Artesia — 2025-02-10

#A Order of Business 1

1A. Call to Order

#A Order of Business 10

10A. Transmittal of Annual Comprehensive Financial Report for Fiscal Year 2023-24\n— Recommended Action: Receive and file.

#B Order of Business 10

10B. Fiscal Year 2024-25 Mid-Year Budget\n— Recommended Action: Staff Recommends That the City Council, Adopt\nResolution No. 25-3030, Approving a Statement of Investment Policy, and Repealing\nResolution No. 24-2995; and Approve the Proposed Mid-Year Budget Adjustments.

#C Order of Business 10

10C. League of California Cities 2025 Advocacy Priorities\n— Recommended Action: Discuss the League of California Cities Advocacy\nPriorities and Provide Direction to Staff Regarding Further Action.

#A Order of Business 11

11A. City Manager Reporting

#A Order of Business 12

12A. Councilmember Comments

#A Order of Business 2

2A. Roll Call

#A Order of Business 4

4A. Pledge of Allegiance\n— Sergeant Ramos

#A Order of Business 5

5A. Public Comments

#A Order of Business 6

6A. Certificate of Recognition - Los Angeles County Fire Department, Station 30

#B Order of Business 6

6B. Certificate of Recognition - Los Angeles County Sheriff Artesia Special Assignment\nOfficers

#C Order of Business 6

6C. Certificate of Recognition - California Highway Patrol

#D Order of Business 6

6D. Gateway Cities Energy Action Award Presentation

#E Order of Business 6

6E. Black History Month Proclamation

#A Order of Business 7

7A. Distinguished Young Women\n— Jeanie McHatton, Director Cerritos-Artesia DYW

#A Order of Business 8

8A. Waive Reading of All Ordinance and Resolutions Adoptions on the Agenda and Read\nby Title Only\n— Recommended Action: Waive Reading, by Title Only, of all Ordinances and\nResolutions. Said Ordinances and Resolutions Which Appear on the Public Agenda\nShall Be Determined to Have Been Read by Title and Further Reading Waived.

#B Order of Business 8

8B. Accounts Payable Check Register - January 2025\n— Recommended Action: Receive and File.

#C Order of Business 8

8C. City Financial Report - December 2024\n— Recommended Action: Receive and File.

#D Order of Business 8

8D. AB 1234 Reporting\n— Recommended Action: Receive and File.

#E Order of Business 8

8E. City Council Meeting Minutes\n— Recommended Action: Approve Minutes as Presented for December 9, 2024 -\nRegular Meeting, December 9, 2024 - Special Meeting, December 16, 2024 -\nRegular Meeting, December 16, 2024 - Special Meeting

#F Order of Business 8

8F. Addition and Cancellation of Regular March Council Meeting\n— Recommended Action: Approve the Addition of March 17, 2025 Regular Meeting\nat 7 p.m. and Cancel the March 10, 2025 Meeting.

#G Order of Business 8

8G. Removal and Appointments for Beautification and Maintenance, Parks and\nRecreation, and Planning Commission\n— Recommended Action: Receive and File.

#H Order of Business 8

8H. Title VI Plan\n— Recommended Action: Adopt Resolution No. 25-3029, Approving an Update to\nthe City of Artesia Title VI Program, Which Provides for Non-discriminatory Public\nTransportation Services.

#I Order of Business 8

8I. Large Event Facility Use Permit For Ajit Dudheker to Hold a Holi Festival on Saturday,\nMarch 16, 2025 at Artesia Park\n— Recommended Action: Approve the issuance of a Large Event Facility Use Permit.

#J Order of Business 8

8J. Contract for Public Health Services Provided by County of Los Angeles\n— Recommended Action: Approve Resolution No. 25-3028, Approving the Public\nHealth Services Contract between the City of Artesia and the County of Los Angeles,\nand Authorize the City Manager to Sign the Contract on the City Council’s Behalf.

#K Order of Business 8

8K. Agreement with City of Cerritos for a Joint Street Rehabilitation Project on Portions of\n195th Street and Flora Vista Street\n— Recommended Action: Approve the Agreement between the City of Artesia and\nthe City of Cerritos for a Proposed Joint Street Rehabilitation Project on 195th\nStreet, between Flora Vista Street and Ely Avenue, and Flora Vista Street, between\nNorwalk Boulevard and 195th Street and Make a Determination of Exemption from\nCEQA.

#L Order of Business 8

8L. Community Benefit Grant Fund Reallocation for Calendar Year 2025\n— Recommended Action: Reallocate Grant Funds from the Community Benefit Grant\nProgram from the Chamber of Commerce to the installation of cameras and security\nmeasures at Artesia Park.

#M Order of Business 8

8M. Creation of Artesia Botanical Garden Ad-Hoc Committee\n— Recommend Action: Staff recommends the City Council appoint Mayor Pro Tem\nTrevino and Councilmember Ramoso to an Ad-Hoc Committee regarding the\ndevelopment of the Artesia Botanical Garden.

#N Order of Business 8

8N. Legislative Platform for Calendar Year 2025\n— Recommended Action: Approve the Legislative Platform for Calendar Year 2025.

#A Order of Business 9

9A. Introduction of an Ordinance Regarding Accessory Dwelling Units\n— Recommended Action: Waive Full Reading and Introduce Ordinance No. 25-963,\nAmending Title 9, Chapter 2, Article 45 of the Artesia Municipal Code Relating to\nAccessory Dwelling Units and Junior Accessory Dwelling Units to Comply with\nRecent Changes in State Law, and Finding the Action to Be Statutorily Exempt from\nthe California Environmental Quality Act (CEQA) under Public Resources Code §\n21080.17.