Maywood — 2023-08-10

10. REVIEW AND PROVIDE DIRECTION TO STAFF RELATED TO THE RULES,\nREGULATIONS, FEES AND APPLICATION PROCESS FOR THE DODGERDREAM\nFIELD AT MAYWOOD PARK.\nX. CLOSED SESSION

11. CONFERENCE WITH LABOR NEGOTIATOR, GOVERNMENT CODE SECTION 54957.6: CITY\nNEGOTIATOR: JENNIFER VASQUEZ, CITY MANAGER; EMPLOYEE ORGANIZATIONS: AFSCME\nDISTRICT COUNCIL 36, LOCAL 4319, MAYWOOD EMPLOYEES ASSOCIATION

2. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MAYWOOD AND\nSUCCESSOR AGENCY TO THE MAYWOOD COMMUNITY REDEVELOPMENT\nAGENCY APPROVING THE WARRANTS FOR PAYMENT

3. CONSIDERATION OF RESOLUTION 6262 OF THE CITY COUNCIL OF THE CITY OF\nMAYWOOD FIXING THE AMOUNT OF REVENUE FROM A PROPERTY TAX LEVY\nAPPROVED BY THE VOTERS OF MAYWOOD CITY FOR THE CALIFORNIA PUBLIC\nEMPLOYEES RETIREMENT SYSTEM (CALPERS) AT THE SAME RATE OF SUCH\nTAXES AS LAST YEAR AND LEVYING SUCH TAXES FOR THE FISCAL YEAR\nBEGINNING JULY 1, 2022

4. 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).

5. CONSIDERATION OF AWARDING A PROFESSIONAL SERVICES AGREEMENT TO\nKAMPGROUNDS OF AMERICA (KOA) CORPORATION TO PREPARE THE CITY OF\nMAYWOOD'S ACTIVE TRANSPORTATION PLAN IN THE AMOUNT NOT TO\nEXCEED $223,998.15; FUNDED BY THE CALIFORNIA TRANSPORTATION\nCOMMITTEE 2021 ACTIVE TRANSPORTATION PROGRAM, CYCLE 5.

6. CONSIDERATION OF AWARDING A CONTRACT TO GRAFFITI PROTECTIVE\nCOATINGS, INC FOR CITY-WIDE BUS SHELTER CLEANING SERIVCES INA\nYEARLY NOT-TO-EXCEED AMOUNT OF $66,123.20 FOR FISCAL YEARS 20222025 WITH TWO POTENITAL ADDITIONAL ONE-YEAR EXTENSIONS

7. CONSIDERATION OF AUTHORIZING THE ISSUANCE OF A REQUEST FOR\nPROPOSAL (RFP) FOR ENTERPRISE ARCHITECTURE REVIEW AND\nINFORMATION TECHNOLOGY SUPPORT SERVICES

8. AUTHORIZATION OF CITY’S PARTICIPATION IN THE LOS ANGELES REGION IMAGERY ACQUISITION CONSORTIUM 7 (LARIAC7) PROJECT\nIX. DI lION/ACTION ITEM

9. CONSIDERATION OF APPOINTMENT OF ONE MEMBER TO THE MAYWOOD\nPLANNING COMMISSION TO FILL THE FOUR (4) YEAR TERM FOR SEAT NO. 5\nWHICH EXPIRED ON JUNE 19, 2022.

VI. PRESENTATION\nCal State Fullerton Philanthropic Foundation\nVII. PUBLIC HEARING\nVIII. CONSENT CALENDAR