The City Council and the related Authorities and Agencies will recess to closed session to confer with legal counsel regarding the following matters: a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 6400 Atlantic Avenue, Bell, CA Agency negotiator: Howard Brown (City Manager), Greg Tsujiuchi (Acting Community Development Director) and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 4560 Gage Avenue, Bell, CA Agency negotiator: Howard Brown (City Manager), Greg Tsujiuchi (Acting Community Development Director) and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terras of Payment
Reconvene Regular City Council Meeting
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Quintana, Saleh, Valencia, Gallardo and Romero Pledge of Allegiance:
The City Attorney will report out on any action(s) to be taken by the City Council/Agencies on Closed Session matters.
Presentations and Recognitions
Business of the Month Certification of Recognition to West Coast Royals Cheerleading Team WestCal Academy Career Pathway Presentation
Communications from the Public
This is the time members of the public may address the City Council and related Authorities and Agencies. The public may speak on items that are on the agenda and on non-agenda items that are under the subject matter jurisdiction of City Council and/or its related authorities and agencies.
Mayor & 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.
Status of Capital Improvement Projects and Grants. (Council) Recommendation: It is recommended that the City Council receive and file this
Payment to the California State Water Resources Control Board (Water Board) for Annual Permit Fees. (Council) Recommendation: It is recommended that the City Council: a) Approve and authorize a payment to the State Water Resources Control Board (Water Board) for Annual Permit Fees; and b) Read by title only, waive further reading and adopt Resolution 2017-17 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING FY 2016-17 BUDGET AMENDMENTS TO TRANSFER $20,000 FROM SANITATION RESERVES TO SANITATION PROFESSIONAL SERVICES ACCOUNT
Approval Amendment No. 3 with West Coast Arborists, Inc., for additional tree trimming services. (Council) Recommendation: It is recommended that the City Council approve Amendment No. 3 with West Coast Arborists, Inc., in order to utilize approximately $40,000 in unspent funds for additional tree-trimming services, extend the term of the Agreement an additional 15 months ending June 30, 2018, to coincide with the end of FY 17-18 and increase the contract by $60,000 in FY 17-18, for tree trimming serv
Investment Advisory Services. (Council) Recommendation: It is recommended that the City approve Chandler Asset Management for the provision of investment advisory services.
Budget Amendment to conduct an Environmental Site Assessment and Testing Services. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2017-18 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING FY 2016-17 BUDGET AMENDMENTS TO TRANSFER $23,000 FROM THE GENERAL FUND RESERVES TO THE ECONOMIC DEVELOPMENT OUTSIDE PROFESSIONAL SERVICE ACCOUNT
Letter of Support - Active Transportation Rail to River Corridor Project. (Council) Recommendation: It is recommended that the City Council authorize the City Manager to sign and submit a letter of support for the Active Transportation Rail to River Corridor Project
Letter of Support to the U.S. Department of Housing and Urban Development (HUD) for the Lead Hazard Reduction Demonstration (LHRD) Grant Program. (Council) Recommendation: It is recommended that the City Council authorize the City Manager to sign and submit a letter of support for the submittal of a grant application to the U.S. Department of Housing and Urban Development (HUD) for the Lead Hazard Reduction Demonstration (LHRD) Grant Progr
Authorize the Mayor to meet with the cities of Cudahy, Huntington Park, Maywood and South Gate to collectively appoir^ one member to the LAUSD Compensation Review Committee. (Council) Recommendation: It is recommended that the Mayor meet with the cities of Cudahy, Huntington Park, Maywood and South Gate to discuss and collectively appoint a member to the LAUSD Compensation Review Committee.
