Irwindale
City Council
Agenda Item K 2
K. CONSENT CALENDAR\nThe Consent Calendar contains matters of routine business and is to be approved with one motion\nunless a member of the City Council requests separate action on a specific item. At this time,\nmembers of the audience may ask to be heard regarding an item on the Consent Calendar.\n1. Minutes\nDepartment: Administration / City Clerk\nRecommendation: Approve the following minutes:\nA) Special Joint meeting held March 22, 2023\nB) Regular meeting held March 22, 2023\n2. Warrants/Demands/Payroll\nDepartment: Finance\nRecommendation: Approve\n3. Five‐Year General Services Agreement between the City of Irwindale and the County of\nLos Angeles\nDepartment: Administration\nRecommendation: (1) Adopt Resolution No. 2023‐29‐3407 entitled: “A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF IRWINDALE, CALIFORNIA, APPROVING THE GENERAL\nSERVICES AGREEMENT BETWEEN THE CITY OF IRWINDALE AND THE COUNTY OF LOS\nANGELES FOR A PERIOD OF FIVE YEARS, COMMENCING JULY 1, 2023 THROUGH JUNE 30,\n2028”, (2) authorize the Mayor to execute the General Services Agreement on behalf of\nthe City; (3) direct the Chief Deputy City Clerk to forward a signed PDF copy of the General\nServices Agreement via email to the County, along with a certified electronic copy of the\napproved resolution indicating the approval of this item.\n4. Appropriation of Supplemental Law Enforcement Services Funds for the Citizen Option for Public\nSafety Program (COPS) AB3229\nDepartment: Police\nRecommendation: Adopt Resolution No. 2023‐28‐3406 entitled: “A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF IRWINDALE RECORDING REVENUES, INTEREST, AND\nAUTHORIZING AN APPROPRIATION IN THE AMOUNT OF $166,316.00 FOR FISCAL YEAR\n2022‐23 OF SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS FOR THE CITIZEN’S\nOPTION PUBLIC SAFETY PROGRAM (COPS)”.\n5. Approve Appropriation of Asset Forfeiture Funds\nDepartment: Police\nRecommendation: Adopt Resolution No. 2023‐27‐3405, entitled: "A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF IRWINDALE APPROVING RECEIPT OF AND\nAPPROPRIATING FEDERAL ASSET FORFEITURE FUNDS FOR USE BY THE POLICE\nDEPARTMENT".\n6. Approval of an Interim Design for Traffic Signal Modifications at Arrow Highway and\nVincent Avenue; P‐980\nDepartment: Engineering\nRecommendation: (1) Approve an Interim Design for Traffic Signal Modifications at Arrow\nHighway and Vincent Avenue; (2) authorize staff to solicit bids for construction of the\nproject.\n7. Consideration of Proposed Personnel Adjustment\nDepartment: Administration / Human Resources\nRecommendation: Authorize the proposed personnel adjustment as outlined in this\nreport by adopting Resolution No. 2023‐30‐3408 entitled "A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF IRWINDALE ESTABLISHING THE NUMBER OF POSITIONS,\nSCHEDULE OF CLASSES, AND COMPENSATION FOR CITY EMPLOYEES."\n8. Amendment to the City of Irwindale Resident Identification Card Policy\nDepartment: Administration / Human Resources\nRecommendation: Adopt Resolution No. 2023‐31‐3409 entitled, “A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF IRWINDALE ADOPTING AMENDMENTS TO THE CITY OF\nIRWINDALE RESIDENT IDENTIFICATION CARD POLICY” to approve the attached Resident\nIdentification Card Policy as amended per City Council direction at its regularly scheduled\nmeeting on March 22, 2023.\n9. General Plan Update\nDepartment: Community Development\nRecommendation: Adopt Resolution No. 2023‐32‐3410 entitled, “A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF IRWINDALE, CALIFORNIA RECEIVING AND APPROVING THE\nANNUAL HOUSING ELEMENT PROGRESS REPORT AUTHORIZING STAFF TO SUBMIT THE\nGENERAL PLAN ANNUAL PROGRESS REPORT FOR THE 2022 CALENDAR YEAR TO THE\nGOVERNOR’S OFFICE OF PLANNING AND RESEARCH (OPR) AND THE STATE DEPARTMENT\nOF HOUSING AND COMMUNITY DEVELOPMENT (HCD)”.