Bell — 2024-01-24

a) Conference with Legal Counsel - Existing Litigation, Government Code Section\n54956.9(d)(1), Karla Villalobos Vs City of Bell, (WCAB # ADJ12308830; ADJ12308814)

b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government\nCode section 54956.8)\nProperty: 6229 Flora Avenue, Bel CA 90201\nAgency negotiators: Michael .L Antwine I (City Manager), and Dave Aleshire (City\nAttorney)\nNegotiating parties: To be Determined

c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government\nCode section 54956.8)\nProperty: 6419 Prospect Avenue, Bell CA 90201\nAgency negotiators: Michael .L Antwine | (City Manager), and Dave Aleshire (City\nAttorney)\nNegotiating parties: To be Determined

d) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government\nCode section 54956.8)\nProperty: 6304 King Avenue, Bell CA 90201\nAgency negotiators: Michael .L Antwine I (City Manager), and Dave Aleshire (City\nAttorney)\nNegotiating parties: To be Determined

1. Consideration of a Resolution to update the list of authorized City representatives to the\nIndependent Cities Risk Management Authority "I.C.R.M.A." (City Council)\nRecommendation:It is recommended that the City Council ready by titleonly, waive further\nreading andadopt Resolution 2024-02titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nBELL APPOINTING A REPRESENTATIVE, AN ALTERNATE,\nAND A SUBSTITUTE ALTERNATE REPRESENTATIVE TO THE\nGOVERNING BOARD OF THE INDEPENDENT CITIES RISK\nMANAGEMENTAUTHORITY(ICRMA)

10. Minutes for the Regular City Council Meetings of December 13, 2023, and January 10,\n2024, and for the Special City Council Meeting of December 6, 2023. (City\nCouncil/Successor Agency to the Bell Community Redevelopment Agency)

2. Resolution Amending Resolution 2016-59 to Update the Part-time Employee Paid Sick\nLeave Policy to Comply with New State Law (SB 616). (City Council)\nRecommendation:It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2024-03 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nBELL, CALIFORNIA AMENDING RESOLUTION NO. 2016-59\nTO UPDATE THE SICK LEAVE PROVISIONS FOR\nMISCELLANEOUS PART-TIME/TEMPORARY EMPLOYEES IN\nACCORDANCE WITH RECENT CHANGES THE\nCALIFORNIA LABOR CODE

3. Consideration to approve Amendment No. 3 with Real Estate Consulting & Services, Inc.\n(REC&S), for additional Mobile Home Parks and Housing Unit Maintenance Services. (Bell\nCommunity Housing Authority)\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2024-04 titled:\nA RESOLUTION OF THE BELL COMMUNITY HOUSING\nAUTHORITY (BCHA) APPROVING AMENDMENT NO. 3 WITH\nREAL ESTATE CONSULTING & SERVICES, INC. AND\nAUTHORIZING A FY 2023-24 BUDGET AMENDMENT TO\nTRANSFER $134,000 FROM BCHA FUND B A L A N C E\nRESERVE TO THE BCHA ACCOUNT FOR MISCELLANEOUS\nREPAIRS AND EMERGENCY REPAIRS FOR ADDITIONAL\nMOBILE HOME PARKS AND HOUSING UNIT MAINTENANCE\nSERVICES

4. Deposit and Reimbursement Agreement between the City of Bell and OutFront Media, LLC.\n(City Council)\nRecommendation: It is recommended that the City Council approve a Deposit\nReimbursement Agreement between the City of Bell and OutFront Media LLC (OFM)\nregarding OFM's proposal to construct and operate a digital billboard on City-owned\nproperty at Gage Avenue near the Interstate 710 Freeway and authorizing the City Manager\nto execute said Agreement on behalf of the City.

5. American Rescue Plan Act (ARPA) Quarterly Report (Status Update#3). (City Council)\nRecommendation: It Is recommended that the ulty council receive and tile this report.

6. Authorization to Select a Farmers' Market Operator. (City Council)\nRecommendation: It is recommended that the City Council select Raw Inspiration as the\ncity's Farmers Market Operator and authorize City s t a t to negotiate the terms and\nconditions of an agreement.

7. Project #PW202Z-11 - Pritchard Field Improvements Project - Authorize Amendment of\nPurchase Order to Procure the Prefabricated Restroom and Office Building. (City Council)\nRecommendation: It Is recommended that the City Council Authorize the City Manager to

8. Receive and File the City of Bell Successor Agency Investment Reports as of December\n2023.

9. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and\nCommunity HousingAuthority Warrants of January 24, 2024.(Council/Successor Agency to\nthe Bell Community Redevelopment Agency/Bell Community Housing Authority).

Presentations and Recognitions\na. Recognition of Sergio Ibarra, Human Resources and Risk Manager, for his dedication to\nthe City of Bell\nBusiness Session