Artesia — 2026-06-08

1.A. Call to Order

10.A. Resolution Regarding Mixed Use Overlay Zone Affordable Housing In-Lieu Fee\n— Recommendation: Adopt Resolution No. 26-3088, Establishing an Affordable Housing In-Lieu Fee for\nresidential and mixed-use development projects within the Mixed-Use Overlay Zone pursuant to Section 9-\n2.4809(c) of the Artesia Municipal Code; and\n— Determining the resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to\nCEQA Guidelines Section 15273.

10.B. Introduction of an Ordinance and Resolution Regarding City Paid Parking Program Amendments and\nPreferential Parking Program Fee Schedule\n— Recommendation: Waive full reading and introduce Ordinance No. 26-987, Amending Portions of Articles 6\nand 7 of Title 4 of the Artesia Municipal Code Modifying the Preferential Parking Program and Parking Fees;\nAnd Determining the Ordinance To Be Exempt From CEQA;\n— Adopt Resolution No. 26-3091, Establishing a Preferential Parking Program Fee Schedule; And\n— Find the Ordinance exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA\nGuideline §15378(b)(5).

10.C. Street Light Maintenance District Diagram and Assessment for Fiscal Year 2026-27\n— Recommendation: Adopt Resolution No 26-3102, Confirming a Diagram and Assessment for the 2026-27\nFiscal Year and Ordering the Improvements in Connection With the City of Artesia Street Lighting Maintenance\nDistrict Pursuant to the Provisions of Part 2 of Division 15 of the Streets and Highways Code.

10.D. Introduction of an Ordinance Granting Crimson California Pipeline a Franchise Agreement\n— Recommendation: Waive Full Reading and Introduce Ordinance No. 26-986, an Ordinance of the City Council\nof the City of Artesia, California, Granting To Crimson California Pipeline, l.p. To Maintain and Operate a\nPipeline for the Transportation of Petroleum Products for Any and All Purposes In, Along, Across and Under\nCertain Public Streets Within the City of Artesia

11.A. Resolution Approving the Infrastructure Financing Plan (IFP) for the Artesia Enhanced Infrastructure\nFinancing District (EIFD) and the Allocation of Property Tax Increment within the Artesia EIFD\n— Recommendation: Adopt Resolution 26-3090, A Resolution of the City Council of the City of Artesia,\nCalifornia, Approving the Infrastructure Financing District and the Allocation of the City's Incremental Property\nTax Revenue Within the Artesia Enhanced Infrastructure Financing District Pursuant to Government Code\nSections 53398.68 and 53398.75; and\n— Finding the Adoption of Resolution 26-3090 is not subject to CEQA pursuant to CEQA Guidelines Section\n15378.

11.B. Presentation of Draft Local Hazard Mitigation Plan Update\n— Recommendation: Review the Draft Five-Year Update to the City of Artesia’s Local Hazard Mitigation Plan,\nProvide Feedback, and Receive and File the Report.

11.C. Consideration of a Financial Plan and Approving a Budget for Fiscal Year 2026-27\n— Recommendation: Resolution No. 26-3098, Adopting a Financial Plan and Approving a Budget for Fiscal\nYear 2026-27;\n— Resolution No. 26-3099, Determining and Adopting an Appropriations Limit for Fiscal Year 2026-27 for the\nCity of Artesia in Accordance With Article XIIB of the Constitution of the State of California;\n— Resolution No. 26-3100, Approving and Adopting a City-Wide Salary Schedule as Required by the California\nPublic Employees’ Retirement System (CalPERS) For, Respectively, Unrepresented Management Employees,\nEmployees of the Managers and Supervisors Unit, and Employees of the General Unit;\n— Resolution No. 26-3101, Adopting the Five-Year Capital Improvement Program for Fiscal Years 2026-27\nThrough 2030-31; And\n— Resolution No. 26-3103, Approving a Statement of Investment Policy, and Repealing Resolution No. 26-3080.

11.D. Resolution Regarding Disruption Policy and SB 707 Amendments to the Brown Act\n— Recommendation: Adopt Resolution No. 26-3095, City Council Meeting Disruption Policy.

12.A. City Manager Reporting

2.A. Roll Call

3.A. Invocation\n— Father Dominic Deñina, Holy Family

4.A. Pledge of Allegiance

5.A. Public Comment

6.A. Councilmember Comments

7.A. Certificates of Recognition - Shetland Trojans

7.B. LGBTQ+ Pride Month Proclamation

7.C. Portuguese Heritage Month Proclamation

7.D. Himalayan Voice Certificate of Recognition

7.E. Certificate of Recognition - Assistant Fire Chief Khoi Dao

7.F. Certificate of Recognition - Commander Daniel Holguin

9.A. Accounts Payable Check Register - May 2026\n— Recommendation: Receive and File.

9.B. City Financial Report - April 2026\n— Recommendation: Receive and File.

9.C. AB 1234 Reporting\n— Recommendation: Receive and File.

