Huntington Park — 2024-10-21

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

2. CONFERENCE WITH LABOR NEGOTIATORS\nGovernment Code Section 54957.6\nAgency designated representatives: Ricardo Reyes\nEmployee organization: Huntington Park POA

3. PUBLIC EMPLOYMENT\nGovernment Code Section 54957(b)(1)\nTitle:Various City Directors

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 October 1, 2024

2. CHECK REGISTERS\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated October 21, 2024

3. Authorize the City Manager to execute the agreement in an amount not to\nexceed$36,360 for a 36-month term.\n2. AWARD OF PROFESSIONAL SERVICES CONTRACT – SALT LAKE PARK\nARCHITECTURAL SERVICES TO INFRASTRUCTURE ARCHITECTS\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve a Professional Services Contract for a not to exceed amount of\n$282,000; and\n2. Authorize the Finance Department to compensate contractors using ARPA with\naccount number 787-8929-499.73-10.\n3. Authorize the City Manager to execute the contract.\nCOMMUNITY DEVELOPMENT\n3. AWARD OF A PROFESSIONAL SERVICE AGREEMENT (PSA) FOR ON AND\nOFF-STREET PARKING DATA COLLECTION PERSUANT TO MEASURE PP\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve a Professional Service Agreement for the Collection of On and Off-Street\nParking Data to CR Associates in an amount of $108,555; and\n2. Authorize the City Manager to execute the agreement on behalf of the city.\nPARKS AND RECREATION

4. CONSIDERATION AND APPROVAL OF AUTHORIZATION AND RATIFICATION\nOF CERTAIN EXPENDITURES FOR THE INSTALLATION, REMOVAL AND\nSTORAGE OF HOLIDAY DECORATIONS ON PACIFIC BOULEVARD BY SIERRA\nINSTALLATIONS FOR THE 2024 AND 2025 HOLIDAY SEASON\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Authorize and approve Sierra Installations Inc. as the vendor, per Huntington Park\nMunicipal Code, section 2-5.12(i), for the installation, removal and storage of\nHoliday Decorations on Pacific Boulevard using account #111-6010-451-74.10 in\nthe amount of $43,285.00; and\n2. Authorize the City Manager to enter into a 2-year agreement with Sierra\nInstallations to complete the Holiday decoration installation, removal and storage\nfor 2024 and 2025; with an option to extend an additional year for 2026.

5. CONSIDERATION OF RESOLUTION AMENDING THE CITY OF HUNTINGTON\nPARK’S CONFLICT OF INTEREST CODE IN ACCORDANCE WITH THE\nPOLITICAL REFORM ACT\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution approving and amending the City of Huntington Park’s Conflict\nof Interest Code in Accordance with the Political Reform Act.