Claremont — 2024-07-09

1. RESIGNATION OF PLANNING COMMISSIONER MELINDA GONZALEZ\nRecommendation: Staff recommends that the City Council accept with regret the resignation of\nMelinda Gonzalez from the Planning Commission, effective immediately.\nAttachment(s): Resignation of Planning Commissioner Melinda Gonzalez

2. ADOPTION OF A RESOLUTION APPROVING THE CITY WARRANT REGISTER\nRecommendation: Staff recommends the City Council adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, ALLOWING\nCERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT\nOF WHICH THE SAME ARE TO BE PAID, dated July 3, 2024.\nAttachment(s): Resolution Approving City Warrant Register Dated July 3, 2024

4. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE\nCITY OF CLAREMONT, CALIFORNIA, ADOPTING A CODE AMENDMENT AND ZONE\nCHANGE (#21-Z01) TO IMPLEMENT THE REVISED 2021-2029 HOUSING ELEMENT\nUPDATE AND FINDING THAT THE CODE AMENDMENT AND ZONE CHANGE ARE\nCONSISTENT WITH THE PREVIOUSLY CERTIFIED FINAL ENVIRONMENTAL IMPACT\nREPORT FOR THE HOUSING ELEMENT UPDATE (STATE CLEARINGHOUSE\n#2021090340) (FUNDING SOURCE: GENERAL FUND)\nRecommendation: Staff recommends the City Council waive further reading and adopt AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF CLAREMONT,\nCALIFORNIA, ADOPTING A CODE AMENDMENT AND ZONE CHANGE\n(#21-Z01) TO IMPLEMENT THE REVISED 2021-2029 HOUSING ELEMENT\nUPDATE AND FINDING THAT THE CODE AMENDMENT AND ZONE\nCHANGE ARE CONSISTENT WITH THE PREVIOUSLY CERTIFIED FINAL\nENVIRONMENTAL IMPACT REPORT FOR THE HOUSING ELEMENT\nUPDATE (STATE CLEARINGHOUSE #2021090340).\nAttachment(s): Ordinance Adopting a Code Amendment and Zone Change

5. ADOPTION OF A RESOLUTION ESTABLISHING THE 2024-25 GENERAL OBLIGATION\nBOND TAX RATE FOR THE LEVY OF AN AD VALOREM TAX TO BE COLLECTED TO\nMAKE DEBT SERVICE PAYMENTS ON OUTSTANDING GENERAL OBLIGATION BONDS\nISSUED TO FINANCE THE ACQUISITION OF JOHNSON’S PASTURE\nRecommendation: Staff recommends the City Council adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, REQUESTING\nAND AUTHORIZING THE COUNTY OF LOS ANGELES TO LEVY A TAX ON\nALL REAL PROPERTY IN THE CITY OF CLAREMONT AS A VOTER\nAPPROVED LEVY WITH RESPECT TO THE CITY'S GENERAL\nOBLIGATION BOND APPROVED BY THE VOTERS AT THE NOVEMBER 7,\n2006 STATEWIDE GENERAL ELECTION TO FUND THE ACQUISITION OF\nJOHNSON'S PASTURE.\nAttachment(s): Resolution Establishing the 2024-25 General Obligation Bond Tax Rate\n2024-25 General Obligation Bond Tax Rate Calculation

6. AWARD OF CONTRACT TO SUNSET AUDIO VISUAL FOR THE CITY COUNCIL CHAMBER\nAND CITY HALL MEETING SPACES AUDIO-VISUAL UPGRADES (FUNDING SOURCE:\nAMERICAN RESCUE PLAN ACT FUND)\nRecommendation: Staff recommends the City Council award a contract to Sunset Audio Visual\nfor audio-visual upgrade(s) of the City Council Chamber and City Hall\nmeeting spaces and authorize the City Manager to enter into an agreement\nwith Sunset AV for $159,916.42.\nAttachment(s): Sunset AV Proposal

7. CONSIDERATION OF PHASING THE INCLUSIONARY HOUSING ORDINANCE IN-LIEU FEE\n(FUNDING SOURCE: GENERAL FUND)\nRecommendation: Staff recommends the City Council adopt A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF CLAREMONT, CALIFORNIA, AMENDING CITY\nCOUNCIL RESOLUTION NO. 2023-33 UPDATING THE FEE SCHEDULE\nFOR THE INCLUSIONARY HOUSING IN-LIEU FEE PURSUANT TO\nCHAPTER 16.036 OF THE CLAREMONT MUNICIPAL CODE.\nAttachment(s): Draft Resolution Amending Resolution No. 2023-33

8. AUTHORIZATION TO AMEND THE PROFESSIONAL SERVICES AGREEMENT WITH\nDUDEK FOR ENVIRONMENTAL REVIEW OF THE CLARA OAKS DEVELOPMENT AND\nSPECIFIC PLAN (FUNDING SOURCE: DEVELOPER FEES)\nRecommendation: Staff recommends the City Council authorize the City Manager to execute an\namendment to the agreement with Dudek for environmental review services\non the proposed Clara Oaks development in the amount of $49,844, for a\ntotal contract amount not to exceed $456,014.\nAttachment(s): Dudek Change Order Request

9. CONSIDERATION OF AN ORDINANCE THAT, IF ADOPTED, WOULD INCREASE THE\nMONTHLY SALARY RECEIVED BY MEMBERS OF THE CITY COUNCIL TO THE AMOUNT\nAUTHORIZED BY SENATE BILL 329 (FUNDING SOURCE: GENERAL FUND)\nRecommendation: Staff recommends the City Council:\nA. Consider pay increases for future Claremont City Councilmembers in\naccordance with Senate Bill 329; and\nB. If desired, introduce for first reading, and that reading be by title only, AN\nORDINANCE OF THE CITY COUNCIL OF THE CITY OF CLAREMONT,\nCALIFORNIA, APPROVING A STATUTORY INCREASE IN COMPENSATION\nFOR MEMBERS OF THE CITY COUNCIL TO TAKE EFFECT AFTER THE\nNOVEMBER 2024 MUNICIPAL ELECTION.\nAttachment(s): Ordinance Increasing City Council Compensation