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Tel 562.804.1424 Fax 562.925.8660 www.bellflower.org Next CC Resolution No. 24-57
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Next Ordinance No. 1437
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AGENDA
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 cclerk a(�bellflower.orci. 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.orq 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, SEPTEMBER 23, 2024
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 Dan Koops
Mayor Pro Tern Ray Dunton
Council Member Wendi Morse
Council Member Victor A. Sanchez
Council Member Sonny R. Santa Ines
Bellflower City Council Agenda
September 23, 2024
3 RECESS TO CLOSED SESSION
A CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 17228-44 Downey Avenue and 8507-31 Artesia Boulevard (APNs 7162-001-085, 7162-001-086, 7162-
001-087, and 7162-001-900)
Agency Negotiator: Ryan Smoot, City Manager
Negotiating Party: Geo Kim, GAIA
Under Negotiation: Price and terms of payment
B CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 9903 Flower Street (APN 7109-013-303)
Agency Negotiator: Ryan Smoot, City Manager
Negotiating Party: Jim McFadden, Cushman & Wakefield
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 Dan Koops
Mayor Pro Tem Ray Dunton
Council Member Wendi Morse
Council Member Victor A. Sanchez
Council Member Sonny R. Santa Ines
7 INVOCATION: Mayor Pro Tern Ray Dunton
8 PLEDGE OF ALLEGIANCE: Jim DellaLonga, Director of Economic Development
9 CITY COUNCIL ANNOUNCEMENTS / PRESENTATIONS
A City Council Announcements
B Pedestrian Safety Month Proclamation
Bellflower City Council Agenda
September 23, 2024
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.
11 PUBLIC HEARINGS
A Consideration and possible action to conduct a public hearing to receive comments on the Fiscal Year 2023-2024 Consolidated Annual Performance Evaluation Report ("CAPER") and adopt Resolution No. 24-55—A Resolution authorizing the City Manager to submit the 2023-2024 Consolidated Annual Performance and Evaluation Report ("CAPER") to the U.S. Department of Housing and Urban Development ("HUD").
Recommendation to City Council: 1) Open the public hearing; take testimonial and documentary evidence; and after considering the evidence, adopt Resolution No. 24-55 with the addition of any public comments received during the Public Comment period; or 2) Alternatively, discuss and take other action related to this item.
12 ORDINANCES AND RESOLUTIONS FOR CONSIDERATION
None
13 CONSIDERATION ITEMS
A Consideration and possible action to approve staffs modification plan to incorporate the Space Force into the City's Veterans Memorial at Library Garden.
Recommendation to City Council: 1) Approve the proposed modification plan to incorporate the Space Force into the City's Veterans Memorial; and 2) Authorize a budget transfer from Account No. 010-42054-5000 to Account No. 020-47022- 9000 in the amount of $20,000; or 3) Alternatively, discuss and take other action related to this item.
B Consideration and possible action to authorize the City Manager to execute Amendment No. 5 to Agreement File No. 853, in a form approved by the City Attorney, with Mercy House Living Centers, to extend the term for Temporary Shelter Operator Services at New Hope Shelter.
Recommendation to City Council: 1 ) Authorize the City Manager to execute Amendment No. 5 to Agreement File No. 853, in a form approved by the City Attorney; or 2) Alternatively, discuss and take other action related to this item.
Bellflower City Council Agenda
September 23, 2024
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. 25-032, dated September 23, 2024.
Recommendation to City Council: 1) Receive and file Warrant Register No. 25- 032; or 2) Alternatively, discuss and take other action related to this item.
B Consideration and possible action to receive and file City Council Treasurer's Report for the Month of August 2024.
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 waive further reading and adopt Ordinance No. 1436 — An Ordinance amending Section 2.16.010 of the Bellflower Municipal Code to provide a salary adjustment for Members of the City Council following the next General Municipal Election.
Recommendation to City Council: 1) Waive further reading and adopt Ordinance No. 1436; or 2) Alternatively, discuss and take other action related to this item.
D Consideration and possible action to approve the Minutes of the August 26, 2024, Regular Meeting of the City Council.
Recommendation to City Council: 1) Approve the August 26, 2024, Regular Meeting Minutes; or 2) Alternatively, discuss and take other action related to this item.
E Consideration and possible action to approve the Minutes of the September 18, 2024, Special Meeting of the City Council.
Recommendation to City Council: 1 ) Approve the September 18, 2024, Special Meeting Minutes; or 2) Alternatively, discuss and take other action related to this item.
F Consideration and possible action to authorize the City Manager, or his designee, to directly negotiate a Public Works contract for the Designated Block Downtown Façade Improvement Program (Specifications No. 22/23-08).
Recommendation to City Council: 1) Authorize the City Manager, or designee, to directly negotiate for the construction of the Designated Block Downtown Façade Improvement Program (Specifications No. 22/23-08); or 2) Alternatively, discuss and take other action related to this item.
Bellflower City Council Agenda
September 23, 2024
14 CONSENT CALENDAR — Continued
G Consideration and possible action to authorize the City Manager to execute Agreement File No. 1058, in a form approved by the City Attorney, with Farm and Craft, Inc., to operate the Certified Farmers' Market at Town Center Plaza.
Recommendation to City Council: 1) Authorize the City Manager to execute Agreement File No. 1058, 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 adopt Resolution No. 24-56 — A Resolution amending the Operating Budget for fiscal years 2023 2025 for certain activities, projects, and revenues; and authorizing the City Manager to implement this Resolution.
Recommendation to City Council: 1 ) Adopt Resolution No. 24-56; or 2) Alternatively, discuss and take other action related to this item.
Consideration and possible action to consider the bid protest filed by New Dynasty Construction Company and declare the responsible bidder for the Bellflower Youth and Senior Center (Specification No. 23/24-07).
Recommendation to City Council: 1) Receive and file this report; 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, October 14, 2024.
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF BELLFLOWER )
I, Jennifer Russell, Management Assistant, of the City of Bellflower, do hereby declare under penalty of perjury, that the Agenda for the Regular Meeting of the Bellflower City Council to be held on Monday, September 23, 2024, at 5:30 p.m., was posted Thursday, September 19, 2024, at the following locations in the City of Bellflower:
City Hall Lobby and Doors, 16600 Civic Center Drive
City Website at www.bellflower.orq
Clifton M. Brakensiek Library
Executed this 19th of September 2024 at Bellflower, California.
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Jennifer /ssell, IMF• -gement Assistant