Regular meeting and special meeting
Placentia City Council
July 25, 2023
- Date
- July 25, 2023
- Documents
- 66
Documents
- Agenda, regular meeting
- Agenda, special meeting
- Agenda packet
- Minutes, regular meeting
- Minutes, special meeting
- 1.B. CHECK REGISTER FY 22-23
- 1.B.1 ELECTRONIC DISBURSEMENT FY 22-23
- 1.B.2 CHECK REGISTER FY 23-24
- 1.B.3 ELECTRONIC DISBURSEMENT FY 23-24
- 1.C. STAFF REPORT - NOTICE OF COMPLETION FOR SANTA FE OUTDOOR DINING PLATFORM
- 1.C.1 NOTICE OF COMPLETION - GLOBAL BUILDERS, INC.
- 1.D. STAFF REPORT - NOTICE OF COMPLETION FOR OLD TOWN PLACENTIA FACADE IMPROVEMENT
- 1.D.1 NOTICE OF COMPLETION - LOENGREEN, INC.
- 1.D.2 BUDGET AMENDMENT RESOLUTION-R-2023-69
- 1.E. STAFF REPORT - AMENDMENT TO JOINT POWERS AGREEMENT WITH ILJAOC
- 1.E.1 RESTATED & AMENDED JPA FOR ILJAOC
- 1.E.2 MEMORANDUM FROM LEGAL COUNSEL FOR ILJAOC
- 1.F. STAFF REPORT - AWARD OF CONTRACT FOR DEMO AT 207 W. CHAPMAN AVE.
- 1.F.1 RESOLUTION R-2023-68
- 1.F.2 AGREEMENT WITH UNLIMITED ENVIRONMENTAL, INC.
- 1.G. STAFF REPORT - ANNUAL STATEMENT OF INVESTMENT POLICY FY 23-24
- 1.G.1 RESOLUTION R-2023-66
- 1.G.2 STATEMENT OF INVESTMENT POLICY
- 1.H. STAFF REPORT - PENSION 115 TRUST BY SHUSTER ADVISORY GROUP
- 1.H.1 RESOLUTION R-2023-67
- 1.I. STAFF REPORT - AWARD OF CONTRACT TO MARK COMPANY FOR CROWTHER AVE.
- 1.I.1 AGREEMENT WITH MARK COMPANY
- 1.J. STAFF REPORT - AWARD OF CONTRACT TO PCN3, INC. FOR PUBLIC SAFETY CENTER
- 1.J.1 AGREEMENT WITH PCN3, INC.
- 1.J.2 RESOLUTION R-2023-70
- 1.K. STAFF REPORT - AMENDMENT NO. 1 TO PSA WITH GEOCON WEST, INC. FOR PPSC
- 1.K.1 AMENDMENT NO. 1 TO PSA WITH GEOCON WEST, INC.
- 1.L. STAFF REPORT - PURCHASE OF TWO PUBLIC WORKS SERVICE TRUCKS
- 1.L.1 QUOTE FROM FAIRWAY FORD
- 1.M. STAFF REPORT - AMENDMENT NO. 4 TO PSA FOR YLUSD SRO
- 1.M.1 AMENDMENT NO. 4 WITH PYLUSD FOR SRO
- 1.M.2 PREVIOUS 3 AMENDMENTS FOR SRO
- 1.N. STAFF REPORT - PLACENTIA ROTARY CLUB COWABUNGA FUNDRAISER
- 1.N.1 RESOLUTION R-2023-71
- 1.N.2 PLACENTIA ROTARY CLUB LETTER
- 1.N.3 MOU BETWEEN THE CITY AND ROTARY CLUB
- 1.O. STAFF REPORT - LS-1 OPTION E AGREEMENT WITH SCE
- 1.O.1 SCE AUTHORIZATION AGREEMENT
- 1.O.2 LS-1 OPTION E SAVINGS OUTLOOK
- 1.O.3 LS-1 OPTION E POST 20 YEARS SAVINGS OUTLOOK
- 2.A. STAFF REPORT - ANNUAL SOLID WASTE HANDLING SERVICES RATE FY 23-24
- 2.A.1 RESOLUTION R-2023-64 SOLID WASTE RATES FY 23-24
- 2.A.2 RESOLUTION R-2023-65 AUTHORIZE BILLING ON PROPERTY TAX ROLL
- 2.A.3 AMENDMENT NO. 14 FOR FY 22-23 RATE SCHEDULE
- 2.A.4 FY 23-24 PROPOSED RATE SCHEDULE
- 2.A.5 PROP 218 NOTICE OF PUBLIC HEARING
- 2.A.6 PRESENTATION - SOLID WASTE HANDLING
- 2.B. STAFF REPORT -PUBLIC SAFETY CENTER BONDS PACKAGE
- 2.B.1 RESOLUTION R-2023-72
- 2.B.10 PLACENTIA COUNCIL PRESENTATION FOR VOTE
- 2.B.2 RESOLUTION NO. PPFA-2023-02
- 2.B.3 PRELIMINARY OFFICIAL STATEMENT
- 2.B.4 BOND PURCHASE AGREEMENT
- 2.B.5 CONTINUING DISCLOSURE AGREEMENT
- 2.B.6 ASSIGNMENT AGREEMENT
- 2.B.7 LEASE AGREEMENT
- 2.B.8 SITE LEASE
- 2.B.9 INDENTURE
- 3.A. STAFF REPORT - APPOINTMENTS TO FILL VACANCIES ON COMMISSION & COMMITTEE
- 3.A.1 COMMISSION & COMMITTEE VACANCY-APPLICANT LIST
- 3.A.2 SUMMARY OF COMMISSION & COMMITTEE MEMBER REQUIREMENTS