San Marino — 2026-05-13

1.\nAPPROVAL OF RESOLUTION R-26-09 AUTHORIZING THE COLLECTION\nOF SEWER SERVICE CHARGES ON THE LOS ANGELES COUNTY\nPROPERTY TAX ROLL FOR FISCAL YEAR 2026-2027\nRecommendation: Staff recommend the approval of Resolution No. R-26-09,\nEstablishing Sewer Service Charge Amounts, and authorizing the collection of\nthe Sewer Service charges on the Los Angeles County Property Tax Roll for\nFiscal Year 2026-27. If the City Council concurs with staff’s recommendation,\nan appropriate motion would be:\n“I move to approve Resolution No. R-26-09, Establishing Sewer Service\nCharge Amounts, and authorizing the collection of the Sewer Service charges\non the Los Angeles County Property Tax Roll for Fiscal Year 2026-27.”\nCONTINUED BUSINESS

2.\nREPORT ON EMERGENCY ACTIONS TAKEN TO REPAIR/REMEDIATE\nFIRE\nSTATION\n91\nAND\nREQUEST\nTO\nEXTEND\nEMERGENCY\nPROCUREMENT PURSUANT TO PUBLIC CONTRACTS CODE SECTION\n22050 AND SAN MARINO MUNICIPAL CODE SECTION 2.06.05(A)(8)\nRecommendation: Staff recommends the City Council receive the report of\nrepair/remediation actions undertaken to date and extend the emergency by\na 4/5 vote to facilitate expeditious restoration of Fire Station 91. If the City\nCouncil concurs with staff’s recommendation, an appropriate motion would\nbe:\n"I move to receive and file the report of repair/remediation actions\nundertaken to date and to extend the emergency action approved in\nResolution No. R-26-08 to facilitate the expeditious restoration of Fire Station\n91."\nCONSENT CALENDAR

3.\nACCEPTING CALIFORNIA OFFICE OF EMERGENCY SERVICES 911\nAWARD MONEY FOR THE PURPOSES OF UPGRADING THE CURRENT\nSAN MARINO POLICE DEPARTMENT PUBLIC SAFETY ANSWERING\nEQUIPMENT FOR $365,000\nRecommendation: Staff recommends the Council accept the $365,000.00\naward from the California Office of Emergency Services (CAL-OES) for the\npurposes of upgrading the current San Marino Police Department call handling\nequipment and authorize the City Manager to execute any documents\nrequired to receive the equipment contemplated by the grant. If the City\nCouncil concurs with staff’s recommendation, an appropriate motion would\nbe:\n“I move to accept the California Office of Emergency Services 911 funds for\nthe purpose of upgrading the current San Marino Police Department Public\nSafety Answering Equipment, in the amount of $365,000; and authorize the\nCity Manager to execute any documents required to receive the equipment\ncontemplated by the grant.”

4.\nAPPROVAL OF THE LOS ANGELES COUNTY DEPARTMENT OF HEALTH\nSERVICES AGREEMENT FOR MEASURE B ADVISORY BOARD FUNDING\nGRANT\nRecommendation: Staff recommends the Council 1) authorize the City\nManager to accept the 2025 Measure B grant funds and execute the\nagreement with the County of Los Angeles Department of Health Services for\na performance period of May 14, 2026 to June 30, 2027; 2) approve budget\namendments needed; and 3) dispense with competitive bidding requirements\npursuant to SMMC §02.06.05 B. 2 b and authorize the Fire Department to\npurchase (2) Zoll X-Series Cardiac Monitors and (1) AutoPulse NXT\nResuscitation Device from Zoll Medical Corporation in the amount of\n$156,656.13 and (1) Stryker Power Pro 2 Ambulance Cot from Stryker Sales,\nLLC in the amount of $45,843.95. If the City Council concurs with staff’s\nrecommendation, an appropriate motion would be:\n“I move to authorize the City Manager to accept the 2025 Measure B grant\nfunds and 1) execute the agreement with the County of Los Angeles\nDepartment of Health Services for a performance period of May 14, 2026 to\nJune 30, 2027; 2) approve budget amendments required; and 3) dispense\nwith competitive bidding requirements pursuant to SMMC §02.06.05 B. 2 b\nand authorize the Fire Department to purchase (2) Zoll X-Series Cardiac\nMonitors and (1) AutoPulse NXT Resuscitation Device from Zoll Medical\nCorporation in the amount of $156,656.13 and (1) Stryker Power Pro 2\nAmbulance Cot from Stryker Sales, LLC in the amount of $45,843.95.”

5. RECEIVE AND FILE MONTHLY DISBURSEMENTS REPORT FOR APRIL\n2026\nRecommendation: Staff recommends the Council receive and file the Monthly\nDisbursements Report for the month of April 2026. If the City Council concurs\nwith staff’s recommendation, an appropriate motion would be:\n“I move to receive and file the Monthly Disbursements Report for the month\nof April 2026.”

6. APPROVAL OF MINUTES\nRecommendation: Staff recommends the Council approve the April 2026\nMinutes. If the City Council concurs with staff’s recommendation, an\nappropriate motion would be:\n“I move to approve the Minutes of the Special Meeting of April 8, 2026, the