Huntington Park — 2024-12-16

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nB.A., an individual vs. Bill Valdivia, et al.\nLos Angeles Superior Court Case No. 24NWCV00084

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nJames Jackson, individually and as successor in interest of the Estate of Anthony\nLowe v. City of Huntington Park, et al.\nUSDC Central Case No.: 2:24-cv-00488-SB-BFMx

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government\nCode Section 54956.9(d)(1) Gerardo Cabanillas v. City of South Gate, et al. United\nStates District Court Case No. 2:24-cv-08027-ODW\nCITY COUNCIL MEETING AGENEDS

1. CONSIDERATION AND APPROVAL OF A CONTRACT WITH 3Di AND COHN\n REZNICK TO PROVIDE SOFTWARE AND STAFFING SERVICES FOR RENT\n STABILIZATION PROGRAMS\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n\n 1. Authorize funding in the amount of $750,000 from the General Fund Account for\n the implementation costs associated with the Rent Stabilization Program; and\n 2. Authorize the Finance Director to Establish an Enterprise Fund and to Create All\n Necessary Accounts; and\n 3. Waive Formal Bid Proceedings as Outlined in Municipal Code Section 2-5.12 (i)\n 4. Authorize a Professional Services Contract with 3Di in an Amount Not to Exceed\n $105,600; and\n 5. Authorize a Professional Services Contract with Cohn Reznick in an Amount Not\n to Exceed $463,700; and 6. Authorize the City Manager to Negotiate and Execute the Final Terms of the\n Contracts

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 APPROVAL OF A RESOLUTION IN SUPPORT OF THE\n SAFE ROUTES TO SCHOOL PROGRAM\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n\n 1. Approve resolution 2024-32 in support of the Safe Routes to School program.

3. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING NEW\n SALARY RANGE FOR THE EXISTING POSITION OF RISK MANAGER AND\n APPROVING REVISED CLASS SPECIFICATIONS FOR THE POSITIONS OF\n POLICE OFFICER TRAINEE, POLICE CORPORAL, AND POLICE SERGEANT\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n\n 1. Adopt a Resolution of the City Council of the City of Huntington Park Approving\n New Salary Range for Existing Position of Risk Manager and Revised Class\n Specifications for the Positions of Police Officer Trainer, Police Corporal, and\n Police Sergeant.

4. CONSIDERATION AND APPROVAL OF A RESOLUTION ADOPTING A NEW\n MEMORANDUM OF UNDERSTANDING (MOU) WITH THE HUNTINGTON PARK\n POLICE OFFICERS ASSOCIATION (POA)\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n\n 1. Approve the New Memorandum of Understanding (MOU) for the period July 1,\n 2024, through June 30, 2029, with the Huntington Park Police Officers\n Association (POA); and\n\n 2. Adopt Resolution approving and adopting a New Memorandum of Understanding\n (MOU) with the Huntington Park Police Officers Association; and\n\n 3. Approve additional budget appropriation to offset the balance needed for Fiscal\n Year (FY) 2024-2025 payroll expenditures.

5. CONSIDERATION AND APPROVAL FOR THE RECLASSIFICATION OF\n EXPENSES AND CHANGING OF FUNDING SOURCE OF CIP PROJECT 2020-03\n & THE WATER MASTER PLAN PROJECT FROM WATER & SEWER FUNDS TO\n AMERICAN RESCUE PLAN ACT (ARPA) FUNDS\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n 1. Approve the reclassification of CIP 2020-03 Cottage Reservoir at Well 15\n expenses in the amount of $1,943,144.66; and\n\n 2. Approve the reclassification of the Water Master Plan expenses in the amount of\n $56,516.44; and\n\n 3. Approve the change of funding source for the Water Master Plan from Funds 681\n & 283 to the ARPA Fund, Fund No. 113; and\n\n 4. Authorize the Finance Department to conduct the reclassification of expenses\n from the water and sewer funds to the ARPA fund; and\n\n 5. Authorize the City Manager and the Finance Director to execute the change in\n funding source.

6. CONSIDERATION AND APPROVAL OF AN INTERAGENCY AGREEMENT\n BETWEEN THE CITY AND THE PUBLIC WORKS DEPARTMENT\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n\n 1. Approve the Interagency Agreement between the City and Public Works\n Department; and\n\n 2. Authorize the City Manager and the Public Works Director to sign the agreement.

7. DISCUSSION AND/OR POSSIBLE ACTION ON A COMPREHENSIVE\nASSESSMENT REGARDING THE IMPLEMENTATION OF POLICE BODY-WORN\nCAMERA PROGRAM\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Receive and File the report regarding the comprehensive assessment of a Police\nBody-Worn Camera (BWC) Program; or\n2. Direct staff to establish a multidisciplinary workgroup consisting of\nrepresentatives from Administration, Police Administration, the Police Officers’\nAssociation, City Clerk’s Office, Human Resources, Information Technology,\nFinance, and other relevant stakeholders. The workgroup will evaluate the\nfeasibility, operational considerations, and financial impacts of implementing a\nBWC program and develop a detailed proposal, including recommendations for\nCouncil’s consideration, to be presented within 60 days; or\n3. Authorize staff to initiate procurement and preparation for the implementation of\na Police Body-Worn Camera Program, with the goal of deploying the program at\nthe start of the 2025-2026 fiscal year, contingent upon Council’s final approval\nof the implementation plan and associated budgetary allocations.\nCITY COUNCIL MEETING AGENEDS

8. CONSIDERATION TO ACCEPT THE UNITED STATES DEPARTMENT OF\nJUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES – COPS\nHIRING PROGRAM FISCAL YEAR 23, AWARD NO. 15JCOPS-23-GG-04722-\nUHPX\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve the Grant Award, Grant No. 15JCOPS-23-GG-04722-UHPX between\nthe City of Huntington Park and the United States Department of Justice, Office\nof Community Oriented Policing Services for the reimbursement of funds\nallocated to the Huntington Park Police Department under the Fiscal Year 2023\nCOPS Hiring Program; and\n2. Authorize the City Manager to be designated as the Grantee Official for the\npurpose of executing grant objectives, the grant agreement, and documentation.

9. REVIEW OF THE 2023 MILITARY EQUIPMENT ANNUAL REPORT AND RENEW\nORDINANCE NO. 2022-01, APPROVING THE MILITARY EQUIPMENT FUNDING,\nACQUISITION AND USE POLICY\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve the Huntington Park Police Department’s 2023 Military Equipment\nAnnual Report; and\n2. Renew Ordinance 2022-01, thereby approving the Police Department’s Military\nEquipment funding, acquisition and use policy.\nCITY CLERK

1. CONSIDERATION OF ORDINANCE AMENDING THE HUNTINGTON PARK\n MUNICIPAL CODE BY ADDING A NEW CHAPTER RELATING TO THE\n REGULATION OF LOBBYING ACTIVITIES\n\n IT IS RECOMMENDED THAT CITY COUNCIL:\n\n 1. Waive the first reading and introduce an ordinance amending the Huntington\n Park Municipal Code by adding a new chapter relating to the regulation of\n lobbying activities; and\n 2. Schedule the second reading and adoption of said ordinance for the next City\n Council meeting.