Mayor Ward L. Smith
District 5
Mayor Pro Tem Jeremy B. Yamaguchi
Councilmember
District 3
Kevin Kirwin
Councilmember
District 2
Rhonda Shader
Councilmember
District 1
Chad P. Wanke
Councilmember
District 4
Robert S. McKinnell
City Clerk
Kevin A. Larson
City Treasurer
Damien R. Arrula
City Administrator
Christian L. Bettenhausen
City Attorney
City of Placentia
401 E. Chapman Avenue
Placentia, CA 92870
Phone: (714) 993-8117
Fax: (714) 961-0283
Email:
[email protected]
Website: www.placentia.org
Regular Meeting Agenda
June 6, 2023
Placentia City Council
Placentia City Council Acting as Successor Agency to the Placentia Redevelopment Agency
Placentia Industrial Commercial Development Authority
Placentia Public Financing Authority
MC.ai%o ,Statement
Thee City Cam/toil cGL Ca' committed& to- keepIvu/ Place ' tta, a/ pleasant place by provCd.Cn,g•aaafefiusnayatmo4phere, superiorpul>i+cbevvtces-a.n.d/po-L+.cios- thatpromote the hCg-heft ata nda rd ,- of comwwi uty lid VC/sCon.Statement
The/ City of Placentia/ will/ ma.Gnta.Lw a w opew, hone t, reapon ei, and Cvwwvatwe goverwment that delivera' quality be vtcea- Cvz a faGr a l& equ.itat 1 e ma.wn.er white/ Opt'u v a va.aa.ble reaou rcea.
Copies of all agenda materials are available for public review in the Office of the City Clerk, online at www.placentia.org , and at the Placentia Library Reference Desk.
Persons who have questions concerning any agenda item may call the City Clerk's Office, (714) 993-8231, to make inquiry concerning the nature of the item described on the agenda.
Procedures for Addressina the Council/Board Members
Any person who wishes to speak regarding an item on the agenda or on a subject within the City's jurisdiction during the "Oral Communications" portion of the agenda should fill out a "Speaker Request Form" and give it to the City Clerk BEFORE that portion of the agenda is called. Testimony for Public Hearings will only be taken at the time of the hearing. Any person who wishes to speak on a Public Hearing item should fill out a "Speaker Request Form" and give it to the City Clerk BEFORE the item is called.
The Council and Board members encourage free expression of all points of view. To allow all persons the opportunity to speak, please keep your remarks brief. If others have already expressed your position, you may simply indicate that you agree with a previous speaker. If appropriate, a spokesperson may present the views of an entire group. To encourage all views, the Council and Board discourage clapping, booing or shouts of approval or disagreement from the audience.
PLEASE SILENCE ALL PAGERS, CELL PHONES, AND OTHER ELECTRONIC EQUIPMENT WHILE COUNCIL AND BOARD MEMBERS ARE IN SESSION.
Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's Office at (714) 993-8231.
Notification 48 hours prior to the meeting will generally enable City Staff to make reasonable arrangements to ensure accessibility.
(28 CFR 35.102.35.104 ADA Title II)
In compliance with California Government Code § 54957.5, any writings or documents provided to a majority of the City Council regarding any item on this agenda that are not exempt from disclosure under the Public Records Act will be made available for public inspection at the City Clerk's Office at City Hall, 401 East Chapman Avenue, Placentia, during normal business hours.
Study Sessions are open to the public and held in the City Council Chambers or City Hall Community Room. Executive Sessions are held in the Council Caucus Room. While the public may be in attendance during oral announcements preceding Executive Sessions, Executive Sessions are not open to the public.
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023
PLACENTIA CITY COUNCIL
PLACENTIA CITY COUNCIL ACTING AS SUCCESSOR AGENCY TO THE
PLACENTIA REDEVELOPMENT AGENCY
PLACENTIA INDUSTRIAL COMMERCIAL DEVELOPMENT AUTHORITY
PLACENTIA PUBLIC FINANCING AUTHORITY
REGULAR MEETING AGENDA - CLOSED SESSION
June 6, 2023
5:00 p.m. — City Council Chambers
401 E. Chapman Avenue, Placentia, CA
CALL TO ORDER:
ROLL CALL:
Councilmember/Board Member Kirwin
Councilmember/Board Member Shader
Councilmember/Board Member Wanke
Mayor Pro Tem/Board Vice Chair Yamaguchi
Mayor/Board Chair Smith
ORAL COMMUNICATIONS:
At this time, the public may address the City Council and Boards of Directors concerning any items on the Closed Session Agenda only. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors.
