Bell — 2023-05-10

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 Employee Performance Evaluation (Government Code Section 54957 (b))\nTitle: City Manager

b) Potential Initiation of litigation pursuant Government Code Section 54956.9(d)(4): One\nCase

c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government\nCode section 54956.8)\nMeeting of the\nBell City Council and Related Agencies\nMay 10, 2023\nProperty: 5091 Rickenbacker Rd, Bell CA 90201\nAgency negotiators: Michael L. Antwine II (City Manager), and Dave Aleshire (City\nAttorney)\nNegotiating parties: To be Determined\nRECONVENE TO OPEN SESSION

1. Solid Waste Ad Hoc Committee Selection. (Council)\nRecommendation: It is recommended that the Mayor and Members of the City Council\nselect two (2) members to serve on the Solid Waste Ad-hoc Committee.

10. Approval of Total Settlement Authority of $40,000 to satisfy Findings and Award dated\n05/03/22 for additional retroactive LC 4850 benefits, LC 5814 penalties, LC 5813 attorney’s\nfees/costs, and interest with respect to Mark Sanchez. (City Council)\nPending Items – None\nRECESS TO CLOSED SESSION\nThe City Council and the related Authorities and Agencies will recess to closed session to\nconfer with legal counsel regarding the following matters:

2. Update to the Salary Range for the position of Finance Director. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Approve a new Salary Range for the position of Finance Director effective the new\npayroll period after City Council approval; and\n2. Direct city staff to prepare an update to the City’s Employee Salary Schedule\nResolution and incorporate the new Salary Range for the position of Finance\nDirector.

3. Consideration to make three (3) Rule Changes to the Bell Community Housing Authority\n(BCHA) Mobilehome Park Rules and Regulations and to all BCHA Tenants. (Bell\nCommunity Housing Authority)\nRecommendation: It is recommended that the Chair and Members of the Board discuss\nand approve the proposed three (3) Rule changes to the Bell Community Housing Authority\n(BCHA) Mobilehome Park Rules and Regulations and to all BCHA Tenants.

4. Project #PW2022-11 – Pritchard Field Improvement Project - Design Engineering Services.\n(City Council)\nRecommendation: It is recommended that the City Council approve the following:\n1. Award the Pritchard Field Improvement Project – Design Engineering Services\nAgreement in the amount of $276,575 to IMEG Corporation; and\n2. Authorize the City Manager or his designee, to execute change orders in a total\namount not to exceed $27,658 (ten percent of the contract amount) for any\nnecessary additional work.

5. American Rescue Plan Act (ARPA) Quarterly Report (Status Update). (City Council)\nRecommendation: It is recommended that the Mayor and Members of the City Council\nreceive and file this report.\nMeeting of the\nBell City Council and Related Agencies\nMay 10, 2023

6. Cleanup Plan for Structural Fire at 5320 Gage Avenue. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Approve the cleanup plan of the container fire damage located at 5320 Gage Ave.;\nand\n2. Read by title only, waive further reading and adopt Resolution 2023-31 titled:\nA RESOLUTION OF CITY COUNCIL OF THE CITY OF BELL\nAUTHORIZING A FY 2022-23 BUDGET AMENDMENT TO\nALLOCATE $145,000.00 FROM THE GENERAL FUND\nRESERVES FOR EMERGENCY CLEANUP AT 5320 GAGE\nAVENUE\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 7 through 10.

7. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and\nCommunity Housing Authority Warrants dated May 10, 2023. (Council/Successor Agency to\nthe Bell Community Redevelopment Agency/Bell Community Housing Authority).

8. City of Bell & Bell Successor Agency Investment Reports as of March 2023. (City\nCouncil/Successor Agency to the Bell Community Redevelopment Agency)

9. Receive and File New Brown Act Provisions Concerning Remote Participation in Council\nand Commission Meetings. (City Council)

Presentations and Recognitions\na. Pinning Ceremony for Bell Police Officers Jonathan Iniguez and Blake O’Connor\nb. Recognition of all Bell 5K Sponsors\nc. Proclamation recognizing May 21-27, 2023, as National Public Works Week\nd. Proclamation declaring May 2023 as Mental Health Awareness Month\ne. Presentation by ABACUS Cambridge Partners