Artesia — 2023-07-10

1. WAIVING OF FULL READING OF RESOLUTIONS AND ORDINANCES

10. CONSIDERATION OF APPROVAL OF AMENDMENT NO. 2 TO THE CROSSING\nGUARD SERVICES AGREEMENT WITH ALL CITY MANAGEMENT SERVICES,\nINC. FOR SERVICES FOR THE 2023-24 SCHOOL YEAR IN THE AMOUNT OF\n$208,368

11. TRANSMITTAL OF FISCAL YEAR 2020-21 ANNUAL AUDITED FINANCIAL\nSTATEMENTS

12. CONSIDERATION OF APPROVAL TO ENTER INTO PROFESSIONAL SERVICE\nAGREEMENTS WITH LEW EDWARDS GROUP IN THE AMOUNT NOT-TO-\nEXCEED $100,000 AND FM3 RESEARCH IN THE AMOUNT NOT-TO-EXCEED\n$29,500 TO PROVIDE POLLING AND COMMUNITY OUTREACH ANALYTIC\nSERVICES FOR A POTENTIAL SALES TAX MEASURE ON THE NOVEMBER 2024\nBALLOT

13. CONSIDERATION OF DONATION AGREEMENT FOR US SOCCER MINI-PITCH\nINSTALLATION AT ARTESIA PARK

14. CONSIDERATION OF STREET CLOSURE REQUESTED BY THE ARTESIA D.E.S.\nPORTUGUESE HALL AND RESOLUTION NO. 23-2951, APPROVING A HIGHWAY\nPERMIT FOR THE TEMPORARY CLOSURE OF A PORTION OF ASHWORTH\nAVENUE BETWEEN SEINE AVENUE AND CLARKDALE AVENUE PURSUANT TO\nVEHICLE CODE SECTION 21101(E) IN CONNECTION WITH THE APPROVAL OF\nTHE ARTESIA D.E.S. PORTUGUESE HALL - FESTA DO ESPIRITO SANTO (HOLY\nSPIRIT CELEBRATION) TO BE HELD ON FRIDAY, JULY 21, 2023, AND MAKING\nA DETERMINATION OF EXEMPTION UNDER CEQA UNDER SECTION 15301 AS\nA CLASS 1(C) PROJECT

15. PUBLIC HEARING, REVIEW OF CDBG CV 1 AND CV 2-3 GRANT\nACCOMPLISHMENTS AND EXPENDITURES

16. CONSIDERATION AND FIRST READING OF ORDINANCE NO. 23-945,\nREPEALING AND REPLACING TITLE 9 (PLANNING AND ZONING), CHAPTER 2\n(ZONING), ARTICLE 42 (DEVELOPMENT STANDARDS FOR THE INSTALLATION\nOR CONSTRUCTION OF WIRELESS TELECOMMUNICATION FACILITY SITES,\nANTENNAS AND MONOPOLES); AND MAKING CONFORMING AMENDMENTS\nTO ARTICLE 20 (DESIGN REVIEW APPROVAL), SECTION 9-2.2002 (PROJECTS\nSUBJECT TO DESIGN REVIEW APPROVAL BY PLANNING COMMISSION OR\nSTAFF), AND SECTION 9-2.2005 (CRITERIA FOR APPROVAL OF DESIGN\nREVIEW APPLICATIONS), AND ARTICLE 4 (DEFINITIONS); A DETERMINATION\nTHAT THE PROJECT IS EXEMPT FROM ENVIRONMENTAL REVIEW PURSUANT\nTO STATE CEQA GUIDELINES SECTIONS 15378, 15061(b)(3), 15302, 15303 AND\n15304

17. CONSIDERATION OF RESOLUTION NO. 23-2946, ADOPTING THE REPORT\nPROPOSING TO HAVE DELINQUENT SOLID WASTE SERVICE CHARGES\nCOLLECTED ON THE TAX ROLL FOR FISCAL YEAR 2023-24 AND DIRECTING\nTHE CITY CLERK OF THE CITY TO FILE SAID REPORT WITH THE LOS\nANGELES COUNTY AUDITOR-CONTROLLER TO PLACE SAID CHARGES ON\nTHE TAX ROLL

2. ACCOUNTS PAYABLE CHECK REGISTER

3. CITY FINANCIAL REPORT – MAY 2023

5. CONSIDERATION OF RESOLUTION No. 23-2948, APPROVING PARTICIPATION\nIN THE LOS ANGELES COUNTY CDBG PROGRAM

6. CONSIDERATION OF RESOLUTION NO. 23-2950, DESIGNATING A DELEGATE\nFOR THE 2023 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE

7. AMENDMENT TO MAYOR’S 2023 APPOINTMENTS TO INTERNAL AND\nEXTERNAL COMMITTEES

8. CONSIDERATION OF FIRST AMENDMENT TO CONSTRUCTION CONTRACT\nBETWEEN THE CITY OF ARTESIA AND ROY ALLAN SLURRY SEAL, INC. FOR\nTHE 2022 STREET SIGNING & STRIPING PLAN FOR PIONEER BOULEVARD\nBETWEEN 183RD AND 186TH STREETS TO AUTHORIZE PAYMENT FOR EXTRA\nWORK AND MAKING A DETERMINATION THAT THE PROJECT IS EXEMPT\nFROM ENVIRONMENTAL REVIEW PURSUANT TO CEQA GUIDELINES\nSECTION 21080.19 AND STATE CEQA GUIDELINES SECTION 15282(J), AS A\nRESTRIPING PROJECT, AND ALTERNATIVELY, UNDER SECTION 15301 AS A\nCLASS 1(C) PROJECT

9. RECAP OF CITY COUNCIL STRATEGIC PLANNING SESSION HELD ON JUNE\n24, 2023