Bell — 2023-02-08

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) Public Employment/Public Employee Appointment (Government Code Section 54957(b))\nTitle: Interim Finance Director

b) Public Employment/Public Employee Appointment (Government Code Section 54957(b))\nTitle: Community Services Director

c) 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\nMeeting of the\nBell City Council and Related Agencies\nFebruary 8, 2023

1. Requesting Authorization to adopt a resolution approving the following PACE programs and\nthe associated Joint Powers Authority Agreements. (City Council)\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2023-08 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL\nCONSENTING TO THE INCLUSION OF PROPERTIES WITHIN THE\nTERRITORY OF THE CITY IN THE CSCDA OPEN PACE PROGRAMS;\nAUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES\nDEVELOPMENT AUTHORITY TO ACCEPT APPLICATIONS FROM\nMeeting of the\nBell City Council and Related Agencies\nFebruary 8, 2023\nPROPERTY OWNERS, CONDUCT CONTRACTUAL ASSESSMENT\nPROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS WITHIN\nTHE TERRITORY OF THE CITY; AND AUTHORIZING RELATED\nACTIONS

2. Approve an “On Call” Concrete Remediation Agreement with Southern California Precision\nConcrete, Inc. for FY 2022/2023. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Award an “On Call” Concrete Remediation Agreement in the amount of $250,000 to\nSouthern California Precision Concrete, Inc. for the Concrete Shaving Project; and\n2. Authorize the City Manager or his designee, to execute change orders to the project in\na total amount not to exceed $25,000 (ten percent of contract amount) for any\nnecessary additional work.

3. Pritchard Field Project Update. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Authorize the City Manager or his designee to act as the authorized representative to\nadminister the grant received from the Office of Grants and Local Services;\n2. Approve the Pritchard Field Park strategy; and\n3. Read by title only, waive further reading and adopt Resolution No. 2023-09 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nBELL AMENDING THE APPLICATION FOR STATEWIDE PARK\nDEVELOPMENT AND COMMUNITY REVITALIZATION\nPROGRAM GRANT FUNDS BY CHANGING THE AUTHORIZED\nREPRESENTATIVE ON BEHALF OF THE CITY OF BELL TO\nTHE CITY MANAGER OR HIS DESIGNEE.

4. Mural Policy and Program. (City Council)\nRecommendation: It is recommended that the City Council review, provide feedback and\ndirection on the draft Mural Policy.

5. Mid-Year Budget Review for Fiscal Year 2022-2023. (City Council)\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2023-11 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL\nAUTHORIZING FISCAL YEAR 2020-23 BUDGET AMENDMENTS TO\nTRANSFER $103,894 FROM GENERAL FUND RESERVES TO\nGENERAL FUND OPERATING ACCOUNTS, AND TO INCREASE\nTHE SPECIAL FUNDS OPERATING EXPENDITURES BY $293,380\nMeeting of the\nBell City Council and Related Agencies\nFebruary 8, 2023\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 6 through 9.

6. It is recommended that the City Council read by title only, waive further reading and adopt\nResolution 2023-12 titled:\nA RESOLUTION OF THE CITY OF BELL APPROVING APPLICATION\nFOR SPECIFIED GRANT FUNDS

7. It is recommended that the City Council read by title only, waive further reading and adopt\nResolution No. 2023-10 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nBELL APPROVING THE FILING OF AN APPLICATION FOR\nGRANT FUNDS FROM THE LOS ANGELES REGIONAL PARK\nAND OPEN SPACE DISTRICT FOR MEASURE A FUNDING\nFOR THE ERNEST DEBS PARK FITNESS GYM\nREHABILITATION PROJECT

8. City of Bell & Bell Successor Agency Investment Reports as of December 2022. (City\nCouncil/Successor Agency to the Bell Community Redevelopment Agency)

9. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and\nCommunity Housing Authority Warrants dated February 8, 2023. (Council/Successor\nAgency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).\nPending Items – None

Presentations and Recognitions\na. Bell Police Officers Lifesaving Award Recognition\nb. California Statewide Communities Development Authority Open PACE Program\nPresentation\nc. Curb Policy Presentation\nd. Refunding Bond Opportunities