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Agenda, regular meeting

Artesia City Council
October 9, 2023

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Agenda, regular meeting
Meeting
October 9, 2023
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Artesia City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on www.cityofartesia.us. That file is the official record.

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, OCTOBER 9, 2023
7:00 P.M.

CALL TO ORDER REGULAR MEETING

ROLL CALL
INVOCATION – PASTOR ROB GOLDING, FIRST CHRISTIAN REFORMED CHURCH PLEDGE OF ALLEGIANCE – BURBANK BULLDOGS CHEER & DAWG SQUAD TEAM

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
• RED RIBBON WEEK PROCLAMATION
• BREAST CANCER AWARENESS MONTH PROCLAMATION
• FILIPINO AMERICAN HISTORY MONTH PROCLAMATION
• HINDU HERITAGE MONTH PROCLAMATION
• NATIONAL READY MIX CONCRETE RECOGNITION
• STAFF INTRODUCTIONS

BUSINESS PRESENTATION
• CHAMBER OF COMMERCE UPDATES
• LIBRARY UPDATES

CONSENT CALENDAR
It is recommended that Items (1) through (9) 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. ACCOUNTS PAYABLE CHECK REGISTER

STAFF REPORT ATTACHMENT

3. CITY FINANCIAL REPORT – AUGUST 2023

STAFF REPORT ATTACHMENT

4. CITY COUNCIL MEETING MINUTES

STAFF REPORT ATTACHMENT

5. CONSIDERATION OF FINDINGS TO CONTINUE THE EXISTENCE OF A LOCAL

EMERGENCY RELATED TO WINTER STORMS

STAFF REPORT ATTACHMENT

6. CONSIDERATION OF A RESOLUTION NO. 23-2958, APPROVING THE FISCAL YEAR 2023-2024 STREET IMPROVEMENT PROJECT PLANS, AND MAKING A

DETERMINATION OF EXEMPTION UNDER CEQA GUIDELINES SECTIONS 21080.19, 15282(J), AND 15301

STAFF REPORT ATTACHMENT

7. CONSIDERATION OF RESOLUTION NO. 23-2360, ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2023-2024 THROUGH 2027-2028

STAFF REPORT ATTACHMENT

8. CONSIDERATION OF RESOLUTION NO. 23-2959, TO AUTHORIZE THE CITY’S

REPRESENTATIVE TO VOTE TO TERMINATE THE ECO-RAPID TRANSIT JOINT

POWERS AUTHORITY

STAFF REPORT ATTACHMENT

9. REJECTION OF ALL BIDS FOR ROOF REPLACEMENT AT ALBERT O. LITTLE COMMUNITY CENTER PROJECT (BID NO. PW 2023-001)

STAFF REPORT

DISCUSSION

10. TRAFFIC CALMING MEASURES AND A POSSIBLE SPEED BUMP POLICY

STAFF REPORT ATTACHMENT

11. CONSIDERATION OF THE CREATION OF A MILITARY APPRECIATION BANNER

PROGRAM

STAFF REPORT ATTACHMENT

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
NEXT REGULAR CITY COUNCIL MEETING – NOVEMBER 13, 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 48 hours prior to the meeting. Copies of Staff Reports are on file in the Office of the City Clerk and are available for inspection.

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