Artesia — 2024-08-12

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10. FIRST READING AND INTRODUCTION OF ORDINANCE 24-950, ADDING\nCHAPTERS TO THE ARTESIA MUNICIPAL CODE RELATING TO\nPROTECTIONS FOR NEWLY PAVED STREETS, ENCROACHMENT PERMITS\nAND UNAUTHORIZED WORK IN PUBLIC RIGHT-OF-WAYS, AND MAKING A\nDETERMINATION OF EXEMPTION FROM CEQA PURSUANT TO STATE\nGUIDELINES SECTIONS 15060(c)(2), 15061(b)(3), AND 15378(b)(5)

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11. AFFIRMATION OF PLANNING COMMISSION’S APPROVAL OF CASE NO.\n2024-14 REGARDING A REQUEST FOR A CONDITIONAL USE PERMIT TO\nALLOW A RETAIL BUSINESS, A FLOWER SHOP, TO OPERATE IN THE\nSERVICE AND PROFESSIONAL ZONE AT A PROPERTY LOCATED AT 18021\nPIONEER BLVD.

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12. PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF ARTESIA\nAND HDL COMPANIES FOR CANNABIS MONITORING SERVICES FOR A NOT\nTO EXCEED AMOUNT OF $171,000

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13. FIRST READING AND INTRODUCTION OF ORDINANCE NO. 24-958, AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARTESIA,\nCALIFORNIA, ADDING ARTICLE 9 (“SIDEWALK VENDING”) TO CHAPTER 2\n(“BUSINESS PERMITS AND BUSINESS PERMIT FEES”) TITLE 3 (“FINANCE”)\nOF THE ARTESIA MUNICIPAL CODE, IMPOSING REGULATIONS ON\nSIDEWALK VENDING

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14. TRANSMITTAL OF ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR\nFISCAL YEAR ENDED JUNE 30, 2023

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15. CONTRACT BETWEEN THE CITY OF ARTESIA AND THE SOUTHEAST LOS\nANGELES COUNTY WORKFORCE DEVELOPMENT BOARD TO PROVIDE A\nYOUTH AT WORK JOBS PROGRAM

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16. APPROVAL TO AWARD A PUBLIC WORKS CONTRACT BETWEEN THE CITY\nOF ARTESIA AND ENVIRONMENTAL RESOURCE IN THE AMOUNT OF\n$122,000 FOR THE ARTESIA BOTANICAL GARDEN PROJECT SITE\nCLEARING OF SIX STRUCTURES, AND MAKING A DETERMINATION OF\nEXEMPTION UNDER CEQA, PURSUANT TO STATE CEQA GUIDELINES\nSECTIONS 15301 AND 15300.2

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17. APPROVAL TO AWARD A PROFESSIONAL SERVICES AGREEMENT\nBETWEEN THE CITY OF ARTESIA AND CHEE SALLETTE ARCHITECTURE\nOFFICE, INC. IN AN AMOUNT NOT TO EXCEED $840,859 FOR THE ARTESIA\nBOTANICAL GARDEN PROJECT DESIGN SERVICES CONSULTANT FOR THE\nARTESIA BOTANICAL GARDEN PROJECT AND MAKING A DETERMINATION\nUNDER CEQA PURSUANT TO STATE CEQA GUIDELINES SECTION 15062(c)\n(2) AND 15061(b)(3)

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18. RESOLUTION NO. 24-3009, APPROVING THE BUILDING & SAFETY FEE\nSCHEDULE PER LOS ANGELES COUNTY FEE SCHEDULES, AND MAKING A\nDETERMINATION OF EXEMPTION UNDER CEQA APPROVING THE\nBUILDING & SAFETY FEE SCHEDULE PER LOS ANGELES COUNTY FEE\nSCHEDULES, AND MAKING A DETERMINATION OF EXEMPTION UNDER\nCEQA

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19. CASE NO. 2024-17 (CUP/DR): FIVE STARS CARWASH, EV CHARGING\nSTATION AND RETAIL/RESTAURANTS AT 11701 SOUTH ST (PC APPROVED\n2-1-2 (FONSECA VOTED NO) AND CC AFFIRMATION AUG. 12TH)

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2. ACCOUNTS PAYABLE CHECK REGISTER

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20. PROFESSIONAL SERVICES AGREEMENT WITH BOA ARCHITECTURE,\nINCORPORATED FOR ARCHITECTURAL DESIGN SERVICES TO\nREPURPOSE THE FORMER LIBRARY INTO A PUBLIC SERVICE CENTER IN\nAN AMOUNT NOT-TO-EXCEED $67,000

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21. CANNABIS COMMUNITY BENEFITS GRANT PROGRAM PILOT FUNDING\nPOLICY

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22. DISCUSSION REGARDING AMENDING THE ARTESIA MUNICIPAL CODE IN\nRELATION TO SMOKE SHOPS

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3. CITY FINANCIAL REPORT – JUNE 2024

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4. SECOND READING ORDINANCE 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 MAKING A DETERMINATION OF EXEMPTION UNDER\nCEQA PURSUANT TO STATE CEQA GUIDELINES SECTION 15061(b)(3)

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5. SECOND READING OF ORDINANCE NO. 24-955, AUTHORIZING THE LEVY\nOF SPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT, INCLUDING\nCERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO. 2,\nINTO CITY OF ARTESIA, COMMUNITY FACILITIES DISTRICT NO. 2017-1\n(SERVICES)

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6. SECOND READING ORDINANCE NO. 24-956, AUTHORIZING THE LEVY OF\nSPECIAL TAXES IN A COMMUNITY FACILITIES DISTRICT, INCLUDING\nCERTAIN ANNEXATION TERRITORY IDENTIFIED AS ANNEXATION NO. 3,\nINTO CITY OF ARTESIA, COMMUNITY FACILITIES DISTRICT NO. 2017-1\n(SERVICES)

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7. RESOLUTION NO. 24-3007, AWARDING A CONTRACT FOR THE PURCHASE\nAND INSTALLATION OF FULL-CAPTURE SYSTEMS IN CATCH BASINS\nCITYWIDE WITH G2 CONSTRUCTION, INC. AS COOPERATIVELY BID\nTHROUGH THE COUNTY OF ORANGE, AND MAKING A DETERMINATION OF\nEXEMPTION UNDER CEQA PURSUANT TO STATE CEQA GUIDELINES, TITLE\n14, §§ 15000, ET SEQ.

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8. RESOLUTION NO. 24-3008, ADOPTING MUNICIPAL PROGRAM AGREEMENT\nNO. 2024MP04 FOR THE SAFE, CLEAN WATER PROGRAM BETWEEN THE\nLOS ANGELES COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF\nARTESIA, CALIFORNIA

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9. AWARD OF A CONSTRUCTION CONTRACT BETWEEN THE CITY OF\nARTESIA AND ALL ACE E&C, INC. IN THE AMOUNT OF $395,530 TO\nIMPLEMENT THE 2024 HISTORIC DISTRICT RECREATIONAL TRAIL\nFENCING IMPROVEMENTS