Huntington Park — 2024-09-17

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

2. PUBLIC EMPLOYEE EMPLOYMENT\nGovernment Code Section 54957\nTitle: City Manager and City Directors (Review of employment agreement language)

3. PUBLIC EMPLOYEE APPOINTMENT\nGovernment Code Section 54957\nTITLE: Public Works Director

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nAurelia Beltran Teran vs. City of Huntington Park, et al.\nLos Angeles County Superior Court Case No.22NWCV01102\nGovernment Code Section 54956.9(d)(1)

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9 (d)(1))\n• Case Names:\n• City of Huntington Park v. HF Trading (1981 Belgrave)\n• City of Huntington Park v. Valdovinos / Escamillo (2211-2215 Gage)\n• City of Huntington Park v. Jamshid Barmaan (2551 Clarendon)\n• City of Huntington Park v. Broadway Plaza Villas (6054 Pacific)\n• City of Huntington Park v. Sani-Dip (6401 Santa Fe)\n• City of Huntington Park v. Sechrist (7822 State)\n• City of Huntington Park v. NK Enterprises (2974 East Florence)

1. CITY COUNCIL MEETING MINUTES\nIT IS RECOMMENDED THAT CITY COUNCIL:\nApprove Minute(s) of the following City Council Meeting(s):\n1. Regular City Council Meeting held September 3, 2024

2. CHECK REGISTERS\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated September 17, 2024\nCITY MANAGER

3. SECOND READING OF ORDINANCE APPROVING NEW CITY COUNCIL\nMEETING DAY FROM TUESDAYS TO MONDAYS\nIT IS RECOMMEND THAT CITY COUNCIL\n1. Notify the public of the new meeting day Monday to take effect 30 days after the\nsecond reading and adoption of said ordinance at the September 17, 2024, City\nCouncil Regular Meeting, with the first new regular City Council meeting starting\nMonday, October 21, 2024.

4. CREATION OF THE THEATRE AND ARTS COMMISSION\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Introduce an Ordinance for the creation of the Theatre and Arts Commission.

5. COUNCIL APPOINTMENTS TO VARIOUS COMMISSIONS\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Make appointment to Commissions consistent with provisions set forth in\nResolution No 2015-19.

6. CONSIDERATION AND APPROVAL TO PURCHASE OF AN INTEGRATED\nMOTOROLA COMPUTER-AIDED DISPATCH AND RECORD MANAGEMENT\nSYSTEM WITH A MOTOROLA SECURITY CAMERA SYSTEM AND ENTRANCE\nMANAGEMENT CONTROL SYSTEM\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Authorize an expenditure of $3,179,635.35 to purchase and install the Motorola\nIntegrated Flex Suite, Command Central Aware, and Avigilon Video Security\nSystem from Motorola Solutions, Inc., along with optional cybersecurity\nprotection; or\n2. Authorize an expenditure of $1,968,447.20 to purchase and install the Avigilon\nVideo Security and Access Control System from LANWAN Enterprise, Inc.; and\n3. Authorize the City Manager to negotiate and execute the agreement for the\nselected option.