Montebello — 2023-01-25

COUNCIL ORALS\nGeorgina Tamayo, Councilmember\n1. For District 1 residents - open seats for the Parks & Recreation Commission, Planning Commission, and Youth and\nEducation Commission. Please download an application on the City of Montebello’s website at:\nhttps://www.montebelloca.gov/departments/administration/city_clerks_office/commissions_and_committees and submit\ncompleted applications to the City Clerk's office no later by Wednesday, February 8, 2023 by 5:30 p.m.\nAngie M. Jimenez, Councilmember\nScarlet Peralta, Mayor Pro Tem\nSalvador Melendez, Councilmember\nDavid N. Torres, Mayor\n1. Request for Council consensus 1) directing staff to prepare a community survey exploring the effects of COVID in\nMontebello; and 2) allocating American Rescue Plan Act (ARPA) funds to address the most pressing needs as identified by\nsurvey respondents.\n2. Request for Council consensus reaffirming our commitment to report, on a quarterly basis, the metrics of our Montebello\nCommunity Assistance Program (MCAP).\n3. Request for Council consensus to explore conducting a study through local colleges on the mental and behavioral health\nissues within Montebello.\n4. Community announcement on commission vacancies available to District 4 residents.\n5. Community announcement for, and well-wishes to, the Montebello-Commerce Youth in Government delegation\nparticipating in the 75th Model Legislature and Court in Sacramento February 10-13.

1. FIRST READING AND INTRODUCTION OF ORDINANCE NO. 2461 AMENDING THE GENERAL PLAN AND ZONING\nDESIGNATION (CASE NO. “PC-2022-0004-GPA-ZC-SPR”) FOR THE PROPERTY LOCATED AT 844 SOUTH GREENWOOD\nAVENUE TO ALLOW THE CONSTRUCTION OF TWELVE (12) RESIDENTIAL UNITS\nAgenda Staff Report (../GenFile.aspx?ar=3306)\nAttachment A - Ordinance No. 2461 (PC-2022-0004-GPA-ZC-SPR) (01-17-2023) (../GenFile.aspx?ad=3599)\nAttachment B - 844 S. Greenwood Site Plan and Elevations (../GenFile.aspx?ad=3580)\nAttachment C - Executed Planning Commission Resolution No. 16-22 (../GenFile.aspx?ad=3581)\nAttachment D - Executed Planning Commission Resolution No. 15-22 (../GenFile.aspx?ad=3582)\nAttachment E - Final CC Public Hearing Notice - 844 S. Greenwood (../GenFile.aspx?ad=3583)\nAttachment F- CEQA NOE - 844 S. Greenwood Avenue (../GenFile.aspx?ad=3584)

10. ADOPT RESOLUTION NO. 23-06 FOR THE PERMANENT LOCAL HOUSING ALLOCATION (PLHA) PROGRAM FORMULA\nFUNDING PLAN\nAgenda Staff Report (../GenFile.aspx?ar=3320)\nPHLA Staff Report (../GenFile.aspx?ad=3609)\nResolution No. 22-88 (../GenFile.aspx?ad=3610)\nResolution No. 23-06, HCD PLHA Formula (../GenFile.aspx?ad=3611)

11. STATUS REPORT ON EXPENDITURE AND COMMITMENT OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY\nFUNDS (CSLFRF)\nAgenda Staff Report (../GenFile.aspx?ar=3309)\nAttachment A - ARPA - CSLFRF Overview - Spending Plan Presentation, 09_01_2021 (../GenFile.aspx?ad=3575)\nAttachment B - ARPA-CSLFRF LTD Tracking (../GenFile.aspx?ad=3576)

12. AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS (RFP NO. 23-6) TO HIRE A CONSULTANT TO PROVIDE\nSTRATEGIC PLAN DEVELOPMENT SERVICES\nAgenda Staff Report (../GenFile.aspx?ar=3311)\nScope of Work - Strategic Plan (Draft) (../GenFile.aspx?ad=3606)

