City Council - Special Meeting

Robert S. McKinnell

City Clerk

Kevin A. Larson

City Treasurer

Jennifer Lampman

City Administrator

Christian L. Bettenhausen

City Attorney

Placentia City Council

Placentia City Council as Successor to the

Placentia Redevelopment Agency

Placentia Industrial Commercial

Development Authority

Placentia Public Financing Authority

AGENDA

June 30, 2026

Council Chambers

401 E Chapman Ave.

Placentia, CA 92870

Phone: (714) 993-8117

Email: administration@placentia.org

www.placentia.org

CHAD P. WANKE

Mayor

District 4

JEREMY B. YAMAGUCHI

Mayor Pro Tem

District 3

THOMAS HUMMER

Councilmember

District 1

KEVIN KIRWIN

Councilmember

District 2

WARD L. SMITH

Councilmember

District 5

Mission Statement

The City Council is committed to keeping Placentia a pleasant place by providing a safe family atmosphere, superior public services and policies that promote the highest standards of community life.

Vision Statement

Robert S. McKinnell City Clerk Kevin A. Larson City Treasurer Jennifer Lampman City Administrator Christian L. Bettenhausen City Attorney Placentia City Council Placentia City Council as Successor to the Placentia Redevelopment Agency Placentia Industrial Commercial Development Authority Placentia Public Financing Authority AGENDA June 30, 2026 Council Chambers 401 E Chapman Ave. Placentia, CA 92870 Phone: (714) 993-8117 Email: administration@placentia.org www.placentia.org CHAD P. WANKE Mayor District 4 JEREMY B. YAMAGUCHI Mayor Pro Tem District 3 THOMAS HUMMER Councilmember District 1 KEVIN KIRWIN Councilmember District 2 WARD L. SMITH Councilmember District 5 Mission Statement The City Council is committed to keeping Placentia a pleasant place by providing a safe family atmosphere, superior public services and policies that promote the highest standards of community life. Vision Statement The City of Placentia is dedicated to fostering transparency, integrity, and responsiveness through innovative and ethical leadership, ensuring the delivery of high-quality services in a fair and equitable manner. We also strive for financial sustainability, supporting safe, welcoming neighborhoods, well-kept streets, parks, and public spaces while maintaining the small-town charm that defines our community. Agenda Materials Copies of all agenda materials are available online at www.placentia.org and at the City Clerk's Office. For questions regarding any agenda item, please contact the City Clerk’s Office at (714) 993-8231 or email cityclerk@placentia.org. In compliance with California Government Code § 54957.5, any materials submitted to the majority of the Council/ Board Members after distribution of this agenda that are non-exempt public records will be made available for public inspection at the City Clerk's Office during normal business hours. How to View the Meeting The public can observe the meeting via livestream on the City’s website at www.placentia.org/pctv, live on cable television on AT&T Universe (Channel 99), Spectrum (Channel 3), or in person in the Council Chamber. Procedures for Addressing the Council/Board Members Public comments are received during the Oral Communications section of the agenda. No action may be taken on off-agenda items unless authorized by law. Public comments for Public Hearings will only be taken at the time of the hearing. It is requested to state your name for the record, then proceed to address the Council/Board. All speakers shall observe civility, decorum, and good behavior. Members of the public may address the Council/Board on any agenda item before or during Council/Board’s consideration of the item, and on any other matters within the Council/Board´s jurisdiction by using any of the following methods: 1) In-Person: Complete a “Speaker Request Form” indicating the agenda item or subject matter you wish to address and submit it to the City Clerk before the item is called. 2) Written Public Comments: Submit written comments electronically for the Council/Board consideration by emailing cityclerk@placentia.org, by 3:00 p.m. the day of the meeting to ensure distribution. Special Accommodations In compliance with the Americans with Disabilities Act, if you need special accommodations contact the City Clerk's Office at (714) 993-8231. Notification at least 48 hours in advance of the meeting will enable the City to make arrangements to assure accessibility. (28 CFR 35.102.35.104 ADA Title II) Study Sessions are open to the public and held in the City Council Chambers or City Hall Community Room. Closed Sessions are held in the Council Caucus Room. While the public may be in attendance during oral announcements preceding Closed Sessions, Closed Sessions are not open to the public. 1

