Stanton — 2026-05-12

10A. AB 2561 – VACANCY, RECRUITMENT, AND RETENTION EFFORTS\nThis report provides an update on position vacancies as of May 1, 2026, and outlines\ncurrent recruitment and retention efforts in compliance with Assembly Bill (AB) 2561 –\nLocal Public Employees; Vacant positions.\nRECOMMENDED ACTION:\n1. City Council declare that this project is exempt from the California Environmental\nQuality Act (“CEQA”) under Section 15378(b)(2) – continuing administrative or\nmaintenance activities, such as purchases for supplies, personnel-related actions,\ngeneral policy or procedure making; and\n2. Open and conduct the public hearing and receive public input; and\n3. Receive and file this report.

11A. APPROVAL OF ORDINANCE NO. 1172 - AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF STANTON, CALIFORNIA ADDING CHAPTER 1.15 TO THE\nSTANTON MUNICIPAL CODE CODIFYING THE OFFICIAL TREE, FLOWER, AND\nFLAG OF THE CITY OF STANTON AND FINDING THE ORDINANCE TO BE EXEMPT\nFROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nThis Ordinance was introduced at the regular City Council meeting of April 28, 2026.\nRECOMMENDED ACTION:\n1. City Clerk read the title of Ordinance No. 1172, entitled:\n“AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF STANTON,\nCALIFORNIA ADDING CHAPTER 1.15 TO THE STANTON MUNICIPAL CODE\nCODIFYING THE OFFICIAL TREE, FLOWER, AND FLAG OF THE CITY OF\nSTANTON AND FINDING THE ORDINANCE TO BE EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT”; and\n2. City Council adopt Ordinance No. 1172.

12A. URGENCY ORDINANCE ADOPTING PROPOSED CHAPTER 20.250 OF THE\nSTANTON MUNICIPAL CODE ALLOWING GROUP HOMES FOR THE BENEFIT OF\nTHE DISABLED AND CORRESPONDING AMENDMENTS TO TITLE 20 OF THE\nSTANTON MUNICIPAL CODE\nOrange County has seen a significant increase in the number of residential homes being\nutilized as alcohol and drug recovery facilities for large numbers of individuals (“recovery\nhomes”). Recovery homes might provide services that require licensure by the State (as\n“alcoholism or drug abuse recovery or treatment facilities”), or they might not (referred to\nhere as “sober-living homes”). Recovery homes are considered residential facilities, or\n“group homes,” for the disabled, which are protected under state and federal law. Certain\ngroup homes that provide medical and mental health care and supervision are also\nregulated by the State; however, group homes that do not provide such care to their\nresidents are largely unregulated.\nThe State has recognized the need to prevent overconcentration of residential facilities\nthat impairs the integrity of residential neighborhoods and leads to the institutionalization\nof such neighborhoods, which undermines the benefits of deinstitutionalization.\nThe City desires to protect group homes for the disabled and ensure that benefits of\ndeinstitutionalization for such communities are not impeded by overcrowding and the\nproliferation of group homes. The City’s current regulations do not adequately address\nthe current and immediate threat to the public health, safety, or welfare based on the\noverconcentration of residential facilities. The proposed regulations will preserve the\ncharacteristics of residential neighborhoods, provide opportunities for the disabled to\nreside in a residential zone that is enjoyed by the non-disabled, and provide a broader\nrange of housing opportunities to the disabled.\nRECOMMENDED ACTION:\n1. City Council determine that, pursuant to the California Environmental Quality Act\n(CEQA), the project is exempt from CEQA pursuant to sections 15060(c)(2),\n15060(c)(3), 15378, and 15061(b)(3) of the CEQA Guidelines; and\n2. Adopt Urgency Ordinance No. 1173, entitled:\n“AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nSTANTON ALLOWING GROUP HOMES FOR THE BENEFIT OF THE\nDISABLED; AND FINDING THE ACTION TO BE EXEMPT FROM THE\nCEQA UNDER STATE CEQA GUIDELINES §§ 15060(c)(2)-(3); 15378;\n15061(b)(3).”

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:\nNone.

15D. CITY COUNCIL INITIATED ITEM — DISCUSSION REGARDING REVIEW OF CITY\nORDINANCES\nAt the April 28, 2026, City Council meeting, Mayor Shawver requested that this item be\nagendized for discussion. Mayor Shawver is requesting to discuss review of all City\nordinances related to businesses and business requirements, including parking,\npermitted uses, and other applicable regulations required to obtain a business license\nwithin the City, as well as conducting a general evaluation of the Stanton Municipal Code\naddressing items that may need to be updated to ensure compliance and support efforts\nin ensuring that the City continues to be a business-friendly City.\nRECOMMENDED ACTION:\nCity Council provide direction to staff.

