Stanton — 2023-07-11

12A. AUTHORIZATION FOR COUNCIL MEMBERS TO ATTEND UPCOMING MEETINGS\nAND EVENTS\nPursuant to the City of Stanton Travel and Reimbursement policy, a Council Member\nmust receive City Council approval prior to a trip if the trip will exceed $500. Council will\nconsider the following requests for travel:\n• Mayor David J. Shawver, Mayor Pro Tem Hong Alyce Van, and Council Member\nDonald Torres\no Event: League of California Cities Annual Conference and Expo\no Location: Sacramento, CA\no Dates: September 20 - 22, 2023\nRECOMMENDED ACTION:\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15378(b)(5)(Organizational or administrative\nactivities of governments that will not result in direct or indirect physical changes in\nthe environment); and\n2. Authorize Mayor David J. Shawver, Mayor Pro Tem Hong Alyce Van, and Council\nMember Donald Torres’ attendance at the proposed conference/meeting as desired.\nJuly 11, 2023

12B. 2023 ANNUAL LEAGUE OF CALIFORNIA CITIES CONFERENCE APPOINTMENT\nOF VOTING DELEGATE AND VOTING DELEGATE ALTERNATE\nThe League of California Cities (Cal Cities) Annual Conference and Expo is scheduled\nfor September 20 – 22, 2023 in Sacramento, California. The League's Annual Business\nMeeting is scheduled to be held on September 22, 2023. At this meeting, the League\nmembership considers and takes action on proposed bylaws and resolutions that\nestablish League policy. In order to vote at the Annual Conference/Annual Business\nMeeting, the City Council must designate a voting delegate and/or voting delegate\nalternate whom will determine the City’s position on each proposed bylaw and/or\nresolution so that the voting delegate can represent the City’s position.\nRECOMMENDED ACTION:\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15378(b)(5)(Organizational or administrative\nactivities of governments that will not result in direct or indirect physical changes in\nthe environment); and\n2. Per the City Council-approved Mayor’s Appointments of Council Members as\nRepresentatives to Various Agencies listing, designate Mayor David J. Shawver as\nthe voting delegate and select either Mayor Pro Tem Hong Alyce Van or Council\nMember Donald Torres as the voting delegate alternate to serve as the City’s\nrepresentatives at the 2023 League of California Cities Annual Conference and Expo\nin Sacramento; and\n3. Direct the voting delegate and voting delegate alternate to review and determine the\nCity’s position on each proposed bylaw amendment and/or proposed petitioned\nresolutions, so that the voting delegates can represent the City’s position at the 2023\nAnnual League of California Cities Business meeting.\nJuly 11, 2023

15A. COMMITTEE REPORTS/ COUNCIL/AGENCY/AUTHORITY ANNOUNCEMENTS\nAt this time Council/Agency/Authority Members may report on items not specifically\ndescribed on the agenda which are of interest to the community provided no discussion\nor action may be taken except to provide staff direction to report back or to place the\nitem on a future agenda.

15B. COUNCIL/AGENCY/AUTHORITY INITIATED ITEMS FOR A FUTURE MEETING\nAt this time Council/Agency/Authority Members may place an item on a future agenda.

15C. COUNCIL/AGENCY/AUTHORITY INITIATED ITEMS FOR A FUTURE STUDY\nSESSION\nAt this time Council/Agency/Authority Members may place an item on a future study\nsession agenda.\nCurrently Scheduled: None.\nJuly 11, 2023

17A. ORANGE COUNTY FIRE AUTHORITY\nAt this time the Orange County Fire Authority will provide the City Council with an\nupdate on their current operations.

4A. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code section 54956.9(d)(1)\nNumber of cases: 1\nCase Name: Tina Pacific Residents Association, et al. v. City of Stanton\nCase Number: OCSC 39-2023-01316300-CU-WM-CXC