The following Consent Calendar items are expected to be routine and non-controversial. They are acted upon by the City Council and related authorities at one time without discussion. Recommendation: Approve ltem(s) 9 and 10. 9. City of Bell and Bell Successor Agency Investment Reports as of February 2017. (Council
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated March 22, 2017. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). Pending Items - NONE Next Regular Meeting, April 12, 2017
The City Council and the related Authorities and Agencies will recess to closed session to confer with legal counsel regarding the following matters: a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 6400 Atlantic Avenue, Bell, CA Agency negotiator: Howard Brown (City Manager), Greg Tsujiuchi (Acting Community Development Director) and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 4560 Gage Avenue, Bell, CA Agency negotiator: Howard Brown (City Manager), Greg Tsujiuchi (Acting Community Development Director) and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terras of Payment
Reconvene Regular City Council Meeting
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Quintana, Saleh, Valencia, Gallardo and Romero Pledge of Allegiance:
The City Attorney will report out on any action(s) to be taken by the City Council/Agencies on Closed Session matters.
Presentations and Recognitions
Business of the Month Certification of Recognition to West Coast Royals Cheerleading Team WestCal Academy Career Pathway Presentation
Communications from the Public
This is the time members of the public may address the City Council and related Authorities and Agencies. The public may speak on items that are on the agenda and on non-agenda items that are under the subject matter jurisdiction of City Council and/or its related authorities and agencies.
Mayor & 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.
Status of Capital Improvement Projects and Grants. (Council) Recommendation: It is recommended that the City Council receive and file this
Payment to the California State Water Resources Control Board (Water Board) for Annual Permit Fees. (Council) Recommendation: It is recommended that the City Council: a) Approve and authorize a payment to the State Water Resources Control Board (Water Board) for Annual Permit Fees; and b) Read by title only, waive further reading and adopt Resolution 2017-17 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING FY 2016-17 BUDGET AMENDMENTS TO TRANSFER $20,000 FROM SANITATION RESERVES TO SANITATION PROFESSIONAL SERVICES ACCOUNT
Approval Amendment No. 3 with West Coast Arborists, Inc., for additional tree trimming services. (Council) Recommendation: It is recommended that the City Council approve Amendment No. 3 with West Coast Arborists, Inc., in order to utilize approximately $40,000 in unspent funds for additional tree-trimming services, extend the term of the Agreement an additional 15 months ending June 30, 2018, to coincide with the end of FY 17-18 and increase the contract by $60,000 in FY 17-18, for tree trimming serv
Investment Advisory Services. (Council) Recommendation: It is recommended that the City approve Chandler Asset Management for the provision of investment advisory services.
Budget Amendment to conduct an Environmental Site Assessment and Testing Services. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2017-18 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING FY 2016-17 BUDGET AMENDMENTS TO TRANSFER $23,000 FROM THE GENERAL FUND RESERVES TO THE ECONOMIC DEVELOPMENT OUTSIDE PROFESSIONAL SERVICE ACCOUNT
Letter of Support - Active Transportation Rail to River Corridor Project. (Council) Recommendation: It is recommended that the City Council authorize the City Manager to sign and submit a letter of support for the Active Transportation Rail to River Corridor Project
Letter of Support to the U.S. Department of Housing and Urban Development (HUD) for the Lead Hazard Reduction Demonstration (LHRD) Grant Program. (Council) Recommendation: It is recommended that the City Council authorize the City Manager to sign and submit a letter of support for the submittal of a grant application to the U.S. Department of Housing and Urban Development (HUD) for the Lead Hazard Reduction Demonstration (LHRD) Grant Progr
Authorize the Mayor to meet with the cities of Cudahy, Huntington Park, Maywood and South Gate to collectively appoir^ one member to the LAUSD Compensation Review Committee. (Council) Recommendation: It is recommended that the Mayor meet with the cities of Cudahy, Huntington Park, Maywood and South Gate to discuss and collectively appoint a member to the LAUSD Compensation Review Committee.
The following Consent Calendar items are expected to be routine and non-controversial. They are acted upon by the City Council and related authorities at one time without discussion. Recommendation: Approve ltem(s) 9 and 10. 9. City of Bell and Bell Successor Agency Investment Reports as of February 2017. (Council
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated March 22, 2017. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). Pending Items - NONE Next Regular Meeting, April 12, 2017