The City Council and Boards of Directors will recess to the City Council Caucus Room for the purpose of conducting their Closed Session proceedings.
1. Pursuant to Government Code Section 54957.6
CONFERENCE WITH LABOR NEGOTIATOR
Agency Designated Representatives:
Employee Organizations:
Damien Arrula, City Administrator
Alice Burnett, Director of Human Resources
Placentia City Employees Association (PCEA)
Placentia Firefighters Association (PFA)
Placentia Police and Fire Management Association (PPFMA) Placentia Police Officers Association (PPOA)
Unrepresented Employees
2. Pursuant to Government Code Section 54956.8
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 117 Main Street
Agency Negotiator: Damien R. Arrula, City Administrator Negotiating Party: Damien R. Arrula, City Administrator Under Negotiations: Price and Terms of Payment
3. Pursuant to Government Code Section 54956.9(d)(2)
CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation
Angel Flores vs. City of Placentia, Civil Case No. 8:21-cv-01337 JLS RECESS: The City Council and Boards of Directors will recess to their 7:00 p.m. Regular Meeting.
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 2 of 9
PLACENTIA CITY COUNCIL
PLACENTIA CITY COUNCIL ACTING AS SUCCESSOR AGENCY TO THE
PLACENTIA REDEVELOPMENT AGENCY
PLACENTIA INDUSTRIAL COMMERCIAL DEVELOPMENT AUTHORITY
PLACENTIA PUBLIC FINANCING AUTHORITY
REGULAR MEETING AGENDA
June 6, 2023
7:00 p.m. — City Council Chambers
401 E. Chapman Avenue, Placentia, CA
CALL TO ORDER:
ROLL CALL:
Councilmember/Board Member Kirwin
Councilmember/Board Member Shader
Councilmember/Board Member Wanke
Mayor Pro Tem/Board Vice Chair Yamaguchi
Mayor/Board Chair Smith
INVOCATION: Chaplain Tony Mercado
PLEDGE OF ALLEGIANCE: Fire Marshal Amanda Horner
PRESENTATIONS: None
CLOSED SESSION REPORT:
CITY ADMINISTRATOR REPORT:
ORAL COMMUNICATIONS:
At this time, the public may address the City Council and Boards of Directors concerning any agenda item, which is not a public hearing item, or on matters within the jurisdiction of the City Council and Boards of Directors. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors.
CITY COUNCIL/BOARD MEMBER COMMENTS:
1. CONSENT CALENDAR (Items 1.a. through 1.k.):
All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any Member of the City Council and Boards of Directors or City Administrator may request an item be removed from the Consent Calendar for discussion. All items removed shall be considered immediately following action on the remaining items.
1.a.
1.b.
Consideration to Waive Reading in Full of all Ordinances and Resolutions Fiscal Impact: None
Recommended Action: Approve
City Fiscal Year 2022-23 Registers for June 6, 2023
Check Register
Fiscal Impact: $2,261,426.06
Electronic Disbursement Register
Fiscal Impact: $1,219,349.24
Recommended Action: It is recommended that the City Council:
1) Receive and file
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 3 of 9
1.c.
Amendment No. 1 to Maintenance Services Agreement with SCA of CA, LLC ('SCA'), Formerly R.F. Dickson Co., Inc for Street Sweeping Services Fiscal Impact:
Expense: $168,882.53 Revised Agreement Amount
Budget: $169,000.00 Fiscal Year 2022-23 Operating Budget (374386-6290)
Recommended Action: It is recommended that the City Council:
1) Approve Amendment No. 1 to the Maintenance Services Agreement with SCA of CA, LLC (SCA) for street sweeping services increasing the annual contract not -to -exceed amount by $24,300.84 for a revised cumulative contract amount of $771,510.13 for the entire contract term; and
2) Authorize the City Administrator to approve contract change orders up to 10% of the revised cumulative five-year contract amount; and
3) Approve Resolution No. R-2023-37, A Resolution of the City Council of the City of Placentia, California authorizing a budget amendment in Fiscal Year 2022-23 in compliance with City Charter of the City of Placentia §§1206 and 1209 pertaining to appropriations for actual expenditures; and
4) Authorize the City Administrator and/or his designee to execute all necessary documents, in a form approved by the City Attorney.