4B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(Pursuant to Government Code Section 54956.8)\nProperty: 8830 Tina Way, Anaheim, CA (APN 126-481-01)\n8840 Tina Way, Anaheim, CA (APN 126-481-02)\n8850 Tina Way, Anaheim, CA (APN 126-481-03)\n8860 Tina Way, Anaheim, CA (APN 126-481-04)\n8870 Tina Way, Anaheim, CA (APN 126-481-05)\n8880 Tina Way, Anaheim, CA (APN 126-481-06)\n8890 Tina Way, Anaheim, CA (APN 126-481-07)\n8900 Tina Way, Anaheim, CA (APN 126-481-08)\n8910 Tina Way, Anaheim, CA (APN 126-481-09)\n8920 Tina Way, Anaheim, CA (APN 126-481-10)\n8930 Tina Way, Anaheim, CA (APN 126-481-11)\nJuly 11, 2023\n8940 Tina Way, Anaheim, CA (APN 126-481-12)\n8950 Tina Way, Anaheim, CA (APN 126-481-13)\n8960 Tina Way, Anaheim, CA (APN 126-481-14)\n8970 Tina Way, Anaheim, CA (APN 126-481-15)\n8841 Pacific Avenue, Anaheim, CA (APN 126-481-29)\n8851 Pacific Avenue, Anaheim, CA (APN 126-481-28)\n8861 Pacific Avenue, Anaheim, CA (APN 126-481-27)\n8870 Pacific Avenue, Anaheim, CA (APN 126-482-05)\n8871 Pacific Avenue, Anaheim, CA (APN 126-481-26)\n8880 Pacific Avenue, Anaheim, CA (APN 126-482-06)\n8881 Pacific Avenue, Anaheim, CA (APN 126-481-25)\n8890 Pacific Avenue, Anaheim, CA (APN 126-482-07)\n8891 Pacific Avenue, Anaheim, CA (APN 126-481-24)\n8900 Pacific Avenue, Anaheim, CA (APN 126-482-08)\n8901 Pacific Avenue, Anaheim, CA (APN 126-481-23)\n8910 Pacific Avenue, Anaheim, CA (APN 126-482-09)\n8911 Pacific Avenue, Anaheim, CA (APN 126-481-22)\n8920 Pacific Avenue, Anaheim, CA (APN 126-482-10)\n8921 Pacific Avenue, Anaheim, CA (APN 126-481-21)\n8930 Pacific Avenue, Anaheim, CA (APN 126-482-11)\n8931 Pacific Avenue, Anaheim, CA (APN 126-481-20)\n8940 Pacific Avenue, Anaheim, CA (APN 126-482-12)\n8941 Pacific Avenue, Anaheim, CA (APN 126-481-19)\n8950 Pacific Avenue, Anaheim, CA (APN 126-482-13)\n8951 Pacific Avenue, Anaheim, CA (APN 126-481-18)\n8960 Pacific Avenue, Anaheim, CA (APN 126-482-14)\n8961 Pacific Avenue, Anaheim, CA (APN 126-481-17)\n8970 Pacific Avenue, Anaheim, CA (APN 126-482-15)\n8971 Pacific Avenue, Anaheim, CA (APN 126-481-16)\nNegotiating Parties: Hannah Shin-Heydorn, City Manager, City of Stanton\nHannah Shin-Heydorn, Executive Director, Housing Authority\nHannah Shin-Heydorn, Executive Director, Successor Agency\nDavid M. Cook and Chaicran Daphnie, Owner\nJennie Trust, Owner\nNga Summer Thien Trang (Trang Trust), Owner\nNgoc Trieu and Andy Pham, Owner\nSky Nguyen / Nguyen Sky SN Living Trust, Owner\nSteven W. Reiss Trust (Steven W. Reiss), Owner\nTammy T. Doan and H. Le Harvey, Owner\nTrachy Family Trust (Phillip R. Trachy), Owner\nUnder Negotiation: Instruction to negotiator will concern price and terms of payment.\nJuly 11, 2023

9A. MOTION TO APPROVE THE READING BY TITLE OF ALL ORDINANCES AND\nRESOLUTIONS. SAID ORDINANCES AND RESOLUTIONS THAT APPEAR ON THE\nPUBLIC AGENDA SHALL BE READ BY TITLE ONLY AND FURTHER READING\nWAIVED\nRECOMMENDED ACTION:\nCity Council/Agency Board/Authority Board waive reading of Ordinances and\nResolutions.

9B. APPROVAL OF WARRANTS\nCity Council approve demand warrants dated June 16, 2023 – June 29, 2023, in the\namount of $915,964.89.\nJuly 11, 2023

9D. MAY 2023 INVESTMENT REPORT\nThe Investment Report as of May 31, 2023, has been prepared in accordance with the\nCity’s Investment Policy and California Government Code Section 53646.\nRECOMMENDED ACTION:\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15378(b)(5) (Organizational or administrative\nactivities of governments that will not result in direct or indirect physical changes in\nthe environment); and\n2. Receive and file the Investment Report for the month of May 2023.

9E. MAY 2023 INVESTMENT REPORT (SUCCESSOR AGENCY)\nThe Investment Report as of May 31, 2023, has been prepared in accordance with the\nCity’s Investment Policy and California Government Code Section 53646.\nRECOMMENDED ACTION:\n1. Successor Agency find that this item is not subject to California Environmental\nQuality Act (“CEQA”) pursuant to Sections 15378(b)(5) (Organizational or\nadministrative activities of governments that will not result in direct or indirect\nphysical changes in the environment); and\n2. Receive and file the Investment Report for the month of May 2023.

9F. MAY 2023 GENERAL FUND REVENUE AND EXPENDITURE REPORT; HOUSING\nAUTHORITY REVENUE AND EXPENDITURE REPORT; AND STATUS OF CAPITAL\nIMPROVEMENT PROGRAM\nThe Revenue and Expenditure Report for the month ended May 31, 2023, has been\nprovided to the City Manager in accordance with Stanton Municipal Code Section\n2.20.080 (D) and is being provided to City Council. This report includes information for\nboth the City’s General Fund and the Housing Authority Fund. In addition, staff has\nprovided a status of the City’s Capital Improvement Projects (CIP) as of May 31, 2023.\nRECOMMENDED ACTION:\nJuly 11, 2023\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15378(b)(5) (Organizational or administrative\nactivities of governments that will not result in direct or indirect physical changes in\nthe environment); and\n2. Receive and file the General Fund and Housing Authority Fund’s May 2023\nRevenue and Expenditure Report and Status of Capital Improvement Projects for\nthe month ended May 31, 2023.\nEND OF CONSENT CALENDAR