Huntington Park — 2023-10-03

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9 (d)(1)\nGene Farmer v. City of Huntington Park, ADJ14211080; ADJ14264443 (Covid)

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9 (d)(1)\nJoana Casillas v. City of Huntington Park, ADJ13626665

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nHector Barba, Sr. & Norma Barba v. City of Huntington Park, et al.\nUSDC Case No.: 2:22-cv-08987-FMO-JEM

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1) – One matter\nAragon et. al. v. City of Huntington Park et. al.\nLos Angeles Superior Court Case No.: 20STCV44933

10. CONSIDERATION AND APPROVAL TO PURCHASE AN AERIAL UTILITY\nSERVICE TRUCK\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve the purchasing of an aerial utility truck from Utility Equipment & Supply,\nInc. dba Utility Crane & Equipment for a not-to-exceed amount of $277,853.15\npayable from Account No. 535-8016-431.74-10 ($200,000) and Account No. 741-\n8060-431.74-10 ($77,853.15); and\n2. Authorize the City Manager to execute all applicable documents related to the\npurchasing of the aerial utility service truck.

11. AWARD OF CONTRACT FOR SERVICES RELATED TO STREET LIGHT(S) AND\nWi-Fi DEMONSTRATION PROJECT.\nRECOMMENDED THAT CITY COUNCIL:\n1. Award a contract for services related to Street Light(s) and Wi-Fi Demonstration\nProject to Louii’s Electric Power &Lighting Company in an amount not to exceed\n$847,000; and\n2. Authorize the City Manager to negotiate and execute the final terms of the\ncontract.

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated October 03, 2023;

3. SECOND READING OF THE CITY OF HUNTINGTON ORDINANCE ADOPTING\nTHE EXTENSION OF THE TORRANCE PIPELINE COMPANY LLC’S FRANCHISE\nAGREEMENT TO CONTINUE AND OPERATE AND MAINTAIN A PIPELINE AND\nAPPURTENANCES TO TRANSPORT HYDROCARBON ON SANTA FE AVENUE\nRECOMMENDED THAT CITY COUNCIL:\n1. Staff recommends that the City Council waive full reading and adopt Ordinance\nby title extending Torrance Pipeline Company LLC’s franchise agreement for ten\n(10) years to continue to operate and maintain a hydrocarbon pipeline on Santa\nFe Avenue.

4. RESOLUTION AUTHORIZING STAFF TO SUBMIT STATE DEPARTMENT OF\nRESOURCES RECYCLING AND RECOVERY SB 1383 LOCAL ASSISTANCE\nGRANT PROGRAM FY 2022-23 FUNDING APPLICATION\nRECOMMENDED THAT CITY COUNCIL:

5. CONSIDERATION AND APPROVAL TO PERFORM EMERGENCY\nREPLACEMENT OF WATER PRODUCTION WELL NO. 14 MOTOR\nRECOMMENDED THAT CITY COUNCIL:\n1. Pursuant to Municipal Code Section 2-5.13 Emergency purchase, authorize the\nCity Manager, Public Works Director and Finance Director to proceed without\nsolicitation of bids to a contract for the replacement of Water Production Well No.\n14; and\n2. Authorize LittleJohn-Reuland Corp. to make the necessary replacement of the\nmotor for a not-to-exceed amount of $16,160.45 payable from Account No. 681-\n8030-461.43-30.

6. CONSIDERATION AND APPROVAL TO SUBMIT A FUNDING APPLICATION TO\nBUREAU OF RECLAMATION THROUGH THE BIPARTISAN INFRASTRUCTURE\nLAW FOR SMALL SURFACE WATER AND GROUNDWATER STORAGE\nPROJECTS\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to submit a funding application to the Bureau of Reclamation\nthrough the Bipartisan Infrastructure Law for small surface water and groundwater\nstorage projects; and\n2. Authorize the City Manager to sign all applicable documents.

7. CONSIDERATION AND APPROVAL TO SOLICIT CONSTRUCTION\nMANAGEMENT AND INSPECTION SERVICES AS PART OF THE OVERSIGHT\nOF 2019-02 SLAUSON AVENUE CONGESTION RELIEF PROJECT\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to publish and solicit a Request for Proposal (RFP) from qualified\nfirms to provide Construction Management and Inspection Services (CM/CI) for\nCIP 2019-02 Slauson Avenue Congestion Relief Project.

8. CONSIDERATION AND APPROVAL TO PURCHASE A MODIFIED CUSTOM\nCONCRETE TRUCK WITH CEMENT MIXER\nRECOMMENDED THAT CITY COUNCIL:\n1. Pursuant to Huntington Park Municipal Code section 2-5.12 Formal Bid\nProcedures (i): Waive of Bidding. City Council, by a majority vote, may dispense

9. CONSIDERATION AND APPROVAL TO EXTEND NORTH STAR LAND CARE’S\nCITYWIDE TREE MAINTENANCE CONTRACT FOR ONE YEAR AND INCREASE\nCONTRACT BY FIVE PERCENT\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve a one-year extension of North Star Land Care’s Citywide Tree\nMaintenance contract and one-time five percent contract increase of $15,963.75;\nand\n2. Approve an appropriation of $15,963.75 into Account No. 535-8090-452-56.60;\nand\n3. Authorize the City Manager to execute the professional services agreement\namendment.