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 LABOR NEGOTIATOR Pursuant to Gov. Code Section 54957.6 Agency Negotiator: Paul Philips (Interim City Manager), and Dave Aleshire (City Attorney) Unrepresented Employee: Chief of Police b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 6415 Atlantic 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) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 6510 Atlantic Avenue, 6411 Woodward Ave., 6425 Woodward Ave., 6429 Woodward Ave., APN: 6326-001-014 and 6326-001-015, 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 d) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of Litigation pursuant to Section 54956.9 (c): 1 case
Reconvene Regular City Council Meeting
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
Business of the Quarter Pre-Audit Financial Report for Fiscal Year 18/19
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 Council members.
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 Approve Amendment No. 1 with Anaya's Service Center for Fleet Maintenance Services. (Council) Recommendation: It is recommended that the City Council approve Amendment No. 1 with Anaya's Service Center for Fleet Maintenance Services.
Consideration of Amendment No. 4 with Lead Tech Environmental for Asbestos and Lead-Based Paint Testing Services. (Council) Recommendation: It is recommended that the City Council approve Amendment No. 4 with Lead Tech Environmental to extend the term of the agreement for one (1) additional year.
Approve Resolution No. 2019-69 Adopting Chapter 10 of Caltrans' Local Assistance Procedures Manual for Consultant Selection. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution No. 2019-69 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL ADOPTING CHAPTER 10 OF CALTRANS' LOCAL ASSISTANCE PROCEDURES MANUAL FOR CONSULTANT SELECTION
City Position on Resolutions Being Considered by the League of California Cities at the 2019 Annual Conference. (Council) Recommendation: It is recommended that the City Council review and determine whether or not to support the resolutions that will be considered by the League of California Cities at its General Assembly meeting on October 18, 2019.
Resolutions pertaining to the City of Bell's General Municipal Election to be held Tuesday, March 3, 2020. (Council) Recommendation: It is recommended that the City Council initiate the process of the March 3, 2020 General Municipal Election by adopting Resolution Nos. 2019-70 through 2019-72.
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. The reading of the full text of ordinances and resolutions will be waived unless a Councilmember requests otherwise. Recommendation: Approve items 6 through 8. 6. Receive and File the August and September 2020 Donations Report. (Council) 7. Approve an Agreement with Lifesaving Images to Provide Access to Health Screenings and Designate the City of Bell a Health Leadership City. (Council) 8. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated October 9, 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
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 LABOR NEGOTIATOR Pursuant to Gov. Code Section 54957.6 Agency Negotiator: Paul Philips (Interim City Manager), and Dave Aleshire (City Attorney) Unrepresented Employee: Chief of Police b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 6415 Atlantic 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) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 6510 Atlantic Avenue, 6411 Woodward Ave., 6425 Woodward Ave., 6429 Woodward Ave., APN: 6326-001-014 and 6326-001-015, 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 d) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of Litigation pursuant to Section 54956.9 (c): 1 case
Reconvene Regular City Council Meeting
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
Business of the Quarter Pre-Audit Financial Report for Fiscal Year 18/19
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 Council members.
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 Approve Amendment No. 1 with Anaya's Service Center for Fleet Maintenance Services. (Council) Recommendation: It is recommended that the City Council approve Amendment No. 1 with Anaya's Service Center for Fleet Maintenance Services.
Consideration of Amendment No. 4 with Lead Tech Environmental for Asbestos and Lead-Based Paint Testing Services. (Council) Recommendation: It is recommended that the City Council approve Amendment No. 4 with Lead Tech Environmental to extend the term of the agreement for one (1) additional year.
Approve Resolution No. 2019-69 Adopting Chapter 10 of Caltrans' Local Assistance Procedures Manual for Consultant Selection. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution No. 2019-69 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL ADOPTING CHAPTER 10 OF CALTRANS' LOCAL ASSISTANCE PROCEDURES MANUAL FOR CONSULTANT SELECTION
City Position on Resolutions Being Considered by the League of California Cities at the 2019 Annual Conference. (Council) Recommendation: It is recommended that the City Council review and determine whether or not to support the resolutions that will be considered by the League of California Cities at its General Assembly meeting on October 18, 2019.
Resolutions pertaining to the City of Bell's General Municipal Election to be held Tuesday, March 3, 2020. (Council) Recommendation: It is recommended that the City Council initiate the process of the March 3, 2020 General Municipal Election by adopting Resolution Nos. 2019-70 through 2019-72.
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. The reading of the full text of ordinances and resolutions will be waived unless a Councilmember requests otherwise. Recommendation: Approve items 6 through 8. 6. Receive and File the August and September 2020 Donations Report. (Council) 7. Approve an Agreement with Lifesaving Images to Provide Access to Health Screenings and Designate the City of Bell a Health Leadership City. (Council) 8. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated October 9, 2019. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).