Santa Fe Springs — 2024-06-04

10. MINUTES OF THE MAY 21, 2024 HOUSING SUCCESSOR MEETINGS\n(CITY CLERK)\nRECOMMENDATION: It is recommended that the Housing Successor:\n1) Approve the minutes as submitted.\nSUCCESSOR AGENCY

11. MINUTES OF THE MAY 21, 2024 SUCCESSOR AGENCY MEETINGS\n(CITY CLERK)\nRECOMMENDATION: It is recommended that the Successor Agency:\n1) Approve the minutes as submitted.\nJune 4, 2024: City Council Meeting Page 6 of 9\nCITY COUNCIL

12. MINUTES OF THE MAY 7 AND 21, 2024 SPECIAL AND REGULAR CITY\nCOUNCIL MEETINGS (CITY CLERK)\nRECOMMENDATION: It is recommended that the City Council:\n1) Approve the minutes as submitted.

13. SECOND READING OF ORDINANCE NO. 1139 TO SET CITY COUNCIL\nMEETINGS BY RESOUTION AND ADOPTION OF RESOLUTION\n(CITY ATTORNEY)\nRECOMMENDATION: It is recommended that the City Council:\n1) Adopt Ordinance No. 1139:\nAN ORDINANCE OF THE CITY OF SANTA FE SPRINGS AMENDING SECTION\n30.15 OF CHAPTER 30 OF TITLE III (ADMINISTRATION) OF THE SANTA FE\nSPRINGS MUNICIPAL CODE RELATING TO CITY COUNCIL MEETINGS\n2) Adopt Resolution No. 9916:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA FE\nSPRINGS ESTABLISHING A CITY COUNCIL MEETING SCHEDULE\nTHROUGH CALENDAR YEAR 2024\n3) Take such additional, related action that may be desirable.

14. ORDINANCE NO. 1140 AMENDING SECTION 38.21 OF THE CODE OF SANTA\nFE SPRINGS RELATING TO THE DRAWING OF WARRANTS (CITY ATTORNEY)\nRECOMMENDATION: It is recommended that the City Council:\n1) Read by title only, and waive further reading, Ordinance No. 1140:\nAN ORDINANCE OF THE CITY OF SANTA FE SPRINGS AMENDING SECTION\n38.21 OF CHAPTER 38 OF TITLE III (ADMINISTRATION) OF THE SANTA FE\nSPRINGS MUNICIPAL CODE RELATING TO THE DRAWING OF WARRANTS\n2) Take such additional, related action that may be desirable.

15. ORDINANCE NO. 1141 RELATING TO COUNCIL COMPENSATION\n(CITY ATTORNEY)\nRECOMMENDATION: It is recommended that the City Council:\n1) Read by title only, and waive further reading, Ordinance No. 1141:\nJune 4, 2024: City Council Meeting Page 7 of 9\nAN ORDINANCE OF THE CITY OF SANTA FE SPRINGS AMENDING SECTION\n30.03 OF CHAPTER 30 OF TITLE iii (ADMINISTRATION) OF THE SANTA FE\nSPRINGS MUNICIPAL CODE RELATING TO COUNCIL COMPENSATION\n2) Take such additional, related action that may be desirable.

16. RESOLUTION NO. 9917 ESTABLISHING CERTAIN CITY COUNCIL BENEFITS\n(CITY ATTORNEY)\nRECOMMENDATION: It is recommended that the City Council:\n1) Adopt Resolution No. 9917:\nA RESOLUTON OF THE CITY COUNCIL OF THE CITY OF SANTA FE\nSPRINGS ESTABLISHING CERTAIN CITY COUNCIL BENEFITS\n2) Take such additional, related action that may be desirable.

17. SECOND AMENDMENT TO EMPLOYMENT AGREEMENT WITH CITY MANAGER\n(CITY ATTORNEY)\nRECOMMENDATION: It is recommended that the City Council:\n1) Approve the Second Amendment to Employment Agreement Between the City of\nSanta Fe Springs and René Bobadilla.

18. AUTHORIZATION TO ISSUE BLANKET PURCHASE ORDERS/AUTHORIZATION\nFOR FISCAL YEAR 2024-25 (FINANCE)\nRECOMMENDATION: It is recommended that the City Council:\n1) Authorize issuing Blanket Purchase Orders/Authorization amounts to various\nvendors for purchases occurring during Fiscal Year 2024-25.

19. RESOLUTION NO. 9913 – ADOPTION OF ANNUAL APPROPRIATION (GANN)\nLIMIT FOR FISCAL YEAR 2024-25 (FINANCE)\nRECOMMENDATION: It is recommended that the City Council:\n1) Adopt Resolution No. 9913 setting the appropriation limit for Fiscal Year 2024-25.

