Bellflower — 2023-01-23

A Consideration and possible action to 1) adopt Resolution No. 23-05 – A\nResolution to adjust the meeting stipends for the various City Commissions\nand superseding Resolution No. 99-98; and 2) discuss and provide direction\nregarding the manner in which members of the City Council appoint\nmembers of the Planning, Parks and Recreation and Public Safety\nCommissions. [CITY]\nRecommendation to City Council: 1) Discuss and provide direction regarding the\nrequest by Mayor Santa Ines relative to a potential requirement to appoint\nprospective commissioners who reside within the district of each appointing City\nCouncil Member; and 2) Discuss and take action regarding the request by Council\nMember Dunton to increase the stipends of current members of the Planning,\nParks and Recreation, and Public Safety Commissions by adopting Resolution\nNo. 23-05; or 3) Alternatively, discuss and take other action related to this item.

A Consideration and possible action to receive and file City Council Warrant\nRegister No. 23-072, dated January 23, 2023. [CITY] __________\nRecommendation to City Council: 1) Receive and file Warrant Register No. 23-072;\nor 2) Alternatively, discuss and take other action related to this item.

B Consideration and possible action to receive and file the Treasurer’s Report\nfor the Month of December 2022. [CITY] _________\nRecommendation to City Council: 1) Receive and file Treasurer’s Report; or\n2) Alternatively, discuss and take other action related to this item.

C Consideration and possible action to receive and file Bellflower Financing\nAuthority’s audited financial statements for the fiscal year ended\nRecommendation to Bellflower Financing Authority: 1) Receive and file Bellflower\nFinancing Authority’s audited financial statements; or 2) Alternatively, discuss and\ntake other action related to this item.

D Consideration and possible action to authorize the City Manager to execute\nAgreement File No. 690.5, in a form approved by the City Attorney, with\nDaniella Carter, dba Pretty Smart, for various design professional projects\nas determined by individual task order. [CITY]\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAgreement File No. 690.5, in a form approved by the City Attorney; or\n2) Alternatively, discuss and take other action related to this item.\nBellflower City Council/Bellflower Financing Authority Agenda\n12 CONSENT CALENDAR – Continued

E Consideration and possible action to receive and file Lease Agreement File\nNo. 982 with Millennial Threadz LLC for lease of property at 16552 Bellflower\nBoulevard, identified as Kiosk B. [CITY]\nRecommendation to City Council: 1) Receive and file Lease Agreement File\nNo. 982; or 2) Alternatively, discuss and take other action related to this item.

F Consideration and possible action to authorize the City Manager to execute\nAgreement File No. 39.2 with Southern California Edison Company (SCE), in\na form approved by the City Attorney, for the use of SCE right-of-way for\npark and public recreation purposes as Constitution Park. [CITY]\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAgreement File No. 39.2, in a form approved by the City Attorney; or\n2) Alternatively, discuss and take other action related to this item.

G Consideration and possible action to authorize the City Manager to execute\nAmendment No. 5 to Agreement File No. 311.2 with KJServices\nEnvironmental Consulting, LLC, in a form approved by the City Attorney, to\nextend the term and modify the compensation for the Administration and\nCoordination of the Used Oil Recycling Program and Beverage Container\nRecycling Program. [CITY]_________________________________________\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 5 to Agreement File No. 311.2, in a form approved by the City\nAttorney; or 2) Alternatively, discuss and take other action related to this item.

H Consideration and possible action to adopt Resolution No. 23-04 – A\nResolution awarding a contract for purchase and installation of catch basin\nconnector pipe screens (City Project No. 22/23-03) pursuant to Government\nCode § 830.6 and authorizing the City Manager to execute Agreement File\nNo. 983, in a form approved by the City Attorney, with G2 Construction, Inc.\nwithout the need for California Public Contract Code bidding as otherwise\nrequired by the Bellflower Municipal Code. [CITY]______________________\nCEQA: The proposed agreement with G2 consists of the purchase and installation\nof catch basin inserts, which involves negligible or no expansion of an existing use.\nPursuant to the California Environmental Quality Act (CEQA) (Public Resources\nCode §§ 21000, et seq.) and CEQA Guidelines (California Code of Regulations,\nTitle 14, §§ 15000, et seq.), the installation of catch basin inserts in County-owned\ncatch basins is categorically exempt from CEQA based upon a Class 1 exemption.\nRecommendation to City Council: 1) Adopt Resolution No. 23-04; or\n2) Alternatively, discuss and take other action related to this item.\nBellflower City Council/Bellflower Financing Authority Agenda\n12 CONSENT CALENDAR – Continued

