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CITY OF BELLFLOWER
REGULAR MEETING OF THE
BELLFLOWER CITY COUNCIL
AND BELLFLOWER FINANCING AUTHORITY
MONDAY, JANUARY 23, 2023
BELLFLOWER CITY HALL
5:00 P.M. OUTGOING MAYOR'S CEREMONY - GREEN ROOM
7:00 OPEN & CLOSED SESSIONS - COUNCIL CHAMBERS
CITY denotes City Council items
BFA denotes Beliflower Financing Authority items
PUBLIC PARTICIPATION
The City Council Chambers was open to the public. Per the Los Angeles County Health Officer Order effective March 4, 2022, it was recommended, but not required, to wear a face covering when inside Bellflower City Hail.
5:00 P.M. - OUTGOING MAYOR'S CEREMONY
1 Call to Order
Mayor Santa Ines called the Regular Meeting to order at 5:02 p.m. in the Green Room.
2 Roll Call
For the record, the following Members of the City Council were present:
Mayor Sonny R. Santa Ines
Councii Member Ray Dunton
Council Member Dan Koops
Council Member Victor A. Sanchez
For the record, Mayor Pro Tem Raymond Y. Hamada was absent. 3 Invocation
Jared Koops offered the Invocation.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 4 January 23, 2023 Page 2 of 13
4 Pledge of Allegiance
Mitch Haack, Parks & Recreation Commissioner, led the assembly in the Pledge of Allegiance.
5 Presentations to Outgoing Mayor Ray Dunton
Mayor Santa Ines detailed the many accomplishments during Ray Dunton's term as Mayor and introduced a video in tribute to him from the City Council, professional colleagues, friends, and family.
In recognition of Ray Dunton's commitment and contributions to the City of Bellflower during his term as the 65�h Mayor, 1) Mayor Santa Ines presented him with a personalized Gavel Plaque that includes the gavel with which he presided over meetings and a Commemorative City Coin; 2) Council Member Koops presented him with a 50th anniversary limited edition replica of the Squad 51 vehicle from the television show Emergency.�; and 3) Council Member Sanchez presented him with a photo frame that will be signed by friends and colleagues congratulating him on his year as Mayor.
Captain Dan Holquin, Lakewood Sheriff's Substation, on behalf of Sheriff Robert Luna, extended his appreciation for Ray Dunton, stating that his distinguished service to the citizens of Bellflower and the Lakewood Sheriff's Substation personnel was greatly appreciated, his leadership fostered a collaborative working relationship ensuring safety to Bellflower, and his commitment to public safety was valued.
Chief Mvron Johnson, Los Anqeles Countv Sheriff's Department, stated that 1) the great things occuring in Belllfower were a testament to the great leadership and collective synergy of those working on the City Council; and 2) Sheriff Luna could not attend due to the events that occurred over the weekend, but that he and Captain Holguin were there to represent the Los Angeles County Sheriff's Department.
Lauren Yokomizo, Field Deputv for Countv Supervisor Janice Hahn, on behalf of Supervisor Hahn, recognized Ray Dunton for his leadership and extended an appreciation for all that he has done for the residents of Belflower, his dedication to the homeless, and continued partnership with the New Hope Shelter.
Brad Crifield, Bellflower Unified School District (BUSD) Board Member, 1) stated that BUSD appreciates all Ray Dunton has done and his continued partnership; and 2) introduced Board President Renita Armstrong and Student Board Member Christopher Mendoza who were also in attendance.
Dr. Ben Drati, BUSD Superintendent, 1) stated that this was his first introduction to Ray Dunton and his third week at BUSD; and 2) noted that he loved everything he saw, heard many great things about Ray Dunton and the City overall, and was looking forward to having a strong partnership.
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Bellflower City Council and Bellflower Financing Authority Minutes Item No. 5 January 23, 2023 Page 3 of 13
5 Presentations to Outgoing Mayor Ray Dunton — Continued Jeff Smith Bellflower Chamber of Commerce President, 1) thanked Ray Dunton for his leadership and all Council Members for working with the Chamber of Commerce and expressed that he was looking forward to working with Mayor Santa Ines and rest of the City Council in the coming year; and 2) presented a check for the Kiwanis Foundation.
