Huntington Park — 2024-06-04

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 54956.9(d)(1)\nJon Pina vs. City of Huntington Park, et al.\nLos Angeles County Superior Court Case No. 19STCV23618

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 April 16, 2024

2. CHECK REGISTERS\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated June 4, 2024\nCITY MANAGER

3. CONSIDERATION AND APPOVAL OF CHANGES OF THE ALTERNATES FOR\nTHE ECONOMIC DEVELOPMENT COMMITTEE\nRECOMMENDED THAT CITY COUNCIL:\n1. Approve changes to the Economic Development Committee alternates.

4. CONSIDERATION AND APPROVAL OF A “LICENSE AGREEMENT FOR\nTEMPORARY FIRE STATION 164 BETWEEN THE CITY OF HUNTINGTON PARK\nAND THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES\nCOUNTY” (LICENSE AGREEMENT)\nRECOMMENDED THAT CITY COUNCIL:\n1. Consider for approval a License Agreement for the placement of a temporary Fire\nStation 164 at Raul R. Perez Memorial Park (Park); and\n2. Authorize the City Manager to negotiate terms and execute the License\nAgreement.

5. 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.\nCITY CLERK

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