1. CONSENT CALENDAR 1.a CONSIDERATION TO WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS 1.b APPROVAL OF MINUTES 1.c REGISTERS FOR JUNE 30, 2026 PLACENTIA CITY COUNCIL SPECIAL MEETING 7:00 p.m. - Council Chambers, 401 E. Chapman Avenue, Placentia, CA CALL TO ORDER ROLL CALL Council Member/ Board Member Hummer Council Member/ Board Member Kirwin Council Member/ Board Member Smith Mayor Pro Tem/ Board Vice Chair Yamaguchi Mayor/ Board Chair Wanke INVOCATION - Chaplain Tony Mercado PLEDGE OF ALLEGIANCE - Fire Chief Jason Dobine PRESENTATIONS - None CITY ADMINISTRATOR REPORT ORAL COMMUNICATIONS At this time the public may address the City Council and Boards of Directors concerning any agenda item, which is not a public hearing item, or on matters within the jurisdiction of the City Council and Boards of Directors. There is a five (5) minute time limit for each individual addressing the City Council and Boards of Directors. CITY COUNCIL MEMBER COMMENTS Recommended Action: It is recommended that the City Council: Approve. Recommended Action: It is recommended that the City Council: Approve minutes of the City Council/Successor Agency/ICDA/PPFA Regular Meeting on June 16, 2026. Fiscal Impact: Check Registers: $ 358,449.87 Electronic Disbursement Registers: $2,055,107.14 Recommended Action: It is recommended that the City Council: 2

1.d SECOND READING AND ADOPTION OF ORDINANCE NO. O-2026-10, AMENDING CHAPTER 23.23 OF THE PLACENTIA MUNICIPAL CODE RELATING TO DENSITY BONUS IN ACCORDANCE WITH STATE LAW (ZONING CODE AMENDMENT NO. ZCA 2026-03) 1.e 9-1-1 ADVANCED LIFE SUPPORT EMERGENCY MEDICAL SERVICES 1.f RESOLUTION TO IMPOSE THE CITY'S LAST, BEST, AND FINAL OFFER TO THE PLACENTIA CITY EMPLOYEES' ASSOCIATION PUSUANT TO GOVERNMENT CODE SECTION 3505.7 2. PUBLIC HEARINGS 2.a CITY OF PLACENTIA FISCAL YEAR 2026-27 ANNUAL OPERATING BUDGET, POSITION ALLOCATION PLAN, ANNUAL GANN APPROPRIATIONS, CAPITAL Receive and file. Fiscal Impact: None. Recommended Action: It is recommended that the City Council: 1. Find that the recommended actions are exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of the Public Resources Code, and the City of Placentia Local Guidelines for implementing CEQA; and 2. Waive full reading, by title only, and adopt Ordinance No. O-2026-10, an Ordinance of the City Council of the City of Placentia, California, amending Title 23, (Zoning) Chapter 23.23 (Density Bonus) of the Placentia Municipal Code in accordance with State law. Fiscal Impact: Expense $180,000 Fiscal Year 2026-27 Recommended Action: It is recommended that the City Council: 1. Approve a First Amendment to Professional Services Agreement with Emergency Ambulance Service, Inc. for the provision of 9-1-1 Advanced Life Support Services for a term of one (1) year in the amount of $180,000, with the option to extend for two (2) additional one-year terms; and 2. Authorize the Acting City Administrator and/or her designee to execute all necessary documents, in a form approved by the City Attorney. Fiscal Impact: Placentia City Employees' Association: Total: Estimated $321,010 for FY 26-27. Recommended Action: It is recommended that the City Council: Adopt Resolution No. R-2026-50, A Resolution of the City Council of the City of Placentia, California, Amending Resolution No. R-2026-05 and Imposing the City’s Last, Best, and Final offer to the Placentia City Employees’ Association Pursuant to Government Code Section 3505.7. 3