13. TREASURER'S REPORT FOR THE QUARTER ENDING DECEMBER 31, 2022\nAgenda Staff Report (../GenFile.aspx?ar=3310)\nAttachment A - Cash Summary, December FY 2022_23 (../GenFile.aspx?ad=3577)\nAttachment B - December 2022 Investment Statement (../GenFile.aspx?ad=3578)

14. PAYMENT OF BILLS: ADOPT RESOLUTION NO. 23-05 APPROVING THE CITY WARRANT REGISTER OF DEMANDS\nDATED JANUARY 25,2023.\nResolution No. 23-05, Warrant Register 01.25.23 (../GenFile.aspx?ad=3595)

2. PUBLIC HEARING TO APPROVE AN ENERGY SERVICES CONTRACT WITH ALLIANCE BUILDING SOLUTIONS, INC. AND\nADOPT RESOLUTION NO'S. 22-93 AND 22-96\nAgenda Staff Report (../GenFile.aspx?ar=3312)\nAttachment A - Resolution No. 22-93 (../GenFile.aspx?ad=3596)\nAttachment B - Resolution No. 22-96 (../GenFile.aspx?ad=3597)\nAttachment C - Proof of Publication (../GenFile.aspx?ad=3589)\nAttachment D - Project Lifecycle Cash Flow Projection (../GenFile.aspx?ad=3590)\nAttachment E - Agreement No. 4059 (Installation Agreement) (../GenFile.aspx?ad=3591)\nAttachment F - Agreement No. 4060 (Equipment Lease - Purchase Agreement) (../GenFile.aspx?ad=3598)\nAttachment G - Agreement No. 4061 (Measurement & Verification Agreement) (../GenFile.aspx?ad=3593)\nAttachment H - Notice of Exemption (../GenFile.aspx?ad=3594)\nOLD BUSINESS

3. SECOND READING AND ADOPTION OF ORDINANCE NO. 2459, REPEALING ORDINANCE NO. 2443 REMOVING CITY\nCOUNCIL/AGENCY RULES OF ORDER FROM MONTEBELLO MUNICIPAL CODE CHAPTER 2.14\nAgenda Staff Report (../GenFile.aspx?ar=3316)\nAttachment A - Ordinance No. 2459, Repealing CC Meeting Conduct (Ordinance No. 2443) (../GenFile.aspx?ad=3601)

4. SECOND READING AND ADOPTION OF ORDINANCE NO. 2460, AMENDING SECTION 3.20.050 AND 3.21.025 OF THE\nMONTEBELLO MUNICIPAL CODE TO REPEAL CERTAIN EXCEPTIONS TO BIDDING PROCEDURES FOR\nPROFESSIONAL/SPECIAL SERVICES AND PURCHASES OF SUPPLIES/EQUIPMENT\nAgenda Staff Report (../GenFile.aspx?ar=3317)\nAttachment A - Ordinance No. 2460, Bidding Procedures (../GenFile.aspx?ad=3608)

5. REVIEW OF CITY COUNCIL APPLICATIONS RECEIVED AND CONSIDERATION OF APPOINTMENT FOR TWO AT-LARGE\nCITY COUNCIL SEATS WITH AN ENDING TERM OF NOVEMBER 12, 2024\nAgenda Staff Report (../GenFile.aspx?ar=3318)

6. ADOPTION OF RESOLUTION NO. 23-07 OF THE CITY COUNCIL OF THE CITY OF MONTEBELLO CONDEMNING\nAZERBAIJAN’S ILLEGAL BLOCKADE OF NAGORNO-KARABAKH (ARTSAKH)\nAgenda Staff Report (../GenFile.aspx?ar=3319)\nResolution No. 23-07, Artsakh Blockade (../GenFile.aspx?ad=3607)

7. APPROVAL OF BUREAU OF JUSTICE ASSISTANCE (BJA), PATRICK LEAHY BULLETPROOF VEST PARTNERSHIP (BVP)\nSOLICITATION FUNDS UTILIZATION\nAgenda