Any writings or documents provided to a majority of the Villa Park City Council regarding any item on this agenda will be made available for public inspection at City Hall located at 17855 Santiago Boulevard, Villa Park, California during normal business hours, Monday through Friday from 8:00 a.m. to 5:00 p.m. In addition, such writings and documents will be posted on the City’s website at www.villapark.org.
Villa Park City Council Regular Meeting
December 17, 2024 Nicol Jones, Mayor Pro Tem
6:30 p.m. – General Session Robert Frackelton, Councilmember Kelly McBride, Councilmember
Crystal Miles, Councilmember
Jordan Wu, Councilmember
City of Villa Park, 17855 Santiago Boulevard, Villa Park, CA
GENERAL PROTOCOL
The City of Villa Park City Council welcomes you to this meeting and encourages your participation.
Regular City Council meetings are held on the fourth Tuesday of each month at 6:30 p.m.
Agenda Information
This agenda contains a brief general description of each item to be considered. The Agenda and supporting documentation is available at 4:00 p.m. on the Friday prior to the Council meeting at the City Clerk’s Office located at City Hall, 17855 Santiago Blvd, Villa Park, during regular business hours, 8:00 a.m. - 5:00 p.m. Monday through Friday, as well as on the City’s Website www.villapark.org.
Any documents received after the agenda packet distribution, are available at the Council meeting, City Clerk Office counter, and are posted on the City’s Website. Information may be obtained by calling the City Clerk’s Office at (714) 998-1500.
Public Testimony
Pursuant to Government Code Section 54954.3, the public may comment on any agenda item before or during consideration by the City Council, and on any other matters under the Council’s jurisdiction.
Applicants making presentations to the Council on agenda items are given sufficient time to address the Council and are also provided an opportunity to address questions from the public. The public is then allowed up to five (5) minutes to speak on that specific agenda item. General public comments are agendized under Public Comments section at the beginning of the 6:30 p.m. Session. WHEN SPEAKING, please face the City Council and state your name and address for the record.
TO SPEAK ON ANY ITEM ON THE AGENDA, complete a speaker’s card located at the entrance to the Council Chambers. Enter the item’s Agenda number on your speaker card and give it to the City Clerk. WHEN SPEAKING, please face the City Council and state your name and address for the record. The Mayor will call on you to speak when that Agenda item is considered.
If you would like to provide general or specific input prior to the meeting, please send an email to [email protected] by 3:00pm on Tuesday, December 17, 2024.
Televised Meeting Schedule
City Council meetings are televised live on Spectrum Channel 3 and AT&T U-verse Channel 99 and streamed live and on-demand on the City’s website.
December 17, 2024 City Council Agenda Page 2 of 4
GENERAL SESSION
6:30 p.m. – City Council Chambers
CALL TO ORDER / ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
PRESENTATIONS / ANNOUNCEMENTS
• Villa Park Marine Thanksgiving – Congressional Recognition • Orange County Sheriff’s Department
• Orange County Fire Authority
PUBLIC COMMENTS
At this time, members of the public may address the Council on any off-agenda items within the subject matter jurisdiction of the Council, provided that NO action may be taken on off-agenda items unless authorized by law. Comments are limited to five minutes per person and thirty minutes for all comments.
MUNICIPAL ELECTION MATTERS
1. Election of Mayor and Mayor Pro Tem by the City Council.
Following historical procedures, the Mayor shall declare the Offices of Mayor and Mayor Pro Tem vacant. The City Clerk will then conduct an election among Council for a Mayor. Next, the new Mayor shall conduct an election for Mayor Pro Tem.
PUBLIC HEARINGS
2. Waive reading in full of all ordinances and resolutions on the agenda.
RECOMMENDATION: Motion to waive the reading in full of all ordinances, resolutions and meeting minutes on the agenda, and direct the City Clerk to read by title only.
