Hawaiian Gardens — 2023-01-24

1. Recommendation to hold a public hearing and second reading of Zoning Ordinance\nAmendment 2023­608, amending Title 18 (Zoning) of the Hawaiian Gardens\nMunicipal Code (HGMC) modifying Section 18.80.010 (CC­ Card Club Overlay\nZone) and Section 18.80.040 (BC­ Bingo Club Overlay Zone) to allow electrical utility\nmetering and service equipment for electric car charging systems within a landscape\nsetback and a determination the project is exempt from the California Environmental\nQuality Act.\nSUGGESTED ACTION: Approve Recommendation.\nB. CONSENT CALENDAR

10. Recommendation to receive and file the Beautification Program updated report for\nthe month of November/December 2022.\nSUGGESTED ACTION: Approve Recommendation.

11. Recommendation to authorize staff to Request For Proposals for on­call Construction\nManagement, Engineering Support, Geotechnical Engineering, Testing, and\nInspection Services.\nSUGGESTED\nCITY ACTION: Approve Recommendation.\nCOUNCIL AGENDA\nREGULAR MEETING

12.JANUARY\nRecommendation\n24, 2023 to receive and file the Public Works Department ­ Engineering\nPage 4\nDivision CIP Status Report for December 2022.\nthe month of November/December 2022.\nSUGGESTED ACTION: Approve Recommendation.\n11. Recommendation to authorize staff to Request For Proposals for on­call Construction\nManagement, Engineering Support, Geotechnical Engineering, Testing, and\nInspection Services.\nSUGGESTED ACTION: Approve Recommendation.\n12. Recommendation to receive and file the Public Works Department ­ Engineering\nDivision CIP Status Report for December 2022.\nSUGGESTED ACTION: Approve Recommendation.

13. Recommendation to receive and file the Public Works Department Permits Report\nfor the month of December 2022.\nSUGGESTED ACTION: Approve Recommendation.

2. Recommendation to continue to authorize virtual and hybrid City Council meetings as\nwell as virtual and hybrid meetings for all other City Boards, Commissions,\nCommittees, or Agencies Pursuant to AB 361.\nSUGGESTED ACTION: Approve Recommendation.\nCITY COUNCIL AGENDA

3. Recommendation\nREGULAR MEETING to receive and file the Community Development Department,\nPlanning\nJANUARY 24, Division\n2023 Report for the months of November 2022 and December 2022.\nPage 3\nSUGGESTED ACTION: Approve Recommendation.\nSUGGESTED ACTION: Approve Recommendation.\n2. Recommendation to continue to authorize virtual and hybrid City Council meetings as\nwell as virtual and hybrid meetings for all other City Boards, Commissions,\nCommittees, or Agencies Pursuant to AB 361.\nSUGGESTED ACTION: Approve Recommendation.\n3. Recommendation to receive and file the Community Development Department,\nPlanning Division Report for the months of November 2022 and December 2022.\nSUGGESTED ACTION: Approve Recommendation.

4. Recommendation to receive and file the Community Development Department,\nBuilding & Safety Division Report for the months of November 2022 and December\n2022.\nSUGGESTED ACTION: Approve Recommendation.

5. Recommendation to receive and file the Community Development Department,\nCode Enforcement Division Report for the months of November 2022 and December\n2022.\nSUGGESTED ACTION: Approve Recommendation.

6. Recommendation to receive and file the Annual Comprehensive Financial Report for\nthe Fiscal Year ending June 30, 2022.\nSUGGESTED ACTION: Approve Recommendation.

7. Recommendation to receive and file Treasurer’s Report for October and November\n2022.\nSUGGESTED ACTION: Approve Recommendation.

8. Recommendation to receive and file warrants processed during the period of\nDecember 31, 2022 to January 13, 2023.\nSUGGESTED ACTION: Approve Recommendation.

9. Recommendation to receive and file the Window Security Bar Removal Program\nupdated report for the months of November/December 2022.\nSUGGESTED ACTION: Approve Recommendation.

1. Recommendation to authorize the City Manager to approve a contract between the\nCity of Hawaiian Gardens and Kastl Amusements for the 2023 City Anniversary\nCarnival.\nSUGGESTED ACTION: Approve Recommendation.\nD. COMMITTEE REPORT(S)\nE. NEW BUSINESS\nF. ORAL STAFF REPORT(S)\nG. CITY ATTORNEY REPORT(S)\nH. ORAL COUNCIL REPORT(S)\nI. CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to the provisions of Government Code\nSection 54956.9(d)(2) and (e)(3) with regard to one potential case. The City received\na letter from Matt Gelfand, counsel for Californians for Homeownership, dated\nDecember 21, 2022, relating to the status of the City’s Housing Element, which is\navailable for public inspection at the City Clerk’s office at 21815 Pioneer Blvd.,\nHawaiian Gardens, California, during normal City Hall business hours.