Bell — 2024-12-11

a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code\n section 54956.8)\n Property: 4400-4410 Gage Avenue, Bell CA 90201\n Agency negotiators: Michael L. Antwine II (City Manager), and Dave Aleshire (City Attorney)\n Negotiating parties: To be Determined\n\n b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code\n section 54956.8)\n Property: 6415 Atlantic Avenue and 6414 Clarkson Avenue, Bell CA 90201\n Agency negotiators: Michael L. Antwine II (City Manager), and Dave Aleshire (City Attorney)\n Negotiating parties: To be Determined\n\n c. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code\n section 54956.8)\n Property: 5241 Florence Avenue, Bell CA 90201\n Agency negotiators: Michael L. Antwine II (City Manager), and Dave Aleshire (City Attorney)\n Negotiating parties: To be Determined\n\n d. Public Employee Performance Evaluation (Government Code Section 54957 (b))\n Title: Chief of Police\n\n e. CONFERENCE WITH LABOR NEGOTIATORS- Government Code Section 54957.6,\n Agency designated representatives: Michael L. Antwine II (City Manager), and Dave\n Aleshire (City Attorney) Employee Organization: Bell Police Officers Association (BPOA)\n\n f. CONFERENCE WITH LABOR NEGOTIATORS- Government Code Section 54957.6,\n Agency designated representatives: Michael L. Antwine II (City Manager), and Dave\n Aleshire (City Attorney) Employee Organization: Bell City Employee Association (BCEA)\n\n g. CONFERENCE WITH LABOR NEGOTIATORS- Government Code Section 54957.6,\n Agency designated representatives: Michael L. Antwine II (City Manager), and Dave\n Aleshire (City Attorney) Employee Organization: Bell Executive Management Association\n (BEMA)

1. Introduction and first reading of an ordinance amending the City of Bell Municipal Code by\n adding Chapter 8.58 prohibiting the sale, use, and distribution of nitrous oxide. (City Council)\n\n Recommendation: It is recommended that the City Council:\n\n 1. Introduce Ordinance 1293, waive further reading, and read by title only:\n\n AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL,\n CALIFORNIA, AMENDING THE BELL MUNICIPAL CODE, TO ADD A\n NEW CHAPTER 8.58 PROHIBITING THE SALE, USE, AND\n DISTRIBUTION OF NITROUS OXIDE\n\n 2. Schedule a public hearing on January 8, 2025, to consider adoption and second\n reading of the said Ordinance.

10. City Approval of the Restated Disposition and Development Agreement between the City of\nBell and Arroyo Seco Development Group, LLC, and Successor Agency Approval of the\nRestated Disposition and Development Agreement between the City of Bell as Successor\nAgency and Arroyo Seco Development Group, LLC. (City Council/Successor Agency)\nRecommendation: It is recommended that the:\n1. City Council approve the Restated Disposition and Development Agreement\n(“Restated City DDA”) between the City of Bell (“City”) and Arroyo Seco Development\nGroup, LLC ("Developer") with respect to City owned parcels (located at improved as\nparking lots located at 6504 Clarkson (APN 6325-020-900), and 4460 Gage Avenue\n(APN 6325-020-903) (jointly the “City Parcels”), and\n2. City Council as Successor Agency Board concurrently approve the Restated\nDisposition and Development Agreement (“Restated Agency DDA”) between the City\nof Bell as Successor Agency (“Successor Agency”) and Developer for the Successor\nAgency owned parcels 6415 Atlantic Avenue (APN 6325-020-901), 6414 Clarkson\nAvenue (APN 6325-020-902), and 4472 Gage Avenue (APN 6325-020-904)\n(collectively the “Agency Parcels”).

11. Consideration of First Amendment to City of Bell 2023 Amended and Restated Chief of Police\nEmployment Agreement. (City Council)\nRecommendation: It is recommended that the City Council approve the first amendment to\nthe Chief of Police employment agreement.

