La Canada Flintridge — 2023-03-07

CONCLUDING BUSINESS:\nMeetings attended at the expense of the local Agency\nRegional and local representation\nRequest for future agenda items\nCouncilmembers’ comments\nCity Manager and/or staff comments\nADJOURNMENT

10. Adoption of a Resolution Authorizing Organized Play on Sunday, June 4, 2023 at the FIS Lower\nand Cornishon Athletic Fields, as Part of the La Cañada Baseball Softball Association’s “La\nCañada Summer Smash” Baseball Tournament

2. Approval of Warrant Resolution No. 23-04 dated March 7, 2023, for $434,835.65

3. Receive and File Commission Meeting Action Agendas:\na) Design Commission Action Agenda for February 16, 2023\nb) Planning Commission Action Agenda for February 23, 2023\nc) Public Safety Commission Action Agenda for February 27, 2023

4. Approval of a Request for a Parade and Special Event Permit Waiver of Costs and Fees for the\nLa Cañada Flintridge Chamber of Commerce and Community Association “Fiesta Days\nMemorial Day Parade”\nCity Council Agenda Tuesday, March 7, 2023 Page 4 of 4

5. Approval of a Request for a Parade and Special Event Permit Waiver of Costs and Fees for\nthe YMCA of the Foothills “48th Annual Fiesta Days Run”

6. Approval of an Exchange Agreement and Assignment of Federal Surface Transportation\nProgram-Local (STPL) and Highway Infrastructure Programs (HIP) Funds

7. Approve and Accept the Work by Eagle Lift, Inc., for the Knight Way Pavement Repair Project\n(Contract 22/23-4)

8. Approve and File the Notice of Exemption for the Citywide Pedestrian Crossing Upgrade\nProject – HSIP Cycle 10

9. Authorization to Execute a Purchase Order to ZOLL Medical Corporation (Sole Source Vendor)\nfor the Acquisition of an X Series Cardiac Monitor/Defibrillator and Appurtenant Equipment\nfor Use by the L.A. County Fire Department as Part of a New Paramedic Assessment Unit

ORDINANCES: None

OTHER BUSINESS: None

PRESENTATIONS:\na) Staff Update on Pending Projects\nb) Presentation on Homelessness by the Los Angeles Homeless Services Authority (LAHSA) and\nSheriff’s Department\nREORDERING OF AND ADDITIONS TO THE AGENDA:\nCONSENT CALENDAR:\nItems on the Consent Calendar will be enacted by one motion and roll call vote without individual\ndiscussion. If discussion is desired, the item will be removed and considered separately.

PUBLIC HEARINGS: None