Paramount — 2024-06-11

1. VIDEO PITCH-IN PARAMOUNT

10. APPROVAL AUTHORIZATION TO PURCHASE A REPLACEMENT ART\nSTATUE FOR PARAMOUNT POND\nRecommended Action: 1) Appropriate $70,262.50 from the Art\nFund; and 2) Authorize the purchase and installation of the\nreplacement bronze art statue for the Paramount Pond to National\nSculptors’ Guild, Loveland, Colorado, in the amount of $63,875.

11. APPROVAL FIRST AMENDMENT TO THE AGREEMENT WITH J.K. DESIGNS\nFOR THE VETERANS MEMORIAL CIRCLE (CITY PROJECT NO.\n9477)\nRecommended Action: Approve the first amendment to the\nagreement with J.K. Designs for the Veterans Memorial Circle\nincreasing the total contract amount by $59,671.20 (City Project No.\n9477)

12. ORAL REPORT LANDSCAPED MEDIAN AD HOC COMMITTEE UPDATE

13. PUBLIC HEARING CONFIRMING A DIAGRAM AND ASSESSMENT AND\nRESOLUTION PROVIDING FOR ANNUAL ASSESSMENT LEVY FOR\n24:016 LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 81-\n1 (ORANGE AVENUE INDUSTRIAL PARK)\nRecommended Action: Read by title only and adopt Resolution\nNo. 24:016.

14. AWARD OF HOME IMPROVEMENT PROGRAM CONSTRUCTION SERVICES\nCONTRACT AT 8527 CHESTER STREET\nRecommended Action: Award the contract for construction\nservices to VV&G in the total amount of $33,105.00 from CDBG\nfunds and property owner contributions for Home Improvement\nProgram construction services at 8527 Chester Avenue.

15. AWARD OF HOME IMPROVEMENT PROGRAM CONSTRUCTION SERVICES\nCONTRACT AT 16600 DOWNEY AVENUE #4\nRecommended Action: Award the contract for construction\nservices to Guerin in the total amount of $44,850.00 from Federal\nHOME funds and property owner contributions for Home\nImprovement Program construction services at 16600 Downey\nAvenue #4.\nAgenda June 11, 2024

16. APPROVAL PROFESSIONAL SERVICES AGREEMENT WITH ECONOMIC &\nPLANNING SYSTEMS, INC. TO CONDUCT A DEVELOPMENT\nIMPACT FEE NEXUS STUDY\nRecommended Action: Approve a professional services\nagreement with Economic & Planning Systems, Inc. in an amount\nnot to exceed $215,850.00 for a Development Impact Fee Nexus\nStudy and authorize the Mayor or her designee to execute the\nagreement

17. APPROVAL AGREEMENT WITH STUDIO ONE-ELEVEN FOR\nCONSTRUCTION DESIGN OF THE PARAMOUNT PARK\nCOMMUNITY CENTER EXPANSION AND RENOVATION\nPROJECT (CITY PROJECT NO. 9464)\nRecommended Action: Approve the agreement with Studio One-\nEleven, in the amount of $827,355 for the construction design of the\nParamount Park Community Center Expansion and Renovation\nproject (City Project No. 9464) and authorize the Mayor or her\ndesignee to execute the agreement.

