ADJOURNED REGULAR MEETIN
THE SUCCESSOR AGENCY TO
MINUTES MONDAY, D
COUNCIL CHAMBERS, 1874
c
OF THE ARTESIA CIT'f COUNCIL AND
ARTESIA REDEVELOPMENT AGENCY
EMBER 18, 2023, 7:00 P.M.
CLARKDALE AVENUE, ARTESIA,
FORNIA
CALL TO ORDER
Mayor Lima called the meeting to order 7:16 p.m.
ROLL CALL
Present: Mayor Lima, Mayor Pro Tern T
Ramoso
Staff Present: City Manager Schindler,
Burke, City Clerk Alderete, Finance M
Sanchez, Community Development Di
Management Analysts Nacionales-Tafo
PUBLIC COMMENTS
Public comments could be provid
[email protected] by 12
Saito provided public comments for a
Councilmembers Manalo, Trevino, and
Attorney Nguyen, Deputy City Manager
r Murguia, Public Works Manager
or Dor, Special Projects Manager Lee,
, Fajardo, and Dean.
in person or submitted by email to
p.m. on the date of the meeting. Margaret
not listed on the agenda.
COUNCILMEMBER COMMENTS
Mayor Lima, Mayor Pro Tem Taj, Cou almembers Manalo, Trevino, and Ramoso asked questions and/or provided com
CEREMONIAL PRESENTATIONS
Deputy City Manager Burke introduced
and Council welcomed her to the City
BUSINESS PRESENT ATIONS
Chamber of Commerce Updates - P
questions and/or provided comments.
CONSENT CALENDAR (Items 4-14)
It is recommended that Items (4) th
unless a member of the City Council
item. In the event a member of the
Consent Calendar item, or the item is
public comments on the item to be
immediately following approval of the
gement Analyst, Ashley Dean. Mayor Lima
presented a certificate of appreciation.
I Shah provided updates. Council asked
(14) be acted on simultaneously in one vot
separate discussion and/or action on
Council requests separate discussion on
ved from the Consent Calendar to allow fo
. The City Council will consider that
of the Consent Calendar.
A MOTION to approve the Consent Calendar Items 4-14, excluding item(s) 11, 42 and 14 was: I
Moved: Taj Seconded: Trevino
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES:None ' ABSTAIN: None
The motion carried 5-0-0-0
4. WAMNG OF FULL READING OF
Motion: Waive further reading and introd
appear on the agenda, shall be determi
waived.
5. APPROVAL OF ACCOUNTS PAY
Action: Receive and file this report.
SOLUTIONS AND ORDINANCES
a n ordinance(s) and resolution(s), which
to have been read by title and further readi
CHECK REGISTER
6. CITY FINANCIAL REPORT - OCTO ER 2023
Action: Receive and file this report.
7. CITY COUNCIL MEETING MINUTE
Motion: Approve City Council minutes forthe November 13, 2023 Special Meeting, and November 13, 2023 Regular Meeting.
8. SECOND READING AND ADOPTION OF ORDINANCE N0. 23-948, AMENDING CHAPTER 2 0F TITLE 9, ARTICLE 13.5 TO AMEND CERTAIN REGLJLATIONS FOR INCIDENTAL OUTDOOR USES AND INCIDENTAL OUTDOOR :3EATING
AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA GUIDELINES Motion: Adopt Ordinance No. 23-948.
9. CONSIDERATION OF RESOLUTION NO. 23-2965, APPROVING THEE
APPLICATION FOR OUTDOOR EQUITY' GRANTS PROGRAM GRANT FUNDS Motion: Adopt Resolution No. 23-2965.
10. CONSIDERATION OF ARTESIA SUCCESSOR AGENCY RESOLUTION N0. 23-46
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR
AGENCY TO THE ARTESIA REDEVELOPMENT AGENCY APPROVING A
RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1 , 2024 THROUGH JUNE 30, 2025 AND TAKING RELATED ACTIONS: AND
ARTESIA SUCCESSOR AGENCY RESOLUTION N0. 23-47 A RESOLUTION OF
THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE ARTESIA
REDEVELOPMENT AGENCY APPROVING PROPOSED ADMINISTRATIVE
BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY I , 2024 THROUGH DECEMBER 31 , 2024 AND FROM JANUARY I , 2025 THROUGH JUNE 30, 2025, AND TAKING RELATED ACTIONS
Motion: Adopt Resolution Nos. 23-46 and 23-47.
13. CONSIDERATION OF FISCAL YEAR 2022-23 DEVELOPMENT IMF)ACT FEE
REPORT AND PRIOR YEAR REPORTS
Action: Receive and file this report.
ITEM(S) PULLED FROM CONSENT CALENDAR (11, 12, 14)
11. INVENTORY OF CURRENT TRAFFIC CALMING MEASURES UTILIZED FOR
STREET IMPROVEMENT PROJECTS IN THE CITY OF ARTESIA
Public Works Manager Sanchez provided staff report. Mayor Lima, Councilmembers Manalo and Ramoso asked ouestions and/or provided comments.