1.d. Amendment No. 2 to Bulk Services Agreement with Nickey Petroleum Company for Bulk Fuel Delivery Services
Fiscal Impact:
Expense: $370,000 Revised Agreement Amount
Budget: $367,000 Fiscal Year 2022-23 Budget
$287,450 General Fund (103658-6345)
$ 79,550 General Fund/AARPA (105213-680)
Recommended Action: It is recommended that the City Council:
1) Approve Amendment No. 2 to the Bulk Fuel Services Agreement with Nickey Petroleum, Company, for bulk fuel delivery services increasing the annual contract not -to -exceed amount by $70,000; and
2) Authorize the City Administrator to approve contract change orders up to 10% of the annual -not -to -exceed contract amount; and
3) Authorize the City Administrator and/or his designee to execute all necessary documents, in a form approved by the City Attorney.
1.e.
1.f.
Purchase of Homicide Room Storage Shelving
Fiscal Impact:
Expense: $145,885
Budgeted: $145,885 FY 22-23 General Fund (105213-6850)
Recommended Action: It is recommended that the City Council:
1) Approve the purchase of Ancillary Evidence Storage Systems in the amount of $145,885 plus applicable sales tax; and
2) Authorize the City Administrator to execute the necessary documents, in a form approved by the City Attorney.
Award of Professional Services Agreement with KOA Corporation for the Local Roadway Safety Plan
Fiscal Impact:
Expense: $50,000 Professional Services Agreement
Budget: $55,000 FY 2022-23 CIP Budget
$ 45,000 Caltrans LRSP Grant (339303-6770)
$ 10,000 Citywide Traffic Impact Fee (659303-6770)
Recommended Action: It is recommended that the City Council:
1) Award a Professional Services Agreement for engineering services for the Local Roadway Safety Plan to KOA Corporation for a not -to -exceed amount of $50,000; and 2) Authorize the City Administrator to approve contract change orders up to $5,000; and 3) Approve Resolution No. R-2023-38, A Resolution of the City Council of the City of Placentia, California authorizing a budget amendment in Fiscal Year 2022-23 in Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 4 of 9
compliance with City Charter of the City of Placentia §§1206 and 1209 pertaining to appropriations for actual expenditures; and
4) Authorize the City Administrator and/or his designee to execute all the necessary documents, in a form approved by the City Attorney.
1.g. Amendment No. 1 to Professional Services Agreement with SVA Architects, Inc., for On -Call Architectural Design Services for the City Hall/Police Station Modernization Project, City Project No. 5208
Fiscal Impact:
Expense: $294,396 Professional Services Agreement
Budget: $324,500 Fiscal Year 2022-23 CIP Budget
$150,000 General Fund/ARPA (105208-6850)
$174,500 Measure U (795208-6850)
Recommended Action: It is recommended that the City Council:
1) Approve Amendment No. 1 to Professional Services Agreement with SVA Architects, Inc for an additional $144,396 to provide architectural design services for the City Hall/Police Station Modernization Project for a cumulative contract not -to -exceed amount of $294,396; and
2) Authorize the City Administrator to approve contract change orders up to 10% of the contract not -to -exceed amount, or $29,439; and
3) Authorize the City Administrator and/or his designee to execute all necessary documents, in a form approved by the City Attorney.
1.h.
Resolution Adopting Fiscal Year 2023-24 Project List for Compliance with SB 1, The Road Repair and Accountability Act Of 2017
Fiscal Impact: None
Recommended Action: It is recommended that the City Council:
1) Approve Resolution No. R-2023-36, a Resolution of the City Council of the City of Placentia, California, adopting the List of Projects for Fiscal Year 2023-24 funded by SB 1, The Road Repair and Accountability Act 2017; and
2) Direct Staff to submit the project list to the California Transportation Commission.
