Huntington Park — 2023-05-16

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

10. CONSIDERATION AND APPROVAL TO AWARD A PROPOSAL TO A QUALIFIED\nSUPPLIER TO PURCHASE A FORKLIFT\nRECOMMENDED THAT CITY COUNCIL:\n1. Award the proposal to Southwest Toyota Lift, A Division of Southwest Material\nHandling, Inc. as the lowest responsive, responsible proposer for a not to exceed\nfee of $44,000 payable from Account No. 111-8023-451.56-41; and\n2. Authorize the City Manager to execute the proposal.

11. CONSIDERATION AND APPROVAL TO AWARD A PROPOSAL TO A QUALIFIED\nSUPPLIER TO PURCHASE TWO COMMERCIAL GRADE SIT-DOWN RIDER\nFLOOR SCRUBBERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Award the proposal to Aviate Enterprises, Inc. as the most responsive proposer\nto purchase two commercial grade sit-down rider floor scrubbers for a not to\nexceed fee of $226,835; and\n2. Payable from Account No. 111-8022-419.56-41 ($190,000) and Account No. 111-\n8023-451.56-41 ($36,835); and\n3. Authorize the purchasing of the trailer from Aviate Enterprises, Inc. to transport\nthe scrubbers for a not to exceed amount of $32,000 payable from Account No.\n111-8023-451.56-41; and\n4. Authorize the City Manager to execute all associated proposals.

12. CONSIDERATION AND APPROVAL OF AWARD OF A PROFESSIONAL\nSERVICES AGREEMENT FOR THE PREPARATION OF PLANS,\nSPECIFICATIONS, AND ESTIMATE OF CIP 2022-12 WATER QUALITY GREEN\nSTREETS PROJECT ON SALT LAKE AVENUE BETWEEN WALNUT STREET\nAND SANTA ANA STREET\nRECOMMENDED THAT CITY COUNCIL:\n1. Award the preparation of Plans, Specifications, and Estimate of CIP 2022-12\nWater Quality Green Streets Project on Salt Lake Avenue between Walnut Street\nand Santa Ana Street to Infrastructure Engineers for a not-to-exceed amount of\n$176,834; and

13. CONSIDERATION AND APPROVAL TO EXECUTE AMENDMENT NO. 1 TO\nMEASURE R FUNDING AGREEMENT BETWEEN THE CITY OF HUNTINGTON\nPARK AND THE LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY AS PART OF FUNDING FOR CIP 2019-02 SLAUSON AVENUE\nCONGESTION RELIEF IMPROVEMENTS PROJECT, LACMTA PROJECT ID#\nMEASURE R MR306.53 AND FTIP LA0G1669\nRECOMMENDED THAT CITY COUNCIL:\n1. Accept Amendment No. 1 to Measure R funding agreement between the City and\nthe Los Angeles County Metropolitan Transportation Authority; and\n2. Authorize the Director of Finance to increase budgeted revenues and\nexpenditures in the total sum of $4,900,000 to account number 111-8010-431.76-\n06 for the construction of CIP 2019-02 Slauson Avenue Congestion Relief\nImprovements Project, LACMTA Project ID# Measure R MR306.53, and FTIP\nLA0G1669; and\n3. Authorize the City Manager to sign Amendment No. 1.

14. CONSIDERATION AND APPROVAL TO AWARD THE PROPOSALS TO\nFABRICATE AND PURCHASE THE HOME OF THE BRAVE STATUE AND TWO\nPEDESTALS TO BE PLACED AT VETERANS PARK\nRECOMMENDED THAT CITY COUNCIL:\n1. Award the proposal to fabricate and ship the Home of the Brave statue to Art of\nBronze for a not-to-exceed fee of $5,816.85 payable from Account 111-8010-\n415.56-41; and\n2. Authorize staff to coordinate with Bravo Sign & Design to fabricate two 5 ½ -foot\nhigh pedestals to place the Fallen Soldier Battle Cross and Home of the Brave\nstatues for a not-to-exceed fee of $17,000 payable from Account 111-8010-\n415.56-41; and\n3. Authorize the City Manager to execute the proposals.

