Artesia — 2023-01-09

1. WAIVING OF READING OF RESOLUTIONS AND ORDINANCES

10. MAYOR’S 2023 APPOINTMENTS TO INTERNAL AND EXTERNAL COMMITTEES

11. APPROVAL OF A PARATRANSIT DEMAND RESPONSE TRANSPORTATION\nSERVICES AGREEMENT BETWEEN THE CITY OF ARTESIA AND\nADMINISTRATIVE SERVICES COOPERATIVE, INC. TO PROVIDE ON-DEMAND\nTRANSPORTATION FOR QUALIFIED PARTICIPANTS

12. APPROVAL RESOLUTION 23-2914 ADOPTING THE CONFLICT OF INTEREST\nCODE

13. APPROVAL OF RESOLUTION 23-2912 ADOPTING A COMPLETE STREETS\nPOLICY

14. ADOPTION OF RESOLUTION NO. ASA 23-44, A RESOLUTION OF THE BOARD\nOF DIRECTORS OF THE SUCCESSOR AGENCY TO THE ARTESIA\nREDEVELOPMENT AGENCY APPROVING A RECOGNIZED OBLIGATION\nPAYMENT SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2023,\nTHROUGH JUNE 30, 2024, AND TAKING RELATED ACTIONS; AND\nADOPTION OF RESOLUTION NO. ASA 23-45, A RESOLUTION OF THE BOARD\nOF DIRECTORS OF THE SUCCESSOR AGENCY TO THE ARTESIA\nREDEVELOPMENT AGENCY APPROVING PROPOSED ADMINISTRATIVE\nBUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2023\nTHROUGH DECEMBER 31, 2023 AND FROM JANUARY 1, 2024 THROUGH\nJUNE 30, 2024, AND TAKING RELATED ACTIONS

15. ADOPT RESOLUTION NO. 23-2913, A RESOLUTION OF INTENTION OF THE\nCITY COUNCIL OF THE CITY OF ARTESIA, CALIFORNIA, DECLARING\nINTENTION TO ANNEX TERRITORY TO COMMUNITY FACILITIES DISTRICT\nNO. 2017-1 (SERVICES) AND ADOPTING A MAP OF THE AREA PROPOSED TO\nBE ANNEXED THERETO (ANNEXATION NO. 1), AND MAKING A\nDETERMINATION OF EXEMPTION UNDER CEQA; AND DIRECT STAFF TO\nHOLD THE PUBLIC HEARING FOR MARCH 13, 2023

16. APPROVAL OF MULTIPLE AMENDMENTS FOR FUNDING AGREEMENTS\nBETWEEN LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION\nAUTHORITY AND THE CITY OF ARTESIA REGARDING THE ARTESIA\nDOWNTOWN SPECIFIC PLAN

17. APPROVAL TO AWARD A PUBLIC WORKS CONTRACT BETWEEN THE CITY\nOF ARTESIA AND CORNER KEYSTONE CONSTRUCTION CORPORATION IN\nTHE AMOUNT OF $542,083.40 FOR THE AJ PADELFORD PARK EXPANSION\nPROJECT - PHASE 2 - DEMOLITION AND DEVELOPMENT AT 11916, 11918 AND\n11926 169TH STREET AND THE HANDBALL COURT AT AJ PADELFORD PARK\nAND MAKING A DETERMINATION UNDER CEQA

18. APPROVING COMMUNITY DEVELOPMENT BLOCK GRANT NO. 21-CDBG-\n17175 AND AUTHORIZING THE CITY MANAGER AND CALIFORNIA\nDEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO EXECUTE\nTHE STANDARD AGREEMENT WHICH AUTHORIZES THE CITY TO PROCESS\nEXPENDITURES FOR ITS HOUSING REHABILITATION PROGRAM BY NO\nLATER THAN MAY 31, 2023 AND REQUESTS THAT THE STATE DISENCUMBER\nUNSPENT FUNDS FROM GRANT NO. 16-CDBG-11132

19. CONSIDERATION AND APPROVAL OF PROFESSIONAL SERVICES\nAGREEMENT BETWEEN THE CITY OF ARTESIA AND GOVERNMENT\nFINANCIAL SERVICES FOR CONSULTING SERVICES RELATED TO THE\nEFFECTIVENESS AND EFFICIENCY OF THE CITY’S FINANCIAL ACTIVITIES\nPUBLIC HEARING

2. APPROVAL OF FINDINGS TO ALLOW THE CONTINUATION OF\nTELECONFERENCE MEETINGS DUE TO THE CONTINUED PUBLIC HEALTH\nEMERGENCY PURSUANT TO AB 361

20. APPROVAL OF RESOLUTION NO. 23-2917 TO VACATE A SEGMENT OF\nALBURTIS AVENUE SOUTH OF ARKANSAS STREET ADJACENT TO 11700\nARKANSAS STREET TO ITS TERMINUS AT THE ENTRANCE OF PIONEER RV\nSTORAGE AND ADOPTING MITIGATED DECLARATION (SCH#2022090272)\nAND MITIGATION MONITORING AND REPORTING PROGRAM PURSUANT TO\nCEQA GUIDELINES 15070

