La Palma — 2023-09-05

CS-1. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6.\nAgency Designated Representatives: Conal McNamara, City Manager\nRyan Hallett, Administrative Services Director\nEmployee Organizations: La Palma Police Association

CS-2. 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-3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Pursuant to paragraph (1) of subdivision (d) of Section 54956.9)\nName of Case: Tatarian vs. City of La Palma\nCase No. OCSC 30-2022-01294374-CU-WM-CJC

CS-4. PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION\n54957(B)(1):\nPosition Title: City Attorney

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 August 15, 2023, and September 5, 2023.

4. Second Reading and Adoption of An Ordinance Amending Section 2-1 of the Article\n1 of Chapter 1 of the La Palma Municipal Code Pertaining to the City Seal\nRecommendation that the City Council conduct the second reading and adopt an\nOrdinance amending Section 2-1 of the Article 1 of Chapter 1 of the La Palma Municipal\nCode Pertaining to the City Seal.\nPUBLIC HEARINGS (1 Item)

5. Review and Consideration of Amendment No. 5 To Precise Plan 149 A Request By\nThe Applicant, Beads Factory To Modify The Existing Primary East Elevation\nFaçade And Adjacent Partial North And South Elevations To Remove The Existing\nGlass And Aluminum Window Wall Systems And Replace With New Exterior\nPlaster Finish Walls Of Their Building Located At 6811 Walker Street (APN 276-071-\n09), In The Mixed Use Business (B-1) Zone.\nCalifornia Environmental Quality Act (CEQA) Exempt Pursuant To Section\n§15301(Existing Facilities).\nSeptember 5, 2023\nPage 3\nRecommendation that the City Council take the following actions:\n1. Open Public Hearing\n2. Receive Staff Report\n3. City Council Comments and Questions\n4. Receive Public Input\n5. Close Public Hearing

6. Adopt a Resolution of the City Council approving Amendment No. 5 to Precise\nPlan 149 a request by the Applicant, Beads Factory to modify the existing primary\neast elevation façade and adjacent partial north and south elevations to remove\nthe existing glass and aluminum window wall systems and replace with new\nexterior plaster finish walls of their building located at 6811 Walker Street (APN\n276-071-09), in the Mixed Use Business (B-1) Zone.\nCEQA Exempt Pursuant to Section §15301 (Existing Facilities).\nREGULAR ITEMS (3 Items)\n6. Award of Contract for Pickleball Courts at La Palma’s Central Park\nRecommendation that the City Council provide direction to staff regarding one of the\nfollowing options:\na) Approve an Award of Contract of a selected option to the low bidder, RG General\nEngineering, Inc. for the Central Park Pickleball Improvements (Option 1 or 2),\nCity Project No. 23-PRK-02;\nb) Decline to award a contract for Pickleball Improvements at this time;\nc) Direct staff to work with RG General Engineering on any modifications that the\nCouncil so desires;\nd) Direct staff to re-bid the project in the future in the hopes of realizing a cost\nsavings; or\ne) Appropriate project funding from the Capital Outlay Reserve Funds to complete\nproject funding including a 10% contingency for the selected option (should the\nCouncil approve the award of contract).

7. 2024 La Palma Citizen’s Academy\nRecommendation that the City Council receive and file the staff report and provide\ndirection to staff as needed.\nSeptember 5, 2023\nPage 4

8. First Amendment to Amended and Restated City Manager Employment\nAgreement\nRecommendation that the City Council that the City Council approve the First Amendment\nto Amended and Restated Employment Agreement between the City and City Manager\nConal McNamara.

1. Introduction of Julie Herrera as La Palma’s new Public Works/Community Services\nManagement Analyst.

2. Introduction of Matt Swantek and Chris Zamora as La Palma’s new Public\nWorks/Community Services Water Workers.

3. Recognition of Terry Kim for his 29 years of outstanding service as La Palma’s outgoing\nPolice Chief.