12. Consideration and Adoption of Resolution Accepting and Approving Memorandum of\nUnderstanding between the City of Bell and the Bell City Employee Association for the period\nof July 1, 2024 through June 30, 2027.\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2024-58 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL,\nACCEPTING, AND APPROVING MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF BELL AND THE BELL\nCITY EMPLOYEE ASSOCIATION FOR THE PERIOD OF JULY 1, 2024\nMeeting of the\nBell City Council and Related Agencies\nDecember 11, 2024\nTHROUGH JUNE 30, 2027

13. Consideration and Adoption of Resolution Accepting and Approving Memorandum of\nUnderstanding between the City of Bell and the Bell Management Employee Association for\nthe period of July 1, 2024 through June 30, 2027.\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2024-59 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL,\nCALIFORNIA, ACCEPTING, AND APPROVING MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF BELL AND THE BELL\nMANAGEMENT EMPLOYEE ASSOCIATION FOR THE PERIOD OF\nJULY 1, 2024 THROUGH JUNE 30, 2027

14. Consideration and Adoption of Resolution Accepting and Approving Memorandum of\nUnderstanding between the City of Bell and the Bell Police Officers Association for the period\nof July 1, 2024 through June 30, 2027.\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution 2024-60 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL,\nCALIFORNIA, ACCEPTING, AND APPROVING MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF BELL AND THE BELL\nPOLICE OFFICERS ASSOCIATION FOR THE PERIOD OF JULY 1, 2024\nTHROUGH JUNE 30, 2027\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 15 through 21.

15. It is recommended that the City Council:\n1. Approve the Measure A Annual Allocation Grant Agreement between the City of Bell\nand the Los Angeles County Regional Park and Open Space District (RPOSD); and\n2. Authorize the City Manager or designee to execute all necessary documents related\nto the Agreement, including Notices to Proceed (NTPs) and associated work plans.

16. It is recommended that the City Council read by title only, waive further reading and adopt\nResolution No. 2024-56 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL\nAPPROVING A DEBT MANAGEMENT POLICY AND\nAUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION\nTHEREWITH\nMeeting of the\nBell City Council and Related Agencies\nDecember 11, 2024

17. It is recommended that the City Council read by title only, waive further reading and adopt\nResolution No. 2024-57 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL\nAPPROVING HR/RISK MANAGER TO REPRESENT THE CITY\nOF BELL ON THE ICRMA BOARD

18. It is recommended that the City Council approve a one-year extension with Willdan\nEngineering for the implementation and administrative services of the Community\nDevelopment Block Grant (CDBG) Program. (City Council)

19. Minutes for the Regular City Council Meeting of November 13, 2024. (City Council)

2. Presentation of the Bell Police Department July 4th enforcement of City of Bell Municipal\n Ordinance Code Chapter 8.20 banning the sale and use of fireworks within the City in 2024.\n (City Council)\n\n Recommendation: It is recommended that the City Council receive and file the presentation.

20. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and\nCommunity Housing Authority Warrants of December 11, 2024. (Council/Successor Agency\nto the Bell Community Redevelopment Agency/Bell Community Housing Authority).

21. City of Bell & Bell Successor Agency Investment Reports as of October 2024. (City\nCouncil/Successor Agency to the Bell Community Redevelopment Agency)\nPending Items – None\nWednesday, December 25, 2024 Regular Meeting Cancelled

3. Approval of a Purchase and Sale Agreement between the City of Bell and City Ventures\nHomebuilding, LLC for certain real property located at 5241 Florence Avenue. (City Council)\nRecommendation: It is recommended that the City Council read by title only, waive further\nreading and adopt Resolution No. 2024-52 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE OF THE CITY\nOF BELL, CALIFORNIA, APPROVING A PURCHASE AND SALE\nAGREEMENT WITH CITY VENTURES HOMEBUILDING, LLC\nFOR CERTAIN PROPERTY LOCATED AT 5241 FLORENCE\nAVENUE IN THE CITY OF BELL

