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
January 24, 2023
6:30 PM
COUNCILMEMBERS
ED REECE
MAYOR
COREY CALAYCAY JENNIFER STARK SAL MEDINA JED LEANO Pursuant to the local emergency concerning the COVID -19 virus declared by the City Council of the City of Claremont on March 19, 2020, and in accordance with State Assembly Bill 361 (2021-2022 Regular Session, codified at California Government Code Section 54953(e)), the following protocols will apply to public participation for the duration of the emergency:
The City will allow officials and members of the public to attend and participate in the meeting either in-person or remotely via Zoom Video Communication. This is a hybrid meeting under Assembly Bill 361 (Government Code Section 54953(e)).
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.
January 24, 2023Page 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.
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
FEDERAL HOLIDAYS AND OBSERVANCES
Holidays This Month and Upcoming
Presidents' Day, February 20th
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.
January 24, 2023Page 3 City Council Agenda
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.
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 January 19, 2023.
Resolution Approving City Warrant Register Dated January 19, 2023Attachment(s):
CITY COUNCIL MINUTES OF JANUARY 10, 2023 (REGULAR)2.
Recommendation: Staff recommends that the City Council approve and file the regular City Council meeting minutes of January 10, 2023.
Draft Regular Meeting Minutes of January 10, 2023Attachment(s):
January 24, 2023Page 4 City Council Agenda
RESOLUTION RECONFIRMING THE EXISTENCE OF A STATE OF EMERGENCY DUE TO THE COVID-19 PANDEMIC
3. Recommendation: Staff recommends that the City Council, in consideration of the ongoing state of emergency due to the COVID -19 pandemic, and existing public health orders, adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CLAREMONT, CALIFORNIA, RECONFIRMING THE EXISTENCE OF A
STATE OF EMERGENCY DUE TO THE COVID-19 PANDEMIC.
Resolution Reconfirming EmergencyAttachment(s):
INVESTMENT REPORT - QUARTER ENDING DECEMBER 31, 20224.
Recommendation: Staff recommends that the City Council receive and accept the Investment Report for the quarter ending December 31, 2022.
Quarterly Investment ReportAttachment(s):
MOUNTAIN AVENUE CORRIDOR (BASE LINE ROAD TO BONITA AVENUE) COMPLETE STREETS IMPROVEMENTS PROJECT (FUNDING SOURCE: STATE GAS TAX)
5. Recommendation: Staff recommends that the City Council:
A. Authorize the City Manager to enter into an agreement with KOA Corporation for the design of the Mountain Avenue Corridor (Base Line Road to Bonita Avenue) Complete Streets Project in the amount of $392,089 and authorize a ten percent contingency in the amount of $39,209, for a total contract amount not to exceed $431,298; and
B. Find this item is exempt from environmental review under the California Environmental Quality Act (CEQA).
AUTOMATED LICENSE PLATE READER SERVICE RENEWAL AND CAMERA PURCHASE (FUNDING SOURCE: GENERAL FUND)
6. Recommendation: Staff recommends that the City Council authorize the City Manager to execute an agreement with Vigilant Solutions in the amount of $ 27,272.10 for the purchase of Vigilant Solutions ILP Package with three Automated License Plate Reader cameras.
January 24, 2023Page 5 City Council Agenda
AUTHORIZATION TO AWARD THE CONSTRUCTION CONTRACT TO GARCON
CONSTRUCTION FOR THE COLLEGE AVENUE AT GREEN STREET BIKE AND PEDESTRIAN IMPROVEMENTS PROJECT, CIP 2022-24 (FUNDING SOURCES: MSP
GRANT AND MEASURE M FUND)
7. Recommendation: Staff recommends that the City Council:
A. Award a contract and authorize the City Manager to enter into an agreement with Garcon Construction in the amount of $ 679,140 for the College Avenue at Green Street Bike and Pedestrian Improvements Project, and authorize a ten percent contingency in the amount of $ 67,914, for a total contract amount of $747,054;
B. Authorize the City Manager to execute a professional services agreement with LAE Associates in the amount of $ 97,325, and authorize a ten percent contingency in the amount of $ 9,733 for a total contract amount of $ 107,058 to provide construction management and inspection services for the project; C. Appropriate $ 246,607 from the Measure M fund to fully fund the project; and
D. Find this item is exempt from environmental review under the California Environmental Quality Act (CEQA).
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.
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - APPROVAL OF THE 2023-24 BUDGET (FUNDING SOURCE: COMMUNITY DEVELOPMENT BLOCK GRANT FUND)
8. Recommendation: Staff recommends that the City Council approve the program budget for the 2023-24 Community Development Block Grant programs as proposed, and authorize staff to proportionately increase or decrease each program budget based on the final Community Development Block Grant allocation.
ORDINANCES - None
ADMINISTRATIVE ITEMS
UPDATE ON CITY COUNCIL PRIORITIES AND 2022-24 OBJECTIVES (FUNDING SOURCES: VARIOUS)
9. Recommendation: Staff recommends that the City Council receive and file an update on the City Council Priorities and 2022-24 Objectives.
City Council Priorities UpdateAttachment(s):
January 24, 2023Page 6 City Council Agenda
ESTABLISHMENT OF A CANNABIS BUSINESS TAX (FUNDING SOURCE: GENERAL FUND)
10. Recommendation: Staff recommends that the City Council:
A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CLAREMONT, CALIFORNIA, ADOPTING THE INITIAL RATES OF
CANNABIS BUSINESS TAXES WITHIN THE RANGES APPROVED BY THE
CLAREMONT ELECTORATE THROUGH THE ADOPTION OF MEASURE CT, CANNABIS TAX MEASURE (NOVEMBER 2022), AND IN ACCORDANCE WITH CHAPTER 4.20 OF THE CLAREMONT MUNICIPAL CODE; and
B. Direct staff to pursue taxes from cannabis businesses currently conducting deliveries within the City.
Resolution Adopting Cannabis Business TaxesAttachment(s):
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
Three Sustainability Committee Vacancies
ADJOURNMENT
THE NEXT REGULAR MEETING OF THE CLAREMONT CITY COUNCIL WILL BE HELD ON, FEBRUARY 14, 2023, 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 City Warrant Register Dated February 2, 2023 Draft January 24, 2023 Regular City Council Meeting Minutes Resolution Confirming State of Emergency Due to COVID
Arrow Highway and Bucknell Avenue Traffic Signal Design Contract Traffic Signal Improvements Plans and Specifications Contract Annual Consolidated Financial Report (ACFR)
Community Development Block Grant Job Creation Grant for Grafted Cellars San Jose Specific Plan Amendment
Direction Regarding Permanent Outdoor Dining Program
Mid-Year Budget Review
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.
January 24, 2023Page 7 City Council Agenda
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 JANUARY 19, 2023, PURSUANT TO GOVERNMENT CODE SECTION 54954.2.
POST THROUGH: January 25, 2023