2175 Cherry Avenue • Signal Hill, California 90755-3799
CITY OF SIGNAL HILL
MINUTES OF A REGULAR MEETING
SIGNAL HILL CITY COUNCIL
June 28, 2022
A Regular Meeting of the Signal Hill City Council was held in-person and via video/teleconference on June 28, 2022 pursuant to the provisions of Government Code Section 54953 (as amended by AB 361).
(1) CALL TO ORDER – 7:01 P.M.
(2) ROLL CALL
Vice Mayor Hansen joined the meeting at 7:27 p.m.
PRESENT: MAYOR KEIR JONES
COUNCIL MEMBER ROBERT COPELAND
COUNCIL MEMBER EDWARD WILSON
COUNCIL MEMBER LORI WOODS
ABSENT: NONE
LATE ARRIVAL: VICE MAYOR TINA HANSEN
(3) PLEDGE OF ALLEGIANCE
(4) PUBLIC BUSINESS FROM THE FLOOR AND PUBLIC COMMENT PERIOD ON
ITEMS ON THE AGENDA AND NOT ON THE AGENDA EXCEPT THOSE RELATED
TO PUBLIC HEARINGS
There was no public business from the floor.
(5) COMMUNITY ANNOUNCEMENTS
(6) PRESENTATIONS
a. COMMUNITY SERVICES MANAGER WILL MAKE A PRESENTATION ABOUT THE UPCOMING CONCERTS IN THE PARK SERIES.
b. PUBLIC WORKS DIRECTOR WILL PROVIDE A PRESENTATION ABOUT THE STATE WATER CONSERVATION EMERGENCY REGULATIONS.
June 28, 2022
City Council Minutes of a Regular Meeting
c. PUBLIC WORKS DIRECTOR WILL PROVIDE A PRESENTATION ABOUT THE PROGRESS OF SB 1383 - SHORT-LIVED CLIMATE POLLUTANTS
(ORGANIC WASTE COLLECTION).
Community Services Manager presented agenda item 6(a), and Public Works Director presented agenda items 6(b) and 6(c).
(7) PUBLIC HEARINGS
a. PUBLIC HEARING - ORDINANCE APPROVING THE PROPOSED MILITARY
EQUIPMENT USE POLICY
Vice Mayor Hansen joined the meeting at 7:27 p.m.
Mayor Jones opened the public hearing at 7:29 p.m.
There was no public comment.
Mayor Jones closed the public hearing at 7:30 p.m.
It was moved by COUNCIL MEMBER WILSON and seconded by COUNCIL MEMBER COPELAND, to introduce Ordinance No. 2022-06-1535.
Ordinance No. 2022-06-1535, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING POLICE DEPARTMENT POLICY NO. 709
(MILITARY EQUIPMENT POLICY) IN ACCORDANCE WITH ASSEMBLY BILL 481
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
b. PUBLIC HEARING - ORDINANCE ADDING CHAPTER 8.14 TO TITLE 8 OF
THE SIGNAL HILL MUNICIPAL CODE RELATING TO SINGLE-USE
FOODWARE ACCESSORIES AND STANDARD CONDIMENTS
Mayor Jones opened the public hearing at 7:37 p.m.
There was no public comment.
Mayor Jones closed the public hearing at 7:38 p.m.
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City Council Minutes of a Regular Meeting
It was moved by COUNCIL MEMBER WOODS and seconded by COUNCIL MEMBER COPELAND, to introduce Ordinance No. 2022-06-1536.
Ordinance No. 2022-06-1536, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, ADDING CHAPTER 8.14 TO TITLE 8 OF THE SIGNAL HILL
MUNICIPAL CODE RELATING TO SINGLE-USE FOODWARE ACCESSORIES
AND STANDARD CONDIMENTS
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
c. PUBLIC HEARING - RESOLUTION AMENDING THE UNIFORM SCHEDULE
OF CITY SERVICE FEES AND CHARGES
Mayor Jones opened the public hearing at 7:44 p.m.
There was no public comment.
Mayor Jones closed the public hearing at 7:45 p.m.
It was moved by VICE MAYOR HANSEN and seconded by COUNCIL MEMBER COPELAND, to adopt Resolution No. 2022-06-6685.
