Gardena — 2024-02-13

10.A FEBRUARY 6, 2024 MEETING\nCONDITIONAL USE PERMIT #10-23, AND ENVIRONMENTAL ASSESSMENT\n#19-23\nThe Planning Commission reviewed a request for a conditional use permit, per\nsection 18.32.030.B of the Gardena Municipal Code, to allow the sale of beer and\nwine for off-site consumption in a new retail market located in the General\nCommercial (C-3) zone with a Mixed-Use Overlay (MUO), make a determination of\npublic convenience or necessity and direct staff to file a Notice of Exemption as an\nexisting facilities project.\nLOCATION: 1332 W. Rosecrans Ave\nAPPLICANT: Khoushnaf Nasrou\nCommission Action: The Planning Commission approved Resolution No. PC 2-\n24, by a vote of 5-0, approving Conditional Use Permit #10-23, making the findings\nfor a public convenience and necessity, and directed staff to file a Notice of\nExemption.\nCity Council Action: Receive and file or Call for Review (By way of two votes\nfrom the City Council)\nTo view the complete Planning Commission packet CLICK HERE\n2024_02_06\n4

11.A PUBLIC COMMENT\n02-13-2024 Regular CC Meeting - PC #1 - Oral Communication.pdf

13.A PUBLIC HEARING: A Substantial Amendment to the Fiscal Year 2023-2024\nCommunity Development Block Grant (CDBG) Annual Action Plan\nStaff Recommendation:\nConduct a public hearing and receive testimony, allow three (3) minutes\nfor each speaker;\nApprove the proposed 2023-2024 Annual Action Plan Substantial\nAmendment which allocates $650,000 of unallocated CDBG funds for\nthe demolition phase for a new Community Center; and\nAuthorize the City Manager to execute and submit the plan, amendment\nand any other necessary and related documents to the U.S. Department\nof Housing and Urban Development (HUD).\nStaff Report - CDBG Substantial Amendment 2024.pdf\nGardena - 2023-2024 Action Plan Substantial Amendment.pdf

15.A Authorize and Execute Three-Year Agreement with Palicon Group for Background\nInvestigation Services Not to Exceed $246,800\nStaff Recommendation: Authorize and Execute Contract\nRFP - Background Investigation Services\nGardena-Palicon Contract\nPalicon Group - Final Pricing\nRFP Response - Palicon Group

18.A Approve a Contract Change Order to Anser Advisory for Construction\nManagement Services in the Amount of $14,565 for the GTrans Dispatch Remodel\nProject, JN 512 and a Revised Contract Total of $114,483\nStaff Recommendation: Approve Change Order\nWallace & Associates (Anser Advisory) Proposal for Contract Change Order.pdf\nWallace & Associates Initial Proposal for Dispatch Remodeling Project (JN 512)\n08-13-2019 City Council Approval of On-Call Consultant Services

5.A Gardena Events Video Presentation

5.B Gardena Military Veteran Recognition to Honor Eugene Vasquez, who served in\nthe U.S. Marine Corps. He was chosen at the recommendation of Mayor Pro Tem\nHenderson (to be accepted by Eugene Vasquez)

5.C Certificates of Commendation presented to members of the Second Gardena\nPolice Department Citizen's Academy (Candidates to be presented by Chief\nSaffell)\nAndrew Galang - Citizens Academy Certificate.pdf\nBella Real - Citizens Academy Certificate.pdf\nHugo De Arcos- Citizens Academy Certificate.pdf\nRafael Oliveria - Citizens Academy Certificate.pdf

6.A "BLACK HISTORY MONTH" February 2024 ( to be proclaimed only )\nProclaim Only-Black History Month-2024.pdf\n2

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.B Approved Minutes:\nRegular Meeting of the City Council, January 23, 2024\nCONTACT: CITY CLERK\n01232024 REGULAR Minutes CC Meeting - FINAL.pdf

8.C Receive and File of Minutes:\nPlanning and Environmental Quality Commission, January 16, 2024\nCONTACT: COMMUNITY DEVELOPMENT\n2024_01_16 PCMIN

8.D Approval of Warrants/Payroll Register, February 13, 2024\nCONTACT: ADMINISTRATIVE SERVICES\nWarrant-Payroll Register 02-13-24.pdf

8.E Personnel Report P-2024-3 2-13-24\nCONTACT: ADMINISTRATIVE SERVICES\nPERS RPT P-2024-3.pdf\nClassification and Compensation Schedule - Eff Feb 13 2024 - Att. 1.pdf\nJob Description Revenue and Purchasing Manager - Attachment 2.pdf

8.F RESOLUTION NO. 6657, Adopting an Amended Paid Sick Leave Policy for Non-\nRepresented Part-Time, Temporary, and Seasonal Employees, in order to comply\nwith AB 1041 and SB 616, effective January 1, 2024\nCONTACT: ADMINISTRATIVE SERVICES\nRESOLUTION NO. 6657 RE PAID SICK LEAVE POLICY.pdf\nPAID SICK LEAVE POLICY - January 2024.pdf

8.G RESOLUTION NO. 6651, Artesia Boulevard Landscaping Assessment District\nRenewal for the Fiscal Year Commencing July 1, 2024, and Ending June 30, 2025\nCONTACT: PUBLIC WORKS\nArtesia Landscaping District Resolution No. 6651.pdf\nVicinity_Map.pdf\n3

8.H RESOLUTION NO. 6652: Consolidated Street Lighting District Renewal for the\nFiscal Year Commencing July1, 2024, and Ending June 30, 2025\nCONTACT: PUBLIC WORKS\nConsolidated Street Lighting District Resolution No. 6652.pdf\nDistrict_Map.pdf

8.I Acceptance and Notice of Completion for the Council Chambers Audio Visual\nUpgrade Design/Build Project, JN 536\nCONTACT: PUBLIC WORKS\nNOC_COuncil Chambers AV Upgrade_JN 536.pdf

8.J Approve Carnival Contract with CM Amusement for the Spring Carnival at Mas\nFukai Park on Friday, April 19, Saturday, April 20, and Sunday, April 21, 2024\nCONTACT: RECREATION AND HUMAN SERVICES\nCM Amusements Carnival Contract Spring 2024