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Approvals

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20251203 LA County Monterey Park City Council Order of Business 9 9.E. Approval of First Amendment to Agreement 2353-AA with United Storm Water, Inc. for catch basin inspection and maintenance services It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a First Amendment to Agreement 2353-AA with United Storm Water, Inc., in a form approved by the City Attorney, for an additional amount of $76,241 for continued catch basin inspection and maintenance services through June 30, 2027; and 2. Taking such additional, related, action that may be desirable. December 03, 2025 LA County Monterey Park City Council Order of Business 9 #E
20251203 LA County Monterey Park City Council Order of Business 9 9.D. Award of Contract to Calgon Carbon for Carbon Media Changeout to maintain compliance with State Water Resources Control Board Division of Drinking Water requirements It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a three-year Maintenance Agreement with Calgon Carbon Corporation, in a form approved by the City Attorney, for Carbon Media Changeout for a total not-to-exceed amount of $2M; and 2. Taking such additional, related, action that may be desirable. December 03, 2025 LA County Monterey Park City Council Order of Business 9 #D
20251203 LA County Monterey Park City Council Order of Business 9 9.C. Adopt a resolution authorizing a Purchase and Sale Agreement and Escrow Instructions for the Purchase of Real Property commonly known as 810 Monterey Pass Road (Assessor's Parcel Number 5252-003-043) It is recommended that the City Council consider: 1. Adopting Resolution No. xxx authorizing the City Manager to execute all agreements and related documents necessary to acquire the real property commonly known as 810 Monterey Pass Road, in a form approved by the City Attorney, and amending the budget for Fiscal Year 2025-26 to appropriate $258,000 from the General Fund; and 2. Taking such additional, related, action that may be desirable. December 03, 2025 LA County Monterey Park City Council Order of Business 9 #C
20251203 LA County Monterey Park City Council Order of Business 10 10.B. A continued public hearing to consider approval of the construction of a 247,480- square-foot data center and associated improvements located at 1977 Saturn Avenue, (Assessor’s Parcel Number 5265-026-054) (“Subject Property”) It is recommended that the City Council consider: 1. Re-opening the public hearing and taking testimonial and documentary evidence; 2. After closing the public hearing and considering the evidence received during the public hearing, introduce and waive first reading of an Ordinance activating the Business Recovery Development Agreement Zone (“BRDZ”), approving Development Agreement No. 24-02 (“DA-24-02”) and site development plan (DRB- 24-040) for the construction of a data center, and adopting a Mitigated Negative Declaration (“MND”) (State Clearing House Number 2024101397); 3. Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the project pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). An initial study was prepared in accordance with the CEQA Guidelines § 15063 (“IS”) which shows that, if mitigated, the Project would not cause any significant environmental impacts. Accordingly, pursuant to CEQA § 21091, the City prepared a Mitigated Negative Declaration (“MND”) of environmental impacts. Based on the IS findings, and with proposed mitigation measures for cultural resources, geology and soils, hazards and hazardous materials and tribal cultural resources, the project would not result in significant environmental impacts. The IS and MND, and a notice of intent to adopt the IS and MND was prepared, circulated, and made available for public review between Thursday, October 31, 2024, and Monday, December 2, 2024. During this period, the City received five comment letters stating concerns with the proposed project. Comments were received from Los Angeles County Sanitation Districts, Advocates for the Environment, Coalition for Responsible Equitable Economic Development Los Angeles (“CREED LA”), California Department of Conservation, Geologic Energy Management Division, and the South Coast Air Quality Management District. The Director of Community Development considered all comments, determined that the comments did not constitute substantial evidence of a potentially significant impact, and while not required by CEQA, provided responses to those concerns. Therefore, no further environmental review is required. The MND, Response to Comments and other CEQA documents can be found in Attachment 1, Exhibit C and on the City website at https://www.montereypark.ca.gov/DocumentCenter/View/18325/11-19-2025-1977-Saturn- Data-Center-Project-ISMND December 03, 2025 LA County Monterey Park City Council Order of Business 10 #B
