Lakewood — 2024-11-12

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, and October 8, 2024. Will be continued to\nDecember 10, 2024.]\nREPORTS:

3.1 HOLIDAY RECREATION PROGRAMS AND EVENTS - It is recommended City Council receive\nand file the report.

3.2 ACCEPTANCE OF NOTICE OF COMPLETION FOR PUBLIC WORKS PROJECT NO. 2024-3,\nTOT LOT PLAYGROUND IMPROVEMENTS TO BISCAILUZ PARK AND PUBLIC WORKS\nPROJECT NO. 2024-5, PLAYGROUND IMPROVEMNTS TO BOYAR PARK, ORTCO, INC. - It\nis recommended City Council accept work performed by ORTCO, Inc. in final contract amount of\n$664,409.37 and authorize City Clerk to file Notice of Completion.

RI-1 MEETING MINUTES - It is recommended City Council approve Minutes of the Meetings held\nJune 25, and October 22, 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 CITY COUNCIL COMMITTEES’ ACTIVITIES - It is recommended City Council receive and file\nthe report.

RI-5 RESOLUTION NO. 2024-63 AND NO. 2024-64; ESTABLISHING DISABLED PERSON\nDESIGNATED PARKING ON THE EAST SIDE OF GONDAR AVENUE AND ON THE EAST\nSIDE OF OCANA AVENUE; RESOLUTION NO. 2024-65; RESCINDING A RESOLUTION\nESTABLISHING A DISABLED PERSON DESIGNATED PARKING SPACE – It is\nrecommended City Council adopt the proposed resolutions.\nNovember 12, 2024

RI-6 AUTHORIZE DESIGN PROPOSAL WITH HIRSCH AND ASSOCIATES, INC. (HAI) FOR\nDESIGN OF BASKETBALL COURT IMPROVEMENTS - It is recommended City Council\nauthorize proposal from HAI for design of basketball court improvements in amount of $77,855.

RI-7 APPROVAL OF AN AGREEMENT ASSIGNMENT OF THE PROFESSIONAL SERVICES\nAGREEMENT FOR HOMELESS SERVICES LIAISON - It is recommended City Council\napprove Agreement with Adriana Lopez, assigning the benefits and obligations of the Professional\nServices agreement to Homeless Liaison, LLC effective January 1, 2025, and authorize Mayor to\nsign agreement assignment as approved by City Attorney.

RI-8 UPDATE OF SHOTSPOTTER GUNSHOT DETECTION, ALERT AND ANALYSIS\nSERVICES - It is recommended City Council approve to continue ShotSpotter gunshot detection\nservices provided by SoundThinking, Inc. for the remaining 36 months.\nPUBLIC HEARINGS: