CLAREMONT CITY COUNCIL
MEETING AGENDA
“We are a vibrant, livable, and inclusive community dedicated to quality services, safety, financial strength, sustainability, preservation, and progress with equal representation for our community.”
City Council Chamber
225 Second Street
Claremont, CA 91711
Tuesday
June 28, 2022
6:30 PM
COUNCILMEMBERS
JED LEANO
MAYOR
COREY CALAYCAY ED REECE JENNIFER STARK SAL MEDINA THIS IS AN IN -PERSON CITY COUNCIL MEETING. The public is invited to attend in -person at the address listed above. The City will require attendees to comply with any Los Angeles County health orders in effect at the time of the meeting, which may include social distancing and masking requirements.
As a matter of public convenience, and technology permitting, the City will continue to allow members of the public to attend and participate in the meeting remotely via Zoom Video Communication. However, this is not a hybrid meeting under Assembly Bill 361 (Government Code Section 54953(e)). Please be advised that THE CITY WILL NOT SUSPEND THE MEETING IN THE EVENT OF A DISRUPTION TO THE REMOTE PLATFORM. Members of the public who choose to attend the meeting via Zoom (as opposed to in -person) should be aware that they are doing so at their own risk that they will be unable to participate in the event of a Zoom disruption.
To participate in the meeting via Zoom, download Zoom on any phone or computer device cut and paste the following link into your browser to access and participate in the live City Council meeting at 6:30 p.m.: https://zoom.us/j/256208090 or to only listen from the phone dial (213)338-8477, Webinar ID :
256 208 090.
Members of the public who wish to address the City Council on any matter listed on the agenda or a subject matter within the jurisdiction of the City Council may utilize the following methods:
OPTION 1: IN-PERSON LIVE COMMENTS – When the item you wish to speak to is announced, please proceed to the speaker’s podium one by one. Do not form a line in the center aisle.
OPTION 2: E-MAIL – Public comments may be sent via email to the City Clerk ’s office at [email protected] and jcostanza@ci .claremont.ca.us. All emails will be distributed to the City Council and imaged into the record of the meeting.
June 28, 2022Page 2 City Council Agenda
OPTION 3: MAIL – Public comments may be mailed to Claremont City Hall, Attn: City Clerk ’s Office, PO Box 880, Claremont, CA 91711. All comments received via mail will be distributed to the City Council and imaged into the record of the meeting.
OPTION 4: TELEPHONICALLY – Members of the public wanting to address the City Council telephonically are requested to inform the Claremont City Clerk's office no later than 3:00 p.m. on the day of the meeting. The Claremont City Clerk's office can be reached at (909) 399-5461, (909) 399-5463, sdesautels@ci .claremont.ca.us, or jcostanza@ci .claremont.ca.us. You will be called during consideration of the item you are interested in and given up to four minutes to speak.
Subject to the availability of the remote platform, members of the public who wish to address the City Council on any matter listed on the agenda or a subject matter within the jurisdiction of the City Council may utilize the following method:
OPTION 5: REMOTE LIVE COMMENTS – Through Zoom, if you wish to speak, you may virtually select the "raise hand" button, which can be seen by the City Clerk. You will be called on in the order received to provide verbal comments for up to four minutes. If you are dialing in by telephone and wish to speak, please push *9. This will “raise your hand”.
The meeting will not be live streamed through Granicus as the meeting will be live streamed through Zoom instead. The recorded meeting will be uploaded to the City website and preserved.
CALL TO ORDER THE MEETING OF THE CITY COUNCIL
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE
ROLL CALL
CLOSED SESSION REPORT
CEREMONIAL MATTERS, PRESENTATIONS, AND ANNOUNCEMENTS
Staff Introduction:
Michelle Castillo, Human Services Management Analyst
ANNOUNCEMENT OF FEDERAL HOLIDAYS/OBSERVANCES
Holidays This Month and Upcoming:
Juneteenth Independence Day, June 19th
Independence Day, July 4th
June 28, 2022Page 3 City Council Agenda
MAYOR AND COUNCIL
Council Items
Council Assignment Reports
City Councilmembers may serve as representatives on regional organizations. This time is allocated for reports about their activities. For information about the Council's local, intergovernmental and regional appointments please visit the City website :
www.ci.claremont.ca.us/government/city-council/city-council-assignments-and-appointments.
CITY MANAGER REPORT
PUBLIC COMMENT
The Council has set aside this time for persons in the audience who wish to comment on items that ARE NOT LISTED ON THIS AGENDA, but are within the jurisdiction of the City Council .