Nandy Santana, District Representative for Senator Bob Archuleta, on behalf of Senator Archuleta, 1) presented a certificate recognizing Ray Dunton's hard work as Mayor by providing guidance and a sense of community in Bellflower; and 2) remarked on his innovative and creative leadership in finding the best solutions to benefit the community, congratulating him on a job well done.
Carlos Fiqueroa, The Salvation Army Bellflower Corps, accompanied by Manual Martinez, presented Ray Dunton with a plaque for his leadership and recognized him for the wonderful work he has done for the City of Bellflower.
Jason Robertson, Actinq Assistant Fire Chief, Los Anqeles Countv Fire Department, on behalf of the Los Angeles County Fire Department and accompanied by LaFonda Riggins, Community Services Liaison for the Los Angeles County Fire Department, 1) stated that it was an honor and privilege to be part of the Outgoing Mayor's Ceremony; and 2) presented Ray Dunton with a certificate of commendation, recognizing him for his dedicated service, contribution, and positive legacy.
Dr. Jose Fierro, President of Cerritos Colleqe, on behalf of the Cerritos College Board of Trustees, presented a certificate in grateful appreciation of Ray Dunton's dedication, leadership, and partnership in education with Cerritos College.
Gabbv Ballesteros, Field Representative for Assembly Speaker Anthony Rendon, on behalf of the California State Assembly and the 62"d Assembly District, 1) provided a certificate of recognition for the 2021-2022 cycle, stating that Ray Dunton's involvement with the community shows a dedicated commitment to making Bellflower a great place; and 2) wished him the best in his future endeavors.
Former Mayor Dunton 1) expressed gratitude towards his wife, Dawn, and stressed how important it is to have friends and family to rely on; 2) stated his amazement at how many people he has come across and helped as a public servant, noting that the accomplishments were more rewarding when there are residents and friends that believe in you; 3) stated his amazement at how much can be accomplished with everyone around you; 4)thanked everyone for attending and presenting; 5) thanked staff, noting that the City has a lot of structure and finished last year with the best financial year yet, due to great staff; 6) stated that Bellflower has had a long, hard road, but is now in the best shape, there is a lot more to come, and it is very rewarding to be here; and 7) stated that a lot of little things are spoken about the City, which added together really illustrates that Bellflower is a special place.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 5 January 23, 2023 Page 4 of 13
Recess: Without objection, Mayor Santa Ines recessed the meeting at 5:46 p.m., noting that the meeting would reconvene at 7:00 p.m. in the Council Chambers to conduct the business portion of the meeting.
7:00 P.M. - OPEN SESSION & CLOSED SESSION
6 Reconvene to Open Session
Mayor Santa Ines reconvened the meeting at 7:01 p.m. in the Council Chambers.
The following Members of the City Council responded present to roll call:
Mayor Sonny R. Santa Ines
Council Member Ray Dunton
Council Member Dan Koops
Council Member Victor A. Sanchez
For the record, it was moved by Council Member Sanchez, seconded by Council Member Koops, and carried without objection to excuse the absence of Mayor Pro Tem Hamada.
Staff Participants:
Jeffrey L. Stewart, City Manager
Karl H. Berger, City Attorney
Mayra Ochiqui, City Clerk
Len Gorecki, Assistant City Manager/Director of Public Works Elizabeth Oba, Director of Planning & Buidling Services Jason Phillip Clarke, Senior Planner
Travis Sais, Assistant to the City Manager
Jennifer Poole-Eidd, Management Assistant
7 City Council Announcements 8� Presentations
A City Council Announcements
Mayor Santa Ines provided details relative to the 37 Oaks ten course certified program to assist local product-based merchants, as well as the Asociacion Emprendedor@s program which, is available to Spanish speaking Bellflower business owners.
