Gardena — 2023-01-24
City Council
#A
Order of Business 10
10.A JANUARY 17, 2023 MEETING - Meeting Cancelled
#A
Order of Business 16
16.A Award Construction Contract to Ruiz Concrete Paving Inc. in the amount of\n$180,100 for the Traffic Detour and Temporary Pavement for UPRR Improvements\nPhase of the Artesia Boulevard Arterial Improvement Project from Western Avenue\nto Vermont Avenue, JN 935. Additionally Approve the Project Plans &\nSpecifications, and Declare California Environmental Quality Act (CEQA)\nExemption.\nStaff Recommendation:\nAward Construction Contract\nApprove Project Plans and Specifications\nDeclare CEQA Exemption\nJN935 Ruiz Concrete and Paving Inc. Bid 1-11-2023.pdf\nJN935 Artesia Blvd Traffic Control and Detour Plans.pdf\nJN935 Complete Bid Docs and Specs_Detour and Pavement Rehab.pdf\nJN935 CEQA Notice of Exemption.pdf\nJN935 Project Location Map and Railroad Pictures.pdf
#A
Order of Business 18
18.A Approve Agreement between the Los Angeles County Metropolitan Transportation\nAuthority and the City of Gardena for GTrans Solar Energy Generation / Bus\nFueling Infrastructure Project\nStaff Recommendation: Approve Agreement\nMOU Metro and GTrans for Solar Infrastructure_Charging Project 1_18_2023.pdf
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Order of Business 19
19.A Approve Amendment to the California Cities Gaming Authority Joint Powers\nAgreement to Admit the City of Bell\nStaff Recommendation: Approve Amendment\nAmendment to Calif Cities Gaming Authority Joint Exercise of Powers Agreement\nto Admit City of Bell.pdf
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Order of Business 5
5.A Boards and Commissions Update - Gardena Economic Advisory Commission
#B
Order of Business 5
5.B Recognition of Members of the City of Gardena Police Explorer Post #142 for their\nSuccesses at the 25th Annual Chandler Tactical Competition in Chandler, Arizona\n- to be accepted by members of the City of Gardena Police Explorer Post\n#142\nCert for Police Explorers - Commendation.pdf\n2
#C
Order of Business 5
5.C Southern California Association of Governments (SCAG) Presentation - to be\npresented by Sarah Patterson, Manager of Government Affairs
#D
Order of Business 5
5.D Certificate of Commendation presented to Matthew Groveunder for his heroic\nefforts he obtained through the Tri-City CERT Association Program - to be\naccepted by Matthew Groveunder\nCert for Matthew Groveunder.pdf
#E
Order of Business 5
5.E Vehicle Donation to Huatabampo (Sister City) Presentation
#F
Order of Business 5
5.F Gardena Family Child Care Video Presentation
#A
Order of Business 6
6.A Teen Dating Violence Awareness Month - February 2023\nProclamation - Teen Dating Violence Awareness 2023.pdf
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Order of Business 8
8.A Waiver of Reading in Full of All Ordinances Listed on this Agenda and that they be\nRead by Title Only\nCONTACT: CITY CLERK
#C
Order of Business 8
8.C Approval of Warrants/Payroll Register, January 24, 2023\nCONTACT: CITY TREASURER\nWarrant-Payroll Register 01-24-23.pdf
#D
Order of Business 8
8.D Personnel Report P-2023-2 01-24-23\nCONTACT: HUMAN RESOURCES\nPERS RPT P-2023-2 1-24-23.pdf\nClassification and Compensation Schedule - eff. January 24 2023.pdf
#E
Order of Business 8
8.E RESOLUTION NO. 6611, Establishing Annual Regulatory Fees for Wholesalers or\nDistributors of Fireworks in Accordance with Section 8.16.115 of the Gardena\nMunicipal Code Relating to Fireworks.\nCONTACT: COMMUNITY DEVELOPMENT\n3\nRESOLUTION No. 6611.pdf
#F
Order of Business 8
8.F Approval of Final Tract Map No. 83318\nCONTACT: PUBLIC WORKS\nTract Map 83318.pdf
#G
Order of Business 8
8.G Approve City of Gardena's GTrans FY2023-2025 Short Range Transit Program\nCONTACT: TRANSPORTATION\nGTrans 2023-2025 Full SRTP.pdf
#H
Order of Business 8
8.H Approve Agreement with Union Pacific Railroad Company for Bus Signal Priority\nProject for $75,000 and Contingency\nCONTACT: TRANSPORTATION\nReimbursement Agrement with Union Pacific Railroad 1_18_2023.pdf
#I
Order of Business 8
8.I Ratify Administrative Approval of the Elderly Nutrition Program Contract\nENP202105 Amendment Eleven\nCONTACT: RECREATION AND HUMAN SERVICES\nFY 2022-23 ENP Allocation Letter (Rev. Baseline HCBS NI)\nFY 2022-23 ENP Amendment Eleven (City of Gardena) (FINAL) - signed.pdf