Artesia — 2024-06-10

10. CONSIDERATION OF THIRD AMENDMENT TO LEGAL SERVICES\nAGREEMENT BETWEEN THE CITY OF ARTESIA AND THE SUCCESSOR\nAGENCY TO THE ARTESIA REDEVELOPMENT AGENCY AND BEST BEST &\nKRIEGER LLP

11. CONSIDERATION OF RESOLUTIONS TO HOLD THE GENERAL MUNICIPAL\nELECTION TO ELECT TWO COUNCILMEMBERS ON TUESDAY, NOVEMBER\n5, 2024, REQUESTING THE CONSOLIDATION OF THE GENERAL MUNICIPAL\nELECTION WITH THE STATEWIDE GENERAL ELECTION ON THE SAME\nDATE, AND ADOPTING REGULATIONS FOR CANDIDATES’ STATEMENTS\nSUBMITTED TO THE VOTERS;\nRESOLUTION NO. 24-2980, CALLING FOR THE HOLDING OF A GENERAL\nMUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, FOR\nTHE ELECTION OF TWO (2) MEMBERS OF THE CITY COUNCIL AS\nREQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF\nCALIFORNIA RELATING TO GENERAL LAW CITIES;\nRESOLUTION NO. 24-2981, REQUESTING THE BOARD OF SUPERVISORS\nOF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL\nMUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024,\nWITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME\nDATE PURSUANT TO SECTION 10403 OF THE CALIFORNIA ELECTIONS\nCODE; AND\nRESOLUTION NO. 24-2982, ADOPTING REGULATIONS FOR CANDIDATES\nFOR ELECTIVE OFFICE PERTAINING TO CANDIDATES’ STATEMENTS\nSUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY,\nNOVEMBER 5, 2024

12. CONSIDERATION OF A LARGE EVENT FACILITY USE PERMIT FOR SAAHAS\nFOR CAUSE TO HOLD A COMMUNITY EDUCATION EVENT ON SATURDAY,\nAUGUST 17, 2024 AT ARTESIA PARK

13. CONSIDERATION OF A FINANCIAL PLAN AND APPROVING A BUDGET FOR\nFISCAL YEAR 2024-25; DETERMINING AND ADOPTING AN\nAPPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25; ADOPTING A CITY-\nWIDE SALARY SCHEDULE; ADOPTING A STATEMENT OF INVESTMENT\nPOLICY; AND ADOPTING A CITYWIDE CAPITAL IMPROVEMENT PROGRAM;\nRESOLUTION NO. 24-2892, ADOPTING A FINANCIAL PLAN AND APPROVING\nA BUDGET FOR FISCAL YEAR 2024-25;\nRESOLUTION NO. 24-2893, DETERMINING AND ADOPTING AN\nAPPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25 FOR THE CITY OF\nARTESIA IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF\nTHE STATE OF CALIFORNIA;\nRESOLUTION NO. 24-2894, APPROVING AND ADOPTING A CITY-WIDE\nSALARY SCHEDULE AS REQUIRED BY THE CALIFORNIA PUBLIC\nEMPLOYEES’ RETIREMENT SYSTEM (CALPERS);\nRESOLUTION NO. 24-2895, ADOPTING A STATEMENT OF INVESTMENT\nPOLICY; AND\nRESOLUTION NO. 24-2896, ADOPTING A CITYWIDE CAPITAL\nIMPROVEMENT PROGRAM\nPUBLIC HEARING

14. CONSIDERATION OF RESOLUTION NO. 24-2891, CONFIRMING A DIAGRAM\nAND ASSESSMENT FOR THE 2024-25 FISCAL YEAR AND ORDERING THE\nIMPROVEMENTS IN CONNECTION WITH THE CITY OF ARTESIA STREET\nLIGHTING MAINTENANCE DISTRICT PURSUANT TO THE PROVISIONS OF\nPART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS CODE

15. INTRODUCTION OF ORDINANCES NO 24-954, AMENDING REGULATIONS IN\nARTICLE 31 (OPEN SPACE AND RECREATION) OF TITLE 9 (PLANNING AND\nZONING) OF THE CITY OF ARTESIA MUNICIPAL CODE RELATING TO USES\nAND DEVELOPMENT STANDARDS IN THE OPEN SPACE AND RECREATION\n(OS-R) ZONE, AND FINDING THE PROJECT EXEMPT FROM CEQA\nPURSUANT TO STATE CEQA GUIDELINES SECTION 15061(b)(3)

16. CONSIDERATION OF RESOLUTION NO. 24-2988, PROVIDING FOR THE LEVY\nOF THE SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 2017-1\nFOR FISCAL YEAR 2024-25\nDISCUSSION

17. CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT WITH\nWESTERN AUDIO VISUAL FOR THE REPLACEMENT OF AUDIO AND VIDEO\nEQUIPMENT IN THE CITY COUNCIL CHAMBER IN THE AMOUNT NOT-TO-\nEXCEED $275,043.77\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.

2. ACCOUNTS PAYABLE CHECK REGISTER

3. CITY FINANCIAL REPORT – APRIL 2024

5. CONSIDERATION OF RESOLUTION NO. 24-2889, AUTHORIZING THE USE OF\nTHE OMNIA PARTNERS PURCHASING PROGRAM AND AWARDING A\nCONTRACT TO GARLAND/DBS INC. FOR THE ROOF REPLACEMENT\nPROJECT AT THE ALBERT O. LITTLE COMMUNITY CENTER IN THE AMOUNT\nNOT-TO-EXCEED $1,154,757 AND MAKING A DETERMINATION OF\nEXEMPTION UNDER CEQA, PURSUANT TO SECTION 15301(d) EXISTING\nFACILITIES (CLASS 1) OF THE CEQA GUIDELINES

6. SECOND AMENDMENT TO THE PARATRANSIT DEMAND RESPONSE\nTRANSPORTATION SERVICES AGREEMENT WITH ADMINISTRATIVE\nSERVICES COOPERATIVE, INC. TO PROVIDE ON-DEMAND\nTRANSPORTATION FOR QUALIFIED PARTICIPANTS IN THE AMOUNT NOT-\nTO-EXCEED $309,000

7. CONSIDERATION RESOLUTION NO. 24-2987, ADOPTING A LIST OF\nPROJECTS FOR FISCAL YEAR 2024-25 TO BE FUNDED BY SENATE BILL\n(SB1), THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

8. CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT FOR\nINFORMATION TECHNOLOGY (IT) SERVICES BETWEEN THE CITY OF\nARTESIA AND BREAIT SOLUTIONS IN THE AMOUNT NOT-TO-EXCEED\n$80,000

9. CONSIDERATION OF PROFESSIONAL SERVICES AGREEMENT BETWEEN\nTHE CITY OF ARTESIA AND ALL CITY MANAGEMENT SERVICES INC. FOR\nCROSSING GUARD SERVICES IN THE AMOUNT NOT-TO-EXCEED\n$743,946.00