IMPROVEMENT PROGRAM, AND PLACENTIA PUBLIC FINANCING AUTHORITY ANNUAL BUDGET 3. REGULAR AGENDA 3.a ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE PERIOD ENDING JUNE 30, 2025 Fiscal Impact: FY 2026-27 EXPENDITURES: $96,059,483 REVENUE: $97,093,308 Recommended Action: It is recommended that the City Council: 1. Open the Public Hearing concerning the City of Placentia Budget for Fiscal Year 2026-27 and Capital Improvement Program (CIP) for Fiscal Year 2026- 27, consider all public testimony, ask questions of staff, and close the public hearing; and 2. Conduct the Public Hearing to comply with Assembly Bill 2561 (AB261) presenting the status of Vacant Positions and Recruitment and Retention Efforts; and 3. Adopt Resolution No. R-2026-39, a Resolution of the City Council of the City of Placentia, California, taking actions necessary to adopt the Fiscal Year 2026- 27 Annual Budget; and taking actions necessary to adopt the Fiscal Year 2026- 27 Capital Improvement Program (CIP) Budget with an appropriation of $10,147,629; and authorizing the Position Allocation Plan and Compensation Plan for Fiscal Year 2026-27; and 4. Authorize the City Administrator to release appropriation controls for the General Government Department and Risk Management fund outside of the normal quarterly process, as necessary; and 5. Approve the use of the County's population growth and California per capita income growth as determined by the State Department of Finance for the calculation of the Fiscal Year 2026-27 Annual Appropriation Limit; and 6. Adopt Resolution No. R-2026-40, a Resolution of the City Council of the City of Placentia, California, approving and adopting the Annual Appropriations Limit (GANN) for the Fiscal Year 2026-27 in the amount of $131,672,638. It is recommended that the Placentia Public Financing Authority: 1. Conduct the Public Hearing concerning the Placentia Public Financing Authority Budget for Fiscal Year 2026-27; and 2. Adopt Resolution No. PPFA-2026-01, a Resolution of the Placentia Public Financing Authority (PPFA) Board of Directors of the City of Placentia, California, taking actions necessary to adopt the PPFA’s Fiscal Year 2026-27 Annual Budget. Fiscal Impact: None. Recommended Action: It is recommended that the City Council: 1. Receive and file the Annual Comprehensive Financial Report for the period ending June 30, 2025, as recommended by the Financial Audit Oversight Committee; and 4

3.b SECOND READING AND ADOPTION OF ORDINANCE NO. O-2026-07, AN ORDINANCE OF THE CITY OF PLACENTIA, CALIFORNIA, ADDING TO PLACENTIA MUNICIPAL CODE CHAPTER 13.77 (ELECTRIC BICYCLES AND OTHER MOTORIZED MOBILITY DEVICES) TO TITLE 13 (VEHICLES AND TRAFFIC) 2. Receive and file the Single Audit of Federally Assisted Grant Programs for the period ending June 30, 2025, as recommended by the Financial Audit Oversight Committee. Fiscal Impact: None. Recommended Action: It is recommended that the City Council: Waive full reading, by title only, and adopt Ordinance No. O-2026-07, an Ordinance of the City Council of the City of Placentia, California, adding Chapter 13.77 (Electric Bicycles and Other Motorized Mobility Devices) to Title 13 (Vehicles and Traffic) of the Placentia Municipal Code. CITY COUNCIL MEMBERS REQUESTS Council Members may make requests or ask questions of Staff. If a Council Member would like to have formal action taken on a requested matter, it will be placed on a future Council or Board Agenda. CLOSED SESSION PROCEEDINGS The City Council and Boards of Directors will recess to the City Council Caucus Room for the purpose of conducting their Closed Session proceedings. 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Pursuant to Government Code Section § 54956.9(d)(2): 3 Cases RECESS into Closed Session RECONVENE into Open Session CLOSED SESSION REPORT ADJOURNMENT The City Council/Successor Agency/ICDA/PPFA Board of Directors will adjourn to the next regular City Council meeting on Tuesday, July 7, 2026, at 6:00 p.m. CERTIFICATION OF POSTING I, Brooke Lovell, Deputy City Clerk for the City of Placentia and Assistant Secretary of the Industrial Commercial Development Authority, the Successor Agency, and the Placentia Financing Authority, hereby certify that the Agenda for the June 30, 2026, Special Meeting of the City Council, Successor Agency, and Industrial Commercial Development Authority, and the Placentia Public Financing Authority was posted on June 25, 2026. /s/ Brooke Lovell Deputy City Clerk 5

