AGENDA
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS
5000 CLARK AVENUE
LAKEWOOD, CALIFORNIA
January 24, 2023, 7:30 p.m.
CALL TO ORDER
INVOCATION: Father Andrew Chung, Saint Pancratius Church PLEDGE OF ALLEGIANCE: Scout Troop 134
ROLL CALL: Mayor Steve Croft
Vice Mayor Ariel Pe
Council Member Cassandra Chase
Council Member Todd Rogers
Council Member Jeff Wood
ANNOUNCEMENTS AND PRESENTATIONS:
Presentation by Captain Dan Holguin, Lakewood Sheriff’s Station, Regarding Quarterly Public Safety Report
ROUTINE ITEMS:
All items listed within this section of the agenda are considered to be routine and will be enacted by one motion without separate discussion. Any Member of Council may request an item be removed for individual discussion or further explanation. All items removed shall be considered immediately following action on the remaining items.
RI-1 MEETING MINUTES - Staff recommends City Council approve Minutes of the Meetings held December 13, 2022, and January 10, 2023
RI-2 PERSONNEL TRANSACTIONS - Staff recommends City Council approve report of personnel transactions.
RI-3 REGISTERS OF DEMANDS - Staff recommends City Council approve registers of demands.
RI-4 CITY COUNCIL COMMITTEES’ ACTIVITIES - Staff recommends City Council receive and file the report.
RI-5 MEETING REPORTS AND AUTHORIZATIONS PURSUANT TO AB1234 - Staff recommends City Council receive and file the report.
RI-6 MONTHLY REPORT OF INVESTMENT TRANSACTIONS - DECEMBER 2022 - Staff recommends City Council receive and file the report.
RI-7 EXTENDING A LOCAL EMERGENCY DUE TO THE COVID-19 VIRUS; RESOLUTION NO. 2023-1 - Staff recommends City Council adopt proposed resolution.
In compliance with the Americans with Disabilities Act, if you are a qualified individual with a disability and need an accommodation to participate in the City Council meeting, please contact the City Clerk’s Office, 5050 Clark Avenue, Lakewood, CA, at 562/866-9771, ext. 2200; or at [email protected] at least 48 hours in advance to ensure that reasonable arrangements can be made to provide accessibility to the meeting.
Agenda items are on file in the Office of the City Clerk, 5050 Clark Avenue, Lakewood, and are available for public review during regular business hours. Any supplemental material distributed after the posting of the agenda will be made available for public inspection during normal business hours in the City Clerk’s Office. For your convenience, the agenda and the supporting documents are available in an alternate format by request and are also posted on the City’s website at www.lakewoodcity.org City Council Agenda
January 24, 2023
ROUTINE ITEMS: - Continued
RI-8 FINDING AND DETERMINATION OF NEED TO CONTINUE EMERGENCY ACTION
REGARDING REPAIRS TO BOLIVAR PARK STORMWATER CAPTURE BUILDING AND EQUIPMENT; RESOLUTION NO. 2023-2 - Staff recommends City Council adopt proposed resolution.
RI-9 LEASE AGREEMENT – LOS ANGELES COUNTY SHERIFF’S STATION – Staff recommends City Council approve the agreement with the County of Los Angeles for the lease of the Lakewood Sheriff’s Station and authorize the Mayor to execute the agreement.
RI-10COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING AGREEMENT WITH MEALS ON WHEELS OF LONG BEACH; RESOLUTION NO. 2023-3 - Staff recommends City Council adopt proposed resolution which authorizes and directs the Mayor to execute the Agreement with Meals on Wheels of Long Beach and to direct CDBG funds for the purpose of providing home delivery of nutritional meals to elderly, handicapped and convalescing residents of Lakewood and payments made for travel to volunteers performing these services for the period of February 6, 2023 to June 30, 2023.
REPORTS:
3.1 ANNUAL CITY INVESTMENT POLICY AND QUARTERLY SCHEDULE OF INVESTMENTS - AS OF DECEMBER 31, 2022 - Staff recommends City Council adopt the Investment Policy and receive and file the Quarterly Schedule of Investments for December 31, 2022.
3.2 APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH DRP ENGINEERING, INC.
TO PERFORM FEASIBILITY ASSESSMENT FOR THIRD INTERCONNECTION WITH CITY
OF LONG BEACH AND PUMP STATION DESIGN ANALYSIS FOR INTERCONNECTION WITH CITY OF CERRITOS - Staff recommends the City Council approve PSA with DRP Engineering, Inc. for a not to exceed amount of $19,853 and appropriate $19,853 of ARPA funds for the corresponding contract and authorize the City Manager to execute agreement.
3.3 SPRING RECREATION PROGRAMS AND EVENTS - Staff recommends City Council receive and file the report.
AGENDA
LAKEWOOD HOUSING SUCCESSOR AGENCY
1. REGISTER OF DEMANDS - Staff recommends Housing Successor Agency approve registers of demands.
ORAL COMMUNICATIONS:
ADJOURNMENT
RI-1
Routine Item 1 – City Council Minutes
will be available prior to the meeting.