Huntington Park — 2023-06-20

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 – ANTICIPATED LITIGATION\nGovernment Code Section 54956.9(d)(4) – One matter

10. CONSIDERATION AND APPROVAL OF A RESOLUTION AUTHORIZING\nCOLLECTION OF DELINQUENT REFUSE CHARGES PURSUANT TO SECTION\n6-2.112 OF THE CITY OF HUNTINGTON PARK’S MUNICIPAL CODE (172.54\nREFUSE COLLECTION FEES)\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution, Directing the County Assessor to include delinquent refuse\ncollection fees as a special assessment to be collected at the same time and in\nthe same manner as County taxes (172.54 Refuse Collection Fees).\nCOMMUNITY DEVELOPMENT

11. ADOPTION OF A RESOLUTION UPHOLDING THE PLANNING COMMISSION’S\nDETERMINATION TO DENY PLANNING COMMISSION CASE NO. 2023-01 CUP\n(CONDITIONAL USE PERMIT), A REQUEST TO ALLOW FOR THE OFF-SALE OF\nBEER AND WINE IN CONJUNCTION WITH AN EXISTING BUSINESS LOCATED\nAT 2550 SATURN AVENUE, LOCATED WITHIN DISTRICT C – NEIGHBORHOOD\nOF THE DOWNTOWN HUNTINGTON PARK SPECIFIC PLAN (DTSP).\nRECOMMENDED THAT CITY COUNCIL:

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated June 20, 2023;

3. CONSIDERATION OF RETIREMENT AND OWNERSHIP TRANFER OF POLICE\nSERVICE DOG “BAM”\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve the retirement of Police Service Dog BAM; and\n2. Approve the transfer of ownership of BAM to its handler, Officer Nick Nichols, for\nthe amount of one dollar ($1.00); and\n3. Authorize the City Manager to execute the Release and Waiver of Liability and\nIndemnity Agreement to effectuate the transfer of ownership of BAM.

4. APPROVE DONATION OF A POLICE SERVICE DOG FOR NARCOTICS\nDETECTION AND SUSPECT APPREHENSION\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize the City Manager to receive a Police Service Dog for narcotics detection\nand suspect apprehension from Adlerhorst International, LLC; and\n2. Authorize the Chief of Police to take physical possession of the Police Service\nDog and assign the canine to the police department’s patrol division K9 program\nfor police service in the community.

5. CONSIDERATION AND APPROVAL OF AWARD OF A PROFESSIONAL\nSERVICES AGREEMENT FOR THE PREPARATION OF PLANS,\nSPECIFICATIONS AND ESTIMATE OF CIP 2022-11 HUNTINGTON PARK LITTER\nABATEMENT AND BEAUTIFICATION PROJECT\nRECOMMENDED THAT CITY COUNCIL:\n1. Award the preparation of Plans, Specifications, and Estimate of CIP 2022-11\nHuntington Park Litter Abatement and Beautification Project to Infrastructure\nEngineers for a not-to-exceed amount of $249,290; and\n2. Appropriate $249,290 from Measure M funds; and\n3. Authorize the City Manager to execute the professional services agreement.

6. CONSIDERATION AND APPROVAL TO ADVERTISE AND SOLICIT BIDS FOR\nCIP 2022-10 CDBG ADA RECONSTRUCTION PROJECT\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Environmental Assessment pursuant to 14 California Code of\nRegulations § 15301 as a Class 1 categorical exemption under the California\nEnvironmental Quality Act (CEQA);\n2. Approve CIP 2022-01 CDBG ADA Reconstruction Project contract specifications\nfor bidding purposes; and\n3. Authorize staff to proceed with bid advertisement for construction.\nCOMMUNITY DEVELOPMENT

7. CONSIDERATION AND APPROVAL OF PUBLICLY VISIBLE ART AT PROPERTY\nLOCATED AT 5812 S. SANTA FE AVENUE\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve the Publicly Visible Art for the Novacane Bar and Grill business located\nat 5812 S. Santa Fe Avenue.

8. CONSIDERATION AND APPROVAL TO AWARD PROFESSIONAL SERVICES\nAGREEMENT TO PROVIDE ARCHITECTURAL SERVICES FOR THE\nEMERGENCY OPERATIONS CENTER\nRECOMMENDED THAT CITY COUNCIL:

9. CONSIDERATION AND APPROVAL TO RENEW AGREEMENT FOR THE\nSALVATION ARMY CRISIS SHELTER BEDS PROJECT\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize a renewal agreement with the Salvation Army for Crisis Shelter Beds\nfor the term July 1, 2023, through June 30,2024 for a not-to-exceed amount of\n$31,379; and\n2. Approve a budget appropriation in the amount of $31,379 using Account Number\n111-9050-462.56-41 General Fund – American Rescue Funds Contractual\nServices; and\n3. Authorize the City Manager to execute the extension agreement.