Agenda Item No: 1.b PLACENTIA CITY COUNCIL AGENDA REPORT Meeting Date: June 30, 2026 Submitted by: Brooke Lovell From: City Clerk Subject: APPROVAL OF MINUTES Recommended Action: It is recommended that the City Council: Approve minutes of the City Council/Successor Agency/ICDA/PPFA Regular Meeting on June 16, 2026. Attachments 06.16.2026 CC MINUTES.pdf 6

Placentia City Council/Successor Agency/ICDA/PPFA Minutes June 16, 2026 Page 1 of 13 Placentia City Council Regular Meeting Placentia City Council acting as Successor Agency to the Placentia Redevelopment Agency, Placentia Industrial Commercial Development Authority, Placentia Public Financing Authority MINUTES June 16, 2026 City Council Chambers - 401 E. Chapman Avenue, Placentia, CA MINUTES OF THE PLACENTIA CITY COUNCIL CLOSED SESSION MEETING – 5:00 P.M. CALL TO ORDER - Mayor Wanke called the meeting to order at 5:01 p.m. ROLL CALL - PRESENT: Council Member/Board Member Hummer, Kirwin, Smith, Yamaguchi, Wanke ABSENT: None ORAL COMMUNICATIONS - None CLOSED SESSION PROCEEDINGS City Clerk McKinnell announced the City Council/ Boards of Directors recessed to the City Council Caucus Room for the purpose of conducting their Closed Session proceedings on the following: 1. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section § 54956.9(d)(4): 1 Case 2. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Pursuant to Government Code Section § 54956.9(d)(2): 1 Case 3. CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section § 54957.6 Agency Designated Representatives: Jennifer Lampman, City Administrator Alice Burnett, Director of Human Resources Employee Organization: Placentia City Employees Association (PCEA) 4. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section § 54957(b)(1) Title: City Administrator 5. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Pursuant to Government Code Section § 54956.9(d)(2): 1 Case City Attorney/Authority Counsel Bettenhausen presented a walk-on Closed Session item, Conference with Legal Counsel - Potential Litigation, pursuant to Government Code Section § 54956.9(d)(2): 1 Case. Motion by Wanke, seconded by Yamaguchi, and carried a 5-0 vote, to approve the walk-on item. RECESS - The City Council and Boards of Directors recessed until their 6:00 p.m. Regular Meeting. MINUTES OF THE PLACENTIA CITY COUNCIL REGULAR MEETING - 6:00 P.M. CALL TO ORDER - Mayor Wanke called the meeting to order at 6:01 p.m. 7

Placentia City Council/Successor Agency/ICDA/PPFA Minutes June 16, 2026 Page 2 of 13 ROLL CALL - PRESENT: Council Member/Board Member Hummer, Kirwin, Smith, Yamaguchi, Wanke ABSENT: None STAFF PRESENT City Attorney/Authority Counsel Christian Bettenhausen; Acting City Administrator/Deputy City Administrator Rosanna Ramirez; Police Chief Brad Butts; Fire Chief Jason Dobine; Director of Development Services Joe Lambert; Director of Public Works Chris Tanio; Director of Human Resources Alice Burnett; Director of Community Services Lydie Gutfeld; City Clerk Robert McKinnell; Deputy City Clerk Brooke Lovell INVOCATION - Chaplain Tony Mercado PLEDGE OF ALLEGIANCE - Police Chief Brad Butts PRESENTATIONS A. PROCLAMATION CELEBRATING THE 250TH ANNIVERSARY OF THE UNITED STATES OF AMERICA Presenters: Mayor and City Council Mayor Wanke presented a proclamation celebrating the 250th anniversary of the United States of America. B. ACKNOWLEDGEMENT OF CENTENNIAL SPONSOR: AUDI NORTH OC Presenters: Recipient: Mayor and City Council Audi North OC Mayor Wanke presented Audi North OC with a certificate of recognition in appreciation of their Silver sponsorship of the City’s Centennial Celebration. C. ACKNOWLEDGEMENT OF CENTENNIAL SPONSOR: CITIZENS BUSINESS BANK Presenters: Recipient: Mayor and City Council Citizens Business Bank Mayor Wanke presented Citizens Business Bank with a certificate of recognition in appreciation of their Bronze sponsorship of the City’s Centennial Celebration. CLOSED SESSION REPORT City Attorney/Authority Counsel Bettenhausen stated Council discussed four closed session items and one walk‑on potential litigation item, provided direction, and took no reportable action. CITY ADMINISTRATOR REPORT – None ORAL COMMUNICATIONS Lauire Arroyo, representing American Legion Post 277, expressed gratitude to the Placentia Community Foundation for a grant supporting facility improvements benefiting veterans and the community. Craig Green requested that City Council place a potential Transient Occupancy Tax increase on the ballot to allow residents to decide the measure. CITY COUNCIL/BOARD MEMBER COMMENTS Council Member Smith reported attending the Southern California Association of Governments (SCAG) Transportation Committee meeting, where regional transportation planning and preparation for the 2028 Olympics were discussed. 8

