Agenda Items

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6. 22-0960 PERSONNEL CLASSIFICATION PLAN UPDATE RELATING TO THE EMERGENCY MEDICAL SERVICES MANAGER POSITION

081622 HR Classification Plan Update EMS Manager Agenda Report 081622 HR Classification Plan Update Draft Resolution No. 2022-XXX 081622 HR Classification Plan Update EMS Manager Class Specification

7. 22-0377 OFFICE ON AGING TITLE III-B FISCAL YEAR 2022-23 GRANT AWARD

081622 PR Office on Aging Grant Award Agenda Report 081622 PR Office on Aging Grant Award Amendment 6

8. 22-0964 EXECUTIVE EVENT SERVICES PROFESSIONAL SERVICES AGREEMENT AMENDMENT NUMBER FOUR - HUNT LIBRARY SECURITY SERVICES

081622 PW EES Professional Services Agreement Amendment Agenda Report 081622 PW EES Professional Services Agreement Amendment Number 4 081622 PW EES Professional Services Agreement Amendment Agreement

9. 22-0967 GLASS BOX TECHNOLOGY 2022 PSA AMENDMENT ONE

081622 IT Glass Box PSA Amendment Agenda Report 081622 IT Glass Box PSA Amendment Amendment One

10. 22-0875 DEPARTMENT-ISSUED EQUIPMENT PROCUREMENT

081622 PD Department-Issued Equipment Procurement Agenda Report 081622 PD Department-Issued Equipment Procurement Cost Proposals

11. 22-0966 OBLIGATE REMAINING $1 MILLION ARPA FUNDS TO ORANGETHORPE WATER MAIN REPLACEMENT PROJECT

081622 PW ARPA Water Main Replacement Agenda Report 081622 PW ARPA Water Main Replacement Proposed ARPA Spending Plan

12. 22-0892 HUNT LIBRARY PHASE IV - SITE FENCING IMPROVEMENTS

081622 PW Hunt Library Site Fencing Improvements Agenda Report 081622 PW Hunt Library Site Fencing Improvements Budget Data 081622 PW Hunt Library Site Fencing Improvements Project Map 081622 PW Hunt Library Site Fencing Improvements Fence Panel Rendering 081622 PW Hunt Library Site Fencing Improvements Bid Schedule 081622 PW Hunt Library Site Fencing Improvements Standard Agreement

PUBLIC HEARINGS - None

REGULAR BUSINESS (Item 13 - 16)

13. 22-0868 WALK ON WILSHIRE (WOW)

081622 PW Walk on Wilshire (WOW) Agenda Report 081622 PW Walk on Wilshire (WOW) Presentation 081622 PW Walk on Wilshire (WOW) Parklet Guidelines 081622 PW Walk on Wilshire (WOW) Spaces as Places Design Guidelines

14. 22-0969 PUBLIC RIGHT-OF-WAY RESTORATION AT HARBOR AND COMMONWEALTH, TERMINATION OF ENCROACHMENT AT 100 NORTH HARBOR BOULEVARD AND POSSIBLE CONSIDERATION OF A SETTLEMENT AGREEMENT APPROVAL

081622 CD 100 North Harbor Staff Report 081622 CD 100 North Harbor Resolution 081622 CD 100 North Harbor Draft Settlement Agreement

15. 22-0378 JOINT USE AGREEMENT WITH THE FULLERTON SCHOOL DISTRICT FOR DISTRICT FIELDS USE

081622 PR FSD Joint Use Agreement Agenda Report 081622 PR FSD Joint Use Agreement Agreement 081622 PR FSD Joint Use Agreement Notice to Terminate

16. 22-0893 ADDITIONAL FISCAL YEAR 2022-23 STREET FUNDING PROGRAMMING

081622 PW Additional FY 2022-23 Street Funding Programming Agenda Report 081622 PW Additional FY 2022-23 Street Funding Programming PowerPoint Presentation 081622 PW Additional FY 2022-23 Street Funding Programming Project Locations

ITEMS REMOVED FROM CONSENT CALENDAR

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