ROLL CALL:
Mayor/Chairman/President:
Dr. Monica Sanchez
Mayor Pro TemporeNice ChairmanNice President:
Erik Lutz
Councilmembers/Directors/Commissioners:
Gustavo V. Camacho
Raul Elias
Andrew C. Lara
Meeting jointly and regularly with the Pico Rivera Successor Agency to the Pico Rivera Redevelopment Agency (as needed); Pico Rivera *Housing Assistance Agency (as needed); Pico Rivera Water Authority (as needed); and Public Financing Authority (as needed) Tuesday, February 22, 2022
Regular Meeting 6:00 p.m.
Council Chamber
Next Resolution No. 7157
Next Ordinance No. 1155
Next Agreement No. 22-2070
Successor Agency to PRRA
Next Resolution No. SA -22-21
Next Ordinance No. SA -01
Next Agreement No. S22-006
Housing Assistance Agency
Next Resolution No. HA -105
Next Ordinance No. HA -16
Water Authority
Next Resolution No. 22-34
Next Ordinance No. 22-01
Next Agreement No. 22-60
Public Financing Authority
Next Resolution No. PFA-22-13
CERTAIN PROVISIONS OF THE BROWN ACT ARE TEMPORARILY WAIVED PURSUANT TO GOVERNOR NEWSOM'S EXECUTIVE ORDER N-25-20, N-29-20 AND AB 361. IN THE INTEREST OF PUBLIC HEALTH AND SAFETY, CITY COUNCIL MEETINGS ARE TEMPORARILY CLOSED TO THE PUBLIC UNTIL FURTHER NOTICE. CITY COUNCIL MEETINGS CAN BE VIEWED LIVE ON CTV3 AND THE CITY'S WEBSITE AT WWW.PICO-RIVERA.ORG. IF YOU WISH TO SUBMIT A PUBLIC COMMENT CARD ON
ANY OF THE LISTED AGENDA ITEMS OR NON -AGENDA ITEMS, YOU MAY DO SO IN ADVANCE BY EMAIL TO THE CITY CLERK'S OFFICE AT PUBLICCOMMENTS(a.PICO- RIVERA.ORG, PLEASE PROVIDE YOUR FULL NAME AND SUBJECT. PUBLIC
CORRESPONDENCE SUBMITTED ELECTRONICALLY VIA EMAIL WILL BE PROVIDED TO THE CITY COUNCIL, BUT NOT READ ALOUD AT THE MEETING.
YOU MAY ALSO ATTEND THE MEETING THROUGH A COMPUTER OR TELEPHONE. (IF YOU PLAN TO SPEAK DURING PUBLIC COMMENT, PLEASE JOIN VIA ZOOM OR DIAL IN VIA TELEPHONE 30 MINUTES PRIOR TO THE START OF THE MEETING @ 6:00 p.m.). NO NEW CALLS OR REGISTRATION WILL BE TAKEN IF NOT REGISTERED BY THE REQUIRED TIME.
REGISTRATION IN ADVANCE FOR THIS MEETING IS REQUIRED
you will receive a confirmation email containing information about joining the meeting. . After registering,
TO JOIN BY COMPUTER PLEASE USE THE INFORMATION BELOW:
https://us06web.zoom . us/meeting/register/tZYkde6vpi8pHtDCwLpu1 Uo7tVuCASWuGAVk HOW TO PARTICIPATE DURING THE MEETING: Members of the public are encouraged to participate under PUBLIC COMMENTS on any agenda and non -agenda *Commissioners receive a $30.00 stipend per each meeting held and attended.
02-22-2022 Agenda City Council
items of interest during the PUBLIC COMMENTS period. When called upon to speak please state your name for the record.
Members of the public desiring to participate in the virtual City Council meeting are invited and welcome to do so. Please be advised that there exists the possibility of technological interruptions in telephone or Zoom connections which are beyond the control of City staff.
Every effort will be made to establish or reestablish uninterrupted virtual participation in the Council meeting. Your patience and understanding is appreciated.
