Agenda Items

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APPOINTMENTS - None

ITEMS REMOVED FROM CONSENT CALENDAR ANNOUNCEMENT

CONSENT CALENDAR (Items 1 - 10)

1. 22-1053 APRIL 18, 2023 MEETING MINUTES

05023 CLK Minutes April 18, 2023

2. 22-1250 THIRD QUARTER TREASURER'S REPORT FOR FISCAL YEAR 2022-23

050223 AS Treasurer's Report Q3 Agenda Report 050223 AS Treasurer's Report Q3 Investment Report

3. 23-0248 DAY OF MUSIC COMMITTEE FEE WAIVER REQUEST

050223 PR Day of Music Fee Waiver Request Agenda Report

4. 23-0261 FIRE APPARATUS PURCHASE

050223 FD Fire Apparatus Purchase Agenda Report 050223 FD Fire Apparatus Purchase Fire Engines Quote 050223 FD Fire Apparatus Purchase Fire Quint Quote

5. 23-0260 POLICE DEPARTMENT MASTER EQUITY LEASE PROGRAM FOR POLICE VEHICLES UPDATE

050223 PD Police Department Master Equity Lease Program Update Agenda Report 050223 PD Police Department Master Equity Lease Program Update Attachment

6. 23-0259 CLOSED CIRCUIT TELEVISION NETWORK AND SECURITY UPGRADES PROJECT AMENDMENT

050223 IT CCTV Upgrades Project Amendment Agenda Report 050223 IT CCTV Upgrades Project Amendment Wachter 050223 IT CCTV Upgrades Project Amendment Glass Box Change Orders

7. 23-0253 VERIZON WIRELESS TELECOM LEASE AGREEMENT AMENDMENT - 2470 WEST PIONEER AVENUE COYOTE RESERVOIR

050223 CED Verizon Lease Amendment Agenda Report 050223 CED Verizon Lease Amendment Number One 050223 CED Verizon Lease Amendment Letter and Agreement 050223 CED Verizon Lease Amendment Abstract Summary.pdf

8. 23-0207 RESIDENTIAL SLURRY SEAL AND MISCELLANEOUS REHABILITATION PROJECT FISCAL YEAR 2022-23 CONTRACT AWARD

050223 PW Residential Slurry Seal Project FY22-23 Agenda Report 050223 PW Residential Slurry Seal Project FY22-23 Budget Data 050223 PW Residential Slurry Seal Project FY22-23 PMI Quote 050223 PW Residential Slurry Seal Project FY22-23 Project Vicinity 050223 PW Residential Slurry Seal Project FY22-23 City of LA Contract

9. 23-0209 MORELIA AVENUE AND JUANITA COOKE TRAIL IMPROVEMENTS CONTRACT AWARD

050223 PW Morelia and Juanita Cooke Trail Improvements Agenda Report 050223 PW Morelia and Juanita Cooke Trail Improvements Budget Data 050223 PW Morelia and Juanita Cooke Trail Improvements Bid Schedule 050223 PW Morelia and Juanita Cooke Trail Improvements Vicinity Map 050223 PW Morelia and Juanita Cooke Trail Improvements Standard Agreement

10. 23-0247 CASA BLANCA-BARRIS-FERN AREA SEWER AND STREET IMPROVEMENTS PROJECT CONTRACT AWARD

050223 PW Sewer and Street Improvements Casa Blanca-Barris-Fern Area Agenda Report 050223 PW Sewer and Street Improvements Casa Blanca-Barris-Fern Site Exhibit

PUBLIC HEARINGS (Item 11)

11. 23-0050 FISCAL YEAR 2023-24 ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING

050223 CED Annual Action Plan Agenda Report 050223 CED Annual Action Plan Draft 2023 Plan 050223 CED Annual Action Plan Proposed Projects Summary 050223 CED Annual Action Plan Proposed Projects Recommendations