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, MAY 13, 2024
7:00 P.M.
CALL TO ORDER REGULAR MEETING
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE – HENRY CANALES
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
CEREMONIAL PRESENTATIONS
• WOMAN OF DISTINCTION AWARD
• CERTIFICATE OF RECOGNITION ALBERT CONTRERAS
• CERTIFICATE OF RECOGNITION HENRY CANALES
• ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH
PROCLAMATION
• MENTAL HEALTH AWARENESS MONTH PROCLAMATION
CONSENT CALENDAR
It is recommended that Items (1) through (12) 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
REVISED
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 – MARCH 2024
STAFF REPORT ATTACHMENT
4. CITY COUNCIL MEETING MINUTES
STAFF REPORT ATTACHMENT
5. SECOND READING OF ORDINANCE NO. 24-952, AMENDING SECTION 9-
2.3203 (USES PERMITTED SUBJECT TO CONDITIONAL USE PERMITS (C-G))
TO IDENTIFY AN AUTOMATED DRIVE-THROUGH CAR WASH FACILITY AS A
CONDITIONALLY PERMITTED USE WITHIN THE C-G (COMMERCIAL
GENERAL) ZONE AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA PURSUANT TO 15061(B)(3); AND
ORDINANCE 24-947, APPROVING A DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF ARTESIA AND DONG AH DEVELOPMENT USA, INC.
FOR THE PROPERTY AT 11701 SOUTH STREET
STAFF REPORT ATTACHMENT
6. SECOND READING OF ORDINANCE NO. 24-950, ADDING CHAPTERS TO THE
ARTESIA MUNICIPAL CODE RELATING TO PROTECTIONS FOR NEWLY
PAVED STREETS, ENCROACHMENT PERMITS AND UNAUTHORIZED WORK
IN PUBLIC RIGHT-OF-WAYS, AND MAKING A DETERMINATION OF
EXEMPTION FROM CEQA PURSUANT TO STATE GUIDELINES SECTIONS 15060(c)(2), 15061(b)(3) AND 15378(b)(5)
STAFF REPORT ATTACHMENT
7. CITY-COUNTY MUNICIPAL SERVICES AGREEMENT BETWEEN THE
COUNTY OF LOS ANGELES DEPARTMENT OF ANIMAL CARE AND CONTROL
AND THE CITY OF ARTESIA
STAFF REPORT ATTACHMENT
8. RESOLUTION NO. 24-2976, APPOINTING A MEMBER AND ALTERNATE(S) TO
THE LOS ANGELES GATEWAY REGION INTEGRATED REGIONAL WATER
MANAGEMENT JOINT POWERS AUTHORITY GOVERNING BOARD
STAFF REPORT ATTACHMENT
9. REQUEST DISPLAY THE PROGRESS PRIDE FLAG AT CITY HALL IN
RECOGNITION OF PRIDE MONTH
STAFF REPORT ATTACHMENT
10. PROFESSIONAL SERVICES AGREEMENT WITH VIGILANT SOLUTIONS FOR
THE PURCHASE AND INSTALLATION OF AUTOMATED LICENSE PLATE
READERS
STAFF REPORT ATTACHMENT
11. ARTESIA STREET LIGHTING MAINTENANCE DISTRICT
RESOLUTION NO. 24-2977, INITIATING PROCEEDINGS FOR THE LEVY AND
COLLECTION OF ASSESSMENTS WITHIN THE CITY OF ARTESIA STREET LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR 2024-25 AND ORDERING THE PREPARATION OF AN ENGINEER’S REPORT PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS CODE;
RESOLUTION NO. 24-2984, APPROVING THE REPORT OF THE ENGINEER FOR FISCAL YEAR 2024-25 IN CONNECTION WITH THE CITY OF ARTESIA STREET LIGHTING MAINTENANCE DISTRICT; AND
RESOLUTION NO. 24-2985, DECLARING ITS INTENTION TO LEVY AND
COLLECT ASSESSMENTS WITHIN THE CITY OF ARTESIA STREET LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR 2024-25 PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS
CODE, AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS
STAFF REPORT ATTACHMENT
12. RESOLUTIONS DECLARING INTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2017-1 AND ADOPTING MAPS OF
PROPOSED AREAS TO BE ANNEXED
ADOPT RESOLUTION NO. 24-2978, A RESOLUTION OF INTENTION OF THE
CITY COUNCIL OF THE CITY OF ARTESIA, CALIFORNIA, DECLARING
INTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (SERVICES) AND ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED THERETO (ANNEXATION NO. 2); AND
ADOPT RESOLUTION NO. 24-2979, RESOLUTION OF INTENTION OF THE
CITY COUNCIL OF THE CITY OF ARTESIA, CALIFORNIA, DECLARING
INTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT NO. 2017-1 (SERVICES) AND ADOPTING A MAP OF THE AREA PROPOSED TO BE ANNEXED THERETO (ANNEXATION NO. 3)
STAFF REPORT REV ATTACHMENT REV
PUBLIC HEARING
13. CONSIDERATION OF RESOLUTION NO. 24-2983, GRANTING A LATE NIGHT
EARLY MORNING PERMIT PURSUANT TO ARTESIA MUNICIPAL CODE SECTION 3-2.209 TO GRIDLEY KITCHEN RESTAURANT LOCATED AT 18616 GRIDLEY ROAD AND MAKING A DETERMINATION OF A CLASS 1
CATEGORICAL EXEMPTION FROM CEQA PURSUANT TO SECTION 15301 (EXISTING CONDITIONS) OF THE CEQA GUIDELINES
STAFF REPORT ATTACHMENT
DISCUSSION
14. CANNABIS COMMUNITY BENEFIT PROGRAM
STAFF REPORT ATTACHMENT
15. CONSIDERATION OF RESOLUTION NO. 24-2986, APPOINTING MELISSA
BURKE AS INTERIM CITY MANAGER AND APPROVING AN EMPLOYMENT
AGREEMENT
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 TO THE REGULAR CITY COUNCIL MEETING OF JUNE 10, 2024 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 72 hours prior to the meeting. Copies of Staff Reports are on file in the Office of the City Clerk and are available for inspection.