La Canada Flintridge — 2023-03-21

10. Award of Construction Contract to Alpha Air Conditioning & Heating for the Lanterman House\n(Visitor Center and History Center) HVAC Project (Contract 22/23-9)

11. Authorize Procurement of Equipment and Hardware to Fortify the City’s IT Network System

12. Approval of a Support Letter for Senate Bill 55 (Umberg and Portantino) Regarding Catalytic\nConverter Theft Prevention

13. Adoption of a Resolution Authorizing Organized Team Play on Sunday, June 4, 2023 at the FIS\nLower and Cornishon Athletic Fields, as Part of the La Cañada Baseball Softball Association’s\n“La Cañada Summer Smash” Baseball Tournament

14. Approve and File a Notice of Exemption for the Citywide Pedestrian Crossing Upgrade Project\n– HSIP Cycle 10

15. First Reading and Introduction of an Ordinance Repealing and Replacing La Cañada Flintridge\nMunicipal Code (LCFMC) Chapter 4.01 (Fire Code) and Adopting by Reference the Los Angeles\nCounty Code Title 32 – Fire Code and Finding the Adoption of the Ordinance Exempt from the\nCalifornia Environmental Quality Act\nRecommendation: Moton to direct the City Attorney to read the title of the proposed\nordinance, waive further reading, and introduce the ordinance on a roll call vote

16. Update on Community Choice Aggregation Programs and Options for the City of La Cañada\nFlintridge\nRecommendation: Consider and provide additional direction to staff

17. Fiscal Year 2022-23 Mid-Year Budget Review\nRecommendation: Motion approving recommended adjustments to the Fiscal Year 2022-23\nAnnual Budget as identified in Attachment A (General Fund Adjustments) and Attachment B\n(Special Fund Adjustments)\nCity Council Agenda Tuesday, March 21, 2023 Page 4 of 4

2. Approval of Warrant Resolution No. 23-05 dated March 21, 2023, for $1,011,992.70

3. Receive and File Commission Meeting Action Agendas:\na) Design Commission Action Agenda for March 2, 2023\nb) Parks and Recreation Commission Action Agenda for March 8, 2023\nc) Public Works and Traffic Commission Action Agenda for February 15, 2023

4. Receive and File Public Safety Reports for February 2023

5. Receive and File Monthly Report of Investments for February 2023\nCity Council Agenda Tuesday, March 21, 2023 Page 3 of 4

6. Annual Progress Report of the Implementation of the General Plan

7. Approval of a Request by the La Cañada Flintridge Sister Cities Association to Participate as\na Co-Sponsor in the Inaugural “Artist in Residence” Program and Ratify the City Manager’s\nContingent Approval to Allow Use of the City’s Name/Logo in Promotional Materials

8. Approval of Supplemental Agreement #23-1 to the Joint Use, Maintenance and Operation of\nCommunity Facilities Agreement Between the City and La Cañada Unified School District\nReaffirming and Amending Supplemental Agreement #02-3 for Use of the F.I.S. Site as a Skate\nPark and Adding Pickleball as an Additionally Permitted Use of the Facility

9. Adoption of a Resolution Designating the City Manager as the Applicant’s Agent for Non-State\nAgencies

ORDINANCES:

OTHER BUSINESS:

PUBLIC HEARINGS: None