Agenda Items

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3. 23-0067 PROCLAMATION: National Law Enforcement Appreciation Day

4. 23-0068 CERTIFICATE: Bears Junior All-American Football and Cheer

PUBLIC COMMENTS - Regular Session

CITY COUNCIL / SUCCESSOR AGENCY / STAFF COMMUNICATIONS AND REPORTS

APPOINTMENTS - None

CONSENT CALENDAR (Items 1 - 10)

1. 22-1047 JANUARY 17, 2023 MEETING MINUTES

020723 CLK Minutes January 17, 2023

2. 23-0057 AB 361 CONTINUING STATE OF EMERGENCY DETERMINATION TO HOLD REMOTE LEGISLATIVE BODY MEETINGS

020723 CLK Emergency Determination Agenda Report 020723 CLK Emergency Determination Draft Resolution

3. 23-0048 FREEWAY-ORIENTED ELECTRONIC BILLBOARD AT 1604 SOUTH HARBOR BOULEVARD DEVELOPMENT AGREEMENT - SECOND READING OF ORDINANCE

020723 CLK Billboard Agenda Report 020723 CLK Billboard Draft Ordinance

4. 22-1248 TREASURER'S REPORT FOR QUARTER ENDED DECEMBER 31, 2022

020723 AS Treasurer's Report Q2 Agenda Report 020723 AS Treasurer's Report Q2 Investment Report

5. 23-0054 CITY INVESTMENT POLICY UPDATES AND PORTFOLIO DURATION REDISTRIBUTION

020723 AS Investment Policy Updates Agenda Report 020723 AS Investment Policy Proposed 2023 Updates Redline

6. 23-0026 CLASSIFICATION PLAN UPDATE RELATING TO FIRE DEPARTMENT POSITIONS

020723 HR Classification Plan Update Agenda Report 020723 HR Classification Plan Update Draft Resolution No. 2023-XXX 020723 HR Classification Plan Update Fire Captain Redline 020723 HR Classification Plan Update Fire Engineer Redline 020723 HR Classification Plan Update Firefighter Trainee Eedline 020723 HR Classification Plan Update Assistant Fire Marshal-Plan Examiner Redline 020723 HR Classification Plan Update Fire Prevention Specialist Series Redline

7. 23-0046 CALTRANS MATCHING FUNDS GRANT

020723 PW Caltrans Matching Funds Grant Agenda Report 020723 PW Caltrans Matching Funds Grant Drraft Resolution 020723 PW Caltrans Matching Funds Grant California Aid to Airports Certification

8. 23-0052 2022-2025 TOBACCO GRANT

020723 PD Tobacco Grant Agenda Report 020723 PD Tobacco Grant Draft Resolution 020723 PD Tobacco Grant MOU 020723 PD Tobacco Grant Proposal

9. 23-0059 REQUEST TO CHANGE ENTERPRISE RESOURCE PLANNING CONSULTANT

020723 AS ERP Consultant Change Agenda Report 020723 AS ERP Consultant Change GlassBox PSA Amendment 3 020723 AS ERP Consultant Change GlassBox PSA and Amendments 1 and 2