Agenda Items

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APPOINTMENTS - None

CONSENT CALENDAR (Items 1 - 13)

1. 22-1060 JUNE 20, 2023 MEETING MINUTES

071823 CLK Minutes June 20, 2023

2. 23-0405 MONTHLY COMMITTEE ACTIVITY AND ATTENDANCE REPORT

071823 CLK Committee Activity Report Agenda Report 071823 CLK Committee Activity Report June 2023

3. 23-0430 GRANT DEED FOR PURCHASE OF REAL PROPERTY LOCATED AT 3535 WEST COMMONWEALTH AVENUE

071823 ADM Grant Deed for 3535 W Commonwealth Agenda Report 071823 ADM Grant Deed for 3535 W Commonwealth Draft Resolution

4. 22-1174 JUNE 2023 CHECK REGISTER

071823 ASD Check Register Agenda Report 071823 ASD Check Register Transmittal

5. 23-0407 THIRD QUARTER FINANCIAL REPORT FOR FISCAL YEAR 2022-23

071823 AS FY 22-23 Q3 Financial Report Agenda Report 071823 AS FY 22-23 Q3 Financial Report Revenue Detail by Fund 071823 AS FY 22-23 Q3 Financial Report Expenditure Summaries

6. 23-0408 LAND AND WATER CONSERVATION FUND GRANT FOR UNION PACIFIC PARK IMPROVEMENTS

071823 PR Land and Water Conservation Fund Grant Agenda Report 071823 PR Land and Water Conservation Fund Grant Resolution 071823 PR Land and Water Conservation Fund Grant 2023-06-20 Agenda Report

7. 23-0428 FALCK MOBILE HEALTH CORP. AGREEMENT AMENDMENT FOR EMERGENCY AMBULANCE SERVICES

071823 FD Falck Mobile Agreement Amendment Agenda Report 071823 FD Falck Mobile Agreement Amendment Number Five 071823 FD Falck Mobile Agreement Amendment Original Agreement

8. 23-0402 CALIFORNIA HIGHWAY PATROL FISCAL YEAR 2023-24 CANNABIS TAX FUND GRANT PROGRAM

071823 PD CHP Grant Agenda Report 071823 PD CHP Grant Resolution 071823 PD CHP Grant Application

9. 23-0404 MALVERN AVENUE / CHAPMAN AVENUE CORRIDOR PROJECT REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM RESTATED AND AMENDED COOPERATIVE AGREEMENT

071823 Malvern-Chapman RTSSP Restated and Amended Cooperative Agreement Agenda Report 071823 Malvern-Chapman RTSSP Restated and Amended Cooperative Agreement Amended Agreement

10. 23-0396 COMPRESSED NATURAL GAS STATION COMPRESSOR EQUIPMENT REPLACEMENT PROJECT

071823 PW CNG Compressor Equipment Replacement Agenda Report 071823 PW CNG Compressor Equipment Replacement Budget Data 071823 PW CNG Compressor Equipment Replacement Bid Schedule 071823 PW CNG Compressor Equipment Replacement Project Location Map

11. 23-0406 RESIDENTIAL SLURRY SEAL - BURNING TREE ROAD PROJECT

071823 PW Residential Slurry Seal-Burning Tree Agenda Report 071823 PW Residential Slurry Seal-Burning Tree Budget Data 071823 PW Residential Slurry Seal-Burning Tree PMI Quote 071823 PW Residential Slurry Seal-Burning Tree Project Location Map 071823 PW Residential Slurry Seal-Burning Tree City of LA Contract

12. 23-0394 ACACIA PARK IMPROVEMENTS PROJECT CONTRACT AWARD

071823 PW Acacia Park Improvements Agenda Report 071823 PW Acacia Park Improvements Budget Data 071823 PW Acacia Park Improvements Bid Schedule 071823 PW Acacia Park Improvements Project Location Map 071823 PW Acacia Park Improvements Draft Agreement

13. 23-0432 ADDITIONAL FISCAL YEAR 2023-24 CAPITAL IMPROVEMENT PROGRAM STREET REHABILITATION PROJECT ON BASQUE AVENUE

071823 PW Additional FY 2023-24 CIP Street Rehabilitation Project Agenda Report 071823 PW Additional FY 2023-24 CIP Street Rehabilitation Project Basque Project Map