Members of the audience will later have the opportunity to address the City Council regarding ALL OTHER ITEMS ON THE AGENDA at the time the Council considers those items.
At this time the Council will take public comment for 30 minutes. Public Comment will resume later in the meeting if there are speakers who did not get an opportunity to speak because of the 30-minute time limit.
The Brown Act prohibits the City Council from taking action on oral requests relating to items that are not on the agenda. The Council may engage in a brief discussion, refer the matter to staff, and/or schedule requests for consideration at a subsequent meeting.
The Council requests, but does not require, speakers to identify themselves. When you come up to speak, please state your name unless you wish to remain anonymous. Each speaker will be allowed four (4) continuous minutes.
CONSENT CALENDAR
All matters listed on the consent calendar are considered to be routine. The City Council or one or more Commissions and /or Committees have previously considered most of the items on the consent calendar. The Council may act on these items by one motion following public comment.
Only Councilmembers may pull an item from the consent calendar for discussion.
The City Council will waive reading of resolutions and ordinances. Each resolution and ordinance will be numbered following Council approval.
Now is the time for those in the audience to comment on the consent calendar. Each speaker will be allowed four (4) continuous minutes to comment on items on the consent calendar.
June 28, 2022Page 4 City Council Agenda
ADOPTION OF A RESOLUTION APPROVING THE CITY WARRANT REGISTER1.
Recommendation: Staff recommends that the City Council adopt A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID, dated June 23, 2022.
Resolution Approving City Warrant RegisterAttachment(s):
CITY COUNCIL MINUTES OF JUNE 14, 2022 (SPECIAL AND REGULAR)2.
Recommendation: Staff recommends that the City Council approve and file the special and regular City Council meeting minutes of June 14, 2022.
Draft Special Meeting Minutes of June 14, 2022
Draft Regular Meeting Minutes of June 14, 2022
Attachment(s):
AUTHORIZATION TO AMEND THE PROFESSIONAL SERVICES AGREEMENT FOR LEGAL
SERVICES WITH STRADLING YOCCA CARLSON & RAUTH TO INCREASE COMPENSATION (FUNDING SOURCE: SUCCESSOR HOUSING FUND)
3. Recommendation: Staff recommends that the City Council:
A. Authorize the City Manager to amend the agreement for professional legal services with Stradling Yocca Carlson & Rauth to increase compensation in an amount not-to-exceed $100,000; and
B. Appropriate $ 50,000 from the Successor Housing Fund to fund the agreement.
Second Amendment to Professional Services AgreementAttachment(s):
AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH COLBERT ENVIRONMENTAL
GROUP FOR NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM AND
MUNICIPAL SEPARATE STORM SEWER SYSTEM COMPLIANCE SERVICES (FUNDING SOURCE: GENERAL FUND & MEASURE W FUND)
4. Recommendation: Staff recommends that the City Council authorize the City Manager to enter into a one -year agreement with Colbert Environmental Group for National Pollutant Discharge Elimination System and Municipal Separate Storm Sewer System permit compliance services in an amount not to exceed $149,410.
AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH ADVANTEC CONSULTING
ENGINEERS FOR ANNUAL ON -CALL TRAFFIC ENGINEERING SERVICES (FUNDING SOURCE: GENERAL FUND)
5. Recommendation: Staff recommends that the City Council authorize the City Manager to enter into a one -year agreement with Advantec Consulting Engineers for on -call professional engineering services in the amount of $ 100,000, with four optional one-year extensions in the amount of $100,000 per year.
June 28, 2022Page 5 City Council Agenda
AUTHORIZATION TO ENTER INTO AN AGREEMENT WITH RKA CONSULTING GROUP FOR ANNUAL ON -CALL GENERAL CIVIL ENGINEERING SERVICES (FUNDING SOURCE :
GENERAL FUND)
6. Recommendation: Staff recommends that the City Council authorize the City Manager to enter into a one -year agreement with RKA Consulting Group for on -call professional engineering services in the amount of $ 30,000, with four optional one-year extensions in the amount of $30,000 per year.
AUTHORIZATION TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH
WILLDAN ENGINEERING FOR PROFESSIONAL BUILDING AND COMMUNITY IMPROVEMENT SERVICES (FUNDING SOURCE: GENERAL FUND)
7. Recommendation: Staff recommends that the City Council authorize the City Manager to execute an amendment to the existing professional services agreement with Willdan Engineering adding an additional $ 125,000 in compensation, with an optional one -year extension in the amount of $ 50,000, for a total contract amount of $200,000.
