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January 14, 2025 ·5:30 PM Final ·CLOSED SESSION - 4:00 P.M. REGULAR MEETING - 5:30 P.M.

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 56 items

  1. I. ROLL CALL - 4:00 p.m. ▶ jump to 0:03
  2. II. PUBLIC COMMENTS ▶ jump to 0:32
  3. III. CLOSED SESSION - Council Chambers Conference Room ▶ jump to 5:15
  4. A. CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6): 1 matter 24-1558
  5. III. CLOSED SESSION - Council Chambers Conference Room ▶ jump to 75:02
  6. B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code § 54956.8): 1 matter 24-1559
  7. 6 PAGE BREAK
  8. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code § 54956.9(d)(1)): 2 matters 24-1627
  9. IV. RECESS ▶ jump to 5:55
  10. V. RECONVENE AT 5:30 P.M. FOR REGULAR MEETING ▶ jump to 6:10
  11. VI. ROLL CALL ▶ jump to 6:22
  12. VII. CLOSED SESSION REPORT ▶ jump to 6:27
  13. VIII. INVOCATION - Pastor Phil Eyskens, Lighthouse of Costa Mesa Church of the Nazarene ▶ jump to 6:43
  14. IX. PLEDGE OF ALLEGIANCE - Webelos Pack 108 ▶ jump to 8:53
  15. X. PRESENTATION ▶ jump to 12:31
  16. · History of Lower Castaways by Bill Lobdell 25-0009 ▶ jump to 12:44
  17. XI. NOTICE TO THE PUBLIC ▶ jump to 22:46
  18. XII. CITY COUNCIL ANNOUNCEMENTS AND ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES ▶ jump to 23:09
  19. XIII. PUBLIC COMMENTS ON CONSENT CALENDAR adopted Pass ▶ jump to 47:47
  20. 19 PAGE BREAK
  21. XIV. CONSENT CALENDAR
  22. 21 READING OF MINUTES AND ORDINANCES
  23. 1. Minutes for the December 10, 2024 City Council Meeting 24-1561
  24. 2. Reading of Ordinances 24-1562
  25. 24 RESOLUTIONS FOR ADOPTION
  26. 3. Resolution No. 2025-1: Updating the List of Designated Employees for 2024 Under the City’s Conflict of Interest Code 24-1563
  27. 26 PAGE BREAK
  28. 4. Resolution Nos. 2025-2 and 2025-3: Amending the General Plan Advisory Committee and the General Plan Update Steering Committee 24-1544 ▶ jump to 52:48
  29. 5. Resolution No. 2025-4: Approving an Amendment to the Key and Management Compensation Plan 24-1619
  30. 29 PAGE BREAK
  31. 4. Resolution Nos. 2025-2 and 2025-3: Amending the General Plan Advisory Committee and the General Plan Update Steering Committee 24-1544 ▶ jump to 52:55
  32. 6. Resolution No. 2025-5: Creating the Ad Hoc Council Policy Review Committee 25-0004
  33. 31 CONTRACTS AND AGREEMENTS
  34. 7. Hillsborough Pump Station Rehabilitation - Notice of Completion for Contract No. 8758-2 (23W12) 24-1612
  35. 8. Storm Drain System Upgrades - Notice of Completion for Contract No. 9148-1 (23D02) 24-1614
  36. 34 PAGE BREAK
  37. 9. 2023-2024 Facilities Painting Project - Notice of Completion for Contract No. 9393-1 (24F02) 24-1611
  38. 10. 38th Street and Lake Avenue Landscape Improvement Project - Notice of Completion for Contract No. 9008-1 (24L01) 24-1610
  39. 11. Police Department Parking Lot Maintenance - Award of Contract No. 7901-1 (25F02) 24-1613
  40. 38 PAGE BREAK
  41. 12. Approval of Maintenance and Repair Services Agreements with EverFence Corporation and Red Hawk Services, Inc. for On-Call Fencing 24-1549
  42. 13. Amendment No. Two to Professional Services Agreements for The Code Group dba VCA Code for Building Safety Related Services 24-1618
  43. 41 PAGE BREAK
  44. 14. Memorandum of Agreement with the City of Long Beach Acting By and Through the Port of Long Beach Board of Harbor Commissioners Authorizing Disposal of Lower Bay Dredged Material Into the Port’s Pier G Slip Fill Project 24-1636
  45. 43 MISCELLANEOUS
  46. 15. Planning Commission Agenda for the January 9, 2025 Meeting 24-1560
  47. 16. Confirmation of Nominations to Fill an Unscheduled Vacancy on the Parks, Beaches & Recreation Commission 24-1652
  48. 17. Confirmation of Mayor Joe Stapleton's Appointments 24-1564
  49. 18. Ground Emergency Medical Transport Intergovernmental Transfer Voluntary Participation for Calendar Year 2025 24-1653
  50. 48 ACTION: MOVE AFFIRMATIVE ACTION OF THE CONSENT CALENDAR, EXCEPT FOR THOSE ITEMS REMOVED
  51. 49 PAGE BREAK
  52. XV. ITEMS REMOVED FROM THE CONSENT CALENDAR
  53. XVI. PUBLIC COMMENTS ON NON-AGENDA ITEMS ▶ jump to 67:18
  54. XVII. MOTION FOR RECONSIDERATION ▶ jump to 74:35
  55. XVIII. ADJOURNMENT
  56. 54 Testimony given before the City Council is recorded. The timer light will turn yellow when the speaker has one minute remaining. The timer light will turn red when the speaker has 10 seconds remaining.