Council Member Dunton provided details to the Fair Housing Foundation's Workshop to be held on January 25, 2023, for attorneys, realtors, landlords and management companies which will discuss statewide and federal housing laws.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 7 January 23, 2023 Page 5 of 13
7 City Council Announcements & Presentations — Continued A City Council Announcements — Continued
Council Member Koops provided details relative to the Chamber of Commerce's next Monthly Morning Mingle to be held on January 31, 2023.
Councit Member Sanchez provided details relative to Bellflower Farmers Market located at the Town Center Plaza and held on Mondays from 3:00 p.m to 7:00 p.m.
B National �aw Enforcement Appreciation Day Proclamation Mayor Santa Ines and his City Council colleagues announced that the City of Bellflower declared January 9, 2023, as National Law Enforcement Appreciation Day and presented a Proclamation to Lakewood Sheriff's Station Captain Dan Holguin.
8 Public Comments
For the record, written public comments were received from Malik Tariq Mahmood prior to the start of the meeting, which were provided to the City Council and made available to the Public.
Lee Squire 1) thanked the Mayor and City Council for recognizing law enforcement; 2) presented Captain Holguin with the thin blue flag expressing that it represents honor, courage, and sacrifice; and 3) presented Captain Holguin with a poster he created with a graphic designer entitled, " Faith, Family and Freedom." Christopher Mendoza, BUSD Student Board Member, addressed the City Council regarding 1) the Carpenter House Museum located at Caruthers Park, stating that a) he and fellow Mayfair High School History Club members met with City Manager Jeffrey Stewart and looked forward to hopefully cooperating with the City in a digitization program; b) the History Club sent a letter requesting approval of a digitization program in which they would scan photographs, maps, letters, newspaper clippings and other materials in the building and upload the images onto a website that would be hyperlinked to the City's website; and c) their ultimate objective is to give residents free access to local history; and 2) expressed public safety concerns with Simms Park, indicating a) that he was a former staff member at that facility and employees were concerned with the lack of surveillance at the park, as it posed a security issue, especially at sundown; b) details of an incident that occurred a month prior where an individual was detained at gunpoint by law enforcement on the field and staff had been alarmed; and c) he was requesting that the City Council review the budget in the spring to perhaps allocate funding towards improving surveillance at the parks.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 8 January 23, 2023 Page 6 of 13
8 Public Comments — Continued
In response to comments provided by Christopher Mendoza, 1) City Manager Stewart confirmed that he had met with the History Club and an item was forthcoming on the next agenda; and 2) Mayor Santa Ines stated that Simms Park would be undergoing extensive renovations, including a Youth and Senior Center Project, and surveillance improvements would be a part of that project.
Victoria Ocampo, resident, 1) addressed the City Council to express public safety concerns for the vicinity of the intersection of Park Street and Ardmore Avenue, stating that 1) it is a very busy traffic area and the street only has one stop sign right after the traffic light; 2) the location was susceptible to street takeovers, but law enforcement's response to the neighborhood's concerns has been that there were too many cars to be able to take any enforcement action; 3) the stop signs were not being respected, which was a concern for children and pedestrians in the neighborhood; and 4) she requested a review of the budget, in hopes of installing dips throughout the street, noting that adjacent areas that had dips garnered more respect for their stop signs.
Ed Carr_anza, resident, 9600 block of Park Street, echoed the concerns of the previous speaker, adding that 1) he has grandchildren that cannot go in the front yard because Park Street is like a raceway; and 2) Council Member Sanchez discussed the matter with area residents to facilitate finding solutions to the matter, such as a roundabout or installation of dips.
Carol Olson, resident, shared similar sentiments about the traffic concerns in the area of Park Street and Ardmore Avenue, adding that 1) she has been a long-time resident of Bellflower and had worked at Dr. Crailing's office; and 2) she witnessed things that were unacceptable and was looking for a solution to the traffic concerns in the neighborhood, such as dips or a roundabout.
