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24-462
| 1. | Closed Session | Conference with Legal Counsel pursuant to
Government Code 54956.9 (d)(4): Initiation of Litigation
Case Name: City of Grants Pass v. Gloria Johnson, et al., United States Supreme Court
Case No.:23-175
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24-466
| A. | Special Presentations | Recognition of Westminster Futbol Club. | | |
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24-441
| 3.1 | Consent Calendar Items | City Council and Successor Agency Warrant Registers dated January 18, 2024 through February 1, 2024. | | |
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24-453
| 3.2 | Consent Calendar Items | 2023 Edward Byrne Justice Assistance Grant (JAG) Memorandum of Understanding in Fiscal Year 2023-2024. | | |
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24-454
| 3.3 | Regular Business | Agreement with Park Consulting Group to Provide EnerGov and Finance System Enhancements, Support, and Maintenance. | | |
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24-433
| 3.4 | Consent Calendar Items | Notice of Completion for the work performed by R.J. Noble Company, Inc. for Edwards Street Improvements Project from Westminster Boulevard to Trask Avenue; Project Plan No.: P-2583. | | |
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24-457
| 3.5 | Consent Calendar Items | Award of Contract for the Playground Renovation Project for Newcastle Park - Project No. P-2565. | | |
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24-449
| 3.6 | Consent Calendar Items | Adoption of Plans and Specifications and Authorization to Solicit Construction Bids for the Citywide Residential Street Improvement Project-Project No.: CDBG 23-24. | | |
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24-451
| 3.7 | Consent Calendar Items | Adoption of Resolution Approving the 2023 West Orange County CERT Memorandum of Understanding (MOU). | | |
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24-463
| 3.8 | Consent Calendar Items | Approval of Proclamation. | | |
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24-437
| 5.1 | Regular Business | Approval of Out-of-State Travel for Up to Two (2) Council Members to Attend the Innovating Commerce Serving Communities (ICSC) 2024 Conference at the Las Vegas Convention Center from May 19 through May 21, 2024. | | |
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