CITY OF BELL GARDENS
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DEVELOPMENT COMMISSION
JOINT MEETING
MONDAY, FEBRUARY 216,27024,6:*00 RM
MINUTES
CALL TO ORDER
The Council Members of the GIfy of Bell Gardens Gfty Coun—clIVSuccessor Agency, heM a Joint, Regular meefing on February 26, 202.41, [in the Council Cha mibers, 7100 Garfield Avenue, Berl Gardens, CA with Mayor Jorge[ Chavez, presiding. Wayor Jorge[ CIS raven called the J)ojinf. meeting to order at 6:06 p. m,.
INVOCAT110NI
Tle invocation was given by Minister Danfe[ Anguiaw.
PLEDGE OF ALLEGIIANGE
The Pl?edge of Af 11ance was ledl by CWefafi'Rollice Paul Carnacho.
ROLL CALL OF CET' OUNCEIL MEMBERS f SUCCESSOR AGENCY TO THE COMMIUNI7`Y
DEVELOPMENT COMMISSEON MEMBERS
Gabrfeta Gomez, Agency Wmber/Coumfl Member
Maia Fluffdo, AgerTcy Member/Courr Hi Member
Francis, De Leon Sanchez, Agemy Member/CouncitMember
Marco Barcena, Mce, ®° Pro Tem
Jorgel Chavez, ChaidMayoir
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PRESENITAT fQNS
WOMEWSHISTORYMOrWTH
CounciWerriber Gabritita Gomez read the cediftate afrecogriffiam - CERT'IIFIICAT'EGFRECOGNir�rliON�-N�MISWA-FFL,EA\,NtDGRIILL Mayor Jargel Chawez readl the celffcate of recognition anti presented iI tot Jessfcai Lee.
PUBLIC COMMIEUT'S ON] NOWAGENIDA ITEMS UNDER THE SUBJECT' MATTI ER JURIISDIICTIIGNI OF THE CITY COUNICEL.1 SUCCESSOR AGENCY Cif CIL-ik Daiisy G amez arrro uinced that, there were ten (110) mitten! cofr nime, nts provfdled Nkaki Lopez spoke lire support ot-'Tent, contmll.-
Jose, Samchez. spoke-, In support. of rent: coinfrell., kinna Lopez, spoke in apposAfon to Tent ountroll.
m6bdre cueyas, Spoke in suppart of aerf czintgall..
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AU matters listed under the Consent Calendar are considered to be routine and can be acted on by one roll call vote. There vW1I be no separate discussion of these items unless members of the City Council I Successor Agency request specific items to be removed from the Consent Calendar for separate action.
Item caged for separate discussion W11 be heard as the next order of business.
A motion vwas made by Mayor Pro Tern Marco Barcena, seconded by Councilmember Francis De Leon Sanchez to approve Consent Calendar Item Nbs. I - 9.
The motion carried 5-0 Wffi the folbWM vote for Item Nos. I - 9:
AYES: Gomez, Purido, Sanchez, Barcena, Chavez
NOES: None
ABSENT: None
ABSTAK None
1. GENERAL NOTION TO WAIVE -FULL- RR"ING AND AP-PROVE-QRDINANCF-S BY TITLE ONLXP-URSUAN-T TO- C A-UFORNIA GOVERNMENT -COPE SECTION 36934 In order to expedite the conduct of business at City Council meetings, Caffornia State Law (C210bUta GOmmlerd Code Section 36934) alkwa Order to be read by titre if a majority of #w legislative body supports the motion to waive the ful reading.
Recomrnenclagon:
It is staffs recommendafion Mat ft City CouncM approve a general motion W viaive full reading and approve Ordinances by Lille only pursuant to Caffornia Government Code SecWn 36934.
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Approve to minvies of the February 12, 2024 City Cound Closed Session and C41Successor Agency Jobt RAee**s.
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I In approving the action of receiving and filing the warrant registers, the official minutes of -�G,6aa&asurA genny is-aji
on, influencing the outcome of, or participating in approving, accepting, receiving or filing warrantv&tch bears the name of the same Successor Agency Member, or pays -for any casts expenses, or othermse benefits thesarrie named Successor Agency Member. Each Succes Agency Member will not be participating, influencing -or voting on any such warrant beandrig name or which benefits the sarti e narried Successor Agency Member, but With that exception 'voting in favor of receiving -and filing all other warrants contained in this report, unless otherWi noted on the record at the time of the approval of the action required by Nis report.
Recommendatiom
It is staff's recammendation that the Successor Agency Members receive and file the warrant! register,date d 0,2106124.
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The Treasure's Report is a 11st of'caste, investment portfdio and restricted bond cash held by -1h e City.
It is r-ecommended that the City Council receive,approve, and file the January 2024'Treasurei's Report.
