Call to Order & Presentations and Recognitions
Call to Order Pledge of Allegiance Presentations and Recognitions Proclamation - DMV/Donate Life California Month • Presentation - 2012-2013 California Society of Municipal Finance Officers (CSMFO) Meritorious Budget Award
Resolution No. 2014-07-PC - Approving Conditional Use Permit No. 2013-05 to allow a party equipment rental business to operate at 3605 Gage Avenue (Planning Commission) Recommendation: It is recommended that the Planning Commission continue the public hearing to the next regular City Council meeting.
Fiscal Year 2013-2014 Midyear Financial Status Review. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Recognized Obligation Payment Schedule 14-15A for the July through December 2014 Period. (Successor Agency to the Bell Community Redevelopment Agency) Recommendation: It is recommended that the Successor Agency receive and file this report.
Support for AB2189 (Garcia) An Act to Amend the Water Replenishment District Act. (Council) Recommendation: It is recommended that the City Council take a support position with regards to AB 2189 and consider authorizing a member of the Council to testify at the upcoming hearing before the Assembly Committee on Local Government
Contract Award for Tree Maintenance Services. (Council) Recommendation: It is recommended that the City Council approve the contract with West Coast Arbohsts, Inc. in an amount not to exceed $60,000 per year or $180,000 for three years for tree maintenance services starting April 1, 2014.
Ordinance No. 1202: Municipal Code Amendment - Economic Development Program. (Council) Recommendation: it is recommended that the City Council read by title only, waive further reading, and adopt Ordinance No. 1202. ORDINANCE NO. 1202 (SECOND READING): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL ADDING CHAPTER 3.38 TO TITLE 3 OF THE BELL MUNICIPAL CODE ADOPTING A COMPREHENSIVE SET OF ECONOMIC DEVELOPMENT INCENTIVES AND PROGRAMS TO PROMOTE THE DEVELOPMENT OF BELL, TO CREATE JOBS FROM NEW BUSINESSES AND TO PRESERVE THE SOUND FISCAL BASIS OF THE CITY IN LIGHT OF THE ELIMINATION OF REDEVELOPMENT IN CALIFORNIA.
Award of a Construction Contract to Sully-Miller Contracting Company in the amount of $1,693,900 for the Street Rehabilitation Project 2013/2014. (Council) Recommendation(s): 1. Approve the construction contract with Sully-Miller Contracting Company in the amount $1,693,900 forthe Street Rehabilitation Project 2013/2014; 2. Authorize the City Engineer to approve the expenditure of a construction contingency, if necessary, not to exceed 10% of the contract amount or $169,390 for change orders and other unforeseen construction work that may be required to complete the project; 3. Authorize appropriation from reserves of $111,065.77 from the Measure R Fund; 4. Authorize appropriations of $106,344.29 back to the Gas Tax Fund reserves and $481,435.05 back to the Proposition C Fund reserves; and 5. Authorize a budget adjustment to lower the budget amount by $71,555.00 on the Cal Recycle Grant Fund.
Consent Calendar Items 8 & 9 8. City of Bell and Bell Successor Agency Investment Reports as of January 31, 2014. (Council/Successor Agency to the Bell Community Redevelopment Agency) 9. General Warrants and Community Housing Authority Warrants dated March 12, 2014. (Council/Successor Agency to the Bell Community Redevelopment Agency /Bell Community Housing Authority).
Call to Order & Presentations and Recognitions
Call to Order Pledge of Allegiance Presentations and Recognitions Proclamation - DMV/Donate Life California Month • Presentation - 2012-2013 California Society of Municipal Finance Officers (CSMFO) Meritorious Budget Award
Resolution No. 2014-07-PC - Approving Conditional Use Permit No. 2013-05 to allow a party equipment rental business to operate at 3605 Gage Avenue (Planning Commission) Recommendation: It is recommended that the Planning Commission continue the public hearing to the next regular City Council meeting.
Fiscal Year 2013-2014 Midyear Financial Status Review. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Recognized Obligation Payment Schedule 14-15A for the July through December 2014 Period. (Successor Agency to the Bell Community Redevelopment Agency) Recommendation: It is recommended that the Successor Agency receive and file this report.
Support for AB2189 (Garcia) An Act to Amend the Water Replenishment District Act. (Council) Recommendation: It is recommended that the City Council take a support position with regards to AB 2189 and consider authorizing a member of the Council to testify at the upcoming hearing before the Assembly Committee on Local Government
Contract Award for Tree Maintenance Services. (Council) Recommendation: It is recommended that the City Council approve the contract with West Coast Arbohsts, Inc. in an amount not to exceed $60,000 per year or $180,000 for three years for tree maintenance services starting April 1, 2014.
Ordinance No. 1202: Municipal Code Amendment - Economic Development Program. (Council) Recommendation: it is recommended that the City Council read by title only, waive further reading, and adopt Ordinance No. 1202. ORDINANCE NO. 1202 (SECOND READING): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL ADDING CHAPTER 3.38 TO TITLE 3 OF THE BELL MUNICIPAL CODE ADOPTING A COMPREHENSIVE SET OF ECONOMIC DEVELOPMENT INCENTIVES AND PROGRAMS TO PROMOTE THE DEVELOPMENT OF BELL, TO CREATE JOBS FROM NEW BUSINESSES AND TO PRESERVE THE SOUND FISCAL BASIS OF THE CITY IN LIGHT OF THE ELIMINATION OF REDEVELOPMENT IN CALIFORNIA.
Award of a Construction Contract to Sully-Miller Contracting Company in the amount of $1,693,900 for the Street Rehabilitation Project 2013/2014. (Council) Recommendation(s): 1. Approve the construction contract with Sully-Miller Contracting Company in the amount $1,693,900 forthe Street Rehabilitation Project 2013/2014; 2. Authorize the City Engineer to approve the expenditure of a construction contingency, if necessary, not to exceed 10% of the contract amount or $169,390 for change orders and other unforeseen construction work that may be required to complete the project; 3. Authorize appropriation from reserves of $111,065.77 from the Measure R Fund; 4. Authorize appropriations of $106,344.29 back to the Gas Tax Fund reserves and $481,435.05 back to the Proposition C Fund reserves; and 5. Authorize a budget adjustment to lower the budget amount by $71,555.00 on the Cal Recycle Grant Fund.
Consent Calendar Items 8 & 9 8. City of Bell and Bell Successor Agency Investment Reports as of January 31, 2014. (Council/Successor Agency to the Bell Community Redevelopment Agency) 9. General Warrants and Community Housing Authority Warrants dated March 12, 2014. (Council/Successor Agency to the Bell Community Redevelopment Agency /Bell Community Housing Authority).