9.D. City Council Meeting Minutes\n— Recommendation: Approve Minutes as Presented for March 9, 2026 - Regular Meeting, and April 13, 2026 -\nRegular Meeting.

9.E. Purchase of Charlie Cart Mobile Culinary Units for the Youth Activities League STEM Program\n— Recommendation: Approve, and Authorize the City Manager To Execute, a Purchase Order for Five Charlie\nCart Mobile Culinary Units in the Amount of $82,345.50.

9.F. Large Event Facility Use Permit Magical Eve Events To Hold an India Independence Day Festival on Saturday,\nAugust 15, 2026, at Artesia Park\n— Recommendation: Approve the Issuance of a Large Event Facility Use Permit.

9.G. Levy of the Special Tax for Community Facilities District No. 2017-1\n— Recommendation: Adopt Resolution No. 26-3089, Acting in its Capacity as the Legislative Body of the City of\nArtesia Community Facilities District No. 2017-1 (Services) Providing for the Levy of the Special Tax for Fiscal\nYear 2026-27.

9.H. First Amendment to Professional Services Agreement with Southwest Patrol Inc.\n— Recommendation: Approve and Authorize the City Manager To Execute the First Amendment With\nSouthwest Patrol Inc. To Extend the Term of the Agreement From July 14, 2025 Through June 30, 2028, and\nIncrease the Total Compensation to an Amount Not-To-Exceed $1,000,000 for the Duration of the Agreement.

9.I. PEG Channel Operations Amended and Renewed Agreement with RTA Broadcasting\n— Recommendation: Approve, and Authorize the City Manager To Execute, the Amended and Renewed\nAgreement Between the City of Artesia and RTA Broadcasting for Continued Operation and Administration of\nthe City’s Public, Educational, and Governmental Channel.

9.J. Resolution Regarding Designations to Engage with Authorized Agents of FEMA and CAL OES\n— Recommendation: Adopt Resolution No. 26-3092, Making Designations of the Authorized Agents To Engage\nWith Federal Emergency Management Agency (FEMA) and the Governor’s Office of Emergency Services\nRegarding Grants Applied for by the City of Artesia.

9.K. Resolution Regarding Ceremonial Recognition Policy and Procedures\n— Recommendation: Adopt Resolution 26-3093, Adopting Ceremonial Recognition Policy and Procedures.

9.L. Approval of an Amended and Expanded Security Rebate Program\n— Recommendation: Approve the Amended Security Rebate Program and Authorize Staff To Implement the\nProgram Beginning July 1, 2026 for Both Commercial and Residential Properties.

9.M. General Municipal Election to be Held on Tuesday, November 3, 2026\n— Recommendation: To adopt Resolution No. 26-3104, Calling for the Holding of a General Municipal Election\nTo Be Held on Tuesday, November 3, 2026, for the Election of Three (3) Members of the City Council as\nRequired by the Provisions of the Laws of the State of California Relating to General Law Cities;\n— Resolution No. 26-3105, Requesting the Board of Supervisors of the County of Los Angeles To Consolidate a\nGeneral Municipal Election To Be Held on Tuesday, November 3, 2026, With the Statewide General Election To\nBe Held on the Same Date Pursuant to Section 10403 of the California Elections Code; and\n— Resolution No. 26-3106, Adopting Regulations for Candidates for Elective Office Pertaining to Candidates’\nStatements Submitted to the Voters at an Election To Be Held on Tuesday, November 3, 2026.

9.N. Resolution Regarding Senate Bill 1 (SB1) Pavement Rehabilitation Project List for FY 2026-27\n— Recommendation: Adopt Resolution No. 26-3096, Adopting a Project List for Fiscal Year 2026-27 to be\nFunded by Senate Bill 1 (SB1), the Road Repair and Accountability Act of 2017.

9.O. First Amendment to the Contract with Southeast Los Angeles County Workforce Development Board\n— Recommendation: Approve, and Authorize the City Manager To Execute the First Amendment to the\nContract With Southeast Los Angeles County Workforce Development Board (SELACO WDB) to Provide a\nYouth at Work Program.

9.P. Fourth Amendment to the Paratransit Demand Response Transportation Services Agreement With\nAdministrative Services Cooperative, Inc. And Create an Ad-Hoc Committee to Evaluate and Develop the City's\nPublic Transportation Programs\n— Recommendation: Approve, and Authorize the City Manager To Execute a Fourth Amendment to\nthe Paratransit Demand Response Transportation Services Agreement With Administrative Services\nCooperative, Inc. To Provide Paratransit Demand-Response Transportation Services for an Amount Not To\nExceed $417,105; and\n— Form a Transportation Ad-Hoc Committee and Appoint Councilmembers Manalo and Ahir.

9.Q. Addition and Cancellation of Regular July Council Meeting\n— Recommendation: Approve the Addition of Wednesday, July 8, 2026 Regular Meeting at 7 p.m. and Cancel\nthe July 13, 2026 Meeting.