3. Tentative Parcel Map (TPM) 2024-127 Continuation – A request to subdivide a single parcel of land that is 94,225 square feet (2.163 acres) into four (4) parcels of land (Parcel 1: 20,000 square feet (0.459 acres), Parcel 2: 20,857 square feet (.479 acres), Parcel 3: 20,000 square feet (.459 acres), and Parcel 4: 20,927 square feet (.480 acres), and to construct a new 12, 441 square foot (.286 acres) private cul-de-sac street, for the purpose of constructing future single-family dwellings on each parcel.
RECOMMENDATION: That the City Council approve continuing Tentative Parcel Map (TPM) 2024-127 to the January 28, 2024 City Council meeting.
December 17, 2024 City Council Agenda Page 3 of 4
CONSENT CALENDAR (ITEMS # 4 - 8)
All items on the Consent Calendar are considered routine and are enacted by one motion approving the recommended action listed on the Agenda. Any member of the City Council, staff or the public may request an item be removed from the Consent Calendar for discussion or separate action. Unless otherwise specified in the request to remove an item from the Consent Calendar, all items removed shall be considered immediately following action on the remaining items on the Consent Calendar.
4. October’s Cash and Investment Transparency.
RECOMMENDATION: Receive and file.
5. Request approval of City Council Minutes of October 22, 2024.
RECOMMENDATION: Approve.
6. Request approval of City Council Minutes of November 19, 2024.
RECOMMENDATION: Approve.
7. Measure M2 Annual Report.
RECOMMENDATION: That the City Council adopt Resolution No. 2024-3615 approving the annual Measure M2 Expenditure Report. Authorize staff to make changes to the report should they be requested by OCTA during the review process.
8. Appointment to Group Home Task Force.
RECOMMENDATION: That the City Council approve the appointment of Robbie Pitts as a member to the Group Home Task Force for a two-year term effective December 17, 2024.
NEW BUSINESS
9. Contract Award – FY 2024-25 Slurry Seal Project to American Asphalt South, Inc. and Approval of a Professional Services Agreement with MAH Engineering.
RECOMMENDATION: That the City Council:
1. Authorize the Mayor to execute the standard public works contract with American Asphalt South Inc., in the amount of $165,548 for Slurry Seal Project.
2. Authorize the Mayor to execute the Professional Services Agreement with MAH Engineering, in the amount of $11,618 for the Slurry Seal Project Construction Management.
December 17, 2024 City Council Agenda Page 4 of 4
10. Parking Modifications on Locust Avenue and Adjacent Streets.
RECOMMENDATION: That the City Council adopt Resolution No. 2024-3604 to prohibit parking on Locust Avenue and restrict parking with permit only from 10:00 p.m. to 6:00 a.m. on Laconia Drive, Catherine Circle, Carolyn Circle, Gloria Circle, and Rosanne Circle.
CITY MANAGER REPORT
11. Information from City Manager and/or City Staff.
RECOMMENDATION: That the City Council review the attached log and receive general comments and announcements from the City Manager and staff.
MAYOR AND COUNCILMEMBER MATTERS
12. Individual Councilmember Information Items.
RECOMMENDATION: Receive general comments and announcements from members of the City Council and Councilmember meeting attendance reports for the following:
o Orange County Mosquito &
Vector Control District
o Orange County Sanitation
District
o Orange County Fire Authority
o Orange County Library
Advisory Board
o Orange Unified School District
City Schools Committee
o Law Enforcement Advisory
o Villa Park Community Services
Foundation
o Housing Legislative Committee
o Bridges at Kraemer Place
Advisory Committee
o Orange County Older Adults
Advisory Commission
ADJOURNMENT
AFFIDAVIT OF POSTING
I, Steve Franks, City Clerk of the City of Villa Park, California, do hereby certify that on the 13th day of December 2024, I did post a true and correct copy of Said Agenda in the designated area(s) at 2:00 PM:
17855 Santiago Boulevard, Villa Park, California
www.villapark.org
IN WITNESS WHEREOF, I have hereunto set my hand this 13th day of December 2024.
Steve Franks
City Clerk