REGULAR MEETING OF THE ARTESIA CITY COUNCIL
CITY COUNCIL CHAMBERS
18747 CLARKDALE AVENUE
ARTESIA, CA 90701
(562) 865-6262
YOU MAY VIEW THIS MEETING LIVE OVER THE INTERNET AT
https://artesia.12milesout.com/livevideo
MONDAY, APRIL 10, 2023
7:00 P.M.
CALL TO ORDER REGULAR MEETING
ROLL CALL
INVOCATION – PASTOR ROB GOLDING, FIRST CHRISTIAN REFORMED CHURCH PLEDGE OF ALLEGIANCE – DR. VICTOR MANALO, PLANNING COMMISSION CHAIR
PUBLIC COMMENTS
Anyone wishing to speak to the City Council is asked to fill out a speaker card and give that card to the City Clerk at the staff table prior to the commencement of the meeting.
Any public comments that cannot be heard within the next 20 minutes will be heard at the end of the meeting. If a member of the public submitted public comments on a Consent Calendar item, the item will be removed from the Consent Calendar for separate discussion and to hear the public comment on the Consent Calendar item at that time.
Public comments may also be submitted by email at [email protected] before 12:00 p.m. on the date of the meeting. Public comments for items not listed on the agenda will be heard at this time. Under the provisions of the Brown Act, the City Council is prohibited from taking action on items that are not listed on the agenda, but may refer the matter to staff or to a subsequent meeting.
COUNCILMEMBER COMMENTS
This is the time for general comments, announcements, and requests of staff and/or other issues of concern to Councilmembers that may briefly be presented at this time.
CEREMONIAL PRESENTATIONS
• DONATE LIFE MONTH PROCLAMATION
• AUTISM AWARENESS MONTH PROCLAMATION
• SEXUAL ASSAULT AWARENESS AND PREVENTION MONTH
PROCLAMATION
• RAMADAN MONTH PROCLAMATION
• SCHOOL LIBRARY MONTH PROCLAMATION
• NATIONAL VOLUNTEER MONTH PROCLAMATION
REVISED
• CHILD ABUSE PREVENTION MONTH PROCLAMATION
• EARTH DAY AND ARBOR DAY PROCLAMATION
• STAFF INTRODUCTIONS
BUSINESS PRESENTATION
• CHAMBER OF COMMERCE UPDATES
CONSENT CALENDAR
It is recommended that Items (1) through (14) be acted on simultaneously in one vote unless a member of the City Council requests separate discussion and/or action on the item. In the event a member of the City Council requests separate discussion on a Consent Calendar item, or the item is removed from the Consent Calendar to allow for public comments on the item to be read. The City Council will consider that item immediately following approval of the rest of the Consent Calendar.
1. WAIVING OF FULL READING OF RESOLUTIONS AND ORDINANCES
STAFF REPORT
2. APPROVAL OF ACCOUNTS PAYABLE CHECK REGISTER
STAFF REPORT ATTACHMENT
3. APPROVAL OF CITY FINANCIAL REPORT – FEBRUARY 2022
STAFF REPORT ATTACHMENT
4. APPROVAL OF CITY COUNCIL MEETING MINUTES
STAFF REPORT ATTACHMENT
5. SECOND READING AND ADOPTION OF ORDINANCE NO. 23-941, AUTHORIZING
THE LEVY OF SPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT,
INCLUDING CERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO 1, INTO CITY OF ARTESIA, COMMUNITY FACILITIES DISTRICT NO. 2017-1 (SERVICES)
STAFF REPORT ATTACHMENT
6. ADOPTION OF RESOLUTION NO. 23-2928, PROCLAIMING THE END TO THE LOCAL EMERGENCY RELATED TO COVID-19
STAFF REPORT ATTACHMENT
7. APPROVAL OF A PROACTIVE VIDEO MANAGEMENT SERVICES AGREEMENT WITH VALLEY ALARM INC. FOR CAMERA INSTALLATION AND MONITORING
SERVICES AT THE BUS PARKING LOT
STAFF REPORT ATTACHMENT
8. APPROVAL OF A MAINTENANCE SERVICE AGREEMENT FOR TRAFFIC SIGNAL
AND STREET LIGHTING MAINTENANCE AND REPAIR SERVICES BETWEEN
THE CITY OF ARTESIA AND YUNEX LLC
STAFF REPORT REV. ATTACHMENT
9. APPROVAL OF AMENDMENT NO. 1 TO MEASURE R FUNDING AGREEMENT NO. 9200000000MR31525 BETWEEN CITY OF ARTESIA AND THE LOS ANGELES
COUNTY METROPOLITAN TRANSPORTATION AUTHORITY
STAFF REPORT ATTACHMENT
10.APPROVAL OF GRANT AWARDS TO THE APPLICANTS OF THE COMMUNITY
BENEFITS GRANT PROGRAM
STAFF REPORT ATTACHMENT
11.APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR THE
PREPARATION OF THE ARTESIA DOWNTOWN SPECIFIC PLAN BETWEEN THE
CITY OF ARTESIA AND PLACEWORKS, INC
STAFF REPORT ATTACHMENT
12.TRANSMITTAL OF FISCAL YEAR 2019-20 ANNUAL AUDITED FINANCIAL
STATEMENTS
STAFF REPORT ATTACHMENT
13.APPOINTMENT TO THE BEAUTIFICATION AND MAINTENANCE COMMISSION
STAFF REPORT
14.APPROVAL TO DISPLAY THE PROGRESS PRIDE FLAG AT CITY HALL IN
RECOGNITION OF PRIDE MONTH
STAFF REPORT REV. ATTACHMENT REV.
CITY MANAGER INFORMATIONAL REPORTING
COUNCILMEMBER COMMENTS
This is the time for Councilmembers to report on external boards and committee meetings attended and meetings attended at public expense. Additional general comments, announcements, and requests of staff and/or other issues of concern to Councilmembers may also be presented at this time.
ADJOURNMENT
THE NEXT REGULAR CITY COUNCIL MEETING – MAY 8, 2023
The City of Artesia complies with the Americans with Disabilities Act of 1990. If you require special assistance to attend or participate in this meeting, please call the City Clerk’s office at 562-865-6262 at least 24 hours prior to the meeting. Copies of Staff Reports are on file in the Office of the City Clerk and are available for inspection.