Lakewood — 2025-01-28

2.1 SECOND READING AND ADOPTION OF ORDINANCE NO. 2025-1; REGARDING\nSHOPPING CARTS - It is recommended City Council adopt proposed ordinance.\nREPORTS:

3.1 ANNUAL CITY INVESTMENT POLICY AND QUARTERLY SCHEDULE OF INVESTMENTS\n– AS OF DECEMBER 31, 2024 - Staff recommends City Council adopt the attached Investment\nPolicy and receive and file the Quarterly Schedule of Investments for December 31, 2024.

3.2 REVIEW OF ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR YEAR\nENDED JUNE 30, 2024, AND PRESENTATION OF GOVERNMENT FINANCE OFFICERS\nASSOCIATION (GFOA) AWARD - Staff recommends City Council receive and file the ACFR for\nyear ended June 30, 2024, and accept the GFOA Certificate of Achievement for Excellence in\nFinancial Reporting award for fiscal year ending June 30, 2023.

RI-1 MEETING MINUTES - It is recommended City Council approve Minutes of the Meetings held\nNovember 12, 2024, and January 14, 2025

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 MONTHLY REPORT OF INVESTMENT TRANSACTIONS - DECEMBER 2024 - It is\nrecommended City Council receive and file the report.

RI-6 REASSIGNMENT OF SUNSTONE MANAGEMENT, INC. SERVICE AGREEMENT - It is\nrecommended City Council approve the reassignment agreement.\nJanuary 28, 2025

RI-7 APPROVAL OF AGREEMENT AMENDMENT WITH SOUTHWEST PATROL, INC.\nINCREASING NUMBER OF PRIVATE SECURITY GUARDS TO IMPLEMENT DAYTIME\nPATROLS - It is recommended City Council approve an agreement amendment with Southwest\nPatrol, Inc. to increase the number of unarmed private security guards to six and to implement\ndaytime patrols, for a term commencing January 30, 2025 through June 30, 2025, and authorize the\nCity Manager to sign the agreement in a form as approved by the City Attorney.\nLEGISLATION: