9. ACTION ITEMS

c. Public Works, re: Scholl Canyon Landfill Operations, Closure, and Wasteshed Analysis Update – REPORT / Waste Shed Study

1. Motion authorizing the Director of Public Works to formally request an adjustment of refuse disposal rates at the Scholl Canyon Landfill (SCLF) active site based on the inside wasteshed 10% discount scenario, consistent with the requirements of the Joint Powers Agreement (JPA), subject to consultation with and concurrence by the County Sanitation District (District) and the County of Los Angeles (County)
2. Motion authorizing the Director of Public Works to formally request the District to resubmit the SCS-revised postclosure cost estimate to CalRecycle and other oversight authorities for approval
3. Motion authorizing the City Manager or a designee to execute a contract amendment to Contract No. 8002842 with SCS Engineers, to increase the contract amount by $30,000 to perform post-closure maintenance updates, provide regulatory support with CalRecycle, and site usage planning

OUTCOME: TBD

d.  Community Development, re: Status of and proposed options for SB 79 (the Abundant and Affordable Homes Near Transit Act), and proposed amendment to the existing De Novo Planning Group Professional Service Agreement (Contract No. 8000769) to address potential development associated with SB 79 – REPORT / See City Agenda for Other Documents

1. Motion to accept the status report and direct staff to proceed with one or more implementation options identified in the report;
2. Motion to amend De Novo Planning Group’s professional service agreement to assist with the detailed parcel-by-parcel analysis and update the Draft Environmental Impact Report for the Draft Land Use, Mobility, and Environmental Justice Elements of the General Plan to address the potential development associated with SB 79 and extend the timeline an additional nine months

OUTCOME: TBD