La Palma — 2023-02-07

CS-1. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS PURSUANT TO\nGOVERNMENT CODE SECTION 54956.8\nProperty: South of Orangethorpe Avenue, 42 feet east of the centerline of\nAlexander Avenue\nAgency negotiator: Conal McNamara, City Manager\nAjit Thind, City Attorney\nJoe Cisneros, Assistant to the City Manager\nNegotiating parties: Crown Castle Fiber, LLC\nUnder negotiations: Price and terms of payment

CS-2. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6.\nAgency Designated Representatives: Conal McNamara, City Manager\nRyan Hallett Hinton, Administrative Services\nDirector\nEmployee Organizations: La Palma General Employees Association\nLa Palma Professional Employees\nAssociation\nUnrepresented Employees: Executive Management

CS-3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section\n54956.9: One potential case.

1. Waive the Reading of All Ordinances\nRecommendation that the City Council waive the reading of all Ordinances in their entirety\nand read by title only.

10. Second Reading And Adoption Of An Ordinance Amending City Municipal Code\nChapter 44 (Zoning) Section 44-10 – Definitions And Division 4. – Parking And\nLoading, As It Pertains To Establishing An Expedited, Streamlined Permitting\nProcess For Electric Vehicle Charging Stations\nCEQA: The adoption of the proposed Ordinance is not subject to the California\nEnvironmental Quality Act (“CEQA”) pursuant to Sections 15060(c)(2) and 15060(c)(3) of\nTitle 14 of the California Code of Regulations\nRecommendation that the City Council conduct the second reading and adopt an\nordinance of the City of La Palma amending City Municipal Code (Chapter 44 Zoning)\npertaining to the establishment of an expedited, streamlines permitting process for electric\nvehicle charging stations.\nPUBLIC HEARINGS (1 Item)

11. First Reading And Introduction Of An Ordinance Of The City Of La Palma Amending\nCity Zoning Code (Chapter 44 Of The La Palma Municipal Code) Sections 44-10, 44-\n111, and 364 Pertaining To The Regulation Of Accessory Dwelling Units (ADUs) and\nJunior Accessory Dwelling Units (JADUs) In Residential Zones In Conformance\nWith State Law\nCEQA: Exempt pursuant to Public Resources Code (PRC) Section 21080.17 and CEQA\nGuideline Section 15303 (Class 3)\nFebruary 7, 2023\nPage 4\nRecommendation that the City Council take the following actions:\na) Open Public Hearing\nb) Receive Staff Report\nc) City Council Comments and Questions\nd) Receive Public Input\ne) Close Public Hearing\nf) Introduce an Ordinance amending the City Zoning Code Sections § 44-10, § 44-\n111, and § 364 Pertaining to the regulation of Accessory Dwelling Units (ADUs)\nand Junior Accessory Dwelling Units (JADUs) in Residential Zones in conformance\nwith State Law.\nREGULAR ITEMS (1 Item)

12. Council Member Request - Discuss Improving Audio Recording for Council\nMeetings as well as Implementing Live Televising of La Palma Council Meetings.\nRecommendation that the City Council receive and file this report.\nCOUNCILMEMBER AB1234 REPORTS, REPORTS FROM CITY-AFFILIATED COMMITTEES,\nAND COUNCIL REMARKS\nCITY MANAGER REMARKS\nCITY ATTORNEY REMARKS

2. Approval of Register of Demands\nRecommendation that the City Council adopt a Resolution approving the Registers of\nDemands for January 17, 2023, and February 7, 2023.

3. Second Quarter Cash and Investment Report for Fiscal Year 2022-23, as of\nDecember 31, 2022\nRecommendation that the City Council receive and file the Cash and Investment Report\nfor the second quarter of Fiscal Year 2022-23, as of December 31, 2022.

4. Appointments to Citizen Committees\nRecommendation that the City Council take the following actions:\na) Reappoint Alta Duke to the Community Activities and Beautification (CAB)\nCommittee with a four-year term expiring December 31, 2026 and keep the vacant seat\nopen until filled; and\nb) Reappoint Vincent Luu and appoint Manisha Jethvani and Taylor Quan to the\nDevelopment and Circulation Committee (DCC) with four-year terms expiring\nDecember 31, 2026.

5. Resolution approving the Sponsorship for 2023 Cypress College Foundation\nAmericana Awards, and Authorizing the Distribution of Tickets to Attend the Event\nRecommendation that the City Council adopt a Resolution approving Sponsorship of the\n2023 Cypress College Foundation Americana Awards at the Benefactor Level and\nauthorize the distribution of tickets to attend the event.

6. Resolution Delegating Authorization to City Personnel to Execute Agreements and\nRight-of-Way Certifications with California Department of Transportation\nFebruary 7, 2023\nPage 3\nRecommendation that the City Council approve a Resolution delegating authorization to\nCity personnel to execute all Master Agreements, Program Supplemental Agreements,\nProgram Supplemental Agreements, fund Exchange Agreements, and/or Fund Transfer\nAgreements, including Right-of-Way Certifications and any other certifications and\ndocuments to facilitate the California Department of Transportation and Federal Highway\nAdministration process.

7. Amendment to Agreement with Empire Pipe Cleaning and Equipment Inc.\nRecommendation that the City Council approve and authorize the Mayor to execute an\namendment to the Agreement with Empire Pipe Cleaning and Equipment Inc.

8. Amendment to Agreement with MJC Construction, Inc.\nRecommendation that the City Council approve and authorize the Mayor to execute an\namendment to the Agreement with MJC Construction, Inc.

9. Second Reading and Adoption of an Ordinance Amending City Municipal Code\nChapter 42 (Water) Article II Pertaining to the Shutoff of Water Service due to\nNonpayment\nRecommendation that the City Council conduct the Second Reading and Adopt an\nOrdinance of the City of La Palma Chapter 42 (Water) Article II of the La Palma Municipal\nCode pertaining to the shutoff of water service due to nonpayment.

1. 48th Annual Americana Awards presentation by Howard Kummerman, Executive Director\nof Cypress College Foundation

2. Presentations to outgoing Development and Circulation Committee Members Jan Jensen\nand Guillermo “Willie” Ortega for their service.