Bell — 2024-02-14

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.

1. Consideration to approve a New Agreement with Key Code Media for a Community Center\nAudio/Visual System Upgrade in an amount not to exceed $235,687.81. (City Council)\nRecommendation: It is recommended that the City Council approve a New Agreement with\nKey Code Media for a Community Center Audio/Visual System Upgrade.

2. Exclusive Negotiation Agreement between the City of Bell and City Ventures. (City Council)\nRecommendation: It is recommended that the City Council approve an Exclusive\nNegotiation Agreement (ENA) between the City of Bell and City Ventures Homebuilding,\nLLC.

3. Purchase and Sale Agreement between Bell Community Housing Authority (BCHA) and\nGage Pine LLC for the property at 4410 Gage Avenue. (City Council)\nRecommendation: It is recommended that the City Council approve the Purchase and Sale\nAgreement between the BCHA and Gage Pine LLC.

4. Appointment of Members to Design Review Board Established by Development Agreement\nwith PI Bell, LLC, for Bell Business Park. (City Council)\nRecommendation: I It is recommended that the City Council appoint one (1) Planning\nCommissioner and one (1) Councilmember to the Design Review Board established by the\nDevelopment Agreement with PI Bell, LLC, for Bell Business Park.\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 5 through 9.

5. Approval of Payment of Permanent Disability Advances and Attorney Fees for former\nRecreation Leader II Karla Villalobos Claim No. 19-141971; WCAB no. ADJ12308830. (City\nCouncil)

6. Approval of Proposed Stipulations and Awards for Police Officer Roy Serrano; Claim no. 21-\nMeeting of the\nBell City Council and Related Agencies\nFebruary 14, 2024\n155725; WCAB no. Unassigned. (City Council)

7. Authorization to settle City of Bell’s portion of Anthem Blue Cross lien for $10,000 in\nEdmond Dadisho’s Workers Compensation Claim Nos. 16-126324 (DOI: 04/18/2015-\n04/18/2016) and 17-131986 (DOI: 12/31/2015-12/31/2016). (City Council)

8. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and\nCommunity Housing Authority Warrants of February 14, 2024. (Council/Successor Agency\nto the Bell Community Redevelopment Agency/Bell Community Housing Authority).

9. Minutes for the Regular City Council Meeting of December 14, 2022, and for the Special\nCity Council Meeting of July 17, 2023. (City Council/Successor Agency to the Bell\nCommunity Redevelopment Agency)\nPending Items – None

Presentations and Recognitions\na. Proclamation declaring the month of February 2024 as National Black History Month\nb. Quality of Life Presentation – Homeless Encampment Resources Operation (HERO)