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AmI of professional seMces agreement 'for as -needed building inspection and plan chech ,services.
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It is staffs recom miendation that the City Council:
1. Ad opt the attached I esolution;
2. Authorize the City Manager to execute a Professional Services Agreement I BPR Consulting Group, LLC to proVide as -needed building inspection and plan check services, subject to City Attorney approval as to form-, and
3. Appropriate $100,000.00 to fb,nd as -needed servicesthrough lFiscal'Year 2023-2024.
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7. APPROVAAFE STREETS AND ROADS FOR ALL PROGRAM FUNDING
AIGREEMIENT
Mr-R&WORAI MAIMMORM fir. I M M a R 116,13STOT MR1,51t, Fin 1114 OR Recommendabon:
It is staff's, recommendation thatthe City Council:
1. Adopt the attached Resolution appro-ving the Safe Streets and Roads for All Program, Funding Agreement%�hth the Los AngelesCounty Metropolitan Transportabon Authatity, ,2. Authorize the City Managerto execute the Safe Streets and Roads for All Program Funding Agreement, and
:3. Appropriate $50,,132.25 of Gas Tax funds as the City's local match.
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a. HIMSTAI, LIATIONI OF 9 ONIRAMENVE BETWEElli-A STREET AND
GOTHAM STREET
Consideradi of the installation of speed hull an t ra Avenue between Clara) Str eet and Gotham Street.
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it is, staff's reGomm endation that the City Council authofte the instal of two speed, humps on Era Avenue between ClaFa Street and Gotham Street'.
9. ACCEPTANCE OF MARPOUS ALLEY IMPROVEMENTS PROJECT MIP NQ393QLM'
COMPLETE
Recornmeiiindati.,'Grr:
t is, staffs aecornmendatibn, that the City Councill-
1. Accept the VaEfous Aley Improvements, Prafect (CI P No. as as cojmpletel- and
2.. Authorize slaff to We the, Notice of'Clarnpletiom
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The Locall CommLssbm Appoint miergs List. GutlInies the City, of Beff Gal iii Com mi, ��o ins and Commissioners. ®• the Beff Gardens Mn al Code, City Comirnissfons consist of Bel Gardens residents, appoinfed by each member of the City Council- Ccxwr-il Members may re -Move, comm�ssfbners db6ng any reguilar City Council meeting and rray al commissianers, foRdwing 10 working days after the posting afthe vacanGy inc4ce.
Reca mrimendiatforic:
ft is, staff's, recom, rrendafian� that, the, Cfty' Gouricif review the Comm isslonis Appoiritments, Ust and by moli6m, remove, Com missidnef s a nxUdr n7oke, appoi n(innents to the posted vacancies - There was no action takem
11. NATOONAL, BlIKE DaND BECYC -E M WK[RIG PUPROVEMENTS Revfevi of event, bgi�sti ard dell for the Nafidrall Bike Day, Event and Bfcycle Marking 11 mprovements..
Recomm, e ndati4w:
11 t i staff "s rfecomm e ndaficnthat the City Councill receive and f ite this repo.d.
T Re metfon caai�ed 5-0 Y/,Rh the f61lbw1rg vole -
AYE&.: Gemez, FlOdlo, Sanchel Bar nay, Chavez
NIGES:: Nbne
'12. CONSWERLAT ION ;AND POSSj1BLE,APRRQVAAL OF OTY MANAGER EMPLOYMENT AGREEME NT "WIT H CITY FOR CONTINUED APPOINT M ENT OF EM PLOYIEE ASCITI
M,ANAGER
Pending Closed Session Discussion and Deliberation Gity Council Willconsider and possibly approve the City Manager Employment Agreement Wth the City.
Recommendlatiow
It is recommended, that the City Council approve are employment agreement With City Manager, Michael B. O'Kelly for continued C4 Manager pemployment to be made available to the public before consideration of this agenda item. The salient terms of the emplo,yment,agreement )III be disclosed to the public before approval of this item,, as required Icy Government Code Section 54953(c)(3).
"1 111111 111111111111111111 11111l�1111�11111ljii 111111111ill III I1111111111111 �1�111 1111 I��IJI;Ijlii A morion was made by Councilmember Mafia Pulido, seconded by Councilmember Gabriela Gomez to approve this item.
AYES-
Gomez, Pulido, Sanchez, Barcena, Chavez
NOES--
None
ABSENT:
None
ABSTAIN-
None
CITY COUNCIL I SUCC ESSORAGENCY MEMBERCOMMENTS
Members of the Council and Successor Agency made community announcements and comments.
ADJOURNMENT
Mayor Jorgel Chavez adjourned the meeting at 8,-07 p.m. and Closed Session was reopened and recessed at 8:07 pm. Z
Daisy Gomez, etGllerkV
Agenda posted on February 22, 20,24.