Maywood — 2023-01-11

X. CLOSED SESSION\nConference with Real Property Negotiators, Government Code Section 54956.8; 5102\nDistrict Avenue and 5110 District Avenue (Successor Agency to former Maywood\nCommunity Development Commission); City of Maywood Negotiator: Jennifer Vasquez, City\nManager and Steve Fowler, Director of Building and Planning; Negotiating Party: Cesar\nChavez Foundation; Under Negotiation: Price and Terms of Payment.\nConference with Labor Negotiator – California Government Code Section 54957.6\nCity Negotiator: City Manager\nUnrepresented Employees: Director of Finance, Director of Building and Planning, Human\nResources Manager, Part-Time Parking Enforcement Officer, Part-Time Public Works\nWorker,\nConference with Legal Counsel, Anticipated Litigation, Significant Exposure to Litigation\nPursuant to Government Code Section 54956.9(d)(2): Number of Potential Cases: 1

IV. MAYOR, COUNCILMEMBERS AND STAFF COMMENTS

10. CONSIDERATION OF AN EXCHANGE AGREEMENT AND ASSIGNMENT OF\nFEDERAL SURFACE TRANSPORTATION PROGRAM-LOCAL AND HIGHWAY\nINFRASTRUCTURE PROGRAMS FUNDS BETWEEN THE CITY AND THE LOS\nANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY\nIX. DISCUSSION/ACTION ITEMS

11. DISCUSSION OF CITY COUNCIL APPOINTMENTS TO OUTSIDE AGENCY BOARDS\nAND COMMITTEES

12. CONSIDERATION OF APPROVING THE COMMUNITY BENEFIT FUND APPLICATION\nFROM EAST YARD COMMUNITIES FOR ENVIRONMENTAL JUSTICE (EYCEJ) IN THE\nAMOUNT OF $10,000.

13. CONSIDERATION OF THE RENEWAL OF A COMMERCIAL CANNABIS\nMICROBUSINESS LICENSE FOR CHRON MAYWOOD, LLC.\nX. CLOSED SESSION\nConference with Real Property Negotiators, Government Code Section 54956.8; 5102\nDistrict Avenue and 5110 District Avenue (Successor Agency to former Maywood\nCommunity Development Commission); City of Maywood Negotiator: Jennifer Vasquez, City\nManager and Steve Fowler, Director of Building and Planning; Negotiating Party: Cesar\nChavez Foundation; Under Negotiation: Price and Terms of Payment.\nConference with Labor Negotiator – California Government Code Section 54957.6\nCity Negotiator: City Manager\nUnrepresented Employees: Director of Finance, Director of Building and Planning, Human\nResources Manager, Part-Time Parking Enforcement Officer, Part-Time Public Works\nWorker,\nConference with Legal Counsel, Anticipated Litigation, Significant Exposure to Litigation\nPursuant to Government Code Section 54956.9(d)(2): Number of Potential Cases: 1

2. RESOLUTION NO. 6279 OF THE CITY COUNCIL OF THE CITY OF MAYWOOD AND\nSUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY REDEVELOPMENT\nAGENCY APPROVING THE WARRANTS FOR PAYMENT

3. REVENUE REPORT JULY - NOVEMBER 2022

4. RECEIVE AND FILE ADOPTED FISCAL YEAR 2022/2023 OPERATING AND\nCAPITAL BUDGET BOOK FOR THE CITY OF MAYWOOD, CALIFORNIA

5. CONSIDERATION OF RESOLUTION NO. 6280 OF THE SUCCESSOR AGENCY OF\nTHE FORMER REDEVELOPMENT AGENCY OF THE CITY OF MAYWOOD\nAPPROVING THE PROPOSED RECOGNIZED OBLIGATION PAYMENT SCHEDULE\nAND ADMINISTRATIVE BUDGET FOR THE PERIOD JULY 1, 2023 THROUGH JUNE\n30, 2024.

6. RECONSIDERATION OF THE CIRCUMSTANCES OF THE COVID-19 STATE OF\nEMERGENCY AND DETERMINE THAT THE CITY WILL CONTINUE TO HOLD\nMEETINGS VIA TELECONFERENCING AND MAKING FINDINGS PURSUANT TO\nGOVERNMENT CODE SECTION 54953(e)(3).

7. ADOPTION OF UNCODIFIED ORDINANCE NO. 22-03 REPEALING ORDINANCE NO.\n16-01 REGARDING THE DATE AND TIME OF REGULAR CITY COUNCIL MEETINGS

8. CONSIDERATION OF AMENDMENT NO. 3 TO PROFESSIONAL SERVICES\nAGREEMENT WITH FRANCISCO & ASSOCIATES, INC., FOR SERVICES RELATED TO\nTHE STREET LIGHTING ASSESSMENT DISTRICT AND SEWER SERVICE CHARGE\nASSESSMENT, AND FOR TRANSITIONING TO THE LOS ANGELES COUNTY\nCONSOLIDATED SEWER MAINTENANCE DISTRICT, IN A NOT TO EXCEED AMOUNT\nOF $45,536.75 AND EXTENDING THE TERM OF THE AGREEMENT IN A FORM\nAPPROVED BY THE CITY ATTORNEY AND APPROVE A BUDGET AMENDMENT TO\nTHE SEWER ENTERPRISE FUND IN AN AMOUNT OF $27,536.75

9. ACCEPTANCE OF RIVERFRONT PARK FITNESS COURT PROJECT - PROJECT\nNO.6303

VI. PRESENTATIONS\nSOUTHERN CALIFORNIA EDISON ELECTRICAL VAULT REPLACEMENT (ATLANTIC/SLAUSON)\nPROJECT UPDATE\n2022 HOLIDAY HOME DECORATING COMPETITION\nSHERIFF'S PUBLIC SAFETY UPDATE

VII. PUBLIC HEARING