21. CONSIDERATION OF AMENDMENTS TO VARIOUS USER FEES IN THE PARKS\n& RECREATION DEPARTMENT AND BUILDING AND SAFETY DEPARTMENT;\nAND\nADOPTION OF RESOLUTION NO. 22-2898, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF ARTESIA APPROVING CHANGES AND ADDITIONS\nTO THE FEES FOR PARTICIPATING IN THE PARKS AND RECREATION\nDEPARTMENT’S YOUTH AND ADULT PROGRAMMING AND REPEALING\nRESOLUTION NO. 10-2189 AND MAKING A DETERMINATION OF EXEMPTION\nUNDER CEQA; AND\nADOPTION OF RESOLUTION NO. 22-2907, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF ARTESIA, CALIFORNIA, APPROVING THE\nBUILDING AND SAFETY FEE SCHEDULE PER LOS ANGELES COUNTY FEE\nSCHEDULES AND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA

22. ADOPTION OF RESOLUTION NO. 23-2916, A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF ARTESIA, CALIFORNIA, APPROVING A FREEWAY\nAGREEMENT WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION\nFOR STATE ROUTE 91, AND AUTHORIZING THE CITY MANAGER TO\nEXECUTE THE AGREEMENT ON BEHALF OF THE CITY OF ARTESIA AND\nMAKING THE DETERMINATION THAT THIS AGREEMENT IS NOT SUBJECT TO\nCEQA PURSUANT TO STATE CEQA GUIDELINES SECTION § 15378 OR\nOTHERWISE EXEMPT PURSUANT TO § 15061(B)(3)\nDISCUSSION

23. MEASURE M CITIZENS’ OVERSIGHT COMMITTEE APPOINTMENTS\nCITY MANAGER INFORMATIONAL REPORTING\nCOUNCILMEMBER COMMENTS\nThis is the time for Councilmembers to report on external boards and committee meetings\nattended and meetings attended at public expense. Additional general comments,\nannouncements, and requests of staff and/or other issues of concern to Councilmembers\nmay also be presented at this time.

3. APPROVAL OF ACCOUNTS PAYABLE CHECK REGISTER

4. APPROVAL OF CITY FINANCIAL REPORT – NOVEMBER 2022

6. SECOND READING AND ADOPTION OF ORDINANCE NO. 22-935,\nESTABLISHING THE ARKANSAS STREET SPECIFIC PLAN ENCOMPASSING\nPROPERTIES LOCATED AT 16645, 16703, 16707 PIONEER BOULEVARD AND\n11700, 11708, 11718, 11722, 11728, 11732 AND 11734 ARKANSAS STREET\n(ASSESSOR PARCEL NUMBERS 7014-003-15 THROUGH 7014-003-028)

7. SECOND READING AND ADOPTION OF ORDINANCE NO. 22-936, APPROVING\nAN AMENDMENT TO THE CITY OF ARTESIA ZONING CODE TO\nACKNOWLEDGE THE PROPOSED ARKANSAS STREET SPECIFIC PLAN AND\nESTABLISH A SPECIFIC PLAN ZONE FOR THE ARKANSAS STREET SPECIFIC\nPLAN, AND TO APPROVE AN AMENDMENT TO THE CITY OF ARTESIA\nZONING MAP TO CHANGE THE ZONING CLASSIFICATION OF REAL\nPROPERTY COVERED BY THE PROPOSED ARKANSAS STREET SPECIFIC\nPLAN LOCATED AT 16645, 16703, 16707 PIONEER BOULEVARD AND 11700,\n11708, 11718, 11722, 11728, 11732 11734 ARKANSAS STREET (ASSESSOR\nPARCEL NUMBERS 7014-003-15 THROUGH 7014-003-028) FROM LIGHT\nMANUFACTURING AND INDUSTRIAL (M-1) AND GENERAL COMMERCIAL (C-\nG) ZONE TO ARKANSAS STREET SPECIFIC PLAN ZONE

8. SECOND READING AND ADOPTION OF ORDINANCE NO. 22-937, AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARTESIA DECLARING A\n25 MPH PRIMA FACIE SPEED LIMIT ON PIONEER BOULEVARD FROM 183RD\nSTREET TO 188TH STREET; AND A 40 MPH PRIMA FACIE SPEED LIMIT ON\n166TH STREET FROM THE WEST CITY LIMIT TO THE EAST CITY LIMIT

9. SECOND READING AND ADOPTION OF ORDINANCE NO. 22-938, AMENDING\nSECTIONS 3-2.802 AND 3-2.803 OF ARTICLE 8 (ADULT CANNABIS BUSINESS\nAND ACTIVITIES) OF CHAPTER 2 (BUSINESS PERMITS AND BUSINESS\nPERMIT FEES) OF TITLE 3 (FINANCE) OF THE ARTESIA MUNICIPAL CODE\nREGARDING THE ADULT CANNABIS BUSINESSES PERMIT AND\nAPPLICATION CRITERIA, AND MAKING A DETERMINATION THAT THE\nORDINANCE IS NOT SUBJECT TO CEQA