La Palma — 2023-01-10

CS-1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Pursuant to paragraph (1) of subdivision (d) of Section 54956.9)\nName of Case: Tartarian vs. City of La Palma Case No. OCSC 30-2022-01294374-CU-\nWM-CJC

1. Waive the Reading of All Ordinances\nRecommendation that the City Council waive the reading of all Ordinances in their entirety\nand read by title only.

10. Introduction and First Reading of an Ordinance Amending City Municipal Code\nChapter 42 (Water) Article II Pertaining to the Shutoff of Water Service due to\nNonpayment\nRecommendation that the City Council take the following actions:\na) Open Public Hearing\nb) Receive Staff Report\nc) City Council Comments and Questions\nd) Receive Public Input\nJanuary 10, 2023\nPage 4\ne) Close Public Hearing\nf) Introduce an Ordinance amending City Municipal Code Chapter 42 (Water) Article\nII pertaining to the shutoff of water service due to nonpayment

11. First Reading And Introduction Of An Ordinance Amending City Municipal Code\nChapter 44 (Zoning) Section 44-10 – Definitions And Division 4. – Parking And\nLoading, As It Pertains To Establishing An Expedited, Streamlined Permitting\nProcess For Electric Vehicle Charging Stations\nCEQA: The adoption of the proposed Ordinance is not subject to the California\nEnvironmental Quality Act (“CEQA”) pursuant to Sections 15060(c)(2) and 15060(c)(3) of\nTitle 14 of the California Code of Regulations\nRecommendation that the City Council take the following actions:\na) Open Public Hearing\nb) Receive Staff Report\nc) Council Member Comments and Questions\nd) Receive Public Input\ne) Close Public Hearing\nf) Introduce an Ordinance amending City Municipal Code Chapter 44 (Zoning)\nSection 44-10 – Definitions and Division 4. – Parking and Loading, as it pertains\nto establishing an expedited, streamlined permitting process for electric vehicle\ncharging stations.\nREGULAR ITEMS (1 Item)

12. Councilmember Request – Discussion on installing Pickleball Courts at Central\nPark\nRecommendation that the City Council consider Mayor Baker’s request to discuss the\ninstallation of Pickleball courts at Central Park.\nCOUNCILMEMBER AB1234 REPORTS, REPORTS FROM CITY-AFFILIATED COMMITTEES,\nAND COUNCIL REMARKS\nCITY MANAGER REMARKS\nCITY ATTORNEY REMARKS\nJanuary 10, 2023\nPage 5

3. Approval of Register of Demands\nRecommendation that the City Council adopt a Resolution approving the Registers of\nDemands for December 20, 2022, and January 3, 2022.

4. First Quarter Operating Report for Fiscal Year 2022-23\nRecommendation that the City Council receive and file the First Quarter Operating Report,\nFiscal Year 2022-23.\nJanuary 10, 2023\nPage 3

5. Annual Comprehensive Financial Report (ACFR) for the Fiscal Year Ending June\n30, 2022\nRecommendation that the City Council receive and file the Annual Comprehensive\nFinancial Report (ACFR) of the City of La Palma for the Fiscal Year ending June 30, 2022.

6. Resolution Designating the Appointment to the Orange County Fire Authority’s\nBoard of Directors\nRecommendation that the City Council adopt a resolution designating the appointment of\nCity Council Member Nitesh P. Patel as La Palma’s representative to the Orange County\nFire Authority’s (OCFA) Board of Directors.

7. Resolution Authorizing Grant Applications for the Beverage Container Recycling\nCity/County Payment Program and all other grant and payment programs offered\nthrough CalRecycle\nRecommendation that the City Council adopt a Resolution authorizing staff to file\napplications with the California Department of Resources Recycling and Recovery\n(CalRecycle) to receive grant funding from the Beverage Container Recycling City/County\nPayment Program and all other grant and payment programs offered through CalRecycle\nfor the next five years.

8. Resolution Accepting Fiscal Year 2021 Urban Areas Security Initiative (UASI) Grant\nRecommendation that the City Council Council adopt a Resolution approving the\nacceptance of the Urban Areas Security Initiative (UASI) Grant and authorize the City\nManager, or his designee, to complete and sign all necessary materials to facilitate the\ngrant.

9. 2023 Legislative Platform\nRecommendation that the City Council adopt the City of La Palma’s 2023 State and\nFederal Legislative Platform.\nPUBLIC HEARINGS (2 Items)

1. Proclamation in Recognition of Korean-American Day

2. Introduction of Gisselle Sifuentes as the Police Department’s new Records Clerk.

3. Presentation to Employee of the Year to Police Officer Gary Wilson

4. Presentation to Supervisor/Professional Employee of the Year to Police Sergeant\nJoshua Garcia