1.i. Acceptance of Construction Work and Notice of Completion for the Main Street and Crowther Ave Parking Lot Improvement Projects, City Project Nos. 5211 & 2204
Fiscal Impact:
Expense: $602,304.00 Original Construction Contract
$ 42,783.69 Approved Chance Order No. 1
$645,087.69 Total Construction Cost
Budgeted: $662,714.63 FY 22-23 CIP Proiect Budget
$188,000.00 TOD Streetscape Impact Fee (722204-6741)
$411,304.00 Measure U (795211-6850)
$ 63,250.00 General Fund (105211-6850)
Recommended Action: It is recommended that the City Council:
1) Accept the work performed by Aneen Construction, Inc., for improvements of the Main Street and Crowther Avenue parking lots, City Project No. 5211 & 2204 for a grand total amount of $645,087.69; and
2) Authorize the City Administrator to file a Notice of Completion with the Orange County Clerk -Recorder's Office for the Project; and
3) Authorize the City Administrator to release retention funds in accordance with the terms of the contract.
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 5 of 9
1.j.
1.k.
Agreement with Great Western Installations Inc. for the Installation of New Park Amenities at Parque de los Ninos, Santa Fe, Tuffree, and Wagner Parks Fiscal Impact:
Expense:
Available Budget:
$116,978.03 CIP Budget Funds
$208,601.44 CIP Budget Funds
$43,620 (797307-6760)
$49,500 (797306-6760)
$50,000 (637208-6760)
$81,000 (697303-6760)
$10,000 (797305-6760)
Recommended Action: It is recommended that the City Council:
1) Award a Public Works Agreement to Great Western Installations Inc, for the installation of park amenities at Parque de los Ninos, Santa Fe, Tuffree, and Wagner Parks in the amount of $116,978.03; and
2) Authorize the City Administrator and/or his designee to execute all necessary documents, in a form approved by the City Attorney.
Land Purchase Option Agreement with Mercy Housing California for the Baker Street Affordable Housing Development
Fiscal Impact: Land Financing Terms to be determined via Development Agreement Recommended Action: It is recommended that the City Council:
1) Award the Request for Qualifications/Proposals to Mercy Housing California for the Affordable Housing Development on Baker Street; and
2) Reject all other proposals; and
3) Approve Resolution No. R-2023-41, A Resolution of the City Council of the City of Placentia, California Approving a Land Purchase Option Agreement and the Execution of a Loan Commitment Letter in the amount of $3,274,260 for a Residual Receipts Loan to Finance an Affordable Housing Development at 323, 307, 312 and 314 Baker Street; and
4) Authorize the City Administrator and/or his designee to execute all necessary documents, in a form approved by the City Attorney.
2. PUBLIC HEARINGS:
2.a. Presentation of the Proposed Fiscal Year 2023-24 Operating Budget and Capital Improvement Program (CIP)
Fiscal Impact:
Fund T • e
General Fund
Special Revenue
Debt Service
Enterprise
Internal Service
Fiduciary
Totals
Revenues &
Transfers In
$49,801,418
19,249,880
403,750
6,209,550
3,743,500
5,447,035
84,855,133
Expenditures : Transfers
Out
$52,282,523
17,809,653
403,750
6,430,930
3,743,500
5,431,035
86,403,091
Recommended Action: It is recommended that the City Council:
1) Open the Public Hearing concerning the City of Placentia Budget for Fiscal Year 2023- 24 and Capital Improvement Program (CIP) for Fiscal Year 2023-24, consider all public testimony, ask questions of Staff, and close the public hearing; and 2) Adopt Resolution No. R-2023-42, a Resolution of the City Council of the City of Placentia, California, taking actions necessary to adopt the Fiscal Year 2023-24 Annual Budget; and taking actions necessary to adopt the Fiscal Year 2023-24 Capital Improvement Program (CIP) Budget with an appropriation of $12,302,590; and authorizing the Position Allocation Plan and Compensation Plan for Fiscal Year 2023- 24; and
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 6 of 9
3) Authorize the City Administrator to release appropriation controls for the General Government Department and Risk Management fund outside of the normal quarterly process, as necessary; and
4) Approve the use of the County's population growth and California per capita income growth as determined by the State Department of Finance for the calculation of the Fiscal Year 2023-24 Annual Appropriation Limit; and
5) Adopt Resolution R-2023-43, a Resolution of the City Council of the City of Placentia, California, approving and adopting the Annual Appropriations Limit for the Fiscal Year 2023-24 in the amount of $112,870,414.
