Gardena — 2023-10-24

10.A October 17, 2023 - Meeting Cancelled\n2023_10_17 CANCELLATION.pdf

12.A Approve and authorize the City Manager to execute the Authorization to Order\n(ATO) forms with the California Network and Telecommunications (CALNET)\nProgram Cellular and Data Services through June 30, 2025\nStaff Recommendation: Approve and authorize the City Manager to execute\nthe ATO forms\nExhibit A - ATT CalNet NextGen ATO Legacy.pdf\nExhibit B - ATT CalNet NextGen DNCS.pdf\nExhibit C - Verizon CalNet-19.1-ATO.pdf\nExhibit D - Charter Communications CalNet-DNCS-Group-I-ATO.pdf\nExhibit E - ATT CalNet -19.1-ATO.pdf

13.A Discussion on Eligible CDBG Funded Activities\nStaff Recommendation: No Action Needed

13.B Consideration of the Gardena Economic Business Advisory Commission\n(GEBAC)’s recommendations on the use of grant funds for the revitalization of\nGardena Boulevard.\nStaff Recommendation: 1) Review the Gardena Economic Business Advisory\nCommission (GEBAC)'s recommendation on the use of grant funds for the\nrevitalization of Gardena Boulevard, which prioritizes the acquisition of the\nvacant lot on 1112 W. Gardena Boulevard; and 2) Provide any additional\ndirection to City Staff.\nStaff Report - Gardena Blvd Revitalization Grant.pdf\nGEBAC Gardena Blvd Revitalization Memo.pdf

16.A Authorize the Contract Renewal Services with SmartCover Systems, Inc. in the\namount of $63,570 to provide Active Site Management (ASM) and Warranty\nCoverage for a Two-Year Term\nStaff Recommendation: Authorize the Purchase\nSMARTCOVER_CONSULTANT_AGREEMENT_102423__Signed_by_SC.pdf\nQuote 7596.pdf\nSmartCover - Brochure.pdf\nSole Source Letter.pdf

16.B Authorization to Purchase One (1) Electric Vehicle from Enterprise Fleet\nManagement in the amount of $57,252 for the Public Works Department\nStaff Recommendation: Approve Purchase\n2023 Tesla Model Y Purchase Quote.pdf\n5

2.A CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nBrian Park vs City of Gardena\nWCAB NO.: ADJ1460951

2.B CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nJuan Bareno vs City of Gardena\nWCAB NO.: ADJ14862884

2.C CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGov. Code Section 54956.9(d)(1)\nDavid Brock vs City of Gardena\nWCAB NO.: ADJ17330020

2.D CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nGovernment Code Section 54956.8\nProperty: 15106 Nader Place/15106 Daphne Ave, Gardena, CA; APN: 4064-023-\n024\nAgency Negotiator: Clint Osorio, City Manager and Greg S. Tsujiuchi, Director of\nCommunity Development\nNegotiating Parties: Saturo Toga, Eiko Onagi and Bryant Hoover, Thompson Team\nReal Estate.\nUnder Negotiation: Price and Terms of Payment\nCITY ATTORNEY REPORT OUT OF CLOSED SESSION

5.A Boards & Commissions Presentation - Gardena Economic Business Advisory\n(GEBAC)

5.B Gardena Events Video Presentation

6.A "Gardena Red Ribbon Week," October 23 through October 31, 2023 - to be\naccepted by Melissa Loza and Traci Saruwatari\nProclamation - Red Ribbon Week 2023.pdf

6.B Lights on Afterschool - October 26, 2023 - to be accepted by Kim Richards and\nDiana Medel\nProclamation - B&G Lights On Afterschool 2023.pdf

7.A Greater Los Angeles County Vector Control District Board of Trustees\nAppointment\nStaff Recommendation: Consider and discuss a full two-year or four-year term\nappointment to the Greater Los Angeles County Vector Control District Board of\nTrustees\nGreater LA County Vector Control District Letter.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, October 24, 2023\nCONTACT: CITY TREASURER\nWarrant-Payroll Register 10-24-23.pdf

8.D Monthly Investment Portfolio, September 2023\nCONTACT: CITY TREASURER\nSeptember 2023 Investment Report.pdf

8.E Personnel Report P-2023-17 10-24-23\nCONTACT: HUMAN RESOURCES\nPERS RPT P-2023-17 10-24-23.pdf

8.F Authorize Agreements between South Bay Workforce Investment Board, Inc.\n(SBWIB, Inc.) on behalf of the City of Inglewood, and the City of Gardena through\nJune 30, 2024. Authorize the agreement between the Workforce Development\nAging and Community Services and the City of Gardena run by the SBWIB, Inc.,\nfor the period ending June 30, 2027.\nCONTACT: ADMINISTRATIVE SERVICES\nTSE PWE worksite agreement.docx\nCity of Gardena LA County WDACS-Youth@Work Worksite Agreement.docx

8.G Second Reading and Adoption of ORDINANCE NO. 1856, Amending Chapters\n18.04 and 18.13 of the Gardena Municipal Code relating to Accessory Dwelling\nUnits and making a determination that the Ordinance is exempt from CEQA\npursuant to Public Resources Code Section 21080.17.\nCONTACT: COMMUNITY DEVELOPMENT\nOrdinance No. 1856 (ADU) FINAL.pdf