Artesia — 2023-05-08

1. WAIVING OF FULL READING OF RESOLUTIONS AND ORDINANCES

10. CONSIDERATION OF RESOLUTION NO. 23-2931, APPROVING A FREEWAY\nMAINTENANCE AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF\nTRANSPORTATION FOR STATE ROUTE 91, AND AUTHORIZING THE CITY\nMANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY OF\nARTESIA AND MAKING A DETERMINATION THAT THE PROJECT IS EXEMPT\nFROM ENVIRONMENTAL REVIEW PURSUANT TO STATE CEQA GUIDELINES\nSECTION § 15061(B)(3)

11. APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION &\nMEASURE M CITIZEN’S OVERSIGHT COMMITTEE

12. CONSIDERATION OF RESOLUTION 23-2930, ADOPTING A POLICY AND\nSCHEDULE FOR THE RETENTION AND DESTRUCTION OF OBSOLETE\nRECORDS OF THE CITY AND REPEALING RESOLUTION NO. 07-2074

13. CONSIDERATION OF ISSUANCE OF PURCHASE ORDER FOR PURCHASE OF\nOUTDOOR EXERCISE EQUIPMENT FOR AJ PADELFORD PARK IN AN AMOUNT\nOF $51,230.12

14. CONSIDERATION OF APPROVAL OF PROFESSIONAL SERVICES AGREEMENT\nBETWEEN THE CITY OF ARTESIA AND WESTRIDGE COMMERCIAL, INC. TO\nPERFORM PROPERTY MANAGEMENT AT THE HOUSING AUTHORITY OF THE\nCITY OF ARTESIA PROPERTY

15. ARTESIA STREET LIGHTING MAINTENANCE DISTRICT\nCONSIDERATION OF ADOPTION OF RESOLUTIONS NO. 23-2933, INITIATING\nPROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN\nTHE CITY OF ARTESIA STREET LIGHTING MAINTENANCE DISTRICT FOR\nFISCAL YEAR 2023-24 AND ORDERING THE PREPARATION OF AN\nENGINEER’S REPORT PURSUANT TO THE PROVISIONS OF PART 2 OF\nDIVISION 15 OF THE STREETS AND HIGHWAYS CODE;\nCONSIDERATION OF ADOPTION OF RESOLUTION NO. 23-2934, APPROVING\nTHE REPORT OF THE ENGINEER FOR FISCAL YEAR 2023-24 IN CONNECTION\nWITH THE CITY OF ARTESIA STREET LIGHTING MAINTENANCE DISTRICT;\nAND\nCONSIDERATION OF ADOPTION OF RESOLUTION NO. 23-2935, DECLARING\nITS INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN THE CITY OF\nARTESIA STREET LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR\n2023-24 PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE\nSTREETS AND HIGHWAYS CODE, AND APPOINTING A TIME AND PLACE FOR\nHEARING PROTESTS

16. CONSIDERATION OF AWARD OF A CONSTRUCTION CONTACT BETWEEN THE\nCITY OF ARTESIA AND ROY ALLAN SLURRY SEAL, INC. IN THE AMOUNT OF\n$84,540.40 TO IMPLEMENT THE 2022 STREET SIGNING & STRIPING PLAN FOR\nPIONEER BOULEVARD BETWEEN 183RD AND 186TH STREETS AND MAKING A\nDETERMINATION THAT THE PROJECT IS EXEMPT FROM ENVIRONMENTAL\nREVIEW PURSUANT TO PUBLIC RESOURCES CODE SECTION 21080.19 AND\nSTATE CEQA GUIDELINES SECTION 15282(J), AS A RESTRIPING\nPROJECT. ADDITIONALLY, THE PROJECT IS EXEMPT PURSUANT TO STATE\nCEQA GUIDELINE SECTION 15301 AS A CLASS 1(C) PROJECT.

17. CONSIDERATION OF RESOLUTION NO. 23-2936 OF NECESSITY TO ACQUIRE\nBY EMINENT DOMAIN THE FEE INTEREST IN CERTAIN REAL PROPERTY,\nLOCATED AT 11870 169TH STREET, IN THE CITY OF ARTESIA, MORE\nPARTICULARLY DESCRIBED AS ASSESSOR’S PARCEL NO. 7011-004-075, IN\nLOS ANGELES COUNTY, CALIFORNIA, FOR THE NORTH ARTESIA\nCOMMUNITY CENTER, AND RELATED ACTIVITIES, UNDER THE AUTHORITY\nGRANTED TO IT BY SECTION 37350.5 OF THE CALIFORNIA GOVERNMENT\nCODE AND MAKING A DETERMINATION THAT THE PROJECT IS EXEMPT\nFROM ENVIRONMENTAL REVIEW PURSUANT TO CEQA GUIDELINES\nSECTION 15061(b)(3), AND ALTERNATIVELY, UNDER SECTION 15301

2. ACCOUNTS PAYABLE CHECK REGISTER

3. CITY FINANCIAL REPORT – MARCH 2023

5. CONSIDERATION OF FINDINGS TO CONTINUE THE EXISTENCE OF A LOCAL\nEMERGENCY RELATED TO WINTER STORMS

6. CONSIDERATION OF INTRODUCTION OF ORDINANCE NO. 23-942, AMENDING\nSECTIONS 2-2.102 AND 2-2.407 OF THE ARTESIA MUNICIPAL CODE\nREGARDING THE REGULAR MEETING DATES AND TIME OF THE PLANNING\nAND PUBLIC SAFETY COMMISSIONS

7. CONSIDERATION OF RESOLUTION NO. 23-2932, APPROVING FINAL TRACT\nMAP NO. 83622 TO ALLOW A 30-UNIT RESIDENTIAL TOWNHOME\nDEVELOPMENT TO BE SUBDIVIDED FOR CONDOMINIUM PURPOSES FOR\nREAL PROPERTY LOCATED AT 11504 ARTESIA BOULEVARD (ASSESSOR\nPARCEL NUMBERS 7035-005-042 & 7035-005-043) (CASE NO. 2021-27) AND\nDETERMINING THE APPROVAL OF FINAL TRACT MAP NO. 83622 IS\nCATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL\nQUALITY ACT UNDER TITLE 14 OF THE CALIFORNIA CODE OF REGULATION\nSECTION 15268(B)(3)

8. CONSIDERATION OF AGREEMENT WITH REVOLUTION FOODS, INC. TO\nPROVIDE MEALS FOR THE SUMMER FOOD SERVICE PROGRAM

9. CONSIDERATION OF RESOLUTION NO. 23-2929, APPROVING, AUTHORIZING,\nAND DIRECTING CITY EXECUTION OF THE AMENDED AND RESTATED JOINT\nPOWER AGREEMENT RELATING TO AN AMENDMENT TO THE JOINT POWERS\nAGREEMENT WITH THE LOS ANGELES REGIONAL AGENCY