First Amendment To Professional Services AgreementAttachment(s):
2022-23 PULSIAM (FORMERLY HITECH SYSTEMS INC.) MAINTENANCE AGREEMENT
FOR COMPUTER AIDED DISPATCH, RECORDS MANAGEMENT SYSTEM, AND MOBILE DATA COMMUNICATIONS SOFTWARE (FUNDING SOURCE: GENERAL FUND)
8. Recommendation: Staff recommends that the City Council authorize the City Manager to enter into a one -year agreement in the amount of $ 84,475.39 for 2022-23 to continue the existing maintenance contract with Pulsiam for Computer Aided Dispatch, Records Management System, and Mobile Data Communications software.
2021-22 CITIZENS’ OPTION FOR PUBLIC SAFETY/SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUNDS GRANT SPENDING PLAN (FUNDING SOURCE :
CITIZENS’ OPTION FOR PUBLIC SAFETY /SUPPLEMENTAL LAW ENFORCEMENT
SERVICES FUNDS GRANT
9. Recommendation: Staff recommends that the City Council approve the Citizens' Option for Public Safety /Supplemental Law Enforcement Services Funds funding expenditure recommendations for 2021-22 in the amount of $161,285.
REJECT BID FOR CONSTRUCTION AND DEMOLITION DEBRIS PROCESSING (FUNDING SOURCE: SANITATION FUND)
10. Recommendation: Staff recommends that the City Council reject the bid for construction and demolition debris processing and direct staff to rebid the contract.
PUBLIC HEARING
Public Hearings will not begin before 7:00 p.m. Each speaker providing public comment will be allowed four (4) continuous minutes to speak, which cannot be delegated.
June 28, 2022Page 6 City Council Agenda
ADOPTION OF A RESOLUTION APPROVING THE REVISED DELINQUENT SANITATION ACCOUNT REPORT OF JUNE 28, 2022 AND ORDERING THE PLACEMENT OF LIENS
UPON REAL PROPERTY FOR THE UNPAID SANITATION AND SEWER MAINTENANCE
FEES REPORTED DELINQUENT
11. Recommendation: Staff recommends that the City Council adopt A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, APPROVING THE REVISED DELINQUENT SANITATION ACCOUNT REPORT OF JUNE 28, 2022, ORDERING THE PLACEMENT OF LIENS UPON REAL PROPERTY
FOR THE UNPAID SANITATION AND SEWER MAINTENANCE FEES
REPORTED DELINQUENT.
ResolutionAttachment(s):
ORDINANCE
PROPOSED CITY -SPONSORED INITIATIVE TO ADOPT A CANNABIS BUSINESS TAX (FUNDING SOURCE: GENERAL FUND)
12. Recommendation: Staff recommends that the City Council:
A. Introduce for first reading and that reading be by title only AN
ORDINANCE OF THE PEOPLE OF THE CITY OF CLAREMONT,
CALIFORNIA ADDING CHAPTER 4.20 (CANNABIS BUSINESS TAX) TO TITLE 4, OF THE CLAREMONT MUNICIPAL CODE ESTABLISHING A TAX
ON CANNABIS AND HEMP BUSINESSES ENGAGED IN BUSINESS
WITHIN THE CITY OF CLAREMONT; and
B. Direct staff to return to the City Council on July 12, 2022 to allow the City Council to consider a second reading and, subject to voter approval, adoption of the Cannabis Business Tax Ordinance and the resolutions needed to place the Ordinance on the ballot as a City -sponsored ballot measure at the election that will be held on November 8, 2022.
Draft Cannabis Buisness Tax OrdinanceAttachment(s):
ADMINISTRATIVE ITEMS
ADOPTION OF RESOLUTIONS INITIATING THE NOVEMBER 8, 2022, GENERAL
MUNICIPAL ELECTION FOR THE PURPOSE OF ELECTING THREE MEMBERS OF THE CITY COUNCIL - DISTRICTS 2, 3, AND 4 REPRESENTATIVES; ADOPTING REGULATIONS FOR CANDIDATES; AND REQUESTING CONSOLIDATION WITH THE STATEWIDE ELECTION (FUNDING SOURCE: GENERAL FUND)
13. June 28, 2022Page 7 City Council Agenda
Recommendation: Staff recommends that the City Council:
A. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CLAREMONT, CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022,
FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE
PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES;
B. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CLAREMONT, CALIFORNIA, ADOPTING REGULATIONS FOR
CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE
STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022; and
C. Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CLAREMONT, CALIFORNIA REQUESTING THE BOARD OF SUPERVISORS
OF THE COUNTY OF LOS ANGELES TO ORDER THE CONSOLIDATION OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2022 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD IN THE COUNTY OF LOS ANGELES ON THE SAME DAY; AUTHORIZE THE
REGISTRAR-RECORDER COUNTY CLERK OF THE COUNTY OF LOS
ANGELES TO CANVASS THE RETURNS OF SAID GENERAL MUNICIPAL ELECTION; AND PERMIT THE REGISTRAR -RECORDER/COUNTY CLERK
OF SAID COUNTY TO RENDER FULL SERVICES TO THE CITY OF
CLAREMONT RELATING TO THE CONDUCT OF SAID GENERAL
MUNICIPAL ELECTION PURSUANT TO CALIFORNIA ELECTIONS CODE SECTION 10403.
