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Agendas for Approvals




Approvals

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20250421 LA County Huntington Park City Council Item 7. Amend the Fiscal Year 2025-2026 Budget in accordance with the approved Fiscal Year 2025-2026 Annual Action Plan. DEPARTMENTAL REPORTS WRITTEN COMMUNICATIONS COUNCIL COMMUNICATIONS Council Member Karina Macias Council Member Jonathan A. Sanabria Vice Mayor Eduardo “Eddie” Martinez Mayor Arturo Flores April 21, 2025 LA County Huntington Park City Council Item #7
20250421 LA County Huntington Park City Council Item 3. Authorize the City Manager and the Finance Director to execute the change in funding source. 3. CONSIDERATION AND APPROVAL OF TYLER TECHNOLOGIES SOFTWARE AS A SERVICE (SAAS), CLOUD-BASED STORAGE FOR THE TYLER ENTERPRISE, ENTERPRISE RESOURCE PLANNING (ERP) FINANCIAL SYSTEM AGREEMENT IT IS RECOMMENDED THAT CITY COUNCIL: 1. Approve the agreement for Tyler Technologies software as a service (SaaS), cloud-based storage for the Tlyer Enterprise resource planning (ERP) financial system. CITY CLERK April 21, 2025 LA County Huntington Park City Council Item #3
20250421 LA County Huntington Park City Council Item 2. CHECK REGISTERS IT IS RECOMMENDED THAT CITY COUNCIL: 1. Approve Accounts Payable and Payroll Warrant(s) dated April 21, 2025 April 21, 2025 LA County Huntington Park City Council Item #2
20250421 LA County Huntington Park City Council Item 1. CITY COUNCIL MEETING MINUTES IT IS RECOMMENDED THAT CITY COUNCIL: Approve Minute(s) of the following City Council Meeting(s): 1. Regular City Council Meeting held April 7, 2025 April 21, 2025 LA County Huntington Park City Council Item #1
20250407 LA County Huntington Park City Council Item 6. CONSIDERATION OF CHANGE ORDERS NUMBERS 1 THROUGH 9 FOR THE CIP 2019-02 SLAUSON AVENUE CONGESTION RELIEF PROJECT IT IS RECOMMENDED THAT CITY COUNCIL: 1. Approve Change Orders 1 through 9; and 2. Authorize the City Manager to approve change orders 1 through 9 for All American Asphalt, totaling $1,078,293.84. April 07, 2025 LA County Huntington Park City Council Item #6
20250407 LA County Huntington Park City Council Item 5. APPROVE EXECUTE AMENDMENT TO THE INNOVATIVE UTILITY EV STREET CHARGING PILOT AGREEMENT AND AUTHORIZE THE CITY MANAGER TO EXECUTE IT IS RECOMMENDED THAT CITY COUNCIL: 1. Approve the amendment to the Innovative Utility EV Street Charging Pilot Agreement; and 2. Authorize the City Manager to execute the agreement. April 07, 2025 LA County Huntington Park City Council Item #5
20250407 LA County Huntington Park City Council Item 4. APPROVE THE THIRD AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING (MOU) WITH GATEWAY WATER MANAGEMENT AUTHORITY (GWMA) AND AUTHORIZE CITY MANAGER TO EXECUTE THE AGREEMENT IT IS RECOMMENDED THAT CITY COUNCIL: 1. Approve the Third Amendment to the Memorandum of Understanding (MOU) with the Gateway Water Management Authority (GWMA), in substantially the same form as submitted, to update and continue the implementation of the Watershed Management Program (WMP) and Coordinated Integrated Monitoring Program (CIMP) for a three-year term, with a total cost not to exceed $135,000; and CITY COUNCIL MEETING AGENEDS 2. Authorize the City Manager to approve the third amendment. April 07, 2025 LA County Huntington Park City Council Item #4
20250407 LA County Huntington Park City Council Item 3. CONSIDERATION AND APPROVAL TO PURCHASE THREE (3) TRAFFIC SIGNAL CABINETS TYPE 332 AND FOUR (4) 2070 CONTROLLERS IT IS RECOMMENDED THAT CITY COUNCIL: 1. Pursuant to Huntington Park Municipal Code section 2-5.12 Formal Bid Procedures (i): Waive of Bidding. City Council, by a majority vote, may dispense with bidding and other procedures required by this chapter in any individual instance upon finding that it would be impracticable, useless or economically infeasible to follow such procedures and that the public welfare would be promoted by dispensing with them; and 2. Approve the purchase of three (3) Type 332 traffic signal cabinets from SWARCO for $79,380 and four (4) 170 type controllers from SWARCO for $29,923.99, to be paid from Account No. 221-8014-429.74-10; and 3. Authorize the City Manager to execute the purchase order. April 07, 2025 LA County Huntington Park City Council Item #3
20250407 LA County Huntington Park City Council Item 2. CHECK REGISTERS IT IS RECOMMENDED THAT CITY COUNCIL: 1. Approve Accounts Payable and Payroll Warrant(s) dated April 7, 2025 April 07, 2025 LA County Huntington Park City Council Item #2
20250407 LA County Huntington Park City Council Item 1. CITY COUNCIL MEETING MINUTES IT IS RECOMMENDED THAT CITY COUNCIL: Approve Minute(s) of the following City Council Meeting(s): 1. Regular City Council Meeting held March 17, 2025 April 07, 2025 LA County Huntington Park City Council Item #1