PLEASE TURN OFF ALL PAGERS AND/OR PHONES WHILE MEETING IS IN
SESSION AND PLEASE REFRAIN FROM TEXTING DURING THE MEETING **************************************************************************************************** In compliance with the Americans with Disabilities Act of 1990, the City of Pico Rivera is committed to providing reasonable accommodations for a person with a disability. Please call the City Clerk's office at (562) 801-4389, if special accommodations are necessary and/or if information is needed in an alternative format. Special requests must be made in a reasonable amount of time in order that accommodations can be arranged (within 24 to 48 hours' notice).
INVOCATION:
PLEDGE OF ALLEGIANCE:
SPECIAL PRESENTATION(S): None
PUBLIC HEARING:
City Council:
Public Hearing — Freeway Agreement with Caltrans for SB 1-605 Beverly Boulevard Interchange Improvement Project. (500)
Recommendation:
a. Open public hearing
b. Memo from City Manager
c. Written Communications
d. Oral Communications
e. Close hearing
f. Recommendation:
1. Conduct a public hearing;
2. Approve a resolution to ratify the Freeway Agreement with Caltrans for the SB 1-605 Beverly Boulevard Interchange Improvement Project; and
3. Authorize the City Manager to execute the Freeway Agreement.
Resolution No. 7157 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PICO RIVERA, CALIFORNIA, TO ENTER INTO A
FREEWAY AGREEMENT WITH THE CALIFORNIA DEPARTMENT
OF TRANSPORTATION (STATE) FOR THE 1-605 FREEWAY
FROM 0.5 MILE SOUTH OF BEVERLY BOULEVARD TO 0.9 MILE
NORTH OF ROSE HILLS ROAD
Agreement No. 07-LA-605-R13.9/R16.5 APPROVED
02-22-2022 Agenda City Council
PUBLIC COMMENTS - IF YOU WOULD LIKE TO COMMENT ON ANY LISTED
AGENDA ITEMS OR NON -AGENDA ITEMS, PLEASE EMAIL THE CITY CLERK'S OFFICE AT PUBLICCOMMENTSAPICO-RIVERA.ORG OR JOIN THE MEETING VIA COMPUTER/TELEPHONE.
When you are called to speak, please come forward and state your name and city of residency for the record. You have three (3) minutes to make your remarks. In accordance with Government Code Section 54954.2, members of the City Council may only: 1) respond briefly to statements made or questions posed by the public; 2) ask a question for clarification; 3) provide a reference to staff or other resources for factual information; 4) request staff to report to the City Council at a subsequent meeting concerning any matter raised by the public; and 5) direct staff to place a matter of business on a future agenda. City Council members cannot comment on items that are not listed on a posted agenda.
CONSENT CALENDAR ITEMS:
All items listed on the Consent Calendar may be acted on by a single motion without separate discussion. Any motion relating to a Resolution or Ordinance shall also waive the reading of the titles in full and include its adoption as appropriate. If discussion or separate vote on any item is desired by a Councilmember or staff, that item may be pulled from the Consent Calendar for separate consideration.
City Council:
2. Minutes:
• City Council regular meeting February 8, 2022
Recommendation: Approve
APPROVED
3. 13th Warrant Register of the 2021-2022 Fiscal Year. (700) Check Numbers: 288867-288893; 288894-288931; 288933-288976 Special Check Numbers: 288932-288932
Recommendation: Approve
APPROVED
4. Approve a Resolution Adopting the Five -Year Strategic Plan for the City of Pico Rivera. (200)
Recommendation:
1. Approve a resolution approving new mission, vision and values statements, City Council goals, and authorizing the implementation of the City of Pico Rivera (City) Five -Year Strategic Plan.