Resolution Calling for Election
Resolution Adopting Regulations for Candidates
Resolution Requesting Consolidation and Election Services Attachment(s):
GRANT OF EASEMENT AND MAINTENANCE AGREEMENT FOR VEHICULAR ACCESS
ACROSS CITY -OWNED PARKING LOT LOCATED ON A PORTION OF THE LARKIN PARK
SOUTHEAST PARKING LOT - REQUEST BY JAMBOREE HOUSING CORPORATION (FUNDING SOURCE: GENERAL FUND)
14. Recommendation: Staff recommends that the City Council approve the Grant of Easement and Maintenance Agreement in substantially the form presented, and authorize the City Manager to make such changes as are consistent with the intent of the easement and to record the easement upon fulfillment of the conditions of the Agreement.
Grant of Easement and Maintenance Agreement
Letter of Support from HCD
Architectural Commission Staff Report, Site Plan, and Minutes of January 26, 2022 Architectural Commission Resolution
Attachment(s):
June 28, 2022Page 8 City Council Agenda
CONTINUED PUBLIC COMMENT
This time is reserved for those persons who were unable to speak earlier in the agenda because of the 30-minute time restriction.
COMMISSIONS - One Architectural Commission Vacancy
ADJOURNMENT
THE NEXT REGULAR MEETING OF THE CLAREMONT CITY COUNCIL WILL BE HELD ON, JULY 12, 2022, AT 6:30 P.M., IN THE CLAREMONT COUNCIL CHAMBER, 225 WEST SECOND STREET, CLAREMONT, CA 91711.
A LOOK AHEAD – Upcoming Meetings and Tentative Agenda Items Resolution Approving Warrants
Approval of June 28, 2022 City Council Meeting Minutes
Cancellation of August Regular Meetings
Authorization to Amend Dudek Environmental Planning Professional Services Agreement Authorization to Amend Agreement with Houseal Lavigne for Housing Element Update Award of Contract to National Auto Fleet for Vehicle Replacements Second Reading of Cannabis Business Tax Ordinance
Resolutions to Place Cannabis Business Tax Ordinance on 11/8/22 Ballot Police Commission Composition
MATERIALS RELATED TO AN ITEM ON THIS AGENDA, AND SUBMITTED TO THE CITY COUNCIL AFTER PUBLICATION OF THE AGENDA, ARE AVAILABLE TO THE PUBLIC IN THE CITY CLERK ’S OFFICE AT 207 HARVARD AVENUE, CLAREMONT, MONDAY THROUGH THURSDAY, 7 AM – 6 PM. SUBJECT MATERIALS WILL BE MADE AVAILABLE ON THE CITY WEBSITE AS SOON AS POSSIBLE - www.ci.claremont.ca.us. For more information, please call the City Clerk ’s Office at 909-399-5461.
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT 0F 1990, THIS AGENDA WILL
BE MADE AVAILABLE IN APPROPRIATE ALTERNATIVE FORMATS TO PERSONS WITH DISABILITIES. ANY PERSON WITH A DISABILITY WHO REQUIRES A MODIFICATION OR
ACCOMMODATION IN ORDER TO PARTICIPATE IN A CITY MEETING SHOULD CONTACT THE CITY CLERK AT 909-399-5461 “VOICE” OR 1-800-735-2929 “TT/TTY” AT LEAST THREE (3) WORKING DAYS PRIOR TO THE MEETING, IF POSSIBLE.
I, SHELLEY DESAUTELS, CITY CLERK OF THE CITY OF CLAREMONT, CALIFORNIA, HEREBY
CERTIFY UNDER PENALTY OF PERJURY THAT THE FOREGOING AGENDA WAS POSTED AT CLAREMONT CITY HALL, 207 HARVARD AVENUE, ON JUNE 23, 2022, PURSUANT TO GOVERNMENT CODE SECTION 54954.2.
POST THROUGH: June 24, 2022