Bellflower — 2024-09-23

A Consideration and possible action to conduct a public hearing to receive\ncomments on the Fiscal Year 2023-2024 Consolidated Annual Performance\nEvaluation Report (“CAPER”) and adopt Resolution No. 24-55 – A Resolution\nauthorizing the City Manager to submit the 2023-2024 Consolidated Annual\nPerformance and Evaluation Report (“CAPER”) to the U.S. Department of\nHousing and Urban Development (“HUD”).\nRecommendation to City Council: 1) Open the public hearing; take testimonial and\ndocumentary evidence; and after considering the evidence, adopt Resolution\nNo. 24-55 with the addition of any public comments received during the Public\nComment period; or 2) Alternatively, discuss and take other action related to this\nitem.

A Consideration and possible action to approve staff’s modification plan to\nincorporate the Space Force into the City’s Veterans Memorial at\nLibrary Garden.\nRecommendation to City Council: 1) Approve the proposed modification plan to\nincorporate the Space Force into the City’s Veterans Memorial; and 2) Authorize\na budget transfer from Account No. 010-42054-5000 to Account No. 020-47022-\n9000 in the amount of $20,000; or 3) Alternatively, discuss and take other action\nrelated to this item.

B Consideration and possible action to authorize the City Manager to execute\nAmendment No. 5 to Agreement File No. 853, in a form approved by the City\nAttorney, with Mercy House Living Centers, to extend the term for Temporary\nShelter Operator Services at New Hope Shelter.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAmendment No. 5 to Agreement File No. 853, in a form approved by the City\nAttorney; or 2) Alternatively, discuss and take other action related to this item.

A Consideration and possible action to receive and file Warrant Register\nNo. 25-032, dated September 23, 2024.\nRecommendation to City Council: 1) Receive and file Warrant Register No. 25-\n032; or 2) Alternatively, discuss and take other action related to this item.

B Consideration and possible action to receive and file City Council\nTreasurer’s Report for the Month of August 2024.\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 waive further reading and adopt\nOrdinance No. 1436 – An Ordinance amending Section 2.16.010 of the\nBellflower Municipal Code to provide a salary adjustment for Members of the\nCity Council following the next General Municipal Election.\nRecommendation to City Council: 1) Waive further reading and adopt\nOrdinance No. 1436; or 2) Alternatively, discuss and take other action related to\nthis item.

F Consideration and possible action to authorize the City Manager, or\nhis designee, to directly negotiate a Public Works contract for the\nDesignated Block Downtown Façade Improvement Program (Specifications\nNo. 22/23-08).\nRecommendation to City Council: 1) Authorize the City Manager, or designee, to\ndirectly negotiate for the construction of the Designated Block Downtown Façade\nImprovement Program (Specifications No. 22/23-08); or 2) Alternatively, discuss\nand take other action related to this item.\n14 CONSENT CALENDAR – Continued

G Consideration and possible action to authorize the City Manager to execute\nAgreement File No. 1058, in a form approved by the City Attorney, with Farm\nand Craft, Inc., to operate the Certified Farmers’ Market at Town Center Plaza.\nRecommendation to City Council: 1) Authorize the City Manager to execute\nAgreement File No. 1058, in a form approved by the City Attorney; or\n2) Alternatively, discuss and take other action related to this item.

H Consideration and possible action to adopt Resolution No. 24-56 – A\nResolution amending the Operating Budget for fiscal years 2023 2025 for\ncertain activities, projects, and revenues; and authorizing the City Manager\nto implement this Resolution.\nRecommendation to City Council: 1) Adopt Resolution No. 24-56; or\n2) Alternatively, discuss and take other action related to this item.

I Consideration and possible action to consider the bid protest filed by New\nDynasty Construction Company and declare the responsible bidder for the\nBellflower Youth and Senior Center (Specification No. 23/24-07).\nRecommendation to City Council: 1) Receive and file this report; or\n2) Alternatively, discuss and take other action related to this item.

A CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(Pursuant to Government Code Section 54956.8)\nProperty: 17228-44 Downey Avenue and 8507-31 Artesia\nBoulevard (APNs 7162-001-085, 7162-001-086, 7162-\n001-087, and 7162-001-900)\nAgency Negotiator: Ryan Smoot, City Manager\nNegotiating Party: Geo Kim, GAIA\nUnder Negotiation: Price and terms of payment

B CONFERENCE WITH REAL PROPERTY NEGOTIATOR\n(Pursuant to Government Code Section 54956.8)\nProperty: 9903 Flower Street (APN 7109-013-303)\nAgency Negotiator: Ryan Smoot, City Manager\nNegotiating Party: Jim McFadden, Cushman & Wakefield\nUnder Negotiation: Price and terms of payment

A City Council Announcements

B Pedestrian Safety Month Proclamation