4. Consideration to Approve an Amendment to the Agreement with Raw Inspirations. (City\nCouncil)\nRecommendation: It is recommended that the City Council amend the existing agreement\nwith Raw Inspiration to enhance the operation of the Bell Family Night Market.\nMeeting of the\nBell City Council and Related Agencies\nDecember 11, 2024

5. Consideration of a Pilot Program and a new Agreement with 4Leaf, Inc. for additional Parking\nEnforcement Services. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Approve an Agreement with 4Leaf, Inc. in the amount of $132,600 per year for\nParking Enforcement Services from January 1, 2025, to December 31, 2025; and\n2. Read by title only, waive further reading and adopt Resolution 2024-53 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL\nAUTHORIZING FY 2024-25 BUDGET AMENDMENT TO\nTRANSFER $132,600 FROM THE GENERAL FUND BALANCE\nRESERVE TO THE POLICE DEPARTMENT ACCOUNT FOR\nOUTSIDE PROFESSIONAL SERVICES FOR ADDITIONAL\nPARKING ENFORCEMENT SERVICES

6. Consideration to approve Amendment No. 1 with Duke Studio, Inc. for additional Mobile Home\nParks and Housing Unit Maintenance Services. (Bell Community Housing Authority)\nRecommendation: It is recommended that the Chair and Members of the Board read by title\nonly, waive further reading, and adopt Resolution No. 2024-54 titled:\n“A RESOLUTION OF THE BELL HOUSING AUTHORITY\nAPPROVING AMENDMENT NO. 1 WITH DUKE STUDIO, INC.\nAND AUTHORIZING A FY 2024-25 BUDGET AMENDMENT TO\nTRANSFER $200,000 FROM THE BELL COMMUNITY HOUSING\nAUTHORITY (BCHA) FUND BALANCE RESERVE TO THE\nBCHA ACCOUNT FOR MISC REPAIRS AND EMERGENCY\nREPAIRS FOR ADDITIONAL MOBILE HOME PARKS AND\nHOUSING UNIT MAINTENANCE SERVICES”

7. Consideration of a New Agreement with HF&H Consultants, LLC, for Solid Waste\nConsulting/SB 1383 Compliance Assistance Services. (City Council)\nRecommendation: It is recommended that the City Council:\n1. Approve a New Agreement with HF&H Consultants, LLC from December 11, 2024, to\nJune 30, 2027, for Solid Waste Consulting/SB 1383 Compliance Assistance Services;\nand\n2. Read by title only, waive further reading and adopt Resolution 2024-55 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL\nAUTHORIZING FY 2024-25 BUDGET AMENDMENT TO\nTRANSFER $99,000 FROM THE SANITATION FUND BALANCE\nRESERVE TO THE SANITATION ACCOUNT FOR OUTSIDE\nPROFESSIONAL SERVICES

8. Annual Slurry Seal Project – Award of Construction Contract. (City Council)\nRecommendation: It is recommended that the City Council:\nMeeting of the\nBell City Council and Related Agencies\nDecember 11, 2024\n1. Award a construction contract in the amount of $189,900 to Pavement Coatings Co.\nfor the Annual Slurry Seal Project; and\n2. Authorize the City Manager to execute change orders to the project in a total amount\nnot to exceed $18,990 (ten percent of the bid amount) for any necessary additional\nwork.

9. Consideration of an Agreement with Nunez & Nunez Consulting Services Inc. for Community\nNature Opportunities. (City Council)\nRecommendation: It is recommended that the City Council approve the Agreement between\nNunez and Nunez Consulting Services Inc. a California nonprofit organization, and the City of\nBell for the provision of free camping trips for youth from the Southeast Los Angeles region\nthrough the Community Connections to Wildlands Program, funded by the Watershed\nConservation Authority (WCA).

Presentations and Recognitions\na. Mayor’s Citizens Award\nb. Exide Project Parkway Status Presentation