MAYOR
G ►l i�►/ l
11 IT
•- ..
AA F-11 O
COUNCIL MEMBERS
TIMOTHY HORN
HECTOR SOSA
DISTRICT 3 VACANT
I���'L+IT�r�11�C; ►1 � i'
Regular Meeting
5:30 p.m. — Closed Session
6:30 p.m. — Open Session
Council Chambers
11111 Brookshire Avenue
I� 0
Scan QR
.. to view
-
1*,r R
Notice regarding Public Comment: In order to ensure that limited English proficiency speakers receive the same opportunity to directly address the City Council, the City of Downey will continue to follow Government Code Section 54954.3(b)(2) and provide limited English proficiency speakers double the allotted time to make their public comments utilizing a translator during public meetings of the City Council. All other speakers will be given the allotted 3-minute speaking time for public hearing and closed session items, and one 3-minute speaking time for agenda, consent calendar and non -agenda items established by the Downey Municipal Code. To request oral language interpretation at a City Council meeting contact the City Clerk's Office at (562) 904-7280, 48-hours in advance of the meeting.
CALL TO ORDER THE REGULAR CITY COUNCIL MEETING — CLOSED SESSION - 5:30 P.M.
ROLL CALL: Council Members Horn, Sosa, Mayor Pro Tern Trujillo, Mayor Frometa
PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEMS
(Persons wishing to address the City Council on any item on the Closed Session Agenda items may do so at this time. Please limit your comments to no more than three (3) minutes).
RECESS TO A CLOSED SESSION OF THE CITY COUNCIL UNDER THE FOLLOWING AUTHORITIES:
Government Code Section 54956.8 — Conference with City of Downey Real Property Negotiators:
City Manager Roger Bradley and Interim Director of Public Works/City Engineer Edwin Norris Re:
Property at Assessor Parcel Number 6390-010-047, Negotiating Party: Kitsigianis Properties, LLC a California Limited Liability Company, as to an undivided 55% interest; Demetrios K. Bakolas and Konstantina D. Bokalas, Trustees of the Bakolas Family Trust, as to an undivided 30% interest; and Geliann Kitsigianis, or her successor(s), as Trustee of the Geliann Kitsigianis Revocable Trust dated December 30,2014, as may be amended, as to an undivided 15% interest, subject to item No. 14. Under Negotiation: Price and Terms of Payment.
RECONVENE AND ANNOUNCE CLOSED SESSION ACTION
CALL TO ORDER THE REGULAR CITY COUNCIL MEETING — OPEN SESSION - 6:30 P.M.
ROLL CALL: Council Members Horn, Sosa, Mayor Pro Tern Trujillo, Mayor Frometa INVOCATION: Pastor Reginald K. Guidry
FLAG SALUTE: Girl Scout Troop 01173
CITY COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS;
CONFERENCE/MEETING REPORTS
CITY MANAGER/STAFF MEMBER COMMENTS
PRESENTATIONS
1. Mayor's Legacy Award to Kathy Crowe -Perez and Reggie Donahue.
2. Recognition of retired employee with 31 year of service, Sergeant Gerald W. Massie, Jr., Downey Police Department.
3. Proclamation in honor of City of STEM.
4. Certificates of Recognition to Downey High School Cheer Team for winning the CIF Championships.
PUBLIC HEARINGS
1. PUBLIC HEARING CONCERNING THE GRANTING OF A FRANCHISE AGREEMENT WITH TITAN TRANSPORTATION, INC. & APPROVAL OF A NON-EXCLUSIVE FRANCHISE
AGREEMENT FOR TOWING AND STORAGE SERVICES WITH TITAN TRANSPORTATION, INC.: Police.
THAT THE CITY COUNCIL TAKE THE FOLLOWING ACTIONS:
1) CONDUCT A PUBLIC HEARING CONCERNING WHETHER TO GRANT A FRANCHISE AGREEMENT WITH TITAN TRANSPORTATION, INC. ON THE TERMS AND CONDITIONS SPECIFIED IN THE RESOLUTION;
2) APPROVE NON-EXCLUSIVE FRANCHISE AGREEMENT FOR TOWING AND STORAGE SERVICES WITH TITAN TRANSPORTATION, INC.; AND,
3) ADOPT RESOLUTION NO. 23- , A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING A FRANCHISE AGREEMENT FOR TOWING AND STORAGE SERVICES WITH TITAN TRANSPORTATION, INC.
PUBLIC COMMENT ON AGENDA, CONSENT CALENDAR AND NON -AGENDA ITEMS This portion provides an opportunity for the public to address the City Council on agenda, consent calendar and items not listed on the agenda within the jurisdiction of the City Council. It is requested, but not required, that you state your name, address and subject matter upon which you wish to speak. Please limit your comments to no more than three (3) minutes. The total public comment period is limited to 30 minutes. Pursuant to the Brown Act, no discussion or action, other than a brief response, referral to the City Manager/staff or schedule for a subsequent agenda, shall be taken by the City Council/Agency on any issue brought forth under this section.
K
CONSENT CALENDAR
All matters listed on the Consent Calendar are to be approved with one motion unless a City Council Member requests an item be removed. Removed items will be considered following approval of the Consent Calendar.
2. APPROVE MINUTES: Special Meetings of February 14 and March 14, 2023; Regular Meetings of February 28 and March 14, 2023: City Clerk.
3. WARRANTS ISSUED: Warrant Nos. 366495-366862; Payroll Wire Nos. 30004324, 30004327- 30004329; EFT Nos. 12309 — 12365; and Manual Wire No. 2358, in the total amount of $4,090,407.87: Finance.
