Bell — 2023-01-11

City Attorney Report\nThe City Attorney will report out on any action(s) to be taken by the City Council/Agencies on\nClosed Session matters.

a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government\nCode section 54956.8)\nProperty: 4777 E Gage Avenue, Bell CA 90201\nAgency negotiators: Michael Antwine (City Manager), and Dave Aleshire (City Attorney)\nNegotiating parties: To be Determined\nUnder negotiation: Price and Terms of Payment

b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government\nCode section 54956.8)\nProperty: 4500 Gage Avenue, Bell CA 90201\nAgency negotiators: Michael Antwine (City Manager), and Dave Aleshire (City Attorney)\nNegotiating parties: To be Determined\nUnder negotiation: Price and Terms of Payment\nMeeting of the\nBell City Council and Related Agencies\nJanuary 11, 2023

1. Consideration of the FY 2023-24 CDBG Program Allocation. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Conduct the Public Hearing for appropriation of the Fiscal Year 2023-24 Community\nDevelopment Block Grant Program: and

10. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and\nCommunity Housing Authority Warrants dated January 11, 2023. (Council/Successor\nAgency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).

11. It is recommended that the City Council read by title only, waive further reading and adopt\nResolution 2023-03 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nBELL, CALIFORNIA, ACCEPTING, APPROVING, AND\nADOPTING THE TENTATIVE AGREEMENT BETWEEN THE\nCITY OF BELL AND THE BELL CITY EMPLOYEES'\nASSOCIATION REGARDING ON CALL PAY AND CALL BACK\nPAY

2. Read by title only, waive further reading and adopt Resolution 2023-01:\nMeeting of the\nBell City Council and Related Agencies\nJanuary 11, 2023\nA RESOLUTION OF THE BELL CITY COUNCIL APPROVING\nTHE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT\nPROGRAM FOR FISCAL YEAR 2023-2024

3. Authorize the approved funding in the FY 2023-2024 Proposed Budget\n2. Consideration of an Ordinance of the City of Bell, amending Chapter 17.08 (Definitions) and\nChapter 17.84 (Signs) of Title 17 ( Zoning ) of the Bell Municipal Code ( BMC ), relating to\ndigital billboards. (City Council)\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and introduce Ordinance No. 1278 titled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nBELL, AMENDING CHAPTER 17.08 (DEFINITIONS) AND\nCHAPTER 17.84 (SIGNS) OF TITLE 17 ( ZONING ), RELATING\nTO DIGITAL BILLBOARDS\nBusiness Session\n3. Consideration of a Memorandum of Understanding between the City of Bell and the Count\nof Los Angeles to Support Broadband Connectivity and Address the Digital Divide. (City\nCouncil)\nRecommendation: It is recommended that the City Council:\n1. Approve a Memorandum of Understanding (“MOU”) (Attachment “1”) between the\nCity and the County of Los Angeles to support broadband connectivity and address\nthe digital divide; and\n2. Authorize the City Attorney and City Manager to make non-substantive changes and\nexecute all related documents.

4. Approval of the Recognized Obligation Payment Schedule (“ROPS”) and Administrative\nBudget for FY 2023-24 for DOF Submission. (Successor Agency to the Bell Community\nRedevelopment Agency)\nRecommendation: It is recommended that the Members of the Successor Agency approve\nthe Recognized Obligation Payment Schedule (“ROPS”) for the 2023-24 Fiscal Period of\nJuly 1, 2023, to June 30, 2024, and the Administrative Budget for the 2023-24 Fiscal Period\nwith the attached documents for submission to the Oversight Board for further approval on\nJanuary 24, 2023, and authorization to transmit to the California Department of Finance\nunder dissolution law by February 1, 2023.

5. Authorize the Police Chief to accept and administer the State Homeland Security Program\n(SHSP) Grant in the amount of $72,000.00 to assist the police department in obtaining a\nstation security system to restrict unauthorized access to the Police Department Building.\n(City Council)\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2023-02 titled:\nMeeting of the\nBell City Council and Related Agencies\nJanuary 11, 2023\nA RESOLUTION OF THE CITY COUNCIL OF CITY OF BELL\nAUTHORIZING THE POLICE CHIEF TO ACCEPT AND ADMINISTER\nTHE FY 2021 HOMELAND SECURITY GRANT PROGRAM (HSGP)\nSTATE HOMELAND SECURITY PROGRAM (SHSP) SUBRECIPIENT\nAWARD OF $72,000.00 TO BE USED FOR THE PURCHASE OF\nBUILDING SECURITY SYSTEMS AND INSTALLATION

6. Union Pacific Railroad Right-of-Way Update. (City Council)\nRecommendation: It is recommended that the City Council received and file this report.

7. Recommendation to Reject All Bids for the Pritchard Field Design Build Project, Bid # PW-\n202206. (City Council)\nRecommendation: It is recommended that the City Council reject all bids for the Pritchard\nField Design Build Project Bid # PW-202206.

8. Authorization to join the California Cities Gaming Authority (“CCGA”). (City Council)\nRecommendation: It is recommended that the City Council join the California Cities\nGaming Authority (“CCGA”) and authorize the City Manager to execute an amendment to\nenter into a Joint Powers Agreement.\nConsent Calendar\nThe following Consent Calendar items are expected to be routine and non-controversial. They\nare acted upon by the City Council and related authorities at one time without discussion. The\nreading of the full text of ordinances and resolutions will be waived unless a Councilmember\nrequests otherwise.\nRecommendation: Approve agenda items 9 through 12.

9. Receive and File the Donations Report for the month of December 2022. (City Council)

Presentations and Recognitions\na. Oath of Office and Pinning Ceremony for the following Bell Police Officers: Derrick\nCounty, Lee Trevino, Nicholas VanHolland, James Ixcoy, Alejandra Orozco\nb. City of Bell Transit Fleet Electrification Presentation