Huntington Park — 2026-04-14

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nGovernment Code § 54956.9(d)(2) and (e)(1)\nNumber of Potential Cases: 2

1.\nCITY 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 March 25, 2026

2.\nCONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING A\nDESTRUCTION OF BUSINESS RECORDS OF THE CITY OF HUNTINGTON\nPARK CITY CLERK AND THE HUNTINGTON PARK POLICE DEPARTMENT\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt Resolution authorizing and approving the destruction of certain business\nrecords no longer required as permitted by the City Retention Schedule.

3.\nCONSIDERATION AND APPROVAL OF A RESOLUTION AMENDING THE\nVOTING DELEGATE AND ALTERNATE MEMBER TO THE INDEPENDENT\nCITIES RISK MANAGEMENT AUTHORITY’S GOVERNING BOARD (ICRMA)\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution amending the voting delegate and alternate members to the\nIndependent Cities Risk Management Authority’s Governing Board (ICRMA).

4.\nCONSIDERATION AND APPROVAL OF A RESOLUTION PROVIDING NOTICE\nOF INTENT TO WITHDRAW FROM THE INDEPENDENT CITIES RISK\nMANAGEMENT AUTHORITY (ICRMA)\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution providing notice of the intent to withdraw from the Independent\nCities Risk Management Authority (ICRMA).\nFINANCE

5.\nCHECK REGISTERS\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve Accounts Payable and Payroll Warrant(s) dated April 8, 2026\nPARKS AND RECREATION

6.\nRESOLUTION AUTHORIZING THE ACCEPTANCE OF THE DODGERS DREAM\nTEAM PROGRAM GRANT FROM THE LOS ANGELES DODGERS FOUNDATION\nFOR THE 2026 BASEBALL AND SOFTBALL SEASON AT SALT LAKE PARK\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Adopt a Resolution authorizing the acceptance of the Dodgers Dream team Grant\nfrom the Los Angeles Dodgers Foundation for the 2026 Baseball season at Salt\nLake Park; and\n2. Authorize the City Manager to execute all related grant documents.

1.\nCONSIDERATION AND APPROVAL TO AWARD CONTRACT FOR ON-CALL\nBUILDING SAFETY PLAN CHECK AND BUILDING INSPECTION SERVICES\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve a Professional Services Agreement (PSA) with Transtech Engineers,\nInc. for Building Plan Check and Building Inspection Services; and

2. Authorize the City Manager to execute the professional services agreement.

1. Approve the justification memo for the reclassification of Revenue Loss SLFRF\nfunds.\n3.\nCONSIDERATION AND AUTHORIZE CITY MANAGER TO EXECUTE THE\nMAINTENANCE AND OPERATIONS MEMORANDUM OF UNDERSTANDING\nFOR THE JOHN ANSON FORD PARK INFILTRATION CISTERN PROJECT\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Approve the Memorandum of Understanding (MOU) between the Cities of Bell,\nBell Gardens, Commerce, Cudahy, Huntington Park, Maywood, and Vernon for\nthe maintenance and operations of the John Anson Ford Park Infiltration Cistern\nProject; and

2. Authorize the City Manager to execute the MOU and any related documents.\nFINANCE\n4.\nCONSIDERATION\nAND\nAPPROVAL\nAWARD\nCONTRACT\nTO\nDELL\nTECHNOLOGIES FOR MICROSOFT OFFICE SUITE ACCESS AND SUPPORT,\nAND APPROVE A BUDGET APPROPRIATION OF $200,848\nIT IS RECOMMENDED THAT CITY COUNCIL:\n1. Authorize staff to award a Contract to Dell Technologies to provide full Microsoft\nOffice Suite access and support; and\n2. Authorize the City Manager to approve the Contract; and

3. Approve a budget appropriation of $200,848 to account 742-9010-419.74-09\nEND OF REPORTS AND INFORMATIONAL ITEMS\nDEPARTMENTAL REPORTS\nCOUNCIL COMMUNICATIONS\nCouncil Member Nancy Martiz\nCouncil Member Karina Macias\nCouncil Member Arturo Flores\nVice Mayor Jonathan A. Sanabria\nMayor Eduardo “Eddie” Martinez