20. IN-KIND SERVICES AGREEMENT WITH THE SOUTHEAST AREA SOCIAL\nSERVICES FUNDING AUTHORITY (SASSFA) FOR CONGREGATE AND\nHOMEBOUND MEAL PROGRAMS (COMMUNITY SERVICES)\nRECOMMENDATION: It is recommended that the City Council:\nJune 4, 2024: City Council Meeting Page 8 of 9\n1) Approve and authorize the Director of Community Services to execute the In-\nkind Services Agreement (Agreement) with the Southeast Area Social Services\nFunding Authority (SASSFA) for congregate and homebound meal programs in\nFY 2024-2025; and\n2) Take such additional, related action that may be desirable.

21. POLICE SERVICES STAGING FACILITY STORM DAMAGE – EMERGENCY\nREPAIRS UPDATE (PUBLIC WORKS)\nRECOMMENDATION: It is recommended that the City Council:\n1) Pursuant to Santa Fe Springs Municipal Code Section 34.23 and California Public\nContract Code Section 22050, by a four-fifths vote authorize continuing the repairs\nwithout competitive bidding; and\n2) Take such additional, related action that may be desirable.

22. APPROVE AN AGREEMENT FOR CATCH BASIN MAINTENANCE WITH RON’S\nMAINTENANCE, INC. (PUBLIC WORKS)\nRECOMMENDATION: It is recommended that the City Council:\n1) Approve an agreement with Ron's Maintenance, Inc., for catch basin inspection\nand cleaning, for a period of three years with two one-year renewal options for a\nnot-to-exceed annual amount of $109,080.00; and\n2) Authorize the City Manager to execute the agreement; and\n3) Take such additional, related action that may be desirable.

23. RESOLUTION NO. 9914 – ADOPT COMMERCIAL STREET IMPROVEMENT\nSLAUSON AVENUE PROJECT FOR ROAD REPAIR AND ACCOUNTABILITY\nACT OF 2017 FUNDS (FISCAL YEAR 2024/25) (PUBLIC WORKS)\nRECOMMENDATION: It is recommended that the City Council:\n1) Adopt Resolution No. 9914 approving the Commercial Street Improvement\nSlauson Ave (Sorensen Ave to Santa Fe Springs Rd) Project to be partially funded\nby RMRA, the Road Repair and Accountability Act; and\n2) Take such additional, related action that may be desirable.

24. RESOLUTION NO. 9912 OF THE CITY COUNCIL OF THE CITY OF SANTA FE\n SPRINGS WAIVING THE REQUIREMENTS OF CHAPTER 117 (OIL & GAS) OF\n THE SANTA FE SPRINGS CODE OF ORDINANCES FOR ONE UNLOCATED\n ABANDONED OIL WELL AT 12300 LAKELAND ROAD, SANTA FE SPRINGS,\n CALIFORNIA, AND RELATED ENVIRONMENTAL RELEASE AND INDEMNITY\n AGREEMENT (COMMUNITY DEVELOPMENT)\n\n RECOMMENDATION: It is recommended that the City Council:\n\n 1) Adopt Resolution No. 9912, waiving the requirement of Chapter 117 (Oil & Gas)\n of the Santa Fe Springs Municipal Code of Ordinance for an unlocated\n abandoned oil well at 12300 Lakeland Road, Santa Fe Springs, California (APN:\n 8025-002-026); and\n\n 2) Approve the Environmental Release and Indemnity Agreement between the City\n of Santa Fe Springs and Duke Realty Lakeland Road LP, to indemnify and\n release the City of Santa Fe Springs from any and all liability associated with the\n oil and gas wells (API 04-037-16095 and API 04-037-16096), located on property\n at 12300 Lakeland Road, Santa Fe Springs, California (APN: 8025-002-026); and\n\n 3) Authorize the Mayor or designee to execute an Indemnity Agreement between\n the City of Santa Fe Springs and Duke Realty Lakeland Road LP.

7. MONTHLY REPORT ON THE STATUS OF DEBT INSTRUMENTS ISSUED\nTHROUGH THE CITY OF SANTA FE SPRINGS PUBLIC FINANCING AUTHORITY\n(PFA) (FINANCE)\nRECOMMENDATION: It is recommended that the Public Financing Authority:\n1) Receive and file the report.\nWATER UTILITY AUTHORITY

8. MINUTES OF THE MAY 21, 2024 WATER UTILITY AUTHORITY MEETINGS\n(CITY CLERK)\nRECOMMENDATION: It is recommended that the Water Utility Authority:\n1) Approve the minutes as submitted.

9. MONTHLY REPORT ON THE STATUS OF DEBT INSTRUMENTS ISSUED\nTHROUGH THE CITY OF SANTA FE SPRINGS WATER UTILITY AUTHORITY\n(WUA) (FINANCE)\nRECOMMENDATION: It is recommended that the Water Utility Authority:\n1) Receive and file the report.\nHOUSING SUCCESSOR