Resolution No. 2022-06-6685, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION NO. 2021-08-6632, AMENDING THE
UNIFORM SCHEDULE OF SERVICE FEES AND CHARGES
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
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City Council Minutes of a Regular Meeting
ABSTAIN: NONE
(8) CITY MANAGER REPORTS
a. FISCAL YEARS 2022-24 CHILDREN’S HEALTH SERVICES AGREEMENTS It was moved by VICE MAYOR HANSEN and seconded by COUNCIL MEMBER COPELAND, to authorized the City Manager to execute a Contract Services Agreement between the City and Miller Children’s and Women’s Hospital, for a two-year term, with a not-to-exceed amount of $10,000, in a form approved by the City Attorney; and authorize the City Manager to execute a Contract Services Agreement between the City and The Children’s Clinic, for a two-year term, with a not-to-exceed amount of $10,000, in a form approved by the City Attorney.
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
c. ANIMAL CONTROL SERVICES AGREEMENT WITH THE CITY OF LONG BEACH
Mayor Jones pulled agenda item 8(c) out of order.
It was moved by COUNCIL MEMBER WOODS and seconded by VICE MAYOR HANSEN, to authorize the City Manager to execute the Contract Services Agreement between the cities of Signal Hill and Long Beach, in an amount not-to-exceed $122,422 for Fiscal Year 2022-2023, in a form approved by the City Attorney.
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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City Council Minutes of a Regular Meeting
b. FISCAL YEAR (FY) 2022-23 PROPOSITION A TRANSPORTATION
PROGRAMS AND CONTRACT SERVICES AGREEMENTS
It was moved by COUNCIL MEMBER WOODS and seconded by VICE MAYOR HANSEN, to authorize the City Manager to submit a request to the Los Angeles County Metropolitan Transportation Authority for FY 2022-23 Proposition A Transportation Programs based upon the estimated funding allocation of $283,417; authorize the City Manager to execute a Contract Services Agreement between the City, Global Paratransit, Inc., and Long Beach Public Transportation Company for a one-year term, in the amount of $28,526 for the Dial-A-Lift service, in a form approved by the City Attorney; authorize the City Manager to execute a Contract Services Agreement between the City and Long Beach Public Transportation Company, for a one-year term, in the amount of $57,024 for the Fixed Route Bus Services, in a form approved by the City Attorney; authorize the City Manager to execute a Contract Services Agreement between the City and Administrative Services Cooperative, Inc., for a two-year term, in a not-to-exceed amount of $44,000 to provide Dial-A-Taxi services, in a form approved by the City Attorney; and adopt Resolution No. 2022-06-6693.
Resolution No. 2022-06-6693, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, AMENDING THE ADOPTED BUDGET AND AUTHORIZING BUDGET APPROPRIATIONS FOR FISCAL YEAR 2022-23
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
d. RESOLUTION ADOPTING THE ANNUAL OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2022-23 AND RESOLUTION ESTABLISHING THE ANNUAL APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-23 It was moved by VICE MAYOR HANSEN and seconded by COUNCIL MEMBER COPELAND, to adopt Resolution No. 2022-06-6686 and Resolution No. 2022-06-6687.
Resolution No. 2022-06-6686, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, ADOPTING THE ANNUAL OPERATING AND CAPITAL
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City Council Minutes of a Regular Meeting
BUDGET FOR FISCAL YEAR 2022-23 AND APPROVING THE ANNUAL OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2023-24
Resolution No. 2022-06-6687, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL
APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-23
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
MAYOR JONES CALLED THE CITY COUNCIL AS SUCCESSOR AGENCY TO ORDER AT 8:13 P.M.
ROLL CALL
PRESENT: CHAIR KEIR JONES
VICE CHAIR TINA HANSEN
MEMBER ROBERT COPELAND
MEMBER WILSON
MEMBER WOODS
ABSENT: NONE
e. RESOLUTIONS ADOPTING INVESTMENT POLICIES
City Treasurer asked a question regarding the investment policies.
John Williams, Wells Fargo Investment Advisor, addressed the question posed by City Treasurer.
It was moved by COUNCIL MEMBER WILSON and seconded by COUNCIL MEMBER COPELAND to adopt City Council Resolution No. 2022-06-6688 and Successor Agency Resolution No. 2022-06-58.
