Pico Rivera — 2025-07-08

a.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nGuirado v. City of Pico Rivera\nLos Angeles Superior Court Case No. 22STCV12734

1.\nMinutes:\n• City Council regular meeting June 24, 2025\nRecommendation: Approve

10.\nMemorandum of Understanding with El Rancho Unified School District for\nthe Implementation and Oversight of the Reach Transition After-School\n(500)\nProgram for School Year 2025-26.\nRecommendation:\n1. Approve a Memorandum of Understanding (MOU) between the City of Pico\nRivera and El Rancho Unified School District for the Implementation and\nOversight of the REACH Transition After-School Program for the 2025-26\nacademic school year; and\n2. Authorize the City Manager to execute the MOU and any necessary\namendments, in a form approved by the City Attorney.\nSuccessor Agency:

11.\nMinutes:\n• Successor Agency to the Dissolved Redevelopment Agency regular meeting\nApril 22, 2025\nRecommendation: Receive and file

12.\nDissolution Request for the Successor Agency to the Pico Rivera\nRedevelopment Agency.\n(700)\nRecommendation:\n1. Approve a resolution requesting the Los Angeles County Fourth\nSupervisorial District Consolidated Oversight Board approve dissolution of\nthe Successor Agency to the Pico Rivera Redevelopment Agency; and\n2. Authorize the Executive Director to take necessary actions to dissolve the\nSuccessor Agency.\nResolution No. SA-____ A RESOLUTION OF THE SUCCESSOR AGENCY\nTO THE DISSOLVED REDEVELOPMENT AGENCY OF THE CITY OF\nPICO RIVERA, CALIFORNIA, REQUESTING THE LOS ANGELES\nCOUNTY FOURTH SUPERVISORIAL DISTRICT CONSOLIDATED\nOVERSIGHT BOARD APPROVE DISSOLUTION OF THE SUCCESSOR\nAGENCY\nHousing Assistance Agency:

13.\nMinutes:\n• Housing Assistance Agency regular meeting March 25, 2025\nRecommendation: Receive and file

14.\nSection 8 Management Assessment Program Certification for Fiscal Year\n2024-2025.\n(1600)\nRecommendation:\n1. Approve a resolution approving the submission of the Section 8\nManagement Assessment Program Certification for fiscal year 2024-2025\nto the U.S. Department of Housing and Urban Development.\nResolution No. HA-____ A RESOLUTION OF THE HOUSING\nASSISTANCE AGENCY OF THE CITY OF PICO RIVERA, CALIFORNIA,\nAPPROVING THE SUBMISSION OF THE SECTION 8 MANAGEMENT\nASSESSMENT PROGRAM CERTIFICATION FOR FISCAL YEAR 20242025 TO THE U.S. DEPARTMENT OF HOUSING AND URBAN\nDEVELOPMENT\nWater Authority:

15.\nMinutes:\n• Water Authority regular meeting June 24, 2025\nRecommendation: Approve

16.\nPressure Relief Sustaining Valve Station on Dunlap Crossing Road, CIP No.\n21361 – Notice of Completion.\n(500)\nRecommendation:\n1. Approve Contract Change Order No. 1 in the total amount of $31,769.42 for\nadditional work performed on the project and authorize the Executive\nDirector or his designee to execute the contract change order;\n2. Accept the work as completed for the Pressure Relief Sustaining Valve\nStation on Dunlap Crossing Road Project, CIP No. 21361, constructed by\nAmerican Pipeline Services, and authorize the City Clerk to file the Notice\nof Completion with the Los Angeles County Registrar-Recorder; and\n3. Authorize the Executive Director to release the retention and all other\nmonies due in accordance with the statutory waiting period upon\nrecordation of the Notice of Completion.