20251119 LA County Monterey Park City Council Order of Business 9 9.G. Amendment to Agreement No. 2500-A, and agreement with SA Associates concerning the Garvey Sewer Improvements Project It is recommended that the City Council consider: 1. Authorizing the City Manager to execute the First Amendment to Agreement No. 2500-A with GRBCON, Inc., in a form approved by the City Attorney, to increase the contract amount by $60,362 bringing the total contract value to $1,845,415, plus $184,541 contingency; and 2. Authorizing the City Manager to execute an agreement in a form approved by the City Attorney, with SA Associates, for a not to exceed amount of $80,000 for construction management and construction inspection services; and 3. Taking such additional, related, action that may be desirable. November 19, 2025 LA County Monterey Park City Council Order of Business 9 #G
20251119 LA County Monterey Park City Council Order of Business 9 9.F. 1st-Riggin-Potrero Grande Corridor Project MAT Cycle 1 Active Transportation Corridors Program and Potrero Grande Drive Improvements Project – Award of Contracts It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a public works contract with Sequel Contractors, Inc., in a form approved by the City Attorney, in the amount of $7,732,290 for the 1st-Riggin-Potrero Grande Corridor Project MAT Cycle 1 Active Transportation Corridors Program and Potrero Grande Drive Improvements Project (the “Project”); 2. Authorizing the Director of Public Works to approve change orders and contingency up to $773,229 (10%) of the contract amount, for a total project cost of $8,505,519; and 3. Authorizing the City Manager to enter into a Professional Services agreement with Transtech Engineers, Inc. in the amount of $303,700 for construction management and inspections services; and 4. Authorizing the City Manager to enter into a Professional Services agreement with Terracon Consultants, Inc. in the amount of $77,905 for geotechnical and testing services; and 5. Authorizing the City Manager to enter into a Professional Services agreement with Avant-Garde Corporation in the amount of $56,950 for labor compliance and funding administration services; 6. Appropriating $1,886,927.10 from committed economic development funds “Fund 101” to the fiscal year 2025-26 budget; and 7. Taking such additional, related, action that may be desirable. November 19, 2025 LA County Monterey Park City Council Order of Business 9 #F
20251119 LA County Monterey Park City Council Order of Business 9 9.E. Armored Rescue Vehicle Agreement with Lenco Industries, Inc. It is recommended that the City Council consider: 1. Waiving bidding requirements pursuant to Monterey Park Municipal Code § 3.20.050(4), and authorize the City Manager to execute an agreement with Lenco Industries Inc., in a form approved by the City Attorney, to purchase a Lenco G2 Bearcat armored vehicle for the amount of $356,146.64. 2. Authorizing the City Manager to approve change orders up to $13,853.36. 3. Authorizing the City Manager, or designee, to appropriate asset forfeiture funds in Fiscal Year 2025-2026 in the amount of $400,000 to the Police Department Budget. 4. Taking such additional, related, action that may be desirable. November 19, 2025 LA County Monterey Park City Council Order of Business 9 #E
20251119 LA County Monterey Park City Council Order of Business 9 9.D. Legal Agreement with WS Law, APC It is recommended that the City Council consider: 1. Authorizing the City Manager to execute a standard legal retainer with WS Law, APC, in a form approved by the City Attorney, for on-call workers' compensation legal services; and 2. Taking such additional, related, action that may be desirable. November 19, 2025 LA County Monterey Park City Council Order of Business 9 #D
20251119 LA County Monterey Park City Council Order of Business 9 9.C. Second Amendment to Agreement No. 2306-A Between the City of Monterey Park and Adminsure, Inc. It is recommended that the City Council consider: 1. Authorizing the City Manager to execute an amendment to agreement No. 2306-A with Adminsure, Inc. in a form approved by the City Attorney, to provide Third Party Administration services for the City Workers' Compensation and General Liablity programs; or 2. Taking such additional, related, action that may be desirable. November 19, 2025 LA County Monterey Park City Council Order of Business 9 #C
20251119 LA County Monterey Park City Council Order of Business 10 10.A. A public hearing to consider approval of the construction of a 247,480-square-foot data center and associated improvements located at 1977 Saturn Avenue, (Assessor’s Parcel Number 5265-026-054) (“Subject Property”) It is recommended that the City Council consider: 1. Opening the public hearing and taking testimonial and documentary evidence; 2. After closing the public hearing and considering the evidence received during the public hearing, introduce and waive first reading of an Ordinance activating the Business Recovery Development Agreement Zone (“BRDZ”), approving Development Agreement No. 24-02 (“DA-24-02”) and site development plan (DRB24-040) for the construction of a data center, and adopting a Mitigated Negative Declaration (“MND”) (State Clearing House Number 2024101397); 3. Taking such additional, related, action that may be desirable. November 19, 2025 LA County Monterey Park City Council Order of Business 10 #A