Resolution No. 7158 A RESOLUTION OF THE CITY COUNCIL OF TH
CITY OF PICO RIVERA, CALIFORNIA, APPROVING NEW MISSION,
VISION, AND VALUE STATEMENTS, CITY COUNCIL GOALS, AND
AUTHORIZING THE IMPLEMENTATION OF THE CITY'S 5 -YEAR
STRATEGIC PLAN
APPROVED
5. Planning Commission Appointment. (300)
Recommendation:
1. Adopt resolution approving Councilmember Camacho's appointment to the Planning Commission.
02-22-2022 Agenda City Council
Resolution No. 7159 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PICO RIVERA, CALIFORNIA, APPOINTING THE FOLLOWING CITY ELECTOR: JOHN GARCIA TO THE PLANNING COMMISSION FOR
A ONE YEAR AND TEN MONTH TERM SAID TO EXPIRE DECEMBER
2023
APPROVED
6. Assembly Bill 361 Findings. (300)
Recommendation:
1 Receive and file this report and make the following findings: (a) The City Council has reconsidered the circumstances of the state of emergency; and (b) the following circumstances exist, (i) the state of emergency continues to directly impact the ability of the members to meet safely in person and (ii) the City Council continues to provide measures such as remote or hybrid meeting participation to promote social distancing; and
2. Take such additional, related, action that may be desirable.
APPROVED
7. Treasurer's Monthly Investment Transaction Report as of January 31, 2022.
Recommendation: (700)
1. Receive and file the Treasurer's Monthly Investment Transaction Report as of January 31, 2022.
RECEIVED AND FILED
CONSENT CALENDAR ITEMS PULLED FOR FURTHER DISCUSSION
REGULAR AGENDA:
City Council:
8. Approve a Resolution Rescinding Resolution No. 7145 and Authorizing the City Manager to Make Certain Limited Adjustments to Customer Power Generation Rates for Pico Rivera Innovative Municipal Energy (PRIME).
Recommendation: (1100)
1. Rescind Resolution No. 7145; and
2. Approve a resolution granting the City Manager the power and authority to periodically make certain minor adjustments to Pico Rivera Innovative Municipal Energy power generation rates.
Resolution No. 7160 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PICO RIVERA, CALIFORNIA, RESCINDING RESOLUTION NO. 7145 AND AUTHORIZING THE CITY MANAGER TO MAKE CERTAIN
LIMITED ADJUSTMENTS TO CUSTOMER POWER GENERATION
RATES FOR PICO RIVERA INNOVATIVE MUNICIPAL ENERGY
APPROVED
9. Discussion Item — Veterans Commission.
Recommendation:
1. Discuss the format of the Veterans Commission for the Ad Hoc Committee to consider.
BRING BACK NEXT MEETING
02-22-2022 Agenda City Council
10. Additional Discussion of the Consideration of Proceeding with the Independent Prosecution of Criminal Misdemeanors in the City of Pico Rivera by a City Prosecutor.
Recommendation:
1. Provide direction on whether the City Council wishes to explore the possibility of having the prosecution of local criminal misdemeanors handled by a City Prosecutor rather than prosecuted by the Los Angeles County District Attorney's Office; or
2. Take such additional, related, action that may be desirable.
DIRECTED TO AD HOC COMMITTEE
11. Further Review Direction Regarding Possible Changes to the City's Code of Ethics.
Recommendation:
1. Provide further direction regarding changes to the existing Code of Ethics; or
2. Take no action at this time.
CITY MANAGER/STAFF REPORTS
REVIEW AT CITY COUNCIL RETREAT
GOOD OF THE ORDER (INTERGOVERNMENTAL AGENCY MEETINGS, AB 1234
REPORTS, NEW BUSINESS, OLD BUSINESS)
CLOSED SESSION: None
ADJOURNMENT
7:55 p.m.
AFFIDAVIT OF POSTING
I, Anna M. Jerome, City Clerk, for the City of Pico Rivera, DO HEREBY CERTIFY, under penalty of perjury under the laws of the State of California, that the foregoing notice was posted at the Pico Rivera City Hall bulletin board, Pico Rivera website www.pico- rivera.orq, Pico Rivera Post Office and Parks: Smith, Pico and Rivera which are available for the public to view on this 17th, day of February 2022.
Dated this 17th, day of February 2022
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riteritiz-
Anna M. Jerome, CMC
City Clerk
02-22-2022 Agenda City Council
SB343 NOTICE
In compliance with and pursuant to the provisions of SB343 any public writing distributed by the City Clerk to at least a majority of the City Council Members regarding any item on this regular meeting agenda will be available on the City's website.