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.\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\n(Pursuant to Government Code Section 54957.6)\nTitle: City Manager

4B.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Pursuant to Government Code section 54957.6)\nAgency-designated Representatives: Mayor\nUnrepresented Employee: City Manager

4C.\nCONFERENCE WITH LABOR NEGOTIATORS\n(Pursuant to Government Code section 54957.6)\nAgency-designated Representatives: City Manager\nUnrepresented Employees: All Employees

9A.\nMOTION 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.\nAPPROVAL OF WARRANTS\nCity Council approve demand warrants dated April 4, 2026 – April 17, 2026, in the amount\nof $2,062,391.33.

9C.\nAPPROVAL OF MINUTES\nCity Council/Successor Agency/Housing Authority approve Minutes of Special and Joint\nRegular Meeting – April 28, 2026.

9D.\nCONTINUANCE OF THE PROCLAMATION OF THE EXISTENCE OF A LOCAL\nEMERGENCY CAUSED BY HOMELESSNESS CRISIS\nAt its meeting of November 26, 2024, the City Council adopted a resolution proclaiming\nthe existence of a local emergency. Based on the continuing impacts of homelessness\non public health and safety within the City of Stanton, the City Council’s proclamation of\nthe existence of a local emergency will continue until further notice.\nRECOMMENDED ACTION:\n1. City Council declare that the proposed actions are not subject to the California\nEnvironmental Quality Act (“Public Resources Code section 21000 et seq.) (“CEQA”)\nbecause they do not qualify as a “project” under CEQA Receive and file; and\n2. Receive and file the report.

9E.\nSECOND AMENDMENT TO OFFICE LEASE WITH ILLUMINATION FOUNDATION\nStaff is recommending approval of a Second Amendment to the existing lease agreement\nwith the Illumination Foundation for the property located at 7855 Katella Avenue. The\namendment establishes a new lease term with an expiration date of December 31, 2026\nand positions the City to regain control of the facility to better align its use with current\nCity priorities.\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. Authorize the City Manager to execute the Second Amendment to Office Lease with\nIllumination Foundation.

9F.\nRESOLUTIONS OF THE CITY COUNCIL OF THE CITY OF STANTON, CALLING FOR\nTHE HOLDING OF A GENERAL MUNICIPAL ELECTION, REQUESTING THE BOARD\nOF SUPERVISORS TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION WITH\nTHE STATEWIDE GENERAL ELECTION AND ADOPTING REGULATIONS FOR\nCANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES’\nSTATEMENTS SUBMITTED TO THE VOTERS\nThe General Election, including Stanton’s Municipal Election, will be held on Tuesday,\nNovember 3, 2026. It is City policy to consolidate the local election with that of the County\nof Orange. In order to enable such consolidation, it is necessary to adopt Resolutions\ncalling for the holding of a general municipal election and requesting consolidation.\nAdditionally, it is necessary to adopt a Resolution pertaining to materials prepared by any\ncandidate for a municipal election, including costs of candidate statements.\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. City Council adopt Resolution No. 2026-08, Calling for the Holding of a General\nMunicipal Election to be held on November 3, 2026, entitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON,\nCALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL\nMUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3,\n2026 FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY\nTHE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA\nRELATING TO GENERAL LAW CITIES”; and\n3. City Council adopt Resolution No. 2026-09, Requesting the Board of Supervisors to\nConsolidate with the Statewide General Election to be held on November 3, 2026,\nentitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON,\nCALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE\nCOUNTY OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL\nELECTION TO BE HELD ON NOVEMBER 3, 2026 WITH THE\nSTATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE\nPURSUANT TO SECTION 10403 OF THE ELECTIONS CODE”; and\n4. City Council adopt Resolution No. 2026-10, Adopting Regulations for Candidates for\nElective Office Pertaining to Candidate’s Statements Submitted to the Voters, entitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON,\nCALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR\nELECTIVE OFFICE PERTAINING TO CANDIDATES’ STATEMENTS\nSUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON\nTUESDAY, NOVEMBER 3, 2026”.

