La Palma — 2023-10-03

CS-1. 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-2. 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-3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Pursuant to paragraph (1) of subdivision (d) of Section 54956.9)\nName of Case: Goo v. La Palma Police Department, et al.\nCase No. OCSC 30-2022-01298828-CU-MC-CJC

CS-4. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8\nProperty: 5410-14 La Palma Avenue, La Palma, California\nAgency negotiator: Conal McNamara, City Manager\nAjit Thind, City Attorney\nNegotiating parties: Victor Chung, Elite Taekwondo Center, LLC\nUnder negotiations: Price and/or terms of Amended Lease

CS-5. 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.

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 September 19, 2023, and October 3, 2023.

4. Modifications to Part-Time Salaries and Staffing\nRecommendation that the City Council take the following action:\n1. Adopt a Resolution amending the salary schedule for part-time employees.\nOctober 3, 2023\nPage 3\n2. Adopt a Resolution modifying the FY 2023-24 Budget Staffing Plan transferring 0.30\nFTE’s from the Police Per Diem Dispatchers position to Police Service Aides position.

5. Notice of Completion and Acceptance of Work for the Central Park Basketball &\nTennis Court Resurfacing Project\nRecommendation that the City Council take the following action:\na. Accept the work as complete by Trueline Construction and Surfacing of Corona,\nCalifornia for the Central Park Basketball & Tennis Court Resurfacing, City Project No.\n23-PRK-01; and\nb. Authorize the Public Works and Community Services Director to file the Notice of\nCompletion with the Orange County Recorder.

6. Notice of Completion and Acceptance of Work for the Community Center Roof\nProject\nRecommendation that the City Council take the following action:\na. Accept the work as complete by Universal Coating Incorporated of Fresno, California\nfor the Community Center Roof Project, City Project No. 22-BLDG-02; and\nb. Authorize the Public Works and Community Services Director to file the Notice of\nCompletion and Acceptance of Work with the Orange County Recorder.\nPUBLIC HEARINGS\nNone Scheduled.\nREGULAR ITEMS (2 Items)

7. Approve the Festival of Nations Date and Provide Direction\nRecommendation that the City Council take the following action:\n1. Approve the Festival of Nations event to be held on Saturday, April 27, 2024 from\n10:30am – 4:30pm; and\n2. Provide any additional input on the 2024 Festival of Nations event.

8. Pickleball Court Installation Options\nRecommendation that the City Council take the following action:\n1. Review and select one of the following options with or without modifications to bid the\nconversion of an existing tennis court to pickleball courts at Central Park:\na. Remove the easterly tennis court and install 4 pickleball courts;\nOctober 3, 2023\nPage 4\nb. Remove the easterly tennis court and install 3 pickleball courts; or\nc. Stripe the easterly tennis court and paint 4 pickleball courts on the existing\nsurface\n2. Based on the City Council’s selected option, authorize the City Manager or his\ndesignee to bid the project.

1. Introduction of new Administrative Services and General Government Interns.\nOctober 3, 2023\nPage 2

2. Introduction of Angel Nguyen as the City’s new Accounting Supervisor.

3. La Palma Community Activities and Beautification Committee, Home Spotlight\nCommittee, will recognize the home of Dan and Rosa Chavarin, 8021 Louise Lane, La\nPalma.

4. Recognition of October 8-14 as “Fire Prevention Week”.

5. Legislative Update by Senator Janet Nguyen.