___
ADA ACCESSIBILITY NOTICE:
In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, you should contact the City Manager's office at (626) 357-7931. Notification no later than 1:00 p.m. on the day preceding the meeting will enable the City to make reasonable arrangements to assist your accessibility to this meeting.
Notice:
Any documents distributed by the City/Authorities to a majority of the City Council/Housing Authority/Financing Authority Board less than 72 hours prior to the City Council/Housing Authority/Financing Authority meeting will be made available for public inspection at City Hall, 1600 Huntington Drive, Duarte, CA 91010, during normal business hours, except such documents that relate to closed session items or which are otherwise exempt from disclosure under applicable law.
Notice:
Duarte City Council meetings are videotaped for later broadcast on DCTV. Attendance at the meeting constitutes consent by members of the public to the City's and any third party's use in any media, without compensation or further notice, of audio, video, and/or pictures of meeting attendees.
Members of the public may listen/view the City Council meeting broadcast on the City’s website following each meeting. To access the meeting, log onto www.accessduarte.com then on the homepage, click on the Agendas/View Meetings icon under the LATEST NEWS/QUICK LINKS banner, then on the Agendas & Minutes page, click on the City Council Meeting link. City Council meetings are also broadcast following each meeting through Spectrum Cable, Channel 3, daily at 12:00 p.m. and 7:00 p.m.
Public comments
can be submitted by emailing
[email protected]
, prior to 6:00 p.m. on the day of the meeting and will be distributed to the City Council and made available for public review. PLEASE NOTE: The subject line of your public comment email must contain the Agenda item number or title. Public comments are a matter of public record, including content that include emails and addresses, so consider content and remove private information as you deem appropriate. ____
6:00 PM CLOSED SESSION - COUNCIL CHAMBERS
1. CALL TO ORDER AND ROLL CALL
A.
City Manager Written Comments
2. ADOPTION OF THE AGENDA
3. PUBLIC COMMENT ON CLOSED SESSION ITEMS - Any person wishing to speak on the Closed Session item may do so at this time. The opportunity to speak is on a first come, first served basis. Each person may speak for 3 minutes.
4. CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code § 54956.8:
Property: 2340 Central Avenue, Duarte, CA 91010
Agency negotiator: Community Development Director Craig Hensley Negotiating parties: George Voigt, Crestfield Townhomes, LLC Under negotiation: Price and terms related to the possible disposition/acquisition of real property interest.
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION pursuant to Government Code § 54956.9, subdivision (d)(2) or (3):
Significant exposure to litigation - one case.
7:00 PM OPEN SESSION - REGULAR MEETING - COUNCIL CHAMBERS
5. CALL TO ORDER AND ROLL CALL
6. PLEDGE TO THE FLAG
7. CITY ATTORNEY CLOSED SESSION REPORT
8. SPECIAL ITEMS
A.
Arcadia Association of Realtors 100th Anniversary
B.
Community Development Department Update
C.
Parks and Recreation Department Update
9. ANNOUNCEMENTS OF UPCOMING COMMUNITY EVENTS
10. ORAL COMMUNICATIONS - ITEMS NOT ON THE AGENDA
11. CONSENT CALENDAR
A.
Motion to read all Resolutions and Ordinances presented for consideration by Title only and waive further reading (CC/HA/FA) B.
Approve absence(s) of City Councilmember(s) from the City Council meeting C.
Approval of Minutes - June 25, 2024 Regular Meeting (CC/HA/FA) Approve the minutes of June 25, 2024.
D.
Approval of Warrants - July 9, 2024 (CC/HA/FA)
Approve the warrants of July 9, 2024.
E.
Receive and file the Community Development Department Update Receive and File the Community Development Department Update.
F.
Receive and file the Parks and Recreation Department Update Receive and File the Parks and Recreation Department Update.
G.
Approval of City Council Expenses
Approve the City Council expenses.
H.
Contract for preparation of in environmental impact report (EIR) for a general plan amendment, zone change, parcel map and the development of townhomes at 1433 Crestfield Authorize the City Manager to sign a Professional Services Agreement with Rincon Consultants for the preparation of an EIR and related environmental review documents and planning services for the development of the Andres Duarte School in the amount of $319,373 and a funding agreement with Crestfield Townhomes LLC to cover all related costs.
I.
Contract with Emergency Planning Consultants to prepare an update to the Local Hazard Mitigation Plan 1) Authorize the City Manager to sign a professional services agreement with Emergency Planning Consultants to prepare an update to the Local Hazard Mitigation Plan; and 2) a General Fund budget amendment to account number 1405-7965 of $20,500 a General Fund budget amendment to account number 1405-7965 of $20,500.
12. ITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION
13. PUBLIC HEARINGS - None
14. BUSINESS ITEMS
A.
Update on Highland Promenade design, pedestrian improvements on the west side of Highland Avenue from the Metro Station to the 210 Freeway B.
Approval of Memorandum of Agreement between the Cities of Azusa, Duarte, and Irwindale and the San Gabriel Valley Council of Governments Approve the Memorandum of Agreement between the Cities of Azusa, Duarte, and Irwindale and the San Gabriel Valley Council of Governments and Authorize the City Manager to Execute the Agreement.
C.
City Council Ballot Argument for Cannabis Measure
Discuss whether the currently selected members of the City Council shall prepare an argument for the passage of the cannabis ballot measure or rescind the prior motion relating to the preparation of the ballot argument.
D.
City of Duarte City Manager Employee Agreement
Approve the City of Duarte City Manager Employment Agreement Between City of Duarte and Brian Villalobos, approve a budget amendment of $19,700 to the FY 2024/25 budget and amend the Citywide Salary Schedule accordingly.
15. CONTINUATION OF ORAL COMMUNICATIONS
16. ITEMS FROM CITY COUNCIL/HOUSING AUTHORITY/FINANCING AUTHORITY MEMBERS AND CITY MANAGER/EXECUTIVE DIRECTOR/REPORTS OF MEETINGS ATTENDED PER GOVERNMENT CODE SECTION 53232.3
17. ADJOURNMENT
.
AFFIDAVIT OF POSTING
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted at the following locations: City Hall – 1600 Huntington Drive, Duarte Public Safety Department – 1042 Huntington Drive, Duarte Library – 1301 Buena Vista Street, and the City of Duarte website ( www.accessduarte.com
) not less than 72 hours prior to the meeting per Government Code 54954.2.
Dated this 3rd day of July, 2024
Annette Juarez, MMC
City Clerk