9G.\nAPPROVAL OF PROFESSIONAL SERVICES AGREEMENT FOR THE STANTON\nEXPRESS BROCHURE PRINTING SERVICES\nStaff recommends that the City Council approve a three-year Professional Services\nAgreement with Southwest Offset Printing for the printing and mailing of the Stanton\nExpress recreation brochure.\nRECOMMENDED ACTION:\n1. City Council declare that the project is not subject to CEQA in accordance with Section\n15061(b)(3) as the activity is covered by the general rule that CEQA applies only to\nprojects which have the potential for causing significant effect on the environment.\nWhere it can be seen with certainty that there is no possibility that the activity in\nquestion may have a significant effect on the environment, the activity is not subject\nto CEQA; and\n2. City Council approve a Professional Services Agreement with Southwest Offset\nPrinting for the printing and mailing of the Stanton Express recreation brochure; and\n3. Authorize the City Manager to execute the agreement and approve amendments,\nextensions, and non-substantive changes.

9H.\nCITY SPONSORSHIP REQUEST – SAINT POLYCARP ANNUAL FIESTA\nPer the City’s Sponsorship Program, Saint Polycarp is requesting co-sponsorship of the\nSt. Polycarp Family Fiesta scheduled for September 18-20, 2026.\nRECOMMENDED ACTION:\n1. City Council declare this project to be categorically exempt under the California\nEnvironmental Quality Act, Class 1, Section 15301c; and\n2. Determine the status of the Saint Polycarp Fiesta sponsorship request.

9I.\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON, CALIFORNIA,\nPRELIMINARILY APPROVING THE ENGINEER’S REPORT FOR THE ANNUAL LEVY\nOF ASSESSMENTS FOR STANTON LIGHTING AND LANDSCAPING DISTRICT NO.\n1 FOR FISCAL YEAR 2026-27\nOn March 24, 2026, the City Council adopted Resolution No. 2026-06, initiating\nproceedings for the annual levy of assessments and ordered the Engineer to prepare a\nreport in accordance with Section 22565 et seq. of the State of California Streets and\nHighways Code. The Engineer has filed a report with the City Clerk in compliance with\nCouncil direction. The proposed resolution would preliminarily approve the report.\nRECOMMENDED ACTION:\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or\nreasonably foreseeable indirect physical change in the environment) and 15060(c)(3)\n(the activity is not a project as defined in Section 15378(b)(4) of the CEQA Guidelines,\nCalifornia Code of Regulations, Title 14, Chapter 3, because it has no potential for\nresulting in physical change to the environment, directly, or indirectly); and\n2. Adopt Resolution No. 2026-13, preliminarily approving the Engineer’s Report for the\nannual levy of assessments for the Stanton Lighting and Landscaping District No. 1\nfor Fiscal Year 2026-27, entitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON,\nCALIFORNIA,\nPRELIMINARILY\nAPPROVING\nTHE\nENGINEER’S\nREPORT FOR THE ANNUAL LEVY OF ASSESSMENTS FOR STANTON\nLIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR THE FISCAL\nYEAR BEGINNING JULY 1, 2026, AND ENDING JUNE 30, 2027.”

9J.\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON, CALIFORNIA,\nDECLARING ITS INTENTION TO LEVY AND COLLECT THE ANNUAL\nASSESSMENTS FOR IMPROVEMENT, MAINTENANCE, AND SERVICING OF\nLIGHTING AND LANDSCAPING WITHIN THE BOUNDARIES OF THE TERRITORY\nINCLUDED IN THE STANTON LIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR\nFISCAL YEAR 2026-27 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF\n1972 AND APPOINTING A TIME AND PLACE FOR HEARING OBJECTIONS\nTHERETO\nOn March 24, 2026, the City Council adopted Resolution No. 2026-06, initiating\nproceedings for the annual levy of assessments and ordered the Engineer to prepare a\nreport in accordance with Section 22565 et seq. of the State of California Streets and\nHighways Code. The Engineer has filed a report with the City Clerk in compliance with\nCouncil direction. The proposed resolution would declare the City Council’s intention to\nlevy and collect the assessments and set the required public hearing for Tuesday, June\n9, 2026.\nRECOMMENDED ACTION:\n1. City Council find that this item is not subject to California Environmental Quality Act\n(“CEQA”) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or\nreasonably foreseeable indirect physical change in the environment) and 15060(c)(3)\n(the activity is not a project as defined in Section 15378(b)(4) of the CEQA Guidelines,\nCalifornia Code of Regulations, Title 14, Chapter 3, because it has no potential for\nresulting in physical change to the environment, directly, or indirectly); and\n2. Adopt Resolution No. 2026-14, declaring its intention to levy and collect the annual\nassessments for Stanton Lighting and Landscaping District No. 1, entitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON,\nCALIFORNIA, DECLARING ITS INTENTION TO LEVY AND COLLECT\nANNUAL ASSESSMENTS FOR IMPROVEMENT, MAINTENANCE, AND\nSERVICING OF THE TERRITORY INCLUDED IN THE STANTON\nLIGHTING AND LANDSCAPING DISTRICT NO. 1 FOR FISCAL YEAR\n2026-27 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF\n1972 AND APPOINTING A TIME AND PLACE FOR HEARING\nOBJECTIONS THERETO”; and\n3. Schedule the public hearing to consider the assessments for Fiscal Year 2026-27 at\nthe June 9, 2026, regularly scheduled City Council meeting.