Recommended Action: It is recommended that the Placentia Public Financing Authority take the following actions:
1) Conduct the Public Hearing concerning the Placentia Public Financing Authority Budget for Fiscal Year 2023-24; and
2) Adopt Resolution No. PPFA-2023-01, a Resolution of the Placentia Public Financing Authority (PPFA) Board of Directors of the City of Placentia, California, taking actions necessary to adopt the PPFA's Fiscal Year 2023-24 Annual Budget.
2.b. Public Hearing to Provide for the Annual Levy of Assessment for the City of Placentia Landscape Maintenance District 92-1
Fiscal Impact:
Revenue: $450,858 (Recouped through Assessments)
Expenditures: $419,200 (Proposed FY 2023-24 Budget LMD 92-1 Fund) Recommended Action: It is recommended that the City Council:
1) Open the Public Hearing concerning the levy and collection of assessments within the Landscape Maintenance District 92-1; and
2) Receive the Staff Report, consider all public testimony, ask questions of Staff; and 3) Close the Public Hearing; and
4) Adopt Resolution No. R-2023-34, a Resolution of the City Council of the City of Placentia, California, approving Engineer's Report, confirming diagram and assessment, and ordering levy of continued assessments for Fiscal Year 2023-24 for Placentia Landscape Maintenance District No. 92-1.
2.c. Public Hearing to Provide for the Annual Levy of Assessment for the City of Placentia Street Lighting District 81-1
Fiscal Impact:
Revenue: $135,286 (SLD 81-1 Assessments)
$ 36,214 (Transfer in from General Fund)
Expenditures: $171,500 (Proposed FY 2023-24 Budget SLD 81-1 Fund) Recommended Action: It is recommended that the City Council:
1) Open the Public Hearing concerning the levy and collection of assessments within the Placentia Street Lighting District 81-1; and
2) Receive the Staff Report, consider all public testimony, ask questions of Staff; and 3) Close the Public Hearing; and
4) Adopt Resolution No. R-2023-35, a Resolution of City Council of the City of Placentia, California, approving Engineer's Report, confirming diagram and assessment, and ordering levy of continued assessments for Fiscal Year 2023-24 for Placentia Street Lighting District No. 81-1.
2.d. Specific Plan Amendment No. SPA 2022-01, Development Plan Review No. DPR 2022-04, and Vesting Tentative Tract Map No. VTTM 19250 for the Development of an Approximately 17.02 -Gross Acre Site with 100 Single - Family, Detached Two -Story Dwelling Units located along Alta Vista Street, between Rose Drive and Jefferson Street (APNS 341-501-01 Through 341-501- 65) (Toll Brothers)
Fiscal Impact: Revenue: $2,118,000 Development Impact Fees Recommended Action: It is recommended that the City Council:
1) Open Public Hearing concerning SPA 2022-01, DPR 2022-04, and VTTM 19250; and 2) Receive the Staff Report, consider all public testimony, ask questions of Staff; and 3) Close the Public Hearing; and
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 7 of 9
4) Adopt Resolution No. R-2023-39, a Resolution of the City Council of the City of Placentia, California, adopting an Addendum to an Adopted Mitigated Negative Declaration for TTM 15700 prepared in full compliance with the California Environmental Quality Act ("CEQA"), California Public Resources Code §§ 21000, et seq., and the Environmental Guidelines of the City of Placentia, and approving DPR 2022-04 and VTTM 19250, and making findings to permit the subdivision and development of an unimproved approximately 17.02 -gross acre site from the construction of 100 single-family, detached two-story dwelling units, and associated hardscape and landscape improvements, on property located along Alta Vista Street, between Rose Drive and Jefferson Street (APNs 341-501-01 through 341-501-65); and
5) Waive full reading, by title only, and introduce for first reading Ordinance No. 0-2023- 03, an Ordinance of the City Council of the City of Placentia, California, amending Chapter 23.107, Specific Plan 7, of the Placentia Municipal Code (PMC) and the East Placentia Specific Plan design guidelines and development standards to change the subarea land use designation of the subject property from Low Density Residential (LDR) to Medium Density Residential (MDR), including modifications to the MDR development standards; and
6) Approve the Community Benefits Agreement related to Vesting Tentative Tract Map 19250 between the City of Placentia, and Toll Bros. Inc., and direct the City Administrator or designee to execute the Community Benefits Agreement in a form approved by the City Attorney; and
7) Approve the Development Impact Fee Deferral Agreement related to Vesting Tentative Tract Map 19250 between the City of Placentia and Toll Bros. Inc. and direct the City Administrator or designee to execute the Development Impact Fee Deferral Agreement in a form approved by the City Attorney.