2.\n19th Warrant Register of the 2024-2025 Fiscal Year.\nCheck Numbers: 297902-298017\nSpecial Check Numbers: 15934\nRecommendation: Approve

3.\nFinal Tract Map No. 84271 – 95 Unit Townhome Development Located at 6540\nRosemead Boulevard.\n(500)\nRecommendation:\n1. Approve a resolution for Final Tract Map No. 84271 – 95-unit townhome\ndevelopment located at 6540 Rosemead Boulevard as it conforms to the\nrequirements in the Subdivision Map Act and previously approved Vesting\nTentative Tract Map No. 84271;\n2. Accept the dedication of easements for streets, highways and other public\nways, and emergency and public security vehicle ingress and egress, and\npublic utility purposes;\n3. Authorize the Public Works Director to sign the Final Tract Map No. 84271;\nand\n(700)\n4 Authorize the City Clerk to sign and submit Final Tract Map No. 84271 for\nrecordation with Los Angeles County Register-Recorder’s Office.\nResolution No. ____ A RESOLUTION OF THE CITY COUNCIL OF THE

4.\nEasements for Roadway and Permanent Slope Purposes at 4759 Durfee\nAvenue.\n(1200)\nRecommendation:\n1. Approve a resolution accepting a Grant of Easement for roadway purposes\nand a Grant of Easement for permanent slope purposes at 4759 Durfee\nAvenue; and\n2. Authorize the City Manager to execute the Certificates of Acceptance and\ncause the recordation of resolution and Certificates of Acceptance.\nResolution No. ____ A RESOLUTION OF THE CITY COUNCIL OF THE

5.\nEasement for Roadway and Street Improvement Purposes at 10000 Beverly\nBoulevard.\n(1200)\nRecommendation:\n1. Approve a resolution accepting an easement for roadway and street\nimprovement purposes at 10000 Beverly Boulevard; and\n2. Authorize the City Manager to execute the Certificate of Acceptance and\ncause the recordation of the Resolution and Certificate of Acceptance.\nResolution No. ____ A RESOLUTION OF THE CITY COUNCIL OF THE

6.\nPurchase and Sale Agreement with the San Gabriel Valley Council of\nGovernments for the Acquisition of APN Nos. 6374-015-902 and 6375-016906.\n(500)\nRecommendation:\n1. Approve a resolution authorizing the City Manager to execute a Purchase\nand Sale Agreement with the San Gabriel Valley Council of Governments for\nthe acquisition of 4845 Durfee Avenue (APN:6374-015-902) and a vacant lot\nwith APN: 6375-016-906 and to take all necessary steps to complete the\ntransaction, including opening escrow and accepting title on behalf of the\nCity of Pico Rivera (City);\n2. Approve a Purchase and Sale Agreement for the purchase of said property\nand authorize the City Manager to execute the agreement in a form\napproved by the City Attorney; and\n3. Find that the City’s acquisition of said property is exempt from the California\nEnvironmental Quality Act.\nResolution No. ____ A RESOLUTION OF THE CITY COUNCIL OF THE

7.\nReimbursement Agreement with Wilshire Beverly Pico Owner, LLC for 10016\nBeverly Boulevard.\n(500)\nRecommendation:\n1. Approve a Reimbursement Agreement with Wilshire Beverly Pico Owner,\nLLC in a form approved by the City Attorney for the reimbursement of any\nrestoration costs incurred by the City of Pico Rivera in relation to the\nSouthern California Edison Easement for 10016 Beverly Boulevard.\nAgreement No. _________

8.\nCity Hall Council Chamber Improvement Project (CIP No. 50074) – Award of\nConstruction Contract.\n(500)\nRecommendation:\n1. Approve the plans and specifications for the City Hall Council Chamber\nImprovement Project (Project), CIP No. 50074;\n2. Award a Construction Contract for an not-to-exceed amount of $789,600 to\nEstate Design and Construction, Inc. for the Project and authorize the City\nManager to execute the contract in a form approved by the City Attorney;\n3. Authorize the City Manager or his designee, to approve change orders, as\nneeded, in an amount not-to-exceed $160,000 (approximately 20% of the\ntotal contract amount) for construction contingency; and\n4. Approve the Notice of Exemption (NOE) for the subject project and\nauthorize the City Clerk to file the NOE with the County Recorder, in\naccordance with the California Environmental Quality Act.\nAgreement No. _________

9.\nAmendment No. 6 to Agreement No. 19-1876 with Tanko Lighting, Inc. (500)\nRecommendation:\n1. Approve Amendment No. 6 to Agreement No. 19-1876 with Tanko Lighting,\nInc., increasing the contract amount by $60,000 for an annual amount of\n$577,000 to provide emergency streetlight pole repair services in fiscal year\n(FY) 2024-25; and\n2. Approve an appropriation of $60,000 in Landscape and Lighting\nAssessment District Funds (Fund 230) to Account No. 230.40.4030.54500,\nfor emergency street light repair services.\nAgreement No. 19-1876-6