9K.\nACCEPTANCE OF THE U.S. DEPARTMENT OF HOUSING AND URBAN\nDEVELOPMENT (HUD) GRANT FOR THE PUBLIC SAFETY CENTER UPGRADES\nPROJECT\nThe City of Stanton received an award letter from the U.S Department of Housing and\nUrban Development (HUD) confirming the award of the Economic Development Initiative\n(EDI) Community Project Funding (CPF) grant for the Public Safety Center Upgrades\nproject in the amount of $1,000,000.\nRECOMMENDED ACTION:\n1. City Council declare the recommended actions to be categorically exempt under the\nCalifornia Environmental Quality Act, Section 15378(b)(5) – Organizational or\nadministrative activities of governments that will not result in direct or indirect physical\nchange in the environment; and\n2. Accept the HUD EDI Community Project Funding grant (Federal Award Identification\nNo. B-24-CP-CA-0148) authorizing the application of funds for the Public Safety\nCenter Upgrades project (Task Code No. 2025-602) in the amount of $1,000,000.

9L.\nACCEPTANCE OF THE U.S. DEPARTMENT OF TRANSPORTATION (USDOT)\nFEDERAL HIGHWAY ADMINISTRATION (FHWA) GRANT FOR THE VISION ZERO\nACTION PLAN PROJECT\nAs part of the Safe Streets and Roads for All (SS4A) program, USDOT’s FHWA is looking\nto work with local agencies through grant funding to prevent roadway deaths and serious\ninjuries. The City of Stanton was selected to receive $160,000 in grant funding for the\nCity’s Vision Zero Action Plan Project.\nRECOMMENDED ACTION:\n1. City Council declare the recommended actions to be categorically exempt under the\nCalifornia Environmental Quality Act, Section 15378(b)(5) – Organizational or\nadministrative activities of governments that will not result in direct or indirect physical\nchange in the environment; and\n2. Accept the USDOT FHWA Grant (Federal Award No. 693JJ32640120) authorizing the\napplication of funds for the Vision Zero Action Plan (Task Code No. 2025-102) in the\namount of $160,000.

9M.\nAPPROVE RESOLUTION NO. 2026-12 AUTHORIZING THE ESCHEATMENT OF\nUNCLAIMED PROPERTY TO THE CITY’S GENERAL FUND\nPursuant to Policy No. IV-4-15, the Finance Department issued a public notification to the\npublic regarding unclaimed checks which have been held over three (3) years. Exhibit A\nrepresents checks that have not been claimed and shall now become the property of the\nCity and transferred to the General Fund.\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. Adopt Resolution No. 2026-12, authorizing the Finance Director to escheat unclaimed\nchecks and recognize revenue in the General Fund totaling $2,380.42 pursuant to\nAdministrative Policy No. IV-4-15, entitled:\n“A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF STANTON,\nAUTHORIZING THE ESCHEATMENT OF UNCLAIMED PROPERTY TO\nTHE CITY OF STANTON GENERAL FUND IN ACCORDANCE WITH\nAPPLICABLE LAW.”

