Vernon — 2023-06-06

10. Commission and Committee Appointments\nRecommendation:\nA. Appoint two business representatives, one employee of a Vernon business, and\none Vernon resident to the Vernon Housing Commission (VHC) (terms July 1, 2023 to\nJune 30, 2027); and B. Appoint one environmental representative to the Green Vernon\nCommission (GVC) (partial term June 6, 2023 to June 30, 2024).

11. City Council Appointments to Outside Agencies\nRecommendation:\nAffirm or modify appointments of representatives and/or alternates to various outside\nagencies.

12. Electric Rate Schedules\nRecommendation:\nAdopt Resolution No. 2023­13 Amending Electric Rate Schedule Nos. CS (Customer\nService Fee), D (Domestic Service), GS­1 (General Service), GS­2 (General\nService), LS­1 (Lighting­Street and Highway Utility­Owned System), LS­2 (Lighting­\nStreet and Highway Customer­Owned Installation), OL­1 (Outdoor Area Lighting\nService), PA­1 (Power­Agricultural and Pumping Connected Load Basis), PA­2\n(Power­Agricultural and Pumping Demand Basis), PA­TOU (Power­Agricultural and\nPumping Time­of­Use), TC­1 (Traffic Control Service), TOU GS­1 (General Service),\nTOU GS­2 (General Service), TOU PA­1 (Power­Agricultural and Pumping Connected\nLoad Basis), TOU­D (Domestic Service), TOU­G (General Service­Large), TOU­V\n(General Service­Large), and TOU­Vt (General Service­Large) regarding electrical\nrates to be charged for electrical energy distributed and supplied by the City within its\nboundaries.\nPUBLIC HEARINGS

13. Citywide Annual Operating Budget, Capital Improvement Plan, and\nAppropriations Limit (Gann) for Fiscal Year 2023­24\nRecommendation:\nA. Adopt Resolution No. 2023­09 approving and adopting the Annual Operating\nBudget and the Capital Improvement Plan for Fiscal Year 2023­2024; and<br>B.\nAdopt Resolution No. 2023­10 adopting the Appropriations Limit for Fiscal Year\n2023­2024 pursuant to Government Code Section 7910.\n(General Service­Large), and TOU­Vt (General Service­Large) regarding electrical\nrates to be charged for electrical energy distributed and supplied by the City within its\nboundaries.\nPUBLIC HEARINGS\n13. Citywide Annual Operating Budget, Capital Improvement Plan, and\nAppropriations Limit (Gann) for Fiscal Year 2023­24\nRecommendation:\nA. Adopt Resolution No. 2023­09 approving and adopting the Annual Operating\nBudget and the Capital Improvement Plan for Fiscal Year 2023­2024; and<br>B.\nAdopt Resolution No. 2023­10 adopting the Appropriations Limit for Fiscal Year\n2023­2024 pursuant to Government Code Section 7910.\nORAL REPORTS

14. City Administrator Reports on Activities and Other Announcements

15. Council Reports on Activities (including AB 1234), Announcements, or\nDirectives to Staff\nCLOSED SESSION REPORT

2. Claims Against the City\nRecommendation:\nReceive and file the claim submitted by Barnaby Wang in the amount of $825.68.

3. Operating Account Warrant Register\nRecommendation:\nApprove Operating Account Warrant Register No. 110, for the period of April 29\nthrough May 20, 2023, totaling $11,223,138.38 and consisting of ratification of\nelectronic payments totaling $10,445,631.96 and ratification of the issuance of early\nchecks totaling $777,506.42.

4. Amendment to Classification and Compensation Plan\nRecommendation:\nA. Approve new and revised job descriptions; and<br>B. Adopt Resolution No. 2023­\n11 adopting the Classification and Compensation Plan in accordance with\nGovernment Code Section 20636(b)(1) and repealing Resolution Nos. 2022­29,\n2022­31, and 2022­33 effective July 2, 2023.

5. Annual Statement of Investment Policy for Fiscal Year 2023­2024\nRecommendation:\nAdopt Resolution No. 2023­12 approving an Annual Statement of Investment Policy for\nFiscal Year 2023­24 and delegating investment authority to the Director of\nFinance/City Treasurer.

6. Notice of Completion for Contract No. LP­0584 – Rehabilitation of Reservoirs\n3­1, 3­2, and 3­3\nRecommendation:\nA. Accept the work by Capital Industrial Coatings, LLC regarding City Contract No.\nLP­0584; and<br>B. Authorize the General Manager of Public Utilities to execute and\nsubmit the Notice of Completion to the Los Angeles County Registrar­\nRecorder/County Clerk.

7. Services Agreement with Jacobs Engineering Group Inc. for Environmental\nCompliance Services\nRecommendation:\nApprove and authorize the City Administrator to execute the Services Agreement with\nJacobs Engineering Group Inc. (Jacobs) for environmental compliance services, in\nsubstantially the same form as submitted, for a total amount not­to­exceed $1,465,686,\nfor a three­year term.

8. Purchase Contract with Insight Public Sector, Inc.\nRecommendation:\nA. Find that the proposed action is exempt from California Environmental Quality Act\n(CEQA) review, in accordance with CEQA Guidelines Section 15303, because the\nproject consists of installation of small, new equipment in existing facilities; and B.\nApprove and authorize the issuance of a Purchase Contract with Insight Public Sector,\nInc. in an amount not­to­exceed $60,530.37 for the purchase of an uninterruptible\npower supply.\nApprove and authorize the City Administrator to execute the Services Agreement with\nJacobs Engineering Group Inc. (Jacobs) for environmental compliance services, in\nsubstantially the same form as submitted, for a total amount not­to­exceed $1,465,686,\nfor a three­year term.\n8. Purchase Contract with Insight Public Sector, Inc.\nRecommendation:\nA. Find that the proposed action is exempt from California Environmental Quality Act\n(CEQA) review, in accordance with CEQA Guidelines Section 15303, because the\nproject consists of installation of small, new equipment in existing facilities; and B.\nApprove and authorize the issuance of a Purchase Contract with Insight Public Sector,\nInc. in an amount not­to­exceed $60,530.37 for the purchase of an uninterruptible\npower supply.

9. Salvation Army Bell Shelter Reimbursement Agreement\nRecommendation:\nApprove and authorize the Mayor to execute a Reimbursement Agreement for shelter\nbeds within the Salvation Army Bell Shelter with the cities of Bell, Bell Gardens,\nCommerce, Cudahy, Huntington Park, Maywood, and Southgate, collectively referred\nto as the Local Coordinating Alliance (LCA1), in substantially the same form as\nsubmitted, at an estimated cost of $31,379 and total amount not­to­exceed $42,000\nfor a one­year term through June 30, 2024.\nNEW BUSINESS