La Canada Flintridge — 2023-05-16

CONCLUDING BUSINESS:\nMeetings attended at the expense of the local Agency\nRegional and local representation\nSubcommittee Updates\nRequest for future agenda items\nCouncilmembers’ comments\nCity Manager and/or staff comments\nCLOSED SESSION\n1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Pursuant to Government Code Sections 54954.5 (e), 54957)\nTitle of Position: City Attorney\nRECONVENE OPEN SESSION AND ANNOUNCE ANY ACTION TAKEN\nCOMMENTS FROM THE CITY COUNCIL\nADJOURNMENT

10. Approval of an Extension of the Professional Services Agreement with Willdan Engineering\nto Provide Traffic Engineering Services for Fiscal Year 2023-24

11. Adoption of a Resolution Authorizing the Proposed Fiscal Year 2023-24 SB 1 Road Repair and\nAccountability Act Funds for the Fiscal Year 2023-24 Annual Citywide Street Resurfacing\nProgram

12. Approval of Resolution No. 23-xx Appointing Mr. Daniel Jordan as City Manager (Effective\nJune 14, 2023) and Approving the City Manager Employment Agreement

13. Adoption of a Resolution Establishing Salary Ranges for Fiscal Year 2022-23, Effective June\n14, 2023

14. Denial of a Claim for Damages Received from Ms. Isabel Newman\nDate of Incident: November 5, 2022\nClaim No.: C-23-04

15. Denial of a Claim for Damages Received from Ms. Sasha Rae-Lynn Villareal\nDate of Incident: November 5, 2022\nClaim No.: C-23-06

16. Denial of a Claim for Damages Received from Mr. Dino Castro\nDate of Incident: November 5, 2022\nClaim No.: C-23-03

17. Denial of a Claim for Damages Received from Ms. Luz M. Villareal\nDate of Incident: November 5, 2022\nClaim No.: C-23-05

18. Approval of Amendment No. 1 to Professional Services Agreement by and Between the City\nof La Cañada Flintridge and CityPlace Planning, Inc. for the General Plan Implementation and\nZoning Code Update Services

19. Second Reading and Adoption of an Ordinance Amending Chapter 2.04 of the La Cañada\nFlintridge Municipal Code to Update City Manager Employment and Removal Provisions\nRecommendation: Motion directing the City Attorney to read the ordinance by title only, waive\nfurther reading, and adopt the ordinance on a roll call vote\nCity Council Agenda Tuesday, May 16, 2023 Page 4 of 4

2. Approval of Warrant Resolution No. 23-09 dated May 16, 2023, for $1,106,002.93

20. Appointments to Fill Three Scheduled Vacancies on the Design Commission\nRecommendation: Conduct a ballot vote to appoint individuals to fill three scheduled\nvacancies on the Design Commission

3. Receive and File Commission Meeting Action Agendas:\na) Design Commission Action Agenda for May 4, 2023\nb) Planning Commission Action Agenda for April 27, 2023

4. Receive and File Public Safety Reports for April 2023

5. Receive and File Monthly Report of Investments for April 2023\nCity Council Agenda Tuesday, May 16, 2023 Page 3 of 4

6. Award of Construction Contract to Powell Constructors, Inc., for the Soundwall Construction\non I-210 Freeway, Phase IV Project (Contract 22/23-7)

7. Award of Contract to Fountainhead Consulting Corporation to Provide Construction\nManagement and Inspection Services for the Soundwall Construction on I-210 Freeway, Phase\nIV Project (Contract 22/23-7)

8. Approval of an Extension of the Agreement with West Coast Arborist, Inc. (WCA) for Watering\nCity Medians

9. Approval of an Extension of the Agreement with West Coast Arborist, Inc. (WCA) for Tree\nMaintenance and Grid Pruning Services

ORDINANCES:

OTHER BUSINESS:

PUBLIC HEARINGS: None