In response to comments provided by the residents of Park Street and Ardmore Avenue, Mayor Santa Ines directed Director of Public Safety Hockman to look further into the issue and requested that Sheriff's Captain Holguin, who was present, do so as well.
For the record, Council Member Sanchez stated that he and Director of Planning and Buidling Services Oba met with Victoria Ocampo and other constituents in the neighborhood who expressed these same concerns and that an officer from Public Safety was dispatched to surveil the area after that meeting.
Darlene Palacios, resident, 1) thanked the City Council for their service to the City; 2 ) stated that the tree lighting ceremony was a wonderful event; 3) sought confirmation of the scheduled painting of the crosswalk at the intersection of Rose Street and Clark Avenue slated for February 1St; and 4) inquired as to the allocation of the $500,000 in funding granted by Los Angeles County Board of Supervisor Janice Hahn for the operation of the New Hope Shelter.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 8 January 23, 2023 Page 7 of 13
8 Public Comments — Continued
At the request of Mayor Santa Ines, Assistant City Manager/Director of Public Works Gorecki 1) confirmed that the crosswalk painting was tentatively scheduled for the week of February 1 S', provided that there were not any weather delays and noting that Public Works staff would attempt to complete the work ahead of schedule; and 2) expressed the possibility of future consideration by the City Council relative to the installation of flashing beacons.
In response to Darlene Palacios' question relative to funding for the New Hope Shelter, Mayor Santa Ines 1) stated that the funding granted by Los Angeles County Board of Supervisor Hahn was to assist in funding the operation of the New Hope Shelter; and 2) explained that the City allocates approxiamtely $2.2 million for operating costs and that the funding was requested to help fund the operation of the shelter; therefore, the $500,000 would be deducted from the $2.2 million spent from the General Fund.
9 Public Hearings
A Consideration and possible action to 1) conduct a public hearing to consider an application from Samir Hijazi of Archissance to approve a Development Review, a Tentative Map, a Zone Change, and a Site Design Review; 2) adopt Resolution No. 23-03 — A Resolution approving Development Review Case No. DR-5-22-13065 to allow the construction of eight, two-story, single-family residences with attached garages; Tentative Map No. 83812 to allow the subdivision of a 41,174-square foot lot into eight lots; and Site Design Review Case No. SDR 22-01 to allow flexibility of the development standards on property located at 10343-10351 Mapledale Street; and 3) read by title only, waive further reading, and introduce Ordinance No. 1423 — An Ordinance approving a Zone Change (ZC 22-02) from R-1 (Low Density Residential Zone) to R-1 PD (Low Density Residential Planned Development Overlay District) on property located at 10343-10351 Mapledale Street and amending the zoning map. [CITY]
CEQA: The actions in adopting the Resolution and Ordinance are exempt from environmental review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and CEQA Guidelines (14California Code of Regulations §§ 15000, et seq.) pursuant to CEQA Guidelines § 15532, Class 32 (In-Fill Development Projects). The proposed Project consists of an in-fill development that is consistent with the applicable general plan designation, general plan policies as well as with the applicable zoning designation and regulations. The Project Site is less than five acres, surrounded by urban uses and has no value as habitat for endangered, rare, or threatened species. The Project would not result in significant effects related to traffic, noise, air quality, or water quality and it can be adequately served by all required utilities and public services. Furthermore, it can be seen with certainty that no special circumstances exist that would create a reasonable possibility that the proposed Project will have a siqnificant adverse effect on the environment.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 9 January 23, 2023 Page 8 of 13
9 Public Hearings — Continued
A Consideration and possible action to 1) conduct a public hearing to consider an application from Samir Hijazi of Archissance to approve a Development Review, a Tentative Map, a Zone Change, and a Site Design Review; 2) adopt Resolution No. 23-03; and 3) read by title only, waive further reading, and introduce Ordinance No. 1423 — Continued
City Manager Stewart introduced the item and read by title Ordinance No. 1423.
Senior Planner Clarke 1) provided a PowerPoint Presentation of the Staff Report; and 2) along with Director of Planning and Building Services Oba, City Attorney Berger, and City Manager Stewart, responded to Council Members' questions.