3. REGULAR AGENDA:
3.a. Recap of 2022 Heritage Festival and Approval of 2023 Event Fiscal Impact:
2022 Expense:
2022 Staff Cost:
2022 Supplies Cost:
2022 Revenue:
$110,619
$ 37,905
$ 72,713
$ 29,907
Total Event Cost
Includes All City Staff
General Fund
2023 Expense: $102,900 Estimated Supply/Equipment
Expenditures for FY 2023-24
Revenue: $39,000 Estimated
Recommended Action: It is recommended that the City Council:
1) Review the proposed recommendations presented by Staff and the Heritage Festival Committee and provide feedback; and
2) Approve the recommendations from Staff and the Heritage Festival Committee for the 2023 Heritage Festival and Parade event; and
3) Approve the request for the City to fund $102,900 in supply and staffing costs for the 2023 Heritage Festival to be allocated in the Fiscal Year 2023-24 budget.
3.b. Annual Comprehensive Financial Report for the Period Ending June 30, 2022 Fiscal Impact: None
Recommended Action: It is recommended that the City Council:
1) Receive and file the Annual Comprehensive Financial Report for the period ending June 30, 2022, as recommended by the Financial Audit Oversight Committee.
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 8 of 9
3.c. Introduction and First Reading of Ordinance No. 0-2023-02 of the City Council of the City of Placentia, California, Adding Chapter 2.54 Entitled "Electronic and Paperless Filing of Campaign Disclosure Statements and Statement of Economic Interest," Relating to Electronic and Paperless Filing of Fair Political Practices Commission Campaign Disclosure and Economic Interest Statements Fiscal Impact:
Expense: $6,800/year (101523-6299
Budgeted: $6,800/year (101523-6299)
Recommended Action: It is recommended that the City Council:
1) Receive the staff report and introduce, and read by title only, Ordinance No. 0-2023- 02, An Ordinance of The City Council of the City of Placentia, California, Adding Chapter 2.54 Entitled "Electronic and Paperless Filing of Campaign Disclosure Statements and Statement Of Economic Interest," Relating To Electronic and Paperless Filing of Fair Political Practices Commission Campaign Disclosure and Economic Interest Statements.
CITY COUNCIL/BOARD MEMBERS REQUESTS:
Council/Board Members may make requests or ask questions of Staff. If a Council/Board Member would like to have formal action taken on a requested matter, it will be placed on a future Council or Board Agenda.
ADJOURNMENT:
The City Council/Successor Agency/ICDA/PPFA Board of Directors will adjourn to a regular City Council meeting on Tuesday, June 20, 2023 at 5:30 p.m.
Adjourned in Memory of
Amy Madrigal, longtime employee of the Placentia Yorba Linda School District
TENTATIVE AGENDA FORECAST
The Tentative Agenda Forecast is subject to change up until the posting of the Agenda for the Council Meeting listed below:
• Amendment to City/County Cooperative Agreement for OC Loop Project • Maintenance Services Agreement for Tree Trimming Services • Maintenance Services Agreement for Traffic Signal Maintenance Services • PSA Amendment for Geotechnical Services for Public Safety Building • Contract Change Order #3 for Public Safety Building
• Annual Measure M Certification
• NOC: FY 21-22 Street Resurfacing Project
• Public Safety Communication Center Annual Report
• Fire Department Annual Report
• Military Equipment Annual Report
• PSA for Kosmont Investment Advisory Services
• Amendment No 1 to Professional Services Agreement for Sales Tax Analysis and Auditing Services
CERTIFICATION OF POSTING
I, Carole M. Wayman, Deputy City Clerk of the City of Placentia and Assistant Secretary of the Industrial Commercial Development Authority, the Successor Agency, and the Placentia Public Financing Authority hereby certify that the Agenda for the June 6, 2023 meetings of the City Council, Successor Agency, Industrial Commercial Development Authority, and the Placentia Public Financing Authority was posted on June 1, 2023.
Carole M. Wayman
Deputy City Clerk
Placentia City Council/Successor Agency/ICDA/PPFA Agenda, June 6, 2023 Page 9 of 9