Stanton — 2024-02-13

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 item\non 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.

17A. ORANGE COUNTY FIRE AUTHORITY\nAt this time the Orange County Fire Authority will provide the City Council with an update\non 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)\n8940 Tina Way, Anaheim, CA (APN 126-481-12)\nFebruary 13, 2024\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.\nFebruary 13, 2024

4C. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code Section 54956.9(d)(2)\nNumber of Potential Cases: 1

9B. APPROVAL OF WARRANTS\nCity Council approve demand warrants dated January 12, 2024 – January 26, 2024, in the\namount of $7,985,225.03.

9D. DECEMBER 2023 INVESTMENT REPORT\nThe Investment Report as of December 31, 2023, has been prepared in accordance with\nthe City’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 activities\nof governments that will not result in direct or indirect physical changes in the\nenvironment); and\n2. Receive and file the Investment Report for the month of December 2023.

9E. DECEMBER 2023 INVESTMENT REPORT (SUCCESSOR AGENCY)\nThe Investment Report as of December 31, 2023, has been prepared in accordance with\nthe City’s Investment Policy and California Government Code Section 53646.\nRECOMMENDED ACTION:\n1. Successor Agency find that this item is not subject to California Environmental Quality\nAct (“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 December 2023.\nFebruary 13, 2024

9F. DECEMBER 2023 GENERAL FUND REVENUE AND EXPENDITURE REPORT;\nHOUSING AUTHORITY REVENUE AND EXPENDITURE REPORT; AND STATUS OF\nCAPITAL IMPROVEMENT PROGRAM\nThe Revenue and Expenditure Report for the month ended December 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, this report\nincludes a status of the City’s Capital Improvement Projects (CIP) as of December 31,\n2023.\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 activities\nof governments that will not result in direct or indirect physical changes in the\nenvironment); and\n2. Receive and file the General Fund and Housing Authority Fund December 2023\nRevenue and Expenditure Reports and Status of Capital Improvement Projects for the\nmonth ended December 31, 2023.

9G. RESOLUTION IN SUPPORT OF FUNDING AND AFFIRMING COMMITMENT TO\nCOMPLETE PROJECTS IN THE FEDERAL TRANSPORTATION IMPROVEMENT\nPROGRAM\nThe Federal Transportation Improvement Program (FTIP) is a short-range program that\nimplements the long-range Regional Transportation Plan (RTP) to improve mobility and\nair quality. The Orange County Transportation Authority (OCTA) administers the FTIP\nprogram for Orange County cities. To help ensure compliance with the requirements of\nthe FTIP program, mainly related to funding constraints, there is a requirement for\nagencies that have projects in the FTIP to adopt a Resolution certifying that projects\nrequested for inclusion in the program (Fiscal Year (FY) 2024/25 – 2029/30) are\nfinancially constrained and that agencies are committed to delivering them.\nRECOMMENDED ACTION:\n1. City Council declare this action to be categorically exempt under the California\nEnvironmental Quality Act (“CEQA”) under Section 15378(b)(5) – Organizational or\nadministrative activities of governments that will not result in direct or indirect changes\nin the environment; and\n2. Adopt Resolution No. 2024-03 certifying that the City has the resources to fund the\nprojects submitted for inclusion into the 2025-2030 Federal Transportation\nImprovement Program, and confirm the City’s commitment to implement all projects\nsubmitted to the program, entitled:\nFebruary 13, 2024\n“RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON\nWHICH CERTIFIES THAT THE CITY HAS THE RESOURCES TO FUND\nPROJECTS IN THE 2024/25 – 2029/30 TRANSPORTATION\nIMPROVEMENT PROGRAM AND AFFIRMING THE CITY’S COMMITMENT\nTO IMPLEMENT ALL PROJECTS IN THE PROGRAM”.\nEND OF CONSENT CALENDAR