18. BUDGET FISCAL YEAR 2024-2025 BUDGET\nRecommended Action: See a, b, and c below.\na. RESOLUTION APPROVING AND ADOPTING THE FISCAL YEAR (FY) 2024-\n24:018 2025 ANNUAL MUNICIPAL OPERATING AND CAPITAL\nIMPROVEMENT BUDGET, AMENDING THE AUTHORIZED\nPOSITION LISTING AND SALARY SCHEDULE FOR CITY\nEMPLOYEES, AND AUTHORIZING THE CITY MANAGER TO\nADMINISTER SAID BUDGET AND MAKE SUCH CHANGES AS\nMAY BE NECESSARY DURING THE FISCAL YEAR TO\nMAINTAIN STANDARDS AND LEVELS OF SERVICES AND\nACHIEVE THE INTENT OF THE CITY COUNCIL IN PROVIDING\nSERVICES FOR FY 2024-2025\nRecommended Action: Read by title only and adopt Resolution\nNo. 24:018.\nb. RESOLUTION RESOLUTION NO. 24:019 – ADOPTING THE APPROPRIATIONS\n24:019 LIMIT FOR FISCAL YEAR 2024-2025 IMPLEMENTING ARTICLE\nXIII-B OF THE STATE CONSTITUTION PURSUANT TO SECTION\n7900 ET. SEQ. OF THE GOVERNMENT CODE\nRecommended Action: Read by title only and adopt Resolution\nNo. 24:019 establishing the appropriations limit for Fiscal Year\n2024-2025 in the amount of $1,169,706,811.\nc. RESOLUTION AMENDING THE AUTHORIZED POSITION LISTING FOR FULL-\n24:020 TIME AND PART-TIME EMPLOYEES\nRecommended Action: Read by title only and adopt Resolution\nNo. 24:020.\nAgenda June 11, 2024\nCOMMENTS/COMMITTEE REPORTS\n• City Council\n• Staff\nSUCCESSOR AGENCY FOR THE PARAMOUNT REDEVELOPMENT AGENCY - NEW\nBUSINESS\nSA1. APPROVAL REGISTER OF DEMANDS – MAY 2024 (SUCCESSOR AGENCY)\nRecommended Action: Approve the Successor Agency Register\nof Demands.\nSA2. RESOLUTION APPROVING AND ADOPTING THE FISCAL YEAR (FY) 2024-\nSAPRA 2025 ANNUAL BUDGET FOR THE SUCCESSOR AGENCY, AND\n24:001 AUTHORIZING THE CITY MANAGER TO ADMINISTER SAID\nBUDGET AND MAKE CHANGES AS MAY BE NECESSARY\nDURING THE FISCAL YEAR IN ORDER TO IMPLEMENT THE\nINTENT OF THE SUCCESSOR AGENCY\nRecommended Action: Read by title only and adopt Resolution\nNo. SAPRA 24:001.\nCLOSED SESSION

2. PRESENTATION MAYOR’S GOLD KEY AWARD

3. PROCLAMATION LGBTQ PRIDE MONTH

4. PROCLAMATION JUNETEENTH\nCITY COUNCIL PUBLIC COMMENT UPDATES\nPUBLIC COMMENTS

6. APPROVAL REGISTER OF DEMANDS – MAY 2024 (CITY)

7. RESOLUTION ADOPTING THE STATEMENT OF INVESTMENT POLICY FOR\n24:017 THE CITY OF PARAMOUNT FOR FISCAL YEAR 2024–2025\nRecommended Action: Read by title only and adopt Resolution\nNo. 24:017.

8. APPROVAL AMENDMENT NO. 1 TO MEMORANDUM OF UNDERSTANDING\nWITH THE LOS ANGELES GATEWAY REGION INTEGRATED\nREGIONAL WATER MANAGEMENT JOINT POWERS\nAUTHORITY (JPA) FOR ADMINISTRATION AND COST SHARING\nFOR THE PREPARATION AND IMPLEMENTATION OF A\nCOORDINATED COMPLIANCE MONITORING AND REPORTING\nPLAN FOR THE DOMINGUEZ CHANNEL AND LOS ANGELES\nAND LONG BEACH HARBORS WATERS\nRecommended Action: Approve Amendment No. 1 to the\nMemorandum of Understanding with the Los Angeles Gateway\nRegion Integrated Regional Water Management Joint Powers\nAuthority (JPA) and authorize the Mayor or her designee to execute\nthe agreement.\nAgenda June 11, 2024

9. APPROVAL ACCEPTANCE OF TRACT MAP NO. 84130 (16261 ORIZABA\nAVENUE)\nRecommended Action: Approve Tract Map No. 84130 and\nauthorize the City Clerk to execute the map on behalf of the City of\nParamount.