Huntington Park — 2024-01-16

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nGovernment Code Section 54956.9(d)(2)\nConsideration of one (1) potential case

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54957.9(d)(1)\nESTATE OF ANGELA MELONCON, by and through, DEBORAH BELL, etc. vs. City of\nHuntington Park\nLos Angeles Superior Court Case No. 23STCV16704

1. CITY COUNCIL MEETING MINUTES\nRECOMMENDED THAT CITY COUNCIL:\nApprove Minute(s) of the following City Council Meeting(s):\n1. Regular City Council Meeting held December 5, 2023

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated January 16, 2024

3. CONSIDERATION AND APPROVAL OF AWARD OF A PROFESSIONAL\nSERVICES AGREEMENT FOR PREPARATION OF PLANS, SPECIFICATIONS,\nAND ESTIMATE TO ENHANCE THE PLAYGROUNDS AND SURROUNDING\nAMENITIES AS PART OF CIP 2022-04 AT KELLER PARK\nRECOMMENDED THAT CITY COUNCIL:\n1. Award a Professional Services Agreement (Attachment 1) for the preparation of\nPlans, Specifications, and Estimate of new playground equipment, appurtenances\nand ingress/egress enhancement as part of CIP 2022-04 Playground at Keller\nPark to iARCH for a not-to-exceed amount of $164,840; and\n2. Authorize the Finance Department to appropriate $164,840 into Project No. 8927\npayable from the Los Angeles County Regional Park and Open Space District\nreimbursable grant; and\n3. Authorize the City Manager to execute the professional services agreement.

4. CONSIDERATION AND APPROVAL TO PURCHASE TRAFFIC SIGNAL AND\nSTREETLIGHT POLES\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

5. CONSIDERATION AND APPROVAL TO PROVIDE A ONE (1) YEAR FINAL\nCONTRACT EXTENSION TO INFRASTRUCTURE ENGINEERS INC. FOR\nPROFESSIONAL ENGINEERING AND BUILDING AND SAFETY SERVICES\nRECOMMENDED THAT CITY COUNCIL:\n1. Authorize a one (1) year final extension for professional engineering and\nbuilding and safety services with Infrastructure Engineers Inc; A Bowman\nCorporation; and\n2. Authorize the City Manager to execute the extension agreement.