T h e C i t y o f B e l l f l o w e r
Families. Businesses. Futures.
16600 Civic Center Drive, Bellflower, CA 90706
Tel 562.804.1424 Fax 562.925.8660 www.bellflower.org
Next CC Resolution No. 23-47 Next CC Agreement No. 1021 Next Ordinance No. 1426
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (562) 804-1424, extension 2220 or [email protected]. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
Agenda Items are on file in the Office of the City Clerk and are available for public inspection during normal business hours. For your convenience, the Agenda is also posted on the City’s Website at www.bellflower.org with links to each Agenda Item (unless they are too lengthy or unavailable at the time of posting). Any supplemental material distributed to a majority of the members of the City Council/Successor Agency after the posting of this Agenda will be made available for public inspection during normal business hours in the City Clerk’s Office at City Hall, 16600 Civic Center Drive, Bellflower. (Privileged documents and Closed Session documents are exempted.)
REGULAR MEETING OF THE BELLFLOWER CITY COUNCIL
MONDAY, NOVEMBER 27, 2023
BELLFLOWER CITY HALL - COUNCIL CHAMBERS
5:30 P.M. CLOSED SESSION / 7:00 P.M. OPEN SESSION
5:30 P.M. – CLOSED SESSION
1 CALL TO ORDER
2 ROLL CALL: Mayor Sonny R. Santa Ines
Mayor Pro Tem Dan Koops
Council Member Ray Dunton
Council Member Wendi Morse
Council Member Victor A. Sanchez
AGENDA
Bellflower City Council Agenda
November 27, 2023
3 RECESS TO CLOSED SESSION
A CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION - GOVERNMENT CODE § 54956.9(d)(4). Number of Cases: One.
B CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 17634 Bellflower Blvd., Bellflower, CA 90706 (APN 7161-013-081)
Agency Negotiator: Jeffrey L. Stewart, City Manager
Negotiating Party: Vanessa Delgado, Azure Development
Under Negotiation: Price and terms of payment
4 RECONVENE FOR OPEN SESSION
7:00 P.M. – OPEN SESSION
5 CALL TO ORDER
6 ROLL CALL: Mayor Sonny R. Santa Ines
Mayor Pro Tem Dan Koops
Council Member Ray Dunton
Council Member Wendi Morse
Council Member Victor A. Sanchez
7 INVOCATION: Mayor Pro Tem Dan Koops
8 PLEDGE OF ALLEGIANCE: Jim DellaLonga, Director of Economic Development
9 CITY COUNCIL ANNOUNCEMENTS / PRESENTATIONS
A City Council Announcements
B Bellflower Connect Update
10 PUBLIC COMMENTS
This is the time set aside for the public to address the City Council on matters not listed on the Agenda. Anyone wishing to address the City Council should come to the podium, be recognized by the Mayor, and state your name for the record. If you wish to address the City Council on an Agenda Item, you may do so by approaching the podium as we review that particular item. You will be given three (3) minutes to address the City Council.
Bellflower City Council Agenda
November 27, 2023
11 PUBLIC HEARINGS
None
12 ORDINANCES AND RESOLUTIONS FOR CONSIDERATION
None
13 CONSIDERATION ITEMS
A Consideration and possible action to consider a Modification Application for one existing Cannabis Business Permit (“CBP”) for a dispensary use for NC3 Systems, Inc. (dba “Deli by Caliva”) at 9535 Artesia Boulevard. [CONTINUED FROM NOVEMBER 13, 2023]
Recommendation to City Council: 1) Approve a Modification Application for one existing Cannabis Business Permit (“CBP”) for a dispensary use for NC3 Systems, Inc. (dba “Deli by Caliva”) at 9535 Artesia Boulevard; or 2) Alternatively, discuss and take other action related to this item.
14 CONSENT CALENDAR
All items under the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion. Specific items may be removed from the Consent Calendar at the request of any member of the City Council for separate consideration.
A Consideration and possible action to receive and file Warrant Register No. 24-052, dated November 27, 2023.
Recommendation to City Council: 1) Receive and file Warrant Register No. 24-052; or 2) Alternatively, discuss and take other action related to this item.
B Consideration and possible action to receive and file the Treasurer’s Report for the Month of October 2023.
Recommendation to City Council: 1) Receive and file the Treasurer’s Report; or 2) Alternatively, discuss and take other action related to this item.
C Consideration and possible action to approve the Minutes of the November 13, 2023, Regular Meeting of the City Council.
Recommendation to City Council: 1) Approve the November 13, 2023, Regular Meeting Minutes; or 2) Alternatively, discuss and take other action related to this item.
D Consideration and possible action to approve adjourning the January 8, 2024, City Council Meeting to Thursday, January 11, 2024 (3:00 p.m. Closed Session / 3:30 p.m. Open Session).
Recommendation to City Council: 1) Approve the adjournment to January 11, 2024 (3:00 p.m. Closed Session / 3:30 p.m. Open Session) and direct the City Clerk to post a courtesy notice following the December 11, 2023, meeting to inform the public of this action; or 2) Alternatively, discuss and take other action related to this item.
Bellflower City Council Agenda
November 27, 2023
14 CONSENT CALENDAR
E Consideration and possible action to receive and file the City of Bellflower Successor Housing Agency Annual Report regarding the Low-and-Moderate Income Housing Asset Fund for Fiscal Year 2022-2023.
Recommendation to City Council: 1) Receive and file Successor Housing Agency Annual Report regarding Low-and-Moderate Income Housing Asset Fund for Fiscal Year 2022-2023; or 2) Alternatively, discuss and take other action related to this item.
F Consideration and possible action to adopt Resolution No. 23-46 – A Resolution adopting a Records Retention Schedule for City records and superseding Resolution No. 22-67._________________________ Recommendation to City Council: 1) Adopt Resolution No. 23-46; or 2) Alternatively, discuss and take other action related to this item.
G Consideration and possible action to approve Amendment No. 1 to Master Right of Way Agreement File No. 904, in a form approved by the City Attorney, with ICC Networking for the design, installation and deployment of a Citywide Wireless Internet Network.
Recommendation to City Council: 1) Authorize the City Manager to execute Amendment No. 1 to Master Right of Way Agreement AFN 904 with ICC Networking for the design, installation, and deployment of a Citywide Wireless Internet Network, in a form approved by the City Attorney; or 2) Alternatively, discuss and take other action related to this item.
H Consideration and possible action to authorize the City Manager to execute Amendment No. 8 to Agreement File No. 548.2, in a form approved by the City Attorney, with O’Neil Ventures, Inc., to extend the term for one year and provide compensation for Business Consulting and Restaurant and Retail Food Establishment Broker Services.
Recommendation to City Council: 1) Authorize the City Manager to execute Amendment No. 8 to Agreement File No. 548.2, in a form approved by the City Attorney; or 2) Alternatively, discuss and take other action related to this item.
I Consideration and possible action to authorize the City Manager to execute Amendment No. 1 to Agreement File No. 553.2, in a form approved by the City Attorney, with First Vehicle Services, Inc. to extend the term.
Recommendation to City Council: 1) Authorize the City Manager to execute Amendment No. 1 to Agreement File No. 553.2, in a form approved by the City Attorney; or 2) Alternatively, discuss and take other action related to this item.
15 COUNCIL REPORTS
16 ADJOURNMENT
Adjourn to the next Regular Meeting of the Bellflower City Council at 5:30 p.m. on Monday, December 11, 2023.