J Consideration and possible action to authorize the City Manager to execute\nAddendum No. 2 to Transfer Agreement No. 2020RPLSGR02 (Agreement File\nNo. 887), in a form approved by the City Attorney, with the Los Angeles\nCounty Flood Control District for the Safe, Clean Water Program – Regional\nProgram Funds. [CITY]_________________________________________\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAddendum No. 2 to Agreement File No. 887, in a form approved by the City\nAttorney; or 2) Alternatively, discuss and take other action related to this item.

K Consideration and possible action to authorize the Mayor to execute\nTransfer Agreement No. 2022RPLSGR01 (Agreement File No. 916.1), in a\nform approved by the City Attorney, with the Los Angeles County Flood\nControl District for the Safe, Clean Water Program – Regional Program\nFunds for the construction of the Simms Park Stormwater Capture Project.\n[CITY]_________________________________________\nRecommendation to City Council: 1) Authorize the Mayor to execute Agreement\nFile No. 916.1, in a form approved by the City Attorney; or 2) Alternatively, discuss\nand take other action related to this item.

L Consideration and possible action to receive and file Official Travel Report –\nCalifornia Contract Cities Association, 2023 Sacramento Legislative Tour,\nRecommendation to City Council: 1) Receive and file Official Travel Report for the\nCalifornia Contract Cities Association, 2023 Sacramento Legislative Tour; or\n2) Alternatively, discuss and take other action related to this item.

A City Council Announcements

B National Law Enforcement Appreciation Day Proclamation

A Consideration and possible action to 1) conduct a public hearing to consider\nan application from Samir Hijazi of Archissance to approve a Development\nReview, a Tentative Map, a Zone Change, and a Site Design Review; 2) adopt\nResolution No. 23-03 – A Resolution approving Development Review Case\nNo. DR-5-22-13065 to allow the construction of eight, two-story, single-family\nresidences with attached garages; Tentative Map No. 83812 to allow the\nsubdivision of a 41,174-square foot lot into eight lots; and Site Design\nReview Case No. SDR 22-01 to allow flexibility of the development standards\non property located at 10343-10351 Mapledale Street; and 3) read by title\nonly, waive further reading, and introduce Ordinance No. 1423 – An\nOrdinance approving a Zone Change (ZC 22-02) from R-1 (Low Density\nResidential Zone) to R-1 PD (Low Density Residential Planned Development\nOverlay District) on property located at 10343-10351 Mapledale Street and\namending the zoning map. [CITY]\nCEQA: The actions in adopting the Resolution and Ordinance are exempt from\nenvironmental review under the California Environmental Quality Act (California\nPublic Resources Code §§ 21000, et seq., “CEQA”) and CEQA Guidelines\n(14California Code of Regulations §§ 15000, et seq.) pursuant to CEQA Guidelines\n§ 15532, Class 32 (In-Fill Development Projects). The proposed Project consists\nof an in-fill development that is consistent with the applicable general plan\ndesignation, general plan policies as well as with the applicable zoning designation\nand regulations. The Project Site is less than five acres, surrounded by urban uses\nand has no value as habitat for endangered, rare, or threatened species. The\nProject would not result in significant effects related to traffic, noise, air quality, or\nwater quality and it can be adequately served by all required utilities and public\nservices. Furthermore, it can be seen with certainty that no special circumstances\nexist that would create a reasonable possibility that the proposed Project will have\na significant adverse effect on the environment.\nRecommendation to City Council: 1) Open the public hearing; take testimonial and\ndocumentary evidence; and after considering the evidence, adopt Resolution\nNo. 23-03 and read by title only, waive further reading, and introduce\nOrdinance No. 1423; or 2) Alternatively, discuss and take other action related to\nthis item.