Placentia City Council/Successor Agency/ICDA/PPFA Minutes June 16, 2026 Page 3 of 13 Council Member Hummer reported attending the Lot 318 grand opening event and commended the community support shown for the organization’s new housing facility. Mayor Wanke reported attending the Lot 318 building dedication, the Fullerton State of the City event, and the Orange County Sanitation District (OC San) Administration Committee meeting. 1. CONSENT CALENDAR Motion by Yamaguchi, seconded by Hummer, and carried a 5-0 vote, to approve the Consent Calendar, as recommended. 1.a CONSIDERATION TO WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS Recommended Action: It is recommended that the City Council: Approve. (Approved 5-0, as recommended) 1.b APPROVAL OF MINUTES Recommended Action: It is recommended that the City Council: Approve minutes of the City Council/Successor Agency/ICDA/PPFA Regular Meeting on May 19, 2026, and Special Meeting on June 2, 2026. (Approved 5-0, as recommended) 1.c REGISTERS FOR JUNE 16, 2026 Fiscal Impact: Check Registers $ 547,221.21 Electronic Disbursement Registers $ 4,346,954.12 Recommended Action: It is recommended that the City Council: Receive and file. (Approved 5-0, as recommended) 1.d SECOND READING AND ADOPTION OF ORDINANCE NO. O-2026-09, AN ORDINANCE OF THE CITY OF PLACENTIA, CALIFORNIA, AMENDING SECTION 8.04.120 (HOURS OF COLLECTION) OF CHAPTER 8.04 (SOLID WASTE COLLECTION) OF TITLE 8 (HEALTH AND SANITATION) OF THE PLACENTIA MUNICIPAL CODE Fiscal Impact: None. Recommended Action: It is recommended that the City Council: Adopt Ordinance No. O-2026-09, An Ordinance of the City of Placentia, California, amending Section 8.04.120 (Hours of Collection) of Chapter 8.04 (Solid Waste Collection) of Title 8 (Health and Sanitation) of the Placentia Municipal Code. (Approved 5-0, as recommended) 1.e CITYWIDE RECORDS RETENTION SCHEDULE AMENDMENT Fiscal Impact: Implementation of Laserfiche's Vault and Records Management Module, required for compliance with state retention laws, costs $9,187 annually plus one-time CPS configuration services. Ongoing costs will be included in future budgets, with expected long-term efficiency and cost savings. Recommended Action: It is recommended the City Council: Adopt Resolution No. R-2026-36, A Resolution of the City Council of the City of Placentia, California, Adopting an amended Records Retention Schedule, authorizing the destruction of certain city records, and rescinding previous Resolution No. R-2011-04. (Approved 5-0, as recommended) 9

