Lakewood — 2024-10-08

2.1 RESOLUTION NO. 2024-61; APPROVING THE INFRASTRUCTURE FINANCING PLAN FOR\nTHE LAKEWOOD ENHANCED INFRASTRUCTURE FINANCING DISTRICT AND THE\nALLOCATION OF PROPERTY TAX INCREMENT - It is recommended City Council adopt\nproposed resolution approving the Infrastructure Financing Plan for Lakewood Enhanced\nInfrastructure Financing District and allocation of property tax increment within Lakewood\nEnhanced Infrastructure Financing District.\nREPORTS:

1.1 RESOLUTION SETTING FORTH FINDINGS REQUIRED BY GOVERNMENT CODE §4217.12\nREGARDING ANTICIPATED ENERGY COST SAVINGS AND OTHER BENEFITS FROM\nENTERING INTO AN ENERGY SERVICE CONTRACT FOR THE DESIGN, PROCUREMENT\nAND INSTALLATION OF ENERGY EFFICIENT HVAC, LIGHTING RETROFITS, ELECTRIC\nUPGRADES, ROOF REPLACEMENT AND OTHER INFRASTRUCTURE UPGRADES AT\nCERTAIN CITY SITES [Continued from September 10, 2024. Will be continued to November 12, 2024]\nLEGISLATION:

3.1 INFORMATION TECHNOLOGY MANAGED SERVICES AGREEMENT - It is recommended\nCity Council authorize the City Manager to execute a three-year professional services agreement\nwith Infinity Technologies for information technology managed services for the period November 1,\n2024, through October 31, 2027, with two optional one-year extensions.

3.2 ADAPTIVE RECREATION AND SPECIAL OLYMPICS PROGRAM REPORT - It is\nrecommended City Council receive and file the report.\nORAL COMMUNICATIONS:

RI-1 MEETING MINUTES - It is recommended City Council approve Minutes of the Meetings held\nJuly 9, August 13, September 10, and September 24, 2024

RI-2 PERSONNEL TRANSACTIONS - It is recommended City Council approve report of personnel\ntransactions.

RI-3 REGISTERS OF DEMANDS - It is recommended City Council approve registers of demands.

RI-4 RESOLUTION NO. 2024-59; ADDING A JOB CLASSIFICATION AND AMENDING\nEXISTING PAY RATE IN ATTACHMENT B OF RESOLUTION NO 2024-25 - It is\nrecommended City Council adopt the proposed resolution.

RI-5 RESOLUTION NO. 2024-60; AMENDING A RESOLUTION ESTABLISHING A TIME LIMIT\nPARKING ZONE ON SOUTH STREET - It is recommended City Council adopt the proposed\nresolution.\nOctober 8, 2024

RI-6 INCREASE AUTHORIZATION – SOUTHLAND INDUSTRIES HVAC MAINTENANCE - It is\nrecommended City Council approve amendment to HVAC and Refrigeration maintenance service\nagreement with Southland Industries for a period ending June 30, 2025, in amount not to exceed\n$250,000 per year, and authorize Mayor to sign agreement in form approved by City Attorney.

RI-7 JUSTICE ASSISTANCE GRANT PROGRAM FUNDING FOR EXPANDING NETWORK OF\nCAMERAS - It is recommended City Council approve proposed FY 2024 JAG Program funding\nproject to expand Lakewood’s existing network of cameras for law enforcement purposes;\nauthorize Mayor to sign Certifications and Assurances by Chief Executive of the Applicant\nGovernment; authorize City Manager to sign appropriate award acceptance documents upon\nnotification of grant award; and direct Director of Finance & Administrative Services to appropriate\n$18,480 of JAG funds in FY2024-2025 budget upon award and acceptance of grants funds.

RI-8 MEASURE L CITIZENS OVERSIGHT COMMITTEE MEETING #9 UPDATE - It is\nrecommended City Council receive and file the report.\nPUBLIC HEARINGS: