Agenda Items

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RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 25-824 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for February 1, 2025 to February 14, 2025.

C-2. 25-825 CC:HA:SA:DC:PA - CONSENT ITEM: Approval of Minutes of the Regular City Council Meeting Held on February 10, 2025.

C-3. 25-404 CC - CONSENT ITEM: Adoption of a Resolution Approving the Amending Tract Map No. 73978-A for the Ivy Station Mixed Use Development Located at 8809 Washington Boulevard.

C-4. 25-640 CC - CONSENT ITEM: (1) Approve An Amendment to the Existing Professional Service Agreement with Healthcare in Action for Street-Based Medical Services for Unhoused Residents in an Amount Not-to-Exceed $400,000 for the Time of Performance from 02/01/2025 through 01/31/2026; OR 2) Approve an Amendment to the Existing Professional Service Agreement with Healthcare in Action for Street-Based Medical Services for Unhoused Residents in an Amount Not-to-Exceed $574,665 for the Time of Performance from 02/01/2025 through 01/31/2026 to Include the Integration of Behavioral Health Services.

C-5. 25-694 CC - CONSENT ITEM: Adoption of a Resolution Declaring the Intention to Order the Vacation of 543 Square Feet of the Portion of Drakewood Avenue Fronting 10701 Drakewood Avenue, Tract No. 18215 and Setting the Matter for Public Hearing on April 14, 2025.

C-6. 25-733 CC - CONSENT ITEM: Approval of a Professional Services Agreement with Gibson Transportation Consulting for the Rancho Higuera Neighborhood Traffic Study Phase 2 for an Amount Not-to-Exceed $154,500.

C-7. 25-743 CC - CONSENT ITEM: (1) Authorization to Accept Unallocated Community Development Block Grant (CDBG) Funds in the Amount of $145,403; and (2) FOUR-FIFTHS VOTE REQUIREMENT: Approval of a Related Budget Amendment to Appropriate the Grant Funds.

C-8. 25-760 CC - CONSENT ITEM: Ratification of Purchase Orders with Sea-Clear Pools Inc. for Pool Maintenance Supplies in the Additional Amount of $30,000, for a Total Amount Not-to-Exceed $80,000 for Fiscal Year 2024-2025.

C-9. 25-774 CC - CONSENT ITEM: Approval of Corrections of Typographical Errors on Approved Transportation Planning On-Call List, Effective Retroactive April 1, 2023 to June 30, 2028.

C-10. 25-778 CC - CONSENT ITEM: Approval of a Two-Year Extension to the Existing Three-Year Software Services Agreement with Swiftly, Inc. to Provide a Software for Comprehensive Data Reporting and Disruption Management for Transit Operations in an Additional Amount Not-To-Exceed $329,611.93.

PUBLIC HEARINGS AND ACTION ITEMS

ACTION ITEMS