South Gate — 2024-09-10

1. Consolidated Annual Performance and Evaluation Report (CAPER) for the 2023-2024\nFiscal Year\nFollowing the conclusion of the Public Hearing, the City Council will consider: (CD)\na. Adopting a Resolution approving the Fiscal Year 2023-2024 Consolidated Annual\nPerformance and Evaluation Report (“CAPER”); and\nb. Authorizing the City Manager, or designee, to submit to the U.S. Department of Housing and\nUrban Development the Fiscal Year 2023-2024 CAPER.\nDocuments:\nItem 1 Report 09102024.pdf\nComments From The Audience - Non-Agenda Items

2. Resolution declaring a continued emergency and authorizing repair, replacement or\nmaintenance activities of public facilities related to the Urban Orchard, City Project No.\n539-PRK without public bidding, pursuant to the Emergency Contracting Procedures of\nthe South Gate Municipal Code and the California Public Contract Code\nThe City Council will consider making a finding and adopting Resolution declaring an emergency\nstill exists and authorizing repair, replacement or maintenance activities of public facilities related\nto the Urban Orchard, City Project No. 539-PRK, without public bidding, pursuant to the\nemergency contracting procedures of the South Gate Municipal Code and the California Public\nContract Code. (PW)\nDocuments:\nItem 2 Report 09102024.pdf

3. Amendment 1 to Contract No. 2023-55-CC with Gannett Fleming, Inc. for Construction\nManagement Services for the Long Beach Boulevard Street Project\nThe City Council will consider: a\na. Approving Amendment No. 1 to Contract No. 2023-55-CC with Gannett Fleming, Inc.,\n(“Agreement”) to provide additional construction management and inspection services for the\nconstruction of the Long Beach Boulevard Street Improvements Project, City Project No. 515-ST,\nat a cost not to exceed $116,106; and\nb. Authorizing the Mayor to execute Amendment No. 1 in a form acceptable to the City Attorney.\nDocuments:\nItem 3 Report 09102024.pdf

4. Agreement with Southeast Area Animal Control Authority ("SEAACA") for Animal Care\nand Control\nThe City Council will consider: (PD)\na. Approving an Agreement with the Southeast Area Animal Control Authority for animal control\nservices for Fiscal Year 2024/25; and\nb. Authorizing the Mayor to execute the Agreement in a form acceptable to the City Attorney.\nDocuments:\nItem 4 Report 09102024.pdf\nReports, Recommendations And Requests

5. Funding for annual membership dues for the Southeast Gateway Line Corridor Cities\nCommittee\nThe City Council will consider approving funding in the amount of $10,000 annually beginning\nretroactively in July 2024 for the membership dues for the Southeast Gateway Line Corridor\nCities Committee (formerly the WSAB Corridor Cities Committee). (CM)\nDocuments:\nItem 5 Report 09102024.pdf

6. Warrant register for September 10, 2024\nThe City Council will consider approving the Warrant Register for September 10, 2024. (ADMIN\nSVCS)\nTotal of Checks: $5,235,801.28\nLess: Voids $ (1,249.51)\nLess: Employee Payroll Deductions $ (399,159.33)\nGrand Total: $4,835,392.44\nCancellations: 107055\nDocuments:\nItem 6 Report 09102024.pdf