Special Presentations & Recognition
Special Presentations and Recognition a) ICMA Presentation - City Manager b) Bandaleros - Mayor Violeta Alvarez
Consent Calendar Items A - F Items Pulled: A, B, C, D, E, F a) Approval of General Warrants and Community Housing Authority Warrants dated January 2014. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). b) Minutes of Regular Meeting - January 8, 2014 REVISED (Council) c) Minutes of Regular Meeting - July 17, 2013 (Council) d) Minutes of Regular Meeting - August 7, 2013 (Council) e) Vehicle Purchase - La Campana (Council) f) Fiscal Year 2013-14 Financial Performance Report (at November 30, 2013) (Council)
Public Hearing - Amendment to the Community Development Block Grant Program for FY2013-14 to Reprogram Funds from the ADA Curb Ramps Project to the Curb Ramps & Sidewalks FY2013-2014 Project (Council) Recommended Action(s): 1. Conduct the Public Hearing for an Amendment to the FY 2013-14 Community Development Block Grant Program. 2. Approve Resolution 2014-08 to reprogram $289,232 from the "ADA Curb Ramps Project" to the "Curb Ramps & Sidewalks FY 2013-2014 Project." 3. Authorize Finance Department to amend FY 2013-2014 Budget in accordance with the change specified in item #2 above.
Development of a proposed 64,414 square foot warehouse distribution building at 6025 Bandini Boulevard (Applicant: 500 Bandini LLC) (Council) Recommended Action: • It is recommended that the City Council approve the proposed development and adopt the following resolutions in the following sequence: 1. Resolution No. 2014-06-PC approving Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program 2. Resolution No. 2014-05-PC approving a Conditional Use Permit No. 2013-03.
Approve Short List for On-Call Geotechnical Services. (Council) Recommendation: It is recommended that the City Council: Approve the following five Geotechnical Engineering Firms for on-call Geotechnical Services: a. CHJ Consultants b. Converse Consultants c. Koury Geotechnical Services, Inc. d. LOR Geotechnical Group, Inc. e. Ninyo and Moore; and Direct staff to use this list for upcoming geotechnical projects within the City for a period of 3 years.
Award of a Construction Contract to Hoffman Southwest Corp. DBA Professional Pipe Services in the amount of $176,855.45 for the Citywide Sewer Flushing and Documentation Project (Council) Recommendation: • Approve the contract award to Cannon in an amount not to exceed $44,370.00 to provide Sanitary Sewer Management Plan; and • Authorize the City Engineer to approve the expenditure of a contingency, if necessary, not to exceed 10% of the contract amount or $4,370.00 for change orders and other unforeseen work that may be required to complete this project.
Third Renewal of Contract for Risk Management Consulting Services (Council) Recommendation: Approve the renewal of contract for risk management services for the period of January 1, 2014 through June 30, 2014 in an amount not to exceed $25,000.00.
Resolution No. 2014-09, a Resolution of the City Council of the City of Bell, CA supporting a Comprehensive Approach to Immigration Reform (Council) Recommendation: Waive further reading and adopt Resolution 2014-09.
Mayor and City Council Communications
Pursuant to Assembly Bill 1234, this is the time and place to provide a brief report on Meetings, Seminars and Conferences attended by the Mayor and City Councilmembers
Special Presentations & Recognition
Special Presentations and Recognition a) ICMA Presentation - City Manager b) Bandaleros - Mayor Violeta Alvarez
Consent Calendar Items A - F Items Pulled: A, B, C, D, E, F a) Approval of General Warrants and Community Housing Authority Warrants dated January 2014. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). b) Minutes of Regular Meeting - January 8, 2014 REVISED (Council) c) Minutes of Regular Meeting - July 17, 2013 (Council) d) Minutes of Regular Meeting - August 7, 2013 (Council) e) Vehicle Purchase - La Campana (Council) f) Fiscal Year 2013-14 Financial Performance Report (at November 30, 2013) (Council)
Public Hearing - Amendment to the Community Development Block Grant Program for FY2013-14 to Reprogram Funds from the ADA Curb Ramps Project to the Curb Ramps & Sidewalks FY2013-2014 Project (Council) Recommended Action(s): 1. Conduct the Public Hearing for an Amendment to the FY 2013-14 Community Development Block Grant Program. 2. Approve Resolution 2014-08 to reprogram $289,232 from the "ADA Curb Ramps Project" to the "Curb Ramps & Sidewalks FY 2013-2014 Project." 3. Authorize Finance Department to amend FY 2013-2014 Budget in accordance with the change specified in item #2 above.
Development of a proposed 64,414 square foot warehouse distribution building at 6025 Bandini Boulevard (Applicant: 500 Bandini LLC) (Council) Recommended Action: • It is recommended that the City Council approve the proposed development and adopt the following resolutions in the following sequence: 1. Resolution No. 2014-06-PC approving Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program 2. Resolution No. 2014-05-PC approving a Conditional Use Permit No. 2013-03.
Approve Short List for On-Call Geotechnical Services. (Council) Recommendation: It is recommended that the City Council: Approve the following five Geotechnical Engineering Firms for on-call Geotechnical Services: a. CHJ Consultants b. Converse Consultants c. Koury Geotechnical Services, Inc. d. LOR Geotechnical Group, Inc. e. Ninyo and Moore; and Direct staff to use this list for upcoming geotechnical projects within the City for a period of 3 years.
Award of a Construction Contract to Hoffman Southwest Corp. DBA Professional Pipe Services in the amount of $176,855.45 for the Citywide Sewer Flushing and Documentation Project (Council) Recommendation: • Approve the contract award to Cannon in an amount not to exceed $44,370.00 to provide Sanitary Sewer Management Plan; and • Authorize the City Engineer to approve the expenditure of a contingency, if necessary, not to exceed 10% of the contract amount or $4,370.00 for change orders and other unforeseen work that may be required to complete this project.
Third Renewal of Contract for Risk Management Consulting Services (Council) Recommendation: Approve the renewal of contract for risk management services for the period of January 1, 2014 through June 30, 2014 in an amount not to exceed $25,000.00.
Resolution No. 2014-09, a Resolution of the City Council of the City of Bell, CA supporting a Comprehensive Approach to Immigration Reform (Council) Recommendation: Waive further reading and adopt Resolution 2014-09.
Mayor and City Council Communications
Pursuant to Assembly Bill 1234, this is the time and place to provide a brief report on Meetings, Seminars and Conferences attended by the Mayor and City Councilmembers