9N.\nAWARD A PROFESSIONAL SERVICES AGREEMENT TO EMPIRE PIPE CLEANING\nAND EQUIPMENT, INC. FOR SANITARY SEWER AND STORM DRAIN CLEANING\nSERVICES FOR THE CITY OF STANTON\nAs the current contract is set to expire on June 30, 2026, City staff released a Request\nfor Proposal (RFP) soliciting proposals to provide sewer and storm drain cleaning\nservices citywide. Following review and evaluation of seven proposals, staff recommends\nawarding a Professional Services Agreement to Empire Pipe Cleaning and Equipment,\nInc. for professional sanitary sewer and storm drain cleaning services.\nRECOMMENDED ACTION:\n1. City Council declare this project to be categorically exempt under the California\nEnvironmental Quality Act, Class 1, Section 15301(b) as maintenance of existing\npublic utilities; and\n2. Award a professional service agreement to Empire Pipe Cleaning and Equipment, Inc.\nto provide professional sewer and storm drain cleaning services for three years in the\namount not-to-exceed $1,260,000 or $420,000 annually; and\n3. Authorize the City Manager to bind the City of Stanton and Empire Pipe Cleaning and\nEquipment, Inc. in a contract to provide the services.

9O.\nAWARD OF CONSTRUCTION CONTRACT FOR THE NORM ROSS SPORTS PARK\nIMPROVEMENT PROJECT (TASK CODE # 2022-204)\nBased on the post-bid analysis of the bids received, staff has determined Act 1\nConstruction, Inc. to be the lowest responsive and responsible bidder submitting a bid for\nthe Project in the amount of $12,898,397. At this time, staff is recommending awarding\nthe construction contract to Act 1 Construction, Inc. for the Norm Ross Sports Park\nImprovement Project.\nRECOMMENDED ACTION:\n1. City Council declare an IS/MND has been prepared for the Project under CEQA, and\nthe IS/MND concluded that the Project will not result in any significant and unavoidable\nimpacts to the environment; and\n2. Reject the bid presented by Klassic Engineering and Construction Inc. as non-\nresponsive; and\n3. Award a construction contract for the Norm Ross Sports Park Improvement Project to\nAct 1 Construction, Inc. for the total bid amount of $12,898,397; and\n4. Authorize the City Manager to bind the City of Stanton and Act 1 Construction, Inc. in\na contract for the construction; and\n5. Authorize the City Manager to approve contract change orders, not to exceed\n$644,920 for the Norm Ross Sports Park Improvement Project; and\n6. Award and Authorize the City Manager to bind the City of Stanton and Kizh Nation\nResources Management for Native American monitoring services with an estimated\ncost of $80,480 and allow the City Attorney to make minor edits as necessary prior to\nthe execution of the Agreement; and\n7. Award and Authorize the City Manager to bind the City of Stanton and DUDEK, Inc.\nfor implementation of Mitigation Monitoring and Reporting services in the amount of\n$25,501.75; and\n8. Appropriate $5,617,711 to increase the Norm Ross Sports Park Improvement Project\n(Task Code # 2022-204) budget from the following table:\nFund Description\nAmount\nPark In Lieu (Fund #310)\n$ 1,300,000.00\nCongressional Community Project\nFunding Grant\n(CPF – Congressman Correa)\n$ 2,500,000.00\nCommunity Center Impact Fee\n(Fund #303)\n$ 359,000.00\nFY 26/27 Park In Lieu (Fund #310)\n$ 340,000.00\nORCO Community Center Impact Fee\n$ 46,000.00\nOther Public Benefit Fee (Fund #104)\n$ 345,000.00\nORCO Park In Lieu Fee\n$ 727,711.00

9P.\nFOURTH AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH\nINTERWEST RELATING TO POTENTIAL PREPARATION OF REPLACEMENT\nHOUSING\nPLAN\nAND\nRELOCATION\nPLAN\nAND\nIMPLEMENTATION\nOF\nPERMANENT RELOCATION SERVICES FOR CITY PROPERTIES AT THE TINA\nPACIFIC NEIGHBORHOOD\nThe City Council will consider approving the Fourth Amendment to the Professional\nServices Agreement with Interwest. The Fourth Amendment expands the scope of work\nto include potential preparation of a replacement housing plan in addition to the existing\nscope of work for a potential relocation plan and potential permanent relocation services,\nextends the term through October 2027, and increases the not-to-exceed compensation\namount from $243,000 to $360,000.\nRECOMMENDED ACTION:\n1. City Council declare that this item is not subject to the California Environmental Quality\nAct (“CEQA”) pursuant to Sections 15060(c)(2) and 15060(c)(3); and\n2. Authorize the City Manager to enter into a Fourth Amendment to the Professional\nServices Agreement with Interwest for preparation of a potential replacement housing\nplan in addition to the existing scope of work for a potential relocation plan and\npotential permanent relocation services in a form approved by the City Attorney.\nEND OF CONSENT CALENDAR