La Palma — 2023-04-04

CS-1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section\n54956.9: One potential case, possible hostile work environment claim.

CS-2. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8\nProperty: South of Orangethorpe Avenue, 42 feet east of the centerline of\nAlexander Avenue\nAgency negotiator: Conal McNamara, City Manager\nAjit Thind, City Attorney\nJoe Cisneros, Assistant to the City Manager\nNegotiating parties: Crown Castle Fiber, LLC\nUnder negotiations: Price and terms of payment

CS-3. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8\nProperty: 5062 La Palma Avenue, La Palma, California\nAPN: 262-081-04\nAgency negotiator: Conal McNamara, City Manager\nAjit Thind, City Attorney\nNegotiating parties: Esoteric Homes, Inc\nUnder negotiations: Price and terms of payment

CS-4. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6.\nAgency Designated Representatives: Conal McNamara, City Manager\nRyan Hallett, Administrative Services Director\nSteve Filarsky, Labor Attorney\nEmployee Organizations: La Palma General Employees Association\nLa Palma Professional Employees\nAssociation\nLa Palma Police Association\nUnrepresented Employees: Executive Management

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.

3. Approval of Register of Demands\nRecommendation that the City Council adopt a Resolution approving the Registers of\nDemands for March 21, 2023, and April 4, 2023.

4. Award of Contract to Universal Coating, Inc. for the Community Center Roof Project,\nCity Project No. 22-BLDG-02\nRecommendation that the City Council take the following actions:\na) Award a Contract in the amount of $191,000.00, inclusive of all bid items to the\nlow bidder, Universal Coating, Inc. for the Community Center Roof Project, City\nProject No. 22-BLDG-02; and\nApril 4, 2023\nPage 3\nb) Appropriate an additional $100,550 from the Capital Outlay Reserve Fund (COR)\nto fully fund the project.

5. New National Opioid Settlement\nRecommendation that the City Council take the following actions:\na) Adopt a Resolution authorizing participation in the New National Opioid\nSettlement; and\nb) Authorize the City Manager or designee to execute any related documents\nPUBLIC HEARINGS (1 Item)

6. CONTINUATION OF PUBLIC HEARING: REQUEST TO CONTINUE Consideration of\nAdopting New Fee Schedules for Certain Fees TO THE JUNE 6, 2023 COUNCIL\nMEETING\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) APPROVE REQUEST TO CONTINUE PUBLIC HEARING ON Consideration of\nAdopting New Fee Schedules for Certain Fees TO THE JUNE 6, 2023 COUNCIL\nMEETING.\nREGULAR ITEMS (1 Item)

7. Council Chambers Audio Improvement\nRecommendation that the City Council provide direction to Staff.\nCOUNCILMEMBER AB1234 REPORTS, REPORTS FROM CITY-AFFILIATED COMMITTEES,\nAND COUNCIL REMARKS\nCITY MANAGER REMARKS\nCITY ATTORNEY REMARKS\nApril 4, 2023\nPage 4

1. Demonstration and Recognition of the La Palma “Jumping Coyotes” Jump Rope Team for\nJump Rope Excellence.

2. Recognition of the La Palma Recreation Center Martial Arts Student for achieving Black\nBelt Status.

3. Presentation of proclamation in recognition of April as Donate Life Month.