Huntington Park — 2024-12-02

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

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 November 18, 2024

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

2. CONSIDERATION AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF HUNTINGTON PARK, CALIFORNIA AMENDING TITLE 2,\nCHAPTER 3, ARTICLE 4, SECTION 2-3.405(C) OF THE HUNTINGTON PARK\nMUNICIPAL CODE\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Waive full reading and adopted by title an Ordinance of the City of Huntington\nPark Amending Title 2, Chapter 3, Article 4, Section 2-3.405(c) as described\nbelow to remove the language resting authority with the City Council to appoint,\ntransfer, promote, demote, reinstate, layoff and suspend, or dismiss the City’s\nDirectors/Department Heads.

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

4. CONSIDERATION AND APPROVAL OF RESOLUTION ADOPTING AN\nAFFORDABLE HOUSING PRIORITY WATER SERVICE POLICY\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt Resolution establishing a policy that sets forth provisions to prohibit denial\nof water services to new developments that include affordable housing, and grant\npriority for affordable housing developments, as required by Government Code\nSection 65589.7.

5. CONSIDERATION AND APPROVAL OF A RESOLUTION ESTABLISHING AN\nENVIRONMENTAL JUSTICE ADVISORY COMMITTEE\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution establishing a permanent Environmental Justice\nAdvisory Committee, pursuant to the City’s commitments in the General Plan\nEnvironmental Justice Element.

6. AWARD OF PROFESSIONAL SERVICES CONTRACT – ELECTRIC VEHICLE

7. CONSIDERATION AND APPROVAL TO SOLICIT REQUESTS FOR PROPOSALS\nFOR LANDSCAPING SERVICES FOR THE CITY OF HUNTINGTON PARK\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to publish and solicit a Request for Proposals (RFP) from\nqualified contractors for landscaping services.

8. CONSIDERATION AND APPROVAL FOR AUTHORIZATION FOR CITY\nMANAGER TO ESTABLISH BANKING ACCOUNTS TO WELLS FARGO BANK\nIT IS RECOMMENDED THAT CITY COUNCIL:\n2. Authorize the City Manager to re-establish a banking relationship with Wells Fargo\nBank for the City’s banking needs, open the necessary bank accounts, contract\nfor other banking services as deemed appropriate and negotiate favorable\nbanking services rates.

9. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE DODGERS\nDREAMTEAM PROGRAM GRANT FROM THE LOS ANGELES DODGERS\nFOUNDATION FOR THE 2025 BASEBALL AND SOFTBALL SEASON AT SALT\nLAKE PARK\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution authorizing the acceptance of the Dodgers Dreamteam Grant\nfrom the Los Angeles Dodgers Foundation for the 2025 Baseball season at Salt\nLake Park; and\n2. Authorize the City Manager to execute all related grant documents.\nCITY CLERK