City Council Resolution No. 2022-06-6688, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, ADOPTING ITS INVESTMENT POLICY FOR PUBLIC FUNDS Successor Agency Resolution No. 2022-06-58, entitled:
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City Council Minutes of a Regular Meeting
A RESOLUTION OF THE CITY COUNCIL AS SUCCESSOR AGENCY OF THE
CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING ITS INVESTMENT POLICY
FOR PUBLIC FUNDS
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
MAYOR JONES RECESSED THE CITY COUNCIL AS SUCCESSOR AGENCY AT 8:24 P.M. f. RESOLUTION APPROVING AN AMENDMENT TO THE INVESTMENT
POLICY STATEMENT FOR THE OTHER POST EMPLOYMENT BENEFIT
(OPEB) TRUST FUND
It was moved by COUNCIL MEMBER WOODS and seconded by VICE MAYOR HANSEN to adopt Resolution No. 2022-06-6689.
Resolution No. 2022-06-6689, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, APPROVING AN AMENDMENT TO THE INVESTMENT POLICY STATEMENT FOR THE OPEB/PENSION SECTION 115 TRUST FUND
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
(9) CONSENT CALENDAR
a. WAIVE THE READING OF ORDINANCES IN FULL AND AUTHORIZE
READING BY TITLE ONLY
b. ADOPTION OF ORDINANCE NO. 2022-06-1534 AMENDING SIGNAL HILL June 28, 2022
City Council Minutes of a Regular Meeting
MUNICIPAL CODE CHAPTER 1.14 - MUNICIPAL ELECTION
Ordinance No. 2022-06-1534, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING CHAPTER 1.14 OF THE SIGNAL HILL MUNICIPAL
CODE - MUNICIPAL ELECTION
c. RESOLUTIONS ADOPTING THE CITY-WIDE PAY SCHEDULE,
MANAGEMENT RESOLUTION, AND PART-TIME SALARY SCHEDULE TO
REFLECT COST-OF-LIVING ADJUSTMENT INCREASES
Resolution No. 2022-06-6690, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION NO. 2022-02-6664, APPROVING
AND ADOPTING A CITY-WIDE PAY SCHEDULE AS REQUIRED BY THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (CALPERS) Resolution No. 2022-06-6691, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION NO. 2022-02-6663, REVISING
MANAGEMENT SALARY RANGES TO UPDATE THE SALARY FOR THE CITY
MANAGER AND MANAGEMENT PERSONNEL AND TO CORRESPOND WITH CHANGES TO THE SIGNAL HILL EMPLOYEES’ ASSOCIATION
MEMORANDUM OF UNDERSTANDING
Resolution No. 2022-06-6692, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL,
CALIFORNIA, AMENDING SALARY RANGES FOR HOURLY, PART-TIME
EMPLOYEES PREVIOUSLY ADOPTED BY RESOLUTION NUMBER
2021-11-6653, TO CORRESPOND WITH CHANGES TO THE SIGNAL HILL EMPLOYEES’ ASSOCIATION MEMORANDUM OF UNDERSTANDING
d. AGREEMENT BETWEEN CALIFORNIA STATE UNIVERSITY, LONG BEACH
AND THE SIGNAL HILL POLICE DEPARTMENT FOR THE USE OF THE
FIRING RANGE
e. SCHEDULE OF INVESTMENTS AND MONTHLY TRANSACTION REPORT f. WARRANT REGISTER DATED JUNE 28, 2022
g. APPROVAL OF MEETING MINUTES
It was moved by COUNCIL MEMBER WILSON and seconded by COUNCIL MEMBER COPELAND, to approve the Consent Calendar.
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City Council Minutes of a Regular Meeting
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
(10) COUNCIL AGENDA--NEW BUSINESS
Council Member Wilson wished everyone a happy Fourth of July and a belated Juneteenth.
Mayor Jones spoke in memory of longtime Signal Hill resident Bob Long. (11) ADJOURNMENT
It was moved by COUNCIL MEMBER WILSON and seconded by VICE MAYOR HANSEN, to adjourn tonight's meeting in memory of longtime Signal Hill resident Bob Long. The next regular meeting of the Signal Hill City Council to be held on Tuesday, July 12, 2022, at 7:00 p.m. (hybrid meeting format, including in-person, and video and teleconference participation options). Instructions to participate in the meeting will be provided on the meeting agenda.
The following vote resulted:
AYES: MAYOR JONES
VICE MAYOR HANSEN
COUNCIL MEMBER COPELAND
COUNCIL MEMBER WILSON
COUNCIL MEMBER WOODS
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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City Council Minutes of a Regular Meeting
MAYOR JONES adjourned the meeting at 8:33 p.m.
_____________________________
KEIR JONES
MAYOR
Attest:
_____________________________
CARMEN R. BROOKS
CITY CLERK
June 28, 2022
City Council Minutes of a Regular Meeting