4. AWARD CONTRACT TO WILLIAMS PIPELINE CONTRACTORS, INC. IN THE AMOUNT OF $253,960 FOR THE CONSTRUCTION OF 6T" ST. WATER SYSTEM IMPROVEMENTS; AND,
AUTHORIZE THE INTERIM PUBLIC WORKS DIRECTOR TO EXECUTE ANY CHANGE
ORDERS OR ADDITIONAL SCOPE OF WORK DEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED PROJECT BUDGET (CAPITAL IMPROVEMENT PROJECT NO. 23-19): Public Works.
5. AWARD CONTRACT TO WILLIAMS PIPELINE CONTRACTORS, INC. IN THE AMOUNT OF $319,400 FOR THE CONSTRUCTION OF STAMPS RD. WATER SYSTEM IMPROVEMENTS; AUTHORIZE TRANSFER OF $185,098 FROM WATER FUND CIP ACCOUNT NO. 51-1-8679 TO WATER FUND CIP ACCOUNT NO. 51-1-8694; AND, AUTHORIZE THE INTERIM PUBLIC
WORKS DIRECTOR TO EXECUTE ANY CHANGE ORDERS OR ADDITIONAL SCOPE OF
WORK DEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED PROJECT BUDGET (CAPITAL IMPROVEMENT PROJECT NO. 23-21): Public Works.
6. AUTHORIZE THE FIRE CHIEF OR HIS DESIGNEE TO EXECUTE AN AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE DISBURSEMENT OF THE 2022 STATE HOMELAND SECURITY (SHSP) GRANT FUNDS; ACCEPT AND APPROPRIATE $178,364 OF 2022 SHSGP FUNDS; AND, AUTHORIZE THE FIRE CHIEF OR HIS DESIGNEE TO EXECUTE ANY AND ALL
AMENDMENTS TO THE AGREEMENT AS DEEMED NECESSARY THIS MAY INCLUDE
ACCEPTANCE OF ADDITIONAL GRANT FUNDS FROM THE COUNTY OF LOS ANGELES IF THEY BECOME AVAILABLE DURING THE GRANT PERIOD: Fire.
7. AWARD AN ON -CALL HAZARDOUS MATERIALS DISPOSAL AND EMERGENCY
ABATEMENT SERVICES MAINTENANCE AGREEMENT TO OCEAN BLUE ENVIRONMENTAL SERVICES, INC., FOR A THREE (3) YEAR TERM: Public Works.
8. ADOPT ORDINANCE 23- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 3199.10 OF THE DOWNEY MUNICIPAL CODE RELATING TO
THE SPEED LIMITS FOR FIRESTONE BOULEVARD BETWEEN OLD RIVER SCHOOL ROAD AND THE WEST CITY LIMIT: Public Works.
ADMINISTRATIVE REPORTS: None.
ADJOURNMENT: In memory of the lives lost due to COVID-19.
Supporting documents are available at: City Hall -City Clerk's Department, 11111 Brookshire Avenue, Monday — Friday, 7:30 a.m. — 5:30 p.m. Video streaming of the meeting is available on the City's website. In compliance with the Americans with Disabilities Act (ADA), if special assistance is needed to participate in this meeting, complete the City's Title II ADA Reasonable Accommodation Form located on the City's website and at City Hall - City Clerk's Department, 11111 Brookshire Avenue, Monday — Friday, 7:30 a.m. — 5:30 p.m., and submit to the City Clerk's Department or contact (562) 904-7280 or TTY 7-1-1, 48 business hours prior to the City Council meeting.
3 The City of Downey prohibits discrimination on the basis of disability in any of its program and services. For questions, concerns, complaints, or for additional information regarding the ADA, contact the City's ADA/Section 504 Coordinator at [email protected]: Phone: (562) 299-6619; or TTY at 7-1-1.
In compliance with Title VI of the Civil Rights Act, the City of Downey prohibits discrimination of any person in any of its program and services. If written language translation of City agendas or minutes, or for oral language interpretation at a City meeting is needed, contact the City Clerk's Office at (562) 904-7280, or (562) 299-6619, 48 business hours arior to the meetina.
En cumplimiento con el Titulo VI de la Ley de Derechos Civiles, la Ciudad de Downey prohibe la discriminacion de cualquier persona en todos sus programas y servicios. En caso de necesitar una traduccion escrita de las ordenes del dia o las actas de las reuniones de la ciudad, o para solicitar un interprete oral para una reunion de la ciudad, comuniquese a la oficina de la secretaria de la Ciudad al (562) 904-7280, o al (562) 299-6619, en el horario de atencion comercial, 48 horas antes de la reunion.
I, Maria Alicia Duarte, CIVIC, City Clerk, City of Downey, do hereby certify, under penalty of perjury under the laws of the State of California that the foregoing notice was posted pursuant to Government Code Section 54950 Et.
Seq., at the following locations: Downey City Hall, Downey City Library, and Barbara J. Riley Community and Senior Center.
Dated this 24th day of March, 2023. Varia Alicia gurav%, CVC, gLlt Clerk Scan QR Code to view the City of Downey City Accomplishments 2021-2022 ®� To view the livestream of the Regular Meetings at 5:30 p.m. and 6:30 p.m.:
Zoom Teleconference: (888) 788-0099 or (877) 853-5247
�� [� � 1 �T•7 i 7 �:� y�:�:�y.Ic�:�iS l
YouTube: https://www.youtube.com/c/DowneyCityCounciIMeetings Members of the public wishing to submit written public comment can do so by sending an email to ccpubliccomment@downe cy a.orq or by submitting their written comments to the City Clerk's Office in person no later than 2:00 p.m. on the day of the meeting. ld