City Council

Council Chamber

Agenda — 38 items

1. NOTE: PUBLIC PARTICIPATION INFORMATION
2. 1. CALL MEETING TO ORDER
3. 2. SALUTE TO THE FLAG
4. 3. ROLL CALL
5. 4. CEREMONIAL ITEMS
6. A. PROCLAMATION: DECLARING JANUARY 27, 2025 AS INTERNATIONAL HOLOCAUST REMEMBRANCE DAY 23-1298
7. 5. CONSENT CALENDAR
8. A. READING OF ORDINANCES AND RESOLUTIONS Reading in full of all ordinances and resolutions presented for consideration to the City Council will be waived and all such ordinances and resolutions will be read by title only. 23-1299
9. B. DEMANDS AND WARRANTS OF DECEMBER 2024 & JANUARY 2025 23-1300
10. C. SCHEDULE OF INVESTMENTS REPORTS OF NOVEMBER 2024 23-1301
11. D. REVENUE AND EXPENDITURE REPORTS OF NOVEMBER 2024 23-1302
12. E. BUDGET AMENDMENTS FISCAL YEAR 2024-2025 23-1303
13. F. PLANNING COMMISSION MINUTES OF DECEMBER 2, 2024 23-1304
14. G. CITY COUNCIL MINUTES OF DECEMBER 10, 2024 23-1305
15. H. PARK & ACTIVITIES COMMISSION MINUTES OF DECEMBER 17, 2024 23-1306
16. I. COMMISSION AND COMMITTEE 2024 ATTENDANCE REPORT 23-1308
17. J. 2024 BIANNUAL CODE COMPLIANCE REPORT, JUNE 1, 2024 TO DECEMBER 31, 2024 23-1309
18. 6. PUBLIC COMMENT / PUBLIC PRESENTATIONS
19. A. 2024 MUNICIPAL INFORMATION SYSTEMS ASSOCIATION OF CALIFORNIA (MISAC) EXCELLENCE IN INFORMATION TECHNOLOGY - PRESENTATION BY RICH CASTILLION 23-1310
20. B. SOUTH COAST BOTANIC GARDEN'S INTERIM CHIEF OPERATING OFFICER, KATRYN HEISE - UPCOMING PROJECTS 23-1311
21. 7. PUBLIC HEARINGS
22. A. RESOLUTION NO. 2593 APPROVING THE PROPOSED USE OF FISCAL YEAR 2025-26 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS 23-1312
23. 23 PAGE BREAK
24. 8. NEW BUSINESS
25. A. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2024 23-1313
26. 26 **ADJOURN TO PEPPER TREE FOUNDATION BOARD MEETING**
27. B. PEPPER TREE FOUNDATION ANNUAL BOARD OF DIRECTORS MEETING 23-1314
28. 28 **RECONVENE CITY COUNCIL MEETING**
29. 9. OLD BUSINESS
30. A. QUARTERLY WORK PLAN UPDATE 23-1315
31. 10. CITY ATTORNEY ITEMS
32. 11. CITY COUNCIL / REGIONAL COMMITTEE REPORTS
33. 12. MAYOR AND COUNCIL ITEMS
34. A. 2025 CITY COUNCIL COMMITTEE ASSIGNMENTS 23-1316
35. B. COMMISSION/COMMITTEE APPOINTMENTS AND RE-APPOINTMENTS 23-1317
36. 13. CLOSED SESSION
37. 37 NONE
38. 14. ADJOURNMENT IN MEMORY OF FORMER PRESIDENT JIMMY CARTER

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