Artesia — 2023-06-12

1. WAIVING OF FULL READING OF RESOLUTIONS AND ORDINANCES

10. CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT FOR\nINFORMATION TECHNOLOGY (IT) SERVICES BETWEEN THE CITY OF\nARTESIA AND BREAIT SOLUTIONS IN AN AMOUNT OF $33,768

11. CONSIDERATION OF ADOPTION OF PROPOSED FISCAL YEAR 2023-24\nBUDGET\nRESOLUTION NOS. 23-2942, ADOPTING A FINANCIAL PLAN AND APPROVING\nA BUDGET FOR FISCAL YEAR 2023-24;\nRESOLUTION NO. 23-2943, DETERMINING AND ADOPTING AN\nAPPROPRIATIONS LIMIT FOR FISCAL YEAR 2023-24 FOR THE CITY OF\nARTESIA IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF\nTHE STATE OF CALIFORNIA;\nRESOLUTION NO. 23-2944, APPROVING AND ADOPTING A CITY-WIDE SALARY\nSCHEDULE AS REQUIRED BY THE CALIFORNIA PUBLIC EMPLOYEES’\nRETIREMENT SYSTEM (CALPERS) FOR, RESPECTIVELY, UNREPRESENTED\nMANAGEMENT EMPLOYEES, EMPLOYEES OF THE MANAGERS AND\nSUPERVISORS UNIT, AND EMPLOYEES OF THE GENERAL UNIT; AND\nRESOLUTION NO. 23-2945, APPROVING A STATEMENT OF INVESTMENT\nPOLICY, AND REPEALING RESOLUTION NO. 10-2246

12. CONSIDERATION OF RESOLUTION NO. 23-2940, ADOPTING A LIST OF\nPROJECTS FOR FISCAL YEAR 2023-24 TO BE FUNDED BY SENATE BILL 1 (SB\n1), THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

13. CONSIDERATION OF PURCHASE COUNCILMEMBER BADGES

14. CONSIDERATION OF ADOPTION OF RESOLUTION NO. 23-2941, CONFIRMING\nA DIAGRAM AND ASSESSMENT FOR THE 2023-2024 FISCAL YEAR AND\nORDERING THE IMPROVEMENTS IN CONNECTION WITH THE CITY OF\nARTESIA STREET LIGHTING MAINTENANCE DISTRICT PURSUANT TO THE\nPROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS\nCODE

15. ECONOMIC DEVELOPMENT STRATEGY AND OPPORTUNITY SITE\nIMPLEMENTATION PLAN

16. HOTEL MARKET DEMAND ANALYSIS

2. ACCOUNTS PAYABLE CHECK REGISTER

3. CITY FINANCIAL REPORT – APRIL 2023

5. CONSIDERATION AND SECOND READING OF ORDINANCE NOS. 23-942,\nAMENDING SECTIONS 2-2.102 AND 2-2.407 OF THE ARTESIA MUNICIPAL\nCODE REGARDING THE REGULAR MEETING DATES AND TIME OF THE\nPLANNING AND PUBLIC SAFETY COMMISSIONS

6. CONSIDERATION AND SECOND READING OF ORDINANCE NOS. 23-943 AND\n23-944 RELATING TO COMMERCIAL CANNABIS USES\nORDINANCE NO. 23-943, REGARDING ARTICLES 20 AND 44 OF CHAPTER 2 OF\nTITLE 9 OF THE ARTESIA MUNICIPAL CODE, ESTABLISHING AN\nADMINISTRATIVE DESIGN REVIEW FOR COMMERCIAL CANNABIS\nBUSINESSES, AND REAFFIRMING THAT COMMERCIAL CANNABIS\nBUSINESSES MAY BE A PERMITTED USE SUBJECT TO THE REVIEW AND\nAPPROVAL OF VARIOUS ENTITLEMENTS WITHIN THE COMMERCIAL\nGENERAL, COMMERCIAL PLANNED DEVELOPMENT, ARTESIA BOULEVARD\nSPECIFIC PLAN, ARTESIA BOULEVARD CORRIDOR SPECIFIC PLAN, AND\nSOUTH STREET SPECIFIC PLAN ZONES THAT ARE SOUTH OF CALIFORNIA\nSTATE ROUTE 91 (ARTESIA FREEWAY) AND MAKING A DETERMINATION OF\nEXEMPTION FROM CEQA PURSUANT TO STATE CEQA GUIDELINES\n15060(C)(2) AND 15061(B)(3); and\nORDINANCE NO. 23-944, AMENDING AND RESTATING ARTICLE 8 OF\nCHAPTER 2 OF TITLE 3 OF THE ARTESIA MUNICIPAL CODE RELATING\nTO ADULT CANNABIS BUSINESS AND ACTIVITIES AND MAKING A\nDETERMINATION OF EXEMPTION FROM CEQA PURSUANT TO STATE\nCEQA GUIDELINES 15060(c)(2) AND 15061(b)(3)

7. CONSIDERATION OF THE AFFIRMATION OF PLANNING COMMISSION’S\nAPPROVAL OF CASE NO. 2023-06 REGARDING A REQUEST FOR APPROVAL\nOF A MODIFICATION TO A CONDITIONAL USE PERMIT WITH REGARD TO A\nCONDITION OF APPROVAL WHICH REQUIRES THE APPLICANT TO MAINTAIN\nTHE 10,000 SQUARE FOOT ANCHOR PAD TENANT BUILDING AS AN\nINDIVIDUAL/SOLE TENANT SPACE AND NOT BE SUBDIVIDED INTO MULTIPLE\nTENANT SPACES (THE APPLICANT IS REQUESTING TO BE ALLOWED TO\nSUBDIVIDE THE BUILDING INTO MULTIPLE TENANT SPACES, AND MAKING A\nDETERMINATION OF A CLASS 1 CATEGORICAL EXEMPTION PURSUANT TO\nARTICLE 19, SECTION 15301 (EXISTING FACILITIES) OF THE CEQA\nGUIDELINES

8. CONSIDERATION OF THE ADOPTION OF RESOLUTION NO. 23-2937, A\nRESOLUTION PROVIDING FOR THE LEVY OF THE SPECIAL TAX FOR\nCOMMUNITY FACILITIES DISTRICT NO. 2017-1 (SERVICES) FOR FISCAL YEAR\n2023-24

9. RECEIVE AND FILE ARTESIA LEADERS TEEN MENTORSHIP PROGRAM\nUPDATE