Following discussion, it was moved by Council Member Dunton, seconded by Council Member Sanchez, and carried without objection, to open the public hearing.
Applicant Samir Hiiazi 1) at the request of Council Member Sanchez, stated that he would not be opposed to detailing the common areas in the resolution, but mentioned that the Covenants, Conditions and Restrictions (CC&Rs) needed to be be reviewed and approved by the City; and 2) at the request of Mayor Santa Ines, stated that they could implement a "no guest parking on trash day" rule to alleviate concerns surrounding trash collection at the development.
For the record, Council Member Sanchez encouraged the developer to double-check the Homeowners Association (HOA) fees to ensure there was enough funding to maintain the property.
At the request of Council Member Sanchez, Director Oba confirmed that prior to permit issuance and occupancy the Applicant is required to submit draft CC&Rs for staff and the City Attorney's office review to ensure that all conditions are included.
Maria Shahid. resident, expressed concern for parking availability with the new development, as the area is a parking permit district, and requested the contact person for the project, in the event she has concerns during the construction period.
In response to Maria Shahid's comments, Mayor Santa Ines suggested she keep in contact with the developer during the construction period, noting to please contact the City Manager's office if she did not receive a response.
Mohammed Azzam, propertv owner and developer, 1) stated that his contact information is posted at the development for anyone who may have questions; and 2) at the request of Mayor Santa Ines, stated that the construction period is estimated to be approximately ten months to one year.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 9 January 23, 2023 Page 9 of 13
9 Public Hearings — Continued
A Consideration and possible action to 1) conduct a public hearing to consider an application from Samir Hijazi of Archissance to approve a Development Review, a Tentative Map, a Zone Change, and a Site Design Review; 2) adopt Resolution No. 23-03; and 3) read by titte only, waive further reading, and introduce Ordinance No. 1423 — Continued
Following discussion, there being no one else in attendance wishing to present testimony, it was moved by Council Member Koops, seconded by Council Member Sanchez, and carried without objection, to close the public hearing.
Following discussion, it was moved by Council Member Koops, seconded by Council Member Sanchez, and carried by the following roll call vote, to 1) read by title only, waive further reading, and introduce Ordinance No. 1423; and 2) adopt Resolution No. 23-03, as amended to revise the following in the Conditions of Approval No. 26: Covenants, Conditions, and Restrictions (CC&Rs) and Homeowners' Association (HOA) are required for the project. The CC&Rs must be in conformance with all requirements pursuant to the Bellflower Municipal Code (BMC) and address maintenance by all unit owners of all common areas on the property, including the driveway, perimeter walls, lighting, parking areas, and landscaping:
AYES: Council Members - Koops, Sanchez, Dunton, and Mayor Santa Ines
ABSENT: Council Member - Hamada
10 Ordinances and Resolutions for Consideration
None
11 Consideration Items
A Consideration and possible action to 1) adopt Resolution No. 23-05 — A Resolution to adjust the meeting stipends for the various City Commissions and superseding Resolution No. 99-98; and 2) discuss and provide direction regarding the manner in which members of the City Council appoint members of the Planning, Parks and Recreation and Public Safety Commissions. (CITYI
� 1) City Manager Stewart introduced the item; 2) provided a brief verbal report of the Staff Report, noting that the item was prompted by two ministerial requests by two different Council Members; and 3) along with City Clerk Ochiqui, responded to Council Members' questions.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 11 January 23, 2023 Page 10 of 13
11 Consideration Items — Continued
A Consideration and possible action to 1) adopt Resolution No. 23-05; and 2) discuss and provide direction regarding the manner in which members of the City Council appoint members of the Planning, Parks and Recreation and Public Safetv Commissions — Continued
Chrissv Padilla Birkev, Planninq Commission Applicant, 1) stated that while she understood the need for this type of conversation, the timing was unfortunate because of the current Planning Commission vacancy, expressing the opinion that it is an important commission; 2) expressed the opinion that it was important to have access to the City at-large because of the different skill sets needed for the various commissions and restricting applicants to one district could prohibit the City from having the best candidates for the position; 3) stated that she was advocating for herself, as she is very interested in the current vacancy, has a deep interest in urban planning and zoning, and attended the Planning Commission meetings in an appreciation for how zoning impacts people's lives; 4) stated that she attended graduate school at Boston University and graduated top of her class, as well as winning the Award of Excellence for the City Planning Department; 5) stated that she hoped the City Council would consider leaving the appointment process "as is;" 6) expressed the opinion that the Planning Commission could benefit from a young female perspective; and 7) noting his absence, stated that she would like to hear input from Mayor Pro Tem Hamada on the matter.