A MOTION to receive and file report was: -
Moved: Ramoso Seconded: Manalo
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES: None ABSTAIN: None
The motion carried 5-0-0-0
12. COMMISSIONER APPOINTMENTS
Councilmember Ramoso asked questions and/or provided comments. Coinmissioners Barcelos and Flores were sworn in.
A MOTION to receive and file CommissionerAppointments:
Moved: Taj Seconded: Manalo
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES: None ABSTAIN: None
The motion carried 5-0-0-0
14. CONSIDERATION OF RESOLUTION No. 23-2967, AMENDING RESOLUTION NO. 22-2902, REGARD(NG UNREPRESENTED MANAGEMENT EMPLOYEES MEDICAL BENEFITS FOR CALENDAR YEAR 2024
City Manager Schindler provided staff report. Councilmember Trevino asked questions and/oc provided comments.
City Council Minutes
December 18, 2023 - Regular Meeting Page 2 of 4
A MOTION to adopt Resolution No. 23-2967 was: '
Moved: Trevino Seconded: Ramoso
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES: None ABSTAIN: None
The motion carried 5-0-0-0
PUBLIC HEARING
15. COMMUNITY DEVELOPMENT BLOCK GRANT ARTESIA HOUSING
REHABILITATION PROJECT COMPLETION
Management Analyst Tafoya-Nacionales provided staff report. Mayor Lima opened the public hearing. No public comments were provided. Mayor Lima closed the public hearing. ' A MOTION to Staff recommends that the city council open the public hearing, and consider all oral and written statements made or filed concerning the grant activities of the community development block grant, CDBG, and City of Artesia Housing Rehab Program as required by the California Department of Housing and Community Development (HCD) and close public comment was:
Moved: Taj Seconded: Ramoso
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES: None ABSTAIN: None
The motion carried 5-0-0-0
16. CONSIDERATION OF RESOL
ALLOCATION OF THE 2024-2025
GRANT (CDBG) FUNDS FOR FIS
Management Analyst Fajardo provided
'iearino. No public comments were pro
ON NO. 23-2966, AUTHORIZING TH
COMMUNITY DEVELOPMENT BL
YEAR 2024-2025
report. Mayor Lima opened the public
ed. Mayor Lima closed the public hearing.
' A MOTION to adopt Resolution No. 23-2966 and authorize he City Manager to execute all contracts and agreements with Los Angeles County Development Authority was:
Moved: Taj Seconded: Trevino
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES: None ABSTAIN: None
The motion carried 5-0-0-0
DISCUSSION
17. COMMERCIAL RETAIL CANNABI COMMUNITY BENEFITS DISTRIBUTION
PROCESS
staff
Rar
Deputy City Manager Burke presented
Attorney Nguyen provided info
Councilmembers Manalo, Trevino, and
comments.
report. City Manager Schindler and City
Mayor Lima, Mayor Pro Tem Taj,
so asked questions and/or provided
A MOTION to requiring permittees provide 100% of the pledged Community Benefits directly to the City The allocation of funds would be conducted on an annual basis through the Budget process and negotiate ll % of gross receipts for all permittees in the manner that will be prescribed at the study session:
Moved: Ramoso Seconded: Trevino
AYES: Manalo, Ramoso, Trevino, Taj, Lima ABSENT: None
NOES: None ABSTAIN: None
The motion carried 5-0-0-0
18. LANDSCAPE PLAN REVISIONS
FENCE OR BLOCK WALL AT TH
TRAIL
Councilmember Manalo recused herself
report. Mayor Lima, Mayor Pro Tem Taj,
questions and/or provided comments. N
provided staff direction to schedule a sit
City Council Minutes
December I 8, 2023 - Regular Meeting
D INSTALLATION OF A WROUGHT IRON
ISTORICAL DISTRICT RECREATIONAL
Public Works Manager Sanchez provided
uncilmembers Trevino, and Ramoso asked
Brown provided public comments. Council
visit of the trail.
CITY MANAGER INFORMATIONAL REPORTING
City Manager Schindler provided updates.
COUNCILMEMBER COMMENTS
Mayor Lima, Mayor Pro Tern Taj, Councilmembers Manalo, Trevino, and Ramoso asked questions and/or provided comments.
Councilmember Manalo attended the Chamber of Commerce dinner and staff holiday dinner at public expense.
Councilmember Ramoso attended Filipino American History Month at the White House, the Chamber of Commerce dinner, and the staff holiday dinner at public expense.
Councilmember Trevino attended the Chamber of Commerce dinner and staff holiday dinner at public expense.
Mayor Pro Tern Taj attended the Chamber of Commerce dinner and staff holiday dinner at public expense.
Mayor Lima attended the Chamber of Commerce dinner at public expense.
ADJOURNMENT
The meeting was adjourned at I O:12 p.m.
Jennifer Alderete, City Clerk
City Council Minutes
December 18, 2023 - Regular Meeting Page 4 of 4