Lakewood — 2024-02-27

2.1 SECOND READING AND ADOPTION OF ORDINANCE NO. 2024-1; REGARDING TAX\nFREE CERTIFICATION PROVISIONS - Staff recommends the City Council adopt the proposed\nordinance.\nREPORTS:

3.1 ADOPTION OF 2024 LEGISLATIVE PLATFORM – Staff recommends the City Council adopt the\nLegislative Platform for 2024.

3.2 APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH TETRA TECH, INC. TO\nPROVIDE ENGINEERING SERVICES FOR PIPELINE ASSESSMENT AND PRELIMINARY\nDESIGN - Staff recommends the City Council approve a Professional Services Agreement with\nTetra Tech Inc. for a not-to-exceed amount of $68,000, to provide engineering services for pipeline\nassessment and preliminary design within proposed Pure Water Southern California project\nalignment; and appropriate $68,000 from the General Fund for Water Infrastructure Upgrades and\nauthorize the Mayor to sign the corresponding agreement in a form approved by the City Attorney.

3.3 PREVIEW OF 2024 EARTH WALK EVENT - Staff recommends City Council receive and file the\nreport.

RI-1 MEETING MINUTES - Staff recommends City Council approve Minutes of the Meetings held\nFebruary 13, 2024

RI-2 PERSONNEL TRANSACTIONS - Staff recommends City Council approve report of personnel\ntransactions.

RI-3 REGISTERS OF DEMANDS - Staff recommends City Council approve registers of demands.

RI-4 CITY COUNCIL COMMITTEES’ ACTIVITIES - Staff recommends City Council receive and file\nthe report.

RI-5 APPOINTMENT TO SOUTHEAST LOS ANGELES COUNTY WORKFORCE\nDEVELOPMENT BOARD (SELACO WDB) - Staff recommends the City Council approve the\nappointment of Erika Parada to the Southeast Los Angeles County Workforce Development Board\nof Directors.

RI-6 APPROVAL OF CONTRACT FOR 2024 CIVIC CENTER BLOCK PARTY FIREWORKS\nDISPLAY - Staff recommends the City Council approve the public fireworks display to be offered\nas a component of the Civic Center Block Party at Lakewood Center on Saturday, June 29, 2024\nand authorize the City Manager to sign the contract with Fireworks & Stage FX America, LLC for\nthe contracted services, not to exceed $19,000.\nFebruary 27, 2024

RI-7 AWARD OF BID FOR PW PROJECT 2024-2, FY 23/24 COMMUNITY DEVELOPMENT\nBLOCK GRANT ADA RAMP REPLACEMENTS - Staff recommends the City Council award a\ncontract for FY 23/24 Community Development Block Grant ADA Ramp Replacements; authorize\nstaff to approve a cumulative total of contract change orders, as needed; appropriate Measure M\nfunds; authorize staff to approve Willdan’s proposal to provide construction inspection under their\nexisting Agreement for Engineering Services, in an amount of $58,246 to be funded with Measure\nM funds; and adopt the specifications and working details for the project.

RI-8 PURCHASE OF DESKTOP COMPUTER REPLACEMENTS - Staff recommends the City\nCouncil authorize the purchase of 200 Dell Optiplex 7010 desktop computers from Dell Marketing\nat an amount not to exceed $189,000.

RI-9 RENEWAL OF INFORMATION TECHNOLOGY CYBERSECURITY SERVICES PROVIDER\nAGREEMENT - Staff recommends the City Council approve an agreement with Fortra to provide\ncybersecurity services for an amount not to exceed $37,800 for a 12-month period, and authorize\nthe City Manager or his designee to enter into an agreement as approved by the City Attorney.\nLEGISLATION: