Gardena — 2024-06-25

10.A JUNE 18, 2024 MEETING:\nENVIRONMENTAL ASSESSMENT # 10-24, GENERAL PLAN AMENDMENT # 1-\n24, ZONE CHANGE # 1-24, AND ZONE TEXT AMENDMENT #4-24\nThe Planning Commission considered making a recommendation to the City\nCouncil on Certification of an EIR, adoption of findings, and statement of overriding\nconsiderations; readoption of General Plan land use plan designation changes and\ntext amendments and readoption of Zoning changes and zone text amendments\nfor the 468 Inventory Sites identified in the 2021-2029 Gardena Housing Element,\nand additional updates to the city's zoning map, addressing split-zoned properties,\nand refining zoning text.\nCommission Action: The Planning Commission approved Resolution No. PC 14-\n24, by a vote of 5-0, recommending the City Council adopt Resolutions Nos. 6676\nand 6677, and Ordinance No. 1873, to certify the Final EIR and readopt the land\nuse plan, zoning designations, and text amendments, along with additional clean-\nup modifications.\nCity Council Action: Received and file. This matter will be brought to the City\nCouncil at later hearing.\nTo view the complete Planning Commission agenda packet CLICK HERE.\n2024_06_18 PCAX.pdf

12.A PUBLIC HEARING: RESOLUTION 6673: Adopting the City of Gardena's Two-Year\nBudget for Fiscal Year 2024-2025 and 2025-2026\nStaff Recommendation: Staff respectfully recommends that the City Council\nopen the public hearing, receive testimony, allow three (3) minutes for each\nspeaker; and Adopt Resolution No. 6673, Adopting the City of Gardena's\nTwo-Year Budget for Fiscal Year 2024-2025 and 2025-2026\nResolution No. 6673 Adopting Budget for Fiscal Years 2024-25 & 2025-26.pdf\nProposed Budget Fiscal Years 2024-25 & 2025-26.pdf\n4

12.B PUBLIC HEARING: RESOLUTION NO. 6674 , Establishing the Appropriations Limit\nfor Fiscal Year 2024-2025 (GANN Limit)\nStaff Recommendation: Staff respectfully recommends that the City Council\nopen the public hearing, receive testimony, allow three (3) minutes for each\nspeaker; and Adopt Resolution No. 6674 which establishes the City's\nAppropriations Limit for Fiscal Year 2024-2025 at $143,472,346, as required\nby Article XIII (B) of the California Constitution.\nResolution_No._6674_-_GANN_Limit_FY_24-25_with_Exhibit_A.pdf

12.C Authorize the City Manager to Purchase and Bind Insurance Coverage in the\namount of $113,122 for Fiscal Year 2023-2024 and $2,499,081 for Fiscal Year\n2024-2025 for a total of $2,612,203\nStaff Recommendation: Authorize the City Manager to Purchase and Bind\nInsurance Coverage in the amount of $113,122 for Fiscal Year 2023-2024 and\n$2,499,081 for Fiscal Year 2024-2025 for a total of $2,612,203\nExhibit A - Insurance Coverages 2024-2025.pdf

12.D RESOLUTION NO. 6675, Acknowledging the Receipt and Filing of the Annual\nStatement of Investment Policy for the Fiscal Year 2024-2025\nStaff Recommendation: Adopt Resolution No. 6675\nReso._6675_Investment_Policy_2024-2025_with_Exhibit_A.pdf

13.A INTRODUCTION OF ORDINANCE NO. 1874 , Adding Chapter 15.64 to Title 15 of\nthe Gardena Municipal Code relating to a Labor Transparency\nStaff Recommendation: Introduce Ordinance No. 1874\nOrdinance_No._1874.docx.pdf

14.A Approval of the Budget for International Travel for the City of Gardena's visit to\nIchikawa, Japan, in celebration of the 90th Anniversary of Ichikawa City becoming\na municipality\nStaff Recommendation: Designate one (1) Council Member who will travel to\nIchikawa, Japan, and approve budget for International Travel for Mayor Tasha\nCerda and one (1) Council Member.

15.A Authorization to Purchase Five (5) Patrol Vehicles from National Auto Fleet Group\nin the Amount of $290,998 and Expend Build-Out Costs in the Amount of $101,042\nfor a Total of $392,040\nStaff Recommendation: Authorize Purchase and Build-Out Costs\nAgenda Staff Report.pdf\nNational Auto Fleet.pdf\n5\nSBRPCA Quote.pdf

16.A Approve a Contract Change Order to David Volz Design Landscape Architects,\nInc., for Professional Design Services in the amount of $18,626 for the Civic\nCenter Lighting Improvements Project, JN 528.\nStaff Recommendation: Approve Change Order to David Volz Design\nLandscape Architects, Inc.\nJN 528 Generator design.pdf

17.A Presentation and overview of the City of Gardena Parks and Recreation Master\nPlan 2024-2029.\nStaff Recommendation: Receive a report and adopt the proposed City of\nGardena Parks and Recreation Master Plan 2024-2029.\n301-02 Gardena - Parks and Rec MP Report 2024-06-19 (1).pdf\nGardena Maintenance Mgmt Plan.pdf\n301-02 Appendix 2024-06-19 (1of2).pdf\n301-02 Appendix 2024-06-19 (2of2).pdf

18.A Approve Contract with Red Kite Consulting, Inc. for Training Services in the\nAmount of $130,280 and a Project Total of $143,308\nStaff Recommendation: Approve Contract\nCity of Gardena Agreement with Red Kite Project.pdf

18.B Ratify Administrative Approval of the Purchase of Driver Protective Barriers from\nNew Flyer Industries in the Amount of $131,838.40 and a Project Total of\n$145,022.40\nStaff Recommendation: Ratify Administrative Approval of Purchase\nGardena DPS Quote_06.17.2024.pdf\nDriver Protective Barriers - Comparison.pdf

5.A Boys & Girls Club of Carson Summer Robotics Camp - presented by Kim\nRichards, CEO and Diana Medel, Director of Strategic Partnerships

5.B Gardena Police Department Fireworks Enforcement Plan 2024

5.C Boards & Commissions Presentation - Beautification Commission

5.D Gardena Events Video Presentation

7.A Council Appointments to Commissions, Committees, Councils and Boards\n(Appointees to be Ratified and Sworn In)\nGardena Economic Business Advisory Commission - Christyna Giles Washington\n(Appointed by Council Member Love)\n2

8.C Receive and File of Minutes:\nPlanning and Environmental Quality Commission, February 20, 2024\nPlanning and Environmental Quality Commission, May 21, 2024\nCONTACT: COMMUNITY DEVELOPMENT\n2024_02_20_PEQC.pdf\n2024_05_21_PEQC.pdf

8.D Approval of Warrants/Payroll Register, June 25, 2024\nCONTACT: ADMINISTRATIVE SERVICES\nWarrant-Payroll Register 06-25-24.pdf

8.E Monthly Investment Portfolio, May 2024\nCONTACT: ADMINISTRATIVE SERVICES\nMay 2024 Investment Report.pdf

8.F Personnel Report P-2024-11 6-25-24\nCONTACT: ADMINISTRATIVE SERVICES\nPERS RPT P-2024-11 6-25-24.pdf\nClassification and Compensation Schedule - effective June 23 2024.pdf

8.G Amending the Blanket Purchase Order Amount for Enterprise Fleet Management\nfrom $191,377 to $275,765 to Pay for Citywide Lease Fleet for the Fiscal Year\n2023-2024\nCONTACT: ADMINISTRATIVE SERVICES\nFiscal Year 2023-2024 Original Blanket Purchase Orders.pdf\nEnterprise Fleet Management Expenditure Summary.pdf

8.H SECOND READING AND ADOPTION OF ORDINANCE NO. 1868 , Amending\nChapter 13.04 Sewer System of the Gardena Municipal Code and Declare\nCalifornia Environmental Quality Act (CEQA) Exemption.\nCONTACT: PUBLIC WORKS\nOrdinance No. 1868.pdf\n3\nNotice of Exemption.pdf