Bellflower — 2024-11-12

A Consideration and possible action to receive, file, and adopt the City of\nBellflower Parks and Recreation Master Plan.__________________________\nRecommendation to City Council: 1) Receive, file, and adopt the City of Bellflower\nParks and Recreation Plan prepared by KTU&A; or 2) Alternatively, discuss and\ntake other action related to this item.\n13 CONSIDERATION ITEMS – Continued

B Consideration and possible action to approve staff’s Information\nTechnology plan for Internet Infrastructure Upgrades and City Phone System\nMigration, and approve the necessary budget amendments to implement the\nplan.____________________________________________________________\nRecommendation to City Council: 1) Approve the proposed information technology\nplan to improve internet service speeds, internet infrastructure redundancy and\nfailover capabilities, and to replace the City phone system and the needed\nequipment; and 2) Authorize a budget amendment in the amount of $98,500 in\nvarious telecommunications, contract services, information technology, and\nequipment budget accounts, as needed, for Fiscal Year 2024-25; or\n3) Alternatively, discuss and take other action related to this item

C Consideration and possible action to review the Citywide fence installation\nprogram utilized for vacant lots and right-of-way areas for community\naesthetics, beautification and security purposes.\nRecommendation to City Council: 1) Review and discuss the Citywide fence\ninstallation program; or 2) Alternatively, discuss and take other action related to\nthis item.

A Consideration and possible action to receive and file Warrant Register\nNo. 25-051, dated November 12, 2024.\nRecommendation to City Council: 1) Receive and file Warrant Register\nNo. 25-051; 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 September 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 adopt Resolution No. 24-59 – A\nResolution updating the City’s Designation of Applicant’s Agent Resolution\n(Form 130) with the California Governor’s Office of Emergency Services\n(Cal-OES) for the purposes of obtaining financial assistance from the\nFederal Emergency Management Authority (FEMA).\nCEQA: This Resolution is exempt from the requirements of the California\nEnvironmental Quality Act (Public Resources Code §§ 21000, et seq.; “CEQA”)\nand CEQA Guidelines (California Code Regulations Title 14, §§ 15000, et seq.)\nbecause it does not constitute a "Project" under CEQA § 15378. Projects that may\nbe funded by FEMA and Cal OES financial assistance may require project-specific\nenvironmental review.\nRecommendation to City Council: 1) Adopt Resolution No. 24-59 and authorize its\nsubmittal to Cal-OES; or 2) Alternatively, discuss and take other action related to\nthis item.\n14 CONSENT CALENDAR – Continued

D Consideration and possible action to authorize the City Manager to execute\nAmendment No. 1 to AFN 966.1 for Specifications No. 21/22-02, in a form\napproved by the City Attorney, with Elecnor Belco Electric, Inc., for\nadditional work for the Traffic Signal Modification on Bellflower Boulevard at\nPark Street Project.\nRecommendation to City Council: 1) Authorize the City Manager, or designee,\nto execute Amendment No. 1 to AFN 966.1 with Elecnor Belco Electric, Inc., for\nSpecifications No. 21/22-02, in a form approved by the City Attorney; or\n2) Alternatively, discuss and take other action related to this item.

E Consideration and possible action to: 1) Authorize the City Manager to\nexecute an Amendment to the Agency Sublease, in a form approved by the\nCity Attorney, with Hollywood Sports Park, LLC (HSP), to extend the lease\nterm with HSP for the first 10-year option, until October 23, 2035, for use of\nreal property at 9030 Somerset Boulevard and 9108 Somerset Boulevard\nand; 2) Consider written requests from the Managing Partners of HSP to\nassign their respective beneficial shares in HSP to their designated Trusts.\nRecommendation to City Council: 1) Authorize the City Manager to execute an\nAmendment to the Agency Sublease, in a form approved by the City Attorney, with\nHollywood Sports Park, LLC (HSP), to extend the lease term with HSP for the first\n10-year option, until October 23, 2035, for use of real property at 9030 Somerset\nBoulevard and 9108 Somerset Boulevard; and 2) Consider written requests from\nthe Managing Partners of Hollywood Sports Park, LLC to assign their respective\nbeneficial shares in HSP to their designated Trusts; or 3) Alternatively, discuss\nand take other action related to this item.

F Consideration and possible action to authorize the City Manager to execute\nan agreement, in a form approved by the City Attorney, with Roadway\nConstruction Service for street closures and traffic control service for the\n605 All Star Band practice parade march event, scheduled for December 1,\n2024; and approve the use of Cannabis Education Funding for City costs\nincurred in support of the 605 All Star Band’s practice parade march.\nRecommendation to City Council: 1) Authorize the City Manager to execute an\nagreement, in a form approved by the City Attorney, with Roadway Construction\nService for street closures and traffic control service for the 605 All Star Band\npractice parade march event, scheduled for December 1, 2024; and 2) Approve\nthe use of Cannabis Education Funding for City costs incurred in support of the\n605 All Star Band’s practice parade march; or 3) Alternatively, discuss and take\nother action related to this item.\n14 CONSENT CALENDAR – Continued

G Consideration and possible action to authorize the City Manager to execute\nMemorandum of Understanding File No. 21.11, in a form approved by the\nCity Attorney, with the Los Angeles County Metropolitan Transportation\nAuthority (LACMTA) to receive payment of the City’s portion of transit fund\nallocations for collecting and reporting data for the National Transit\nDatabase for Report Year 2022. ________________________________\nRecommendation to City Council: 1) Authorize the City Manager to execute\nMemorandum of Understanding File No. 21.11, in a form approved by the\nCity Attorney; or 2) Alternatively, discuss and take other action related to this item.

A City Council Announcements

B USPS Presentation