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 (Subdivision (a) of Section 54956.9) Name of Case: City of Bell, Belt Public Financing Authority v. Nixon Peabody, LLPBC493759. b) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)); Name of case: Bell v. Best Best & Krieger; LASCBC466436 c) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a), (d)(1)); Name of case: Randy Adams v. City of Bell and Pedro Carrillo - LASC Case No. BC 489331 d) CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Under Paragraph "(d)(1)" of Section 54956.9); Name of case: People v. Rizzo; LASC BC445497 e) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Goverment Code Section 54956.9(a), (d)(1)) Name of Case: Eric Eggena v. City of Bell, BC487522 f) 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. g) CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Government Code Section 54956,9(a), (d)(1)) Name of Case: Dexia Credit Local v. City of Bell, Bell Public Financing Authority BC471478 h) CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION (Government Code Section 54956,9 (d)(4)). (Two (2) potential cases) i) CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
Communications from the Public
This is the time members of the public may address the City Council, Bell Public Financing Authority and the Planning Commission. 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.
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. Consent Items 2, 4 & 5
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)
Bell Business Center Environmental Impact Report analyzing the environmental impacts related to the sale and development of eight parcels as four building sites for industrial warehouse distribution logistics and commercial uses located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites (Council, Public Financing Authority and Planning Commission) Recommendation: Close the Public Hearing
Development Agreement 2013-01 (Ordinance No. 1195) and related Conditions of Approval to allow the sale and development of eight parcels as four building sites for Industrial, warehouse distribution, logistics and commercial uses located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites. (Council, Public Financing Authority and Planning Commission) Recommendation: Close the Public Hearing
Bell Business Center Project EIR, Development Agreement 2013-01 (Ordinance No. 1195) and related Entitlements to allow the sate and development of eight parcels as four building sites tor industrial, warehouse distribution, logistics and commercial uses. Located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of The four building sites.
Bell Business Center Project EIR, Development Agreement 2013-01 (Ordinance No. 1195) and the Agreement for Purchase and Sale to allow the sale and development of eight parcels as four building sites for industrial, warehouse distribution, logistics and commercial uses. Located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites.
Bell Business Center Project EIR, Development Agreement 2013-01 (Ordinance No. 1195) and the Agreement for Purchase and Sale To allow The sale and development of eight parcels as four building sites for Industrial, warehouse distribution, logistics and commercial uses. Located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 640,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites.
Award of a Construction Contract to Sully-Miller Contracting Company in the amount of $111,990.00 for the Vinevale Avenue Resurfacing Project (Council)
Award of Construction Contract to VSS International Inc. in the amount of $99,935.00 for the 2013/14 Street Slurry Seal Project (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 Council members Adjournment
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 (Subdivision (a) of Section 54956.9) Name of Case: City of Bell, Belt Public Financing Authority v. Nixon Peabody, LLPBC493759. b) CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Government Code Section 54956.9(d)(1)); Name of case: Bell v. Best Best & Krieger; LASCBC466436 c) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a), (d)(1)); Name of case: Randy Adams v. City of Bell and Pedro Carrillo - LASC Case No. BC 489331 d) CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Under Paragraph "(d)(1)" of Section 54956.9); Name of case: People v. Rizzo; LASC BC445497 e) CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Goverment Code Section 54956.9(a), (d)(1)) Name of Case: Eric Eggena v. City of Bell, BC487522 f) 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. g) CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION (Government Code Section 54956,9(a), (d)(1)) Name of Case: Dexia Credit Local v. City of Bell, Bell Public Financing Authority BC471478 h) CONFERENCE WITH LEGAL COUNSEL - POTENTIAL INITIATION OF LITIGATION (Government Code Section 54956,9 (d)(4)). (Two (2) potential cases) i) CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
Communications from the Public
This is the time members of the public may address the City Council, Bell Public Financing Authority and the Planning Commission. 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.
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. Consent Items 2, 4 & 5
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)
Bell Business Center Environmental Impact Report analyzing the environmental impacts related to the sale and development of eight parcels as four building sites for industrial warehouse distribution logistics and commercial uses located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites (Council, Public Financing Authority and Planning Commission) Recommendation: Close the Public Hearing
Development Agreement 2013-01 (Ordinance No. 1195) and related Conditions of Approval to allow the sale and development of eight parcels as four building sites for Industrial, warehouse distribution, logistics and commercial uses located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites. (Council, Public Financing Authority and Planning Commission) Recommendation: Close the Public Hearing
Bell Business Center Project EIR, Development Agreement 2013-01 (Ordinance No. 1195) and related Entitlements to allow the sate and development of eight parcels as four building sites tor industrial, warehouse distribution, logistics and commercial uses. Located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of The four building sites.
Bell Business Center Project EIR, Development Agreement 2013-01 (Ordinance No. 1195) and the Agreement for Purchase and Sale to allow the sale and development of eight parcels as four building sites for industrial, warehouse distribution, logistics and commercial uses. Located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 840,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites.
Bell Business Center Project EIR, Development Agreement 2013-01 (Ordinance No. 1195) and the Agreement for Purchase and Sale To allow The sale and development of eight parcels as four building sites for Industrial, warehouse distribution, logistics and commercial uses. Located on Rickenbacker Road west of 6th Street, development of the four building sites could result in 640,390 square feet of building, public improvements in Rickenbacker Road, and the extension of public utilities to serve each of the four building sites.
Award of a Construction Contract to Sully-Miller Contracting Company in the amount of $111,990.00 for the Vinevale Avenue Resurfacing Project (Council)
Award of Construction Contract to VSS International Inc. in the amount of $99,935.00 for the 2013/14 Street Slurry Seal Project (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 Council members Adjournment