Huntington Park — 2024-04-16

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nLos Angeles Superior Court Case No. 20STCPO3947\nConstruction Industry Force Account Council v. City of Huntington Park

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 March 19, 2024

10. CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXPENDITURE OF\nFUNDS FOR A CITY SPAY AND NEUTER PROGRAM\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a resolution authorizing the expenditure of funds for a city spay and\nneuter program.

11. CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXPENDITURE OF\nFUNDS FOR A CITY LITERCY PROGRAM\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a resolution authorizing the expenditure of funds for a city literacy\nprogram.

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

3. CONSIDERATION AND APPROVAL OF RESOLUTION ADOPTING THE URBAN\nFOREST MANAGEMENT PLAN\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution approving the Urban Forestry and Fire Protection’s Urban\nForestry Program.

4. APPROVE ACCEPTANCE OF WORK PERFORMED FOR CIP 2018-11 ACTIVE\nTRANSPORTATION PROGRAM CYCLE IV PROJECT NO. ATPL-5150(014)\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve acceptance of work performed by Palp Inc. DBA Excel Paving for the\nconstruction of CIP 2018-11 Active Transportation Program Cycle 4 Project No.\nATPL-5150(014);\n2. Authorize staff to execute the Notice of Completion (NOC) and direct the City\nClerk to file the NOC with the Los Angeles County Recorder’s Office; and\n3. Release the retention amount of $211,799.04 to Palp Inc. DBA Excel Paving 35\ndays after the effective date of the recordation of the NOC, if no Stop Notices are\nfiled within the 35-day period.

5. RECEIVE AND FILE FY 2022 AUDITED FINANCIALS\nRECOMMENDED THAT CITY COUNCIL:\n1. Receive and file the FY 2022 Audited Financial Statement\nPOLICE DEPARTMENT

6. AUTHORIZATION TO RENEW AGREEMENT WITH THE CITY OF VERNON FOR\nINMATE HOUSING\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve renewal of agreement with the City of Vernon for Inmate Housing\nServices; and\n2. Authorize the City Manager to negotiate and execute agreement.\nCITY CLERK

7. COUNCIL APPOINTMENTS TO VARIOUS COMMISSIONS\nRECOMMENDED THAT CITY COUNCIL:\n1. Make appointments to Commissions consistent with provisions set forth in\nResolution No. 2015-19.\nCITY MANAGER

8. FIRST READING AND INTRODUCTION OF AN ORDINANCE AMENDING\nSECTIONS 2-1.102 AND 2-1.103 OF ARTICLE 1, CHAPTER 1 OF TITLE 2 OF THE\nHUNTINGTON PARK MUNICIPAL CODE INCREASING THE SALARY OF\nMEMBERS OF THE CITY COUNCIL PURSUANT TO AND CONSISTENT WITH\nSENATE BILL 329\nRECOMMENDED THAT CITY COUNCIL:\n1. Introduce and conduct a first reading of an Ordinance (Attachment 1) amending\nSections 2-1.102 and 2-1.103 of the Huntington Park Municipal Code to increase\nthe salary of members of the City Council pursuant to Senate Bill 329; and\n2. Approve the findings contained in the Ordinance which demonstrates the need for\nthe increased City Council salary; and\n3. Provide direction to City personnel to bring the Ordinance back for a second\nreading and adoption at the next City Council meeting.

9. CONSIDERATION OF A RESOLUTION AUTHORIZING THE EXPENDITURE OF\nCOMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS FOR A CITY\nTUTORING PROGRAM\nRECOMMENDED THAT CITY COUNCIL:\n1. Adopt a resolution authorizing the expenditure of CDBG funds for a city tutoring\nprogram.