOLICIT PROPOSALS FOR THE\nDESIGN FOR THE REPLACEMENT OF THE ROOF AT CITY HALL AND POLICE\nDEPARTMENT\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to publish and solicit a Request for Proposal (RFP) from qualified\narchitectural/engineering/roofing firms for the preparation of Plans, Specifications\nand Estimate of CIP 2022-13 Design Roof Repairs at City Hall and Police\nDepartment.\nCOMMUNITY DEVELOPMENT