Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh Communications from the Public on Closed Session Items This is the time for members of the public to address the City Council and related Authorities and Agencies only on items that are listed under Closed Session. Closed Session 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: 4410 Gage Avenue, Bell CA Agency negotiators: Paul Philips (Interim City Manager), 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: 5241 Florence Avenue, Bell CA Agency negotiators: Paul Philips (Interim City Manager), and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment c) Public Employment Pursuant to Government Code Section 54957(b)(1) Title: Interim Community Development Director d) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 case
Reconvene Regular City Council Meeting
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh 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
Orangeline Development Authority Eco-Rapid Transit Presentation Richard N. Slawson Southeast Occupational Center 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 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.
In this portion of the agenda, the City Manager will provide a brief report on items of interest to the City Council and/or the community.
Business Calendar 1. Approve the Gateway Cities Council of Governments ("GCCOG") Florence Avenue Corridor Study Implementation Agreement in the Amount of $12,605.04. (Council) Recommendation: It is recommended that the City Council: 1. Approve the GCCOG Florence Avenue Corridor Study Implementation Agreement and authorize the City Manager to execute the Agreement. 2. Read by title only, waive further reading and adopt Resolution No. 2019-66 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING A FY 19-20 BUDGET AMENDMENT TO APPROPRIATE $12,605.04 OF PROP C TRANSPORTATION FUNDING TO THE FLORENCE AVENUE CORRIDOR STUDY IMPLEMENTATION AGREEMENT
Contracts Quarterly Update and Contract Implementation Schedule. (Council) Recommendation: It is recommended that the Mayor and Members of the City Council receive and file this report.
Consideration to Appoint to the Community Services Commission (CSC) to Fill One Vacancy. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2019-64 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL APPROVING AN APPOINTMENT TO THE COMMUNITY SERVICES COMMISSION TO FILL ONE VACANCY
Approve the Use of Measure A Allocated Funding for Various Parks and Facility. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2019-65 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING TO APPROVE THE USE OF LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT, MEASURE A FUNDS FOR VARIOUS PARK IMPROVEMENT PROJECTS
Amended and Restated Employment Contract for Carlos Islas as Chief of Police. (Council) Recommendation: It is recommended that the City Council approve the amended and restated employment contract for Carlos Islas as Chief of Police for a period of three years commencing on the date of approval by the City Council.
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 items 6 through 12. 6. Receive and File the City of Bell Successor Agency Investment Reports as of July 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency) 7. Read by title only, waive further reading and adopt Resolution 2019-63 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL ESTABLISHING THE COMPENSATION FOR THE COMMUNITY SERVICES COMMISSION 10. Consideration to approve an At-will Interim Community Development Director Employment Agreement. (Council) 11. Minutes for the Regular City Council Meeting of June 12, June 26 and July 24, 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). 12. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated August 28, 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Read by title only, waive further reading and adopt Resolution 2019-67 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING A FY 2019-20 BUDGET AMENDMENT TO TRANSFER $80,000 FROM THE GENERAL FUND RESERVES TO CREATE AN ERNEST DEBS PARK FIELD EMERGENCY REPAIR FUND
d) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 case
Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh Communications from the Public on Closed Session Items This is the time for members of the public to address the City Council and related Authorities and Agencies only on items that are listed under Closed Session. Closed Session 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: 4410 Gage Avenue, Bell CA Agency negotiators: Paul Philips (Interim City Manager), 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: 5241 Florence Avenue, Bell CA Agency negotiators: Paul Philips (Interim City Manager), and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment c) Public Employment Pursuant to Government Code Section 54957(b)(1) Title: Interim Community Development Director d) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 case
Reconvene Regular City Council Meeting
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh 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
Orangeline Development Authority Eco-Rapid Transit Presentation Richard N. Slawson Southeast Occupational Center 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 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.
In this portion of the agenda, the City Manager will provide a brief report on items of interest to the City Council and/or the community.
Business Calendar 1. Approve the Gateway Cities Council of Governments ("GCCOG") Florence Avenue Corridor Study Implementation Agreement in the Amount of $12,605.04. (Council) Recommendation: It is recommended that the City Council: 1. Approve the GCCOG Florence Avenue Corridor Study Implementation Agreement and authorize the City Manager to execute the Agreement. 2. Read by title only, waive further reading and adopt Resolution No. 2019-66 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING A FY 19-20 BUDGET AMENDMENT TO APPROPRIATE $12,605.04 OF PROP C TRANSPORTATION FUNDING TO THE FLORENCE AVENUE CORRIDOR STUDY IMPLEMENTATION AGREEMENT
Contracts Quarterly Update and Contract Implementation Schedule. (Council) Recommendation: It is recommended that the Mayor and Members of the City Council receive and file this report.
Consideration to Appoint to the Community Services Commission (CSC) to Fill One Vacancy. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2019-64 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL APPROVING AN APPOINTMENT TO THE COMMUNITY SERVICES COMMISSION TO FILL ONE VACANCY
Approve the Use of Measure A Allocated Funding for Various Parks and Facility. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2019-65 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING TO APPROVE THE USE OF LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT, MEASURE A FUNDS FOR VARIOUS PARK IMPROVEMENT PROJECTS
Amended and Restated Employment Contract for Carlos Islas as Chief of Police. (Council) Recommendation: It is recommended that the City Council approve the amended and restated employment contract for Carlos Islas as Chief of Police for a period of three years commencing on the date of approval by the City Council.
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 items 6 through 12. 6. Receive and File the City of Bell Successor Agency Investment Reports as of July 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency) 7. Read by title only, waive further reading and adopt Resolution 2019-63 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL ESTABLISHING THE COMPENSATION FOR THE COMMUNITY SERVICES COMMISSION 10. Consideration to approve an At-will Interim Community Development Director Employment Agreement. (Council) 11. Minutes for the Regular City Council Meeting of June 12, June 26 and July 24, 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). 12. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated August 28, 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Read by title only, waive further reading and adopt Resolution 2019-67 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING A FY 2019-20 BUDGET AMENDMENT TO TRANSFER $80,000 FROM THE GENERAL FUND RESERVES TO CREATE AN ERNEST DEBS PARK FIELD EMERGENCY REPAIR FUND
d) CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: 1 case