15. ADOPTION OF A RESOLUTION OVERTURNING THE PLANNING\nCOMMISSION’S DETERMINATION TO DENY PLANNING COMMISSION CASE\nNO. 2021-04 CUP, A REQUEST TO ALLOW THE USE OF A COMMERCIAL\nKITCHEN IN A PORTION OF AN EXISTING BUILDING LOCATED AT 3355\nEAST GAGE AVENUE, WITHIN THE MANAFACTURING PLANNED\nDEVELOPMENT (MPD) ZONE.\nRECOMMENDED THAT CITY COUNCIL:\n1. Conduct a public hearing: and\n2. Take public testimony; and\n3. Receive additional and final comments for or against the project; and\n4. Adopt a resolution overturning the Planning Commission’s determination to deny\nPlanning Commission Case No. 2021-04 CUP, to allow the use of a commercial\nbuilding kitchen in a portion of an existing building located at 3355 East Gage\nAvenue, within the Manufacturing Planning Development (MPD) zone.

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated May 16, 2023;

3. CONSIDERATION TO ACCEPT FISCAL YEAR 2022 BOARD OF STATE AND\nCOMMUNITY CORRECTIONS (BSCC) GRANT FUNDS IN THE AMOUNT OF\n$37,210.38 FOR OFFICER WELLNESS AND MENTAL HEALTH PROGRAMS\nAND SERVICES\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize the receipt of 2022 Board of State and Community Corrections (BSCC)\ngrant funds in the amount of $37,210.38 for Officer Wellness and Mental Health\nprograms and services; and\n2. Approve a budget appropriation in the amount of $37,210.38 to the respective\nrevenue account and authorize an expenditure account for tracking of these grant\nfunds as detailed in the fiscal impact section of this report; and\n3. Authorize the use of these grant funds to replace and enhance fitness equipment\nin the police department gym; and

4. Authorize the Chief of Police to purchase the fitness equipment.\nCOMMUNITY DEVELOPMENT\n4. BUDGET APPROPRIATION FOR FISCAL YEAR 2022/23 - SALT LAKE PARK\nAQUATIC CENTER\nRECOMMENDED THAT CITY COUNCIL:

5. STATUS REPORT FOR THE RITA PARKING STRUCTURE\nRECOMMENDED THAT CITY COUNCIL:\n1. Receive and file the Rita Parking Structure Report

6. CONSIDERATION AND APPROVAL OF FIREWORKS SALES PERMIT\nAPPLICATIONS SUBMITTED BY LOCAL NON-PROFIT ORGANIZATIONS IN\nTHE CITY OF HUNTINGTON PARK\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve the Fireworks Sales Permit Applications submitted by local non-profit\norganizations in the City of Huntington Park; and\n2. Authorize the Community Development Department to process the applications\nand conduct the final inspections of the stands.

7. STATE OF PACIFIC BOULEVARD REPORT\nRECOMMENDED THAT CITY COUNCIL:\n1. Receive and file the subject report and presentation.

8. AUTHORIZATION FOR A REQUEST FOR PROPOSAL (RFP) PROCESS FOR\nSERVICES RELATED TO STREET LIGHT(S) AND Wi-Fi DEMONSTRATION\nPROJECT.\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize a Request for Proposal (RFP) process for services related to Street\nLight(s) and Wi-Fi Demonstration Project.

9. CONSIDERATION AND APPROVAL OF AWARD OF A PROFESSIONAL\nSERVICES AGREEMENT FOR THE PREPARATION OF PLANS,\nSPECIFICATIONS AND ESTIMATE OF CIP 2022-13 CITY HALL & POLICE\nDEPARTMENT ROOF REPAIRS AND REPLACEMENT\nRECOMMENDED THAT CITY COUNCIL: