1. The City Council and the related Authorities and Agencies will recess to a closed session to confer with legal counsel regarding the following matters; a. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)); Name of case: Bell v. Best Best & Krieger, LASC BC4GG436 b. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Subdivision (a) of Section 54955.9) Name of Case: City of Bell, Bell Public Financing Authority v. Nixon Peabody, LLP BC493759. c. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956,9(a),(d)(1)); Name of case: City of Bell v. County Records Research (Werrieln)- LASC Case No. VCO59404 d. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9); Name of case: Luis Ramirez v. City of Bell (Supplemental Retirement Plan) BC 474118. e. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Under Paragraph "(d)(1)" of Section 54956.9); Name of case: Pier Angela Spaccia v. City of Bell Case No :B472751. f. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a),(d)(1)) Name of Case: Eric Eggena v. City of Bell, BC487522 g. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION (Government Code Section 54956.9 (d)(4)), (Twelve (12) potential cases) h. CONFERENCE WITH REAL PROPERTY NEGOTIATORS- (Government Code Section 54956.8) Pacific Industrial
Call to Order & City Attorney Report
Pledge of Allegiance City Attorney Report The City Attorney will report out on any action(s) to be Taken by The City Council/Agencies on Closed Session matters.
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. Approve Item 4
Approval of Minutes of the Regular and Special Meetings of April 3, 2013, April 11, 2013 and April 17, 2013. (Council and Related Agencies)
Approval of General Warrants and Community Housing Authority Warrants dated July 17. 2013. (Council/Successor Agency to the Bell Community Redevelopment Agency /Bell Community Housing Authority)
Resolution No. 2013-30-PC - Approving Conditional Use Permit No. 2013-01 to allow the Sale of Beer and Wine at Up to Up Wings & Philly Restaurant Located at 7016 Atlantic Avenue (Council)
Resolution No 2013-29-PC - Approving Conditional Use Permit No 2013-07 to allow a textile garment assembling and finishing business to be located within an existing 6770 square fool warehouse with an attached 650 square foot second stony office at 6213 May wood Avenue (Council)
Resolution No, 2013-19 - Confirming the Assessments and Ordering the Levying of Assessments at No increase for the Landscape and Lighting District for Fiscal Year 2013/14 (Council)
Resolution No, 2013-23 - Confirming the Assessment and Ordering the Levying of Assessments at No Increase for the Sanitary Sewer District for Fiscal Year 2013/14 (Council)
6. Acceptance of State of California 911 Grant in the amount of $111,319. (Council) 7. Approval of appropriation from Reserves for 2012 JAG Grant in the amount of 115.648. (Council) 8. Approval of appropriation from Asset Forfeiture reserves for auxiliary police staffing needs in the amount of $140,000. (Council) 9. Approval of appropriation from AB 109 Task Revenues of $50,000 from AB 109 revenues (75-423-01) to the expenditure account within the AB 109 Fund (75-523-2101-001), (Council)
Approval of Resolution No. 2013-27, adopting the Los Angeles Gateway Region Integrated Water Management Plan (Council)
Business Calendar Deferred Items 16 - 23 15. Contract with Time Warner for upgrading of internet/bandwidth infrastructure for data and voice in City facilities (Council)
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 Adjournment in memory of Arturo Mota, owner of Azteca Boxing Club
1. The City Council and the related Authorities and Agencies will recess to a closed session to confer with legal counsel regarding the following matters; a. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)); Name of case: Bell v. Best Best & Krieger, LASC BC4GG436 b. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Subdivision (a) of Section 54955.9) Name of Case: City of Bell, Bell Public Financing Authority v. Nixon Peabody, LLP BC493759. c. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956,9(a),(d)(1)); Name of case: City of Bell v. County Records Research (Werrieln)- LASC Case No. VCO59404 d. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Government Code Section 54956.9); Name of case: Luis Ramirez v. City of Bell (Supplemental Retirement Plan) BC 474118. e. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Under Paragraph "(d)(1)" of Section 54956.9); Name of case: Pier Angela Spaccia v. City of Bell Case No :B472751. f. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a),(d)(1)) Name of Case: Eric Eggena v. City of Bell, BC487522 g. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION (Government Code Section 54956.9 (d)(4)), (Twelve (12) potential cases) h. CONFERENCE WITH REAL PROPERTY NEGOTIATORS- (Government Code Section 54956.8) Pacific Industrial
Call to Order & City Attorney Report
Pledge of Allegiance City Attorney Report The City Attorney will report out on any action(s) to be Taken by The City Council/Agencies on Closed Session matters.
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. Approve Item 4
Approval of Minutes of the Regular and Special Meetings of April 3, 2013, April 11, 2013 and April 17, 2013. (Council and Related Agencies)
Approval of General Warrants and Community Housing Authority Warrants dated July 17. 2013. (Council/Successor Agency to the Bell Community Redevelopment Agency /Bell Community Housing Authority)
Resolution No. 2013-30-PC - Approving Conditional Use Permit No. 2013-01 to allow the Sale of Beer and Wine at Up to Up Wings & Philly Restaurant Located at 7016 Atlantic Avenue (Council)
Resolution No 2013-29-PC - Approving Conditional Use Permit No 2013-07 to allow a textile garment assembling and finishing business to be located within an existing 6770 square fool warehouse with an attached 650 square foot second stony office at 6213 May wood Avenue (Council)
Resolution No, 2013-19 - Confirming the Assessments and Ordering the Levying of Assessments at No increase for the Landscape and Lighting District for Fiscal Year 2013/14 (Council)
Resolution No, 2013-23 - Confirming the Assessment and Ordering the Levying of Assessments at No Increase for the Sanitary Sewer District for Fiscal Year 2013/14 (Council)
6. Acceptance of State of California 911 Grant in the amount of $111,319. (Council) 7. Approval of appropriation from Reserves for 2012 JAG Grant in the amount of 115.648. (Council) 8. Approval of appropriation from Asset Forfeiture reserves for auxiliary police staffing needs in the amount of $140,000. (Council) 9. Approval of appropriation from AB 109 Task Revenues of $50,000 from AB 109 revenues (75-423-01) to the expenditure account within the AB 109 Fund (75-523-2101-001), (Council)
Approval of Resolution No. 2013-27, adopting the Los Angeles Gateway Region Integrated Water Management Plan (Council)
Business Calendar Deferred Items 16 - 23 15. Contract with Time Warner for upgrading of internet/bandwidth infrastructure for data and voice in City facilities (Council)
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 Adjournment in memory of Arturo Mota, owner of Azteca Boxing Club