Date Item Type Item Description Info Location County City Meeting Type id
March 08, 2023 City Attorney Report 1 City Attorney Report The City Attorney will report out on any action(s) to be taken by the City Council/Agencies on Closed Session matters. March 08, 2023 City Attorney Report # 1 LA County Bell City Council 64066b497d43b9ec08cd9331
March 08, 2023 Closed Session Item a a) Public Employment/Public Employee Appointment (Government Code Section 54957(b)) Title: Community Services Director March 08, 2023 Closed Session Item # a LA County Bell City Council 64066b497d43b9ec08cd9337
March 08, 2023 Closed Session Item b b) Conference with Legal Counsel – Existing Litigation, Government Code Section 54956.9(d)(1), Mark Sanchez Vs City of Bell, (WCAB-# ADJ14248214 ) March 08, 2023 Closed Session Item # b LA County Bell City Council 64066b497d43b9ec08cd9334
March 08, 2023 Closed Session Item c c) CONFERENCE WITH LABOR NEGOTIATORS- Government Code Section 54957.6, Agency designated representatives: City Manager Michael L. Antwine, and City Attorney Dave Aleshire Employee Organization: All Unpresented Employees and At-will Management Group Meeting of the Bell City Council and Related Agencies March 8, 2023 March 08, 2023 Closed Session Item # c LA County Bell City Council 64066b497d43b9ec08cd9335
March 08, 2023 Closed Session Item d d) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 5390 Rickenbacker Road, Bell CA 90201 Agency negotiators: Michael Antwine (City Manager), and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment March 08, 2023 Closed Session Item # d LA County Bell City Council 64066b497d43b9ec08cd9333
March 08, 2023 Item 1 1. Consideration of City Council Resolution No. 2023- 14 ratifying the City Manager’s proclamation of a local emergency declaration in response to Storm Damage in the City of Bell and Los Angeles County. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2023-14. Meeting of the Bell City Council and Related Agencies March 8, 2023 March 08, 2023 Item # 1 LA County Bell City Council 64066b497d43b9ec08cd9330
March 08, 2023 Item 2 2. Settlement Agreement with CALPROMAX Engineering, Inc. for the Gage Avenue Bus Shelter Improvement Project. (City Council) Recommendation: It is recommended that the City Council: 1. The settlement agreement between the City and CALPROMAX Engineering, Inc., which provides for a payment of $44,483.00 to the City for the City to waive all claims against CALPROMAX Engineering, Inc. for the Gage Avenue Bus Shelter Improvement Project; and 2. Read by title only, waive further reading and adopt Resolution No. 2023-15 titled: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL, CALIFORNIA APPROVING A SETTLEMENT AGREEMENT WITH CALPROMAX ENGINEERING, INC. FOR THE GAGE AVENUE BUS SHELTER IMPROVEMENT PROJECT.” March 08, 2023 Item # 2 LA County Bell City Council 64066b497d43b9ec08cd932e
March 08, 2023 Item 3 3. Project #PW2022-08 – Project Management, Construction Management & Inspection Services. (City Council) Recommendation: It is recommended that the City Council approve the following: 1. Award the Pritchard Field Project – Project Management, Construction Management & Inspection Agreement in the amount of $299,089 to Transtech Engineers, Inc.; and 2. Authorize the City Manager or his designee, to execute change orders in a total amount not to exceed $25,000 (ten percent of the contract amount) for any necessary additional work. March 08, 2023 Item # 3 LA County Bell City Council 64066b497d43b9ec08cd932f
March 08, 2023 Item 4 4. Approve Amendment No. 1 with Ladayu Consulting for On-Call Public Works Professional Services. (City Council) Recommendation: It is recommended that the City Council approve Amendment No. 1 with Ladayu Consulting for On-Call Public Works Professional Services. March 08, 2023 Item # 4 LA County Bell City Council 64066b497d43b9ec08cd932a
March 08, 2023 Item 5 5. Appointment of a Council Member to Serve on the Eco-Rapid Transit Board. (City Council) Recommendation: It is recommended that the Mayor appoint a Councilmember to the Eco- Rapid Transit Board. March 08, 2023 Item # 5 LA County Bell City Council 64066b497d43b9ec08cd932b
March 08, 2023 Item 6 6. Appointments of Council Members to Serve on the California Cities Gaming Authority. (City Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution No. 2023-16 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL APPROVING THE MAYOR’S APPOINTMENTS TO THE CALIFORNIA CITIES GAMING AUTHORITY AND ADDING SUCH APPOINTMENTS TO RESOLUTION 2022-52 “EXHIBIT A” Meeting of the Bell City Council and Related Agencies March 8, 2023 March 08, 2023 Item # 6 LA County Bell City Council 64066b497d43b9ec08cd932d
March 08, 2023 Item 7 7. 2023 City Council Reorganization. (City Council) Recommendation: It is recommended that the City Council receive and file this report. March 08, 2023 Item # 7 LA County Bell City Council 64066b497d43b9ec08cd932c
March 08, 2023 Item 8 8. It is recommended that the City Council read by title only, waive further reading and adopt Ordinance 1279 titled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL ADOPTING A MILITARY EQUIPMENT USE POLICY CONSISTENT WITH THE REQUIREMENTS OF ASSEMBLY BILL NO. 481 March 08, 2023 Item # 8 LA County Bell City Council 64066b497d43b9ec08cd9336
March 08, 2023 Item 9 9. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated March 8, 2023. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority). Pending Items – None March 08, 2023 Item # 9 LA County Bell City Council 64066b497d43b9ec08cd9338
March 08, 2023 Presentations 1 Presentations and Recognitions a. Proclamation declaring the month of March 2023 as National Reading Month b. Proclamation declaring the month of March 2023 as Women's History Month c. Port of Long Beach Zero Emissions Energy Resilient Operations (ZEERO) Policy March 08, 2023 Presentations # 1 LA County Bell City Council 64066b497d43b9ec08cd9332