Following discussion, it was moved by Council Member Dunton, seconded by Council Member Koops, and carried by the following roll call vote to adopt Resolution No. 23-05:
AYES: Council Members - Koops, Sanchez, Dunton, and Mayor Santa Ines
ABSENT: Council Member - Hamada
Following discussion, it was the consensus of the City Council to direct staff to defer the matter pertaining to the manner in which the City Council appoints commissioners for further discussion, so that Mayor Pro Tem Hamada can be included.
12 Consent Calendar
For the record, 1) Council Member Koops announced that he would recuse himself from Item 12-K (Simms Park Stormwater Capture Project) as he owns property � within 500 feet of the subject property; and 2) Mayor Santa Ines pulled Item 12-L (Travel Report - California Contract Cities Association, 2023 Sacramento Legislative Tour) for comment only.
�
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 12 January 23, 2023 Page 11 of 13
12 Consent Calendar— Continued
With regard to Item 12-L (Travel Report - California Contract Cities Association, 2023 Sacramento Legislative Tour), Mayor Santa Ines stated that 1) the trip to Sacremento with Mayor Pro Tem Hamada and Council Member Sanchez was productive; 2) the event was sponsored by the California Contract Cities Association, the main topics were public safety and housing, and there were great presenters; 3) they met with Bellflower's representatives, such as Assembly Speaker Anthony Rendon and State Senator Bob Archuleta, as well as Assembly Member Blanca Pacheco; 4) he submitted a proposed amendment to the penal code to Senator Archuleta directly months prior to the event and was impressed to learn that the proposed language of the amendment was ready; and 5) lastly, stated that he felt the trip had a significant benefit to the City.
It was moved by Council Member Koops, seconded by Council Member Sanchez, and carried by the following roll call vote, to approve the actions stipulated on the Consent Calendar:
AYES: Council Members - Koops, Sanchez, Dunton, and Mayor Santa Ines
ABSENT: Council Member - Hamada
A Consideration and possible action to receive and file City Council Warrant Reqister No. 23-072, dated Januarv 23, 2023. fCITYI
Action: Received and filed Warrant Register No. 23-072.
B Consideration and possible action to receive and file the Treasurer's Report for the Month of December 2022. fCITYI
Action: Received and filed Treasurer's Report.
C Consideration and possible action to receive and file Bellflower Financing Authority's audited financial statements for the fiscal year ended June 30, 2022. fBFAI
Action by Bellflower Financing Authority: Received and filed Bellflower Financing Authority's audited financial statements.
D Consideration and possible action to authorize the City Manager to execute Agreement File No. 690.5, in a form approved by the City Attorney, with Daniella Carter, dba Pretty Smart, for various design professional projects as determined by individual task order. fCITYI
Action: Authorized the City Manager to execute Agreement File No. 690.5, in a form approved by the City Attorney.
E Consideration and possible action to receive and file Lease Agreement File No. 982 with Millennial Threadz LLC for lease of property at 16552 Bellflower Boulevard, identified as Kiosk B. �CITYI
Action: Received and filed Lease Agreement File No. 982.