Placentia City Council/Successor Agency/ICDA/PPFA Minutes June 16, 2026 Page 4 of 13 1.f NOTICE OF GENERAL MUNICIPAL ELECTION - NOVEMBER 3, 2026 Fiscal Impact: Estimated Expense: $90,000 Budgeted: $90,000 FY 2026-27 (101002-6299) Recommended Action: It is recommended that the City Council: 1. Adopt Resolution No. R-2026-37, A Resolution of the City Council of the City of Placentia, California, Calling for and Giving Notice of a General Municipal Election to Be Held in the City of Placentia on Tuesday, November 3, 2026, for the Election of Certain Officers, and Requesting the Board of Supervisors of Orange County to Consolidate With the Statewide General Election Being Held on That Date; and 2. Adopt Resolution No. R-2026-38, a Resolution of the City Council of the City of Placentia, California, adopting regulations for candidates for elective office pertaining to candidates' statements submitted to the voters at an election to be held on Tuesday, November 3, 2026. (Approved 5-0, as recommended) 1.g SETTING OF THE ANNUAL SPECIAL TAX RATE FOR FISCAL YEAR 2026-27 FOR COMMUNITY FACILITIES DISTRICT NO. 2018-01 (TOD MAINTENANCE SERVICES) Fiscal Impact: Annual Revenue: $102,039 (223-90000-4208) Recommended Action: It is recommended that the City Council: 1. Adopt Resolution No. R-2026-32, a Resolution of the City Council of the City of Placentia, California, setting the levy of an annual special tax for Community Facilities District No. 2018- 01 (TOD Maintenance Services) for Fiscal Year 2026-27; and 2. Authorize inclusion of the Annual Special Tax for Community Facilities District No. 2018-01 (TOD Maintenance Services) for Fiscal Year 2026-27 on the Orange County Secured Property Tax Roll. (Approved 5-0, as recommended) 1.h SETTING OF THE ANNUAL SPECIAL TAX RATE FOR FISCAL YEAR 2026-27 FOR COMMUNITY FACILITIES DISTRICT NO. 2024-01 (OLD TOWN MAINTENANCE SERVICES) Fiscal Impact: Revenue: $2,879 Recouped through special taxes Recommended Action: It is recommended that the City Council: 1. Adopt Resolution No. R-2026-48, a Resolution of the City Council of the City of Placentia, California, setting the levy of an annual special tax for Community Facilities District No. 2024- 01 (Old Town Maintenance Services); and 2. Authorize inclusion of the Annual Special Tax for Community Facilities District No. 2024-01 (Old Town Maintenance Services) for Fiscal Year 2026-27 on the Orange County Secured Property Tax Roll. (Approved 5-0, as recommended) 1.i MEASURE M ELIGIBILITY APPLICATION PACKAGE FOR FISCAL YEAR 2026-27 Fiscal Impact: Revenue: $1,198,336 in estimated Measure M Funds (211-90000-4507) Recommended Action: It is recommended that the City Council: 1. Authorize staff to submit the 7-year Capital Improvement Program (CIP) project list utilizing Measure M funding; and 2. Adopt Resolution No. R-2026-30, a Resolution of the City Council of the City of Placentia, California, Concerning the Status and Update of the Local Signal Synchronization Plan (LSSP) for the Measure M (M2) Program; and 10

Placentia City Council/Successor Agency/ICDA/PPFA Minutes June 16, 2026 Page 5 of 13 3. Adopt Resolution No. R-2026-31, a Resolution of the City Council of the City of Placentia, California, Concerning the Status and Update of the Pavement Management Plan (PMP) for the Measure M (M2) Program; and 4. Authorize staff to submit the Measure M Eligibility application package to OCTA to ensure continued eligibility for Measure M funding and receipt of Local Fair Share M2 funds. (Approved 5-0, as recommended) 1.j RESOLUTION ADOPTING FISCAL YEAR 2026-27 PROJECT LIST FOR COMPLIANCE WITH SB 1, THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Fiscal Impact: Projected Annual Revenue: $1,514,655 (State Gas Tax – RMRA Fund No. 217) Recommended Action: It is recommended that the City Council: 1. Approve Resolution No. R-2026-41, a Resolution of the City Council of the City of Placentia, California, adopting a List of Projects for Fiscal Year 2026-27 funded by SB 1, The Road Repair and Accountability Act of 2017; and 2. Authorize Staff to submit the project list and all necessary documentation to the California Transportation Commission to satisfy SB 1 funding requirements; and 3. Authorize the City Administrator and/or her designee to execute all necessary documents, in a form approved by the City Attorney. (Approved 5-0, as recommended) 1.k AMENDMENT NO. 2 TO AGREEMENT WITH AMTECH INC. TWO-YEAR EXTENSION FOR ELEVATOR MAINTENANCE SERVICES Fiscal Impact: Expense: $18,500 annual cost (includes maintenance and emergency repairs) 101-80402-6002 - Proposed FY 26-27 Budget $205,000 101-80402-6300 - Proposed FY 26-27 Budget $326,943 Total Budget: $531,943 Recommended Action: It is recommended that the City Council: 1. Approve Amendment No. 2 to the Agreement to the Maintenance Services Agreeme