Gardena — 2023-07-11

10.A JULY 4, 2023 MEETING - Meeting Cancelled\nPEQC's Notice of Cancellation 7-4-2023.pdf

13.A PUBLIC HEARING: Introduction of Ordinance No. 1857, making amendments to\nSection 18.12.060 of the Gardena Municipal Code relating to two-unit housing\ndevelopments and determination that the adoption of the ordinance is exempt from\nthe California Environmental Quality Act pursuant to the terms of Senate Bill 9\nStaff Recommendation: Conduct a public hearing, allow three (3) minutes for\neach speaker, and Introduce Ordinance No. 1857.\nPlanning Commission Staff Report and Resolution (dated June 20, 2023).pdf\nDRAFT Ordinance No. 1857.pdf

13.B PUBLIC HEARING: ORDINANCE NO. 1855 , An Ordinance adopting the most\nrecent version of the Los Angeles County Fire Code as set forth in Title 32 of the\nLos Angeles County Code by reference and finding the action is exempt from the\nCalifornia Environmental Quality Act pursuant to the common sense exemption of\nCEQA Guidelines Section 15061(B)(3)\nStaff Recommendation: Conduct a public hearing, allow three (3) minutes for\neach speaker, and adopt Ordinance No. 1855.\nStaff Report (dated June 13, 2023).pdf\nOrdinance No. 1855 Fire Code 2022.pdf\n5

13.C Continuation of item regarding amendments relating to Short Term Home Sharing\nRentals\nStaff Recommendation: Continue item to a future meeting date. This item will\nbe brought back to the Planning Commission on July 18, 2013, for review\nand consideration of a recommendation to the City Council.\nContinuation Memo.pdf

16.A Approve Contracts for Southern California Edison to Build Infrastructure for Electric\nVehicle Chargers for Arthur Johnson Park, Rowley Park, and the Police\nDepartment Parking Lot.\nStaff Recommendation: Approve the Contracts for Southern California\nEdison to Build the Infrastructure for Electric Vehicle Chargers.\nSCE Charge Ready Contract_Johnson Park.pdf\nSCE Charge Ready Contract_PD Parking Lot.pdf\nSCE Charge Ready Contract_Rowley Park.pdf

19.A Designation of Voting Delegate / Representative for the League of California Cities\nAnnual Conference and Expo - September 20-22, 2023\nStaff Recommendation: Designate Voting Delegate\n2023 Voting Delegate Packet.pdf

2.A CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nVernell Elgin vs City of Gardena\nWCAB NO.: ADJ7491220

2.B CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nLaQuencia Henry vs City of Gardena\nWCAB NO.: ADJ15468436

2.C CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nRyan Yee vs City of Gardena\nWCAB NO.: ADJ13385799

2.D CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nIxtzia Linares vs City of Gardena\nWCAB NO.: ADJ12516766

2.E CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nMichael Sargent vs City of Gardena\nWCAB NO.: ADJ15621714\n2

2.F CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nPeter Graffeo vs City of Gardena\nWC Claim# 18-96310011

2.G CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nPatrick Goodpaster vs City of Gardena\nWC Claim# 20-96310073

2.H CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nMichael Hassoldt vs City of Gardena\nWCAB NO.: ADJ14099857

2.I CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section\n54956.9\n(One [1] Matter)\nCITY ATTORNEY REPORT OUT OF CLOSED SESSION

5.A Boards & Commissions Presentation - Beautification

5.B Certificates of Commendation presented to members of the First Gardena Police\nDepartment's Citizen's Academy - candidates to be presented by Chief Saffell\nCertificate Commendation - Citizens Academy - Jennifer Guzman.pdf\nCertificate Commendation - Citizens Academy - Rui Gan.pdf\nCertificate Commendation - Citizens Academy - Alan Honda.pdf\nCertificate Commendation - Citizens Academy - Charlene Marshall.pdf\nCertificate Commendation - Citizens Academy - Michelle Miller.pdf\nCertificate Commendation - Citizens Academy - Joanna Roqe.pdf\nCertificate Commendation - Citizens Academy - John Monson.pdf\nCertificate Commendation - Citizens Academy - Jatzuri Sandoval.pdf\nCertificate Commendation - Citizens Academy - Rod Vargas.pdf

5.C Mas Fukai Park - Final Design Development Presentation

5.D Public Works Presentation of CIP Project Updates

5.E Gardena Events Video Presentation\n3

6.A Parks and Recreation Month - July 2023\nParks & Recreation Month 2023.pdf

7.A Reorganization of the City Council - Selection of Mayor Pro Tem\nSelect Mayor Pro Tem to serve from July 2023 to April 2024\nMAYOR PRO TEMPORE thru 7-2023.pdf\nCOUNCIL BENCH SEATING POLICY-1997.pdf

7.B Reorganization of Council Assignments of Delegates and Alternates to\nOutside/City Committees\nCOUNCIL DELEGATES ALTERNATES - CURRENT.pdf

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

8.C Approval of Warrants/Payroll Register, July 11, 2023\nCONTACT: CITY TREASURER\nWarrant-Payroll Register 07-11-23.pdf

8.D Personnel Report P-2023-11 7-11-23\nCONTACT: HUMAN RESOURCES\nPERS RPT P-2023-11 7-11-23.pdf\nClassification and Compensation Schedule - effective June 25 2023 - Attachment\n1.pdf\nOn-Demand Micro-Paratransit Operator Job Description - Attachment 2.pdf\nOn-Demand Transit Dispatcher Job Description - Attachment 3.pdf\n4

8.E Approval for an Amendment to Blanket Purchase Order for Western Collision\nCenter, Inc. from $50,000 to $75,000 to pay for vehicle repair services for Fiscal\nYear 2022 - 2023\nCONTACT: POLICE DEPARTMENT

8.F Ratify Administrative Approval of the Elderly Nutrition Program Contract\nENP202105 Amendment Twelve\nCONTACT: RECREATION AND HUMAN SERVICES\nFY 2023-24 ENP Allocation Letter (Baseline Funding) (City of Gardena).pdf\nFY 2023-24 ENP Amendment Twelve (City of Gardena) - signed.pdf