Bellflower — 2023-11-27

A Consideration and possible action to consider a Modification Application for\none existing Cannabis Business Permit (“CBP”) for a dispensary use for\nNC3 Systems, Inc. (dba “Deli by Caliva”) at 9535 Artesia Boulevard.\n[CONTINUED FROM NOVEMBER 13, 2023]\nRecommendation to City Council: 1) Approve a Modification Application for one\nexisting Cannabis Business Permit (“CBP”) for a dispensary use for NC3 Systems,\nInc. (dba “Deli by Caliva”) at 9535 Artesia Boulevard; or 2) Alternatively, discuss\nand take other action related to this item.

A Consideration and possible action to receive and file Warrant Register\nNo. 24-052, dated November 27, 2023.\nRecommendation to City Council: 1) Receive and file Warrant Register\nNo. 24-052; or 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 October 2023.\nRecommendation to City Council: 1) Receive and file the Treasurer’s Report; or\n2) Alternatively, discuss and take other action related to this item.

C Consideration and possible action to approve the Minutes of the\nRecommendation to City Council: 1) Approve the November 13, 2023,\nRegular Meeting Minutes; or 2) Alternatively, discuss and take other action related\nto this item.

D Consideration and possible action to approve adjourning the January 8,\n2024, City Council Meeting to Thursday, January 11, 2024 (3:00 p.m. Closed\nSession / 3:30 p.m. Open Session).\nRecommendation to City Council: 1) Approve the adjournment to January 11, 2024\n(3:00 p.m. Closed Session / 3:30 p.m. Open Session) and direct the City Clerk to\npost a courtesy notice following the December 11, 2023, meeting to inform the\npublic of this action; or 2) Alternatively, discuss and take other action related to\nthis item.\n14 CONSENT CALENDAR

E Consideration and possible action to receive and file the City of Bellflower\nSuccessor Housing Agency Annual Report regarding the Low-and-Moderate\nIncome Housing Asset Fund for Fiscal Year 2022-2023.\nRecommendation to City Council: 1) Receive and file Successor Housing Agency\nAnnual Report regarding Low-and-Moderate Income Housing Asset Fund for\nFiscal Year 2022-2023; or 2) Alternatively, discuss and take other action related to\nthis item.

F Consideration and possible action to adopt Resolution No. 23-46 – A\nResolution adopting a Records Retention Schedule for City records and\nsuperseding Resolution No. 22-67._________________________\nRecommendation to City Council: 1) Adopt Resolution No. 23-46; or\n2) Alternatively, discuss and take other action related to this item.

G Consideration and possible action to approve Amendment No. 1 to Master\nRight of Way Agreement File No. 904, in a form approved by the City\nAttorney, with ICC Networking for the design, installation and deployment of\na Citywide Wireless Internet Network.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 1 to Master Right of Way Agreement AFN 904 with ICC\nNetworking for the design, installation, and deployment of a Citywide Wireless\nInternet Network, in a form approved by the City Attorney; or 2) Alternatively,\ndiscuss and take other action related to this item.

H Consideration and possible action to authorize the City Manager to execute\nAmendment No. 8 to Agreement File No. 548.2, in a form approved by the\nCity Attorney, with O’Neil Ventures, Inc., to extend the term for one year and\nprovide compensation for Business Consulting and Restaurant and Retail\nFood Establishment Broker Services.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 8 to Agreement File No. 548.2, in a form approved by the City\nAttorney; or 2) Alternatively, discuss and take other action related to this item.

I Consideration and possible action to authorize the City Manager to execute\nAmendment No. 1 to Agreement File No. 553.2, in a form approved by the\nCity Attorney, with First Vehicle Services, Inc. to extend the term.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 1 to Agreement File No. 553.2, in a form approved by the City\nAttorney; or 2) Alternatively, discuss and take other action related to this item.

A CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION -\nGOVERNMENT CODE § 54956.9(d)(4). Number of Cases: One.

B CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(Pursuant to Government Code Section 54956.8)\nProperty: 17634 Bellflower Blvd., Bellflower, CA 90706\n(APN 7161-013-081)\nAgency Negotiator: Jeffrey L. Stewart, City Manager\nNegotiating Party: Vanessa Delgado, Azure Development\nUnder Negotiation: Price and terms of payment

A City Council Announcements

B Bellflower Connect Update