F Consideration and possible action to authorize the City Manager to execute Agreement File No. 39.2 with Southern California Edison Company (SCE), in a form approved by the City Attorney, for the use of SCE right-of-way for park and public recreation purposes as Constitution Park. fCITYI Action: Authorized the City Manager to execute Agreement File No. 39.2, in a form approved by the City Attorney.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 12 January 23, 2023 Page 12 of 13
12 Consent Calendar— Continued
G Consideration and possible action to authorize the City Manager to execute ' Amendment No. 5 to Agreement File No. 311.2 with KJServices Environmental Consulting, LLC, in a form approved by the City Attorney, to extend the term and modify the compensation for the Administration and Coordination of the Used Oil Recycling Program and Beverage Container Recyclinq Proqram. �CITYI
Action: Authorized the City Manager to execute Amendment No. 5 to Agreement File No. 311.2, in a form approved by the City Attorney.
H Consideration and possible action to adopt Resolution No. 23-04 — A Resolution awarding a contract for purchase and installation of catch basin connector pipe screens (City Project No. 22/23-03) pursuant to Government Code § 830.6 and authorizing the City Manager to execute Agreement File No. 983, in a form approved by the City Attorney, with G2 Construction, Inc. without the need for California Public Contract Code bidding as otherwise reguired bv the Bellflower Municipal Code. fCITYI
CEQA: The proposed agreement with G2 consists of the purchase and installation of catch basin inserts, which involves negligible or no expansion of an existing use.
Pursuant to the California Environmental Quality Act (CEQA) (Public Resources Code §§ 21000, et seq.) and CEQA Guidelines (California Code of Regulations, Title 14, §§ 15000, et seq.), the installation of catch basin inserts in County-owned catch basins is categorically exempt from CEQA based upon a Class 1 exemption.
Action: Adopted Resolution No. 23-04.
I Consideration and possible action to approve the Minutes of the Januarv 12, 2023, Adiourned Reqular Meetinq of the Citv Council. fCITYI Action: Approved the January 12, 2023, Adjourned Regular Meeting Minutes.
I
J Consideration and possible action to authorize the City Manager to execute Addendum No. 2 to Transfer Agreement No. 2020RPLSGR02 (Agreement File No. 887), in a form approved by the City Attorney, with the Los Angeles ' County Flood Control District for the Safe, Clean Water Program — Regional Proqram Funds. fCITYI
Action: Authorized the City Manager to execute Addendum No. 2 to Agreement I File No. 887, in a form approved by the City Attorney.
K Consideration and possible action to authorize the Mayor to execute Transfer Agreement No. 2022RPLSGR01 (Agreement File No. 916.1), in a form approved by the City Attorney, with the Los Angeles County Flood Control District for the Safe, Clean Water Program — Regional Program Funds for the construction of the Simms Park Stormwater Capture Project. (CITYI
Action: Authorized the Mayor to execute Agreement File No. 916.1, in a form approved by the City Attorney.
Bellflower City Council and Bellflower Financing Authority Minutes Item No. 12 January 23, 2023 Page 13 of 13
12 Consent Calendar— Continued
L Consideration and possible action to receive and file Official Travel Repo�t— California Contract Cities Association, 2023 Sacramento Legislative Tour, January 9 - 11, 2023 (Pursuant to AB 1234). fCITYI
Action: Received and filed Official Travel Report for the California Contract Cities Association, 2023 Sacramento Legislative Tour.
13 Council Reports
Council Member Sanchez, Council Member Dunton, Council Member Koops, and Mayor Santa Ines made various comments and reports.
For the record, without objection, Council Member Koops requested the meeting be adjourned in memory of former Mayor and Council Member Clyde Wilson. 14 Recess to Closed Session
None
15 Reconvene to Open Session
None
16 Adjournment
Without objection, Mayor Santa Ines adjourned the meeting at 9:13 p.m., in memory of former Mayor and Council Member Clyde Wilson, to the next Regular Meeting of the Bellflower City Council at 5:30 p.m. on Monday, February 13, 2023. i
S nny R. Santa Ines, Mayor
City of Bellflower
Attest:
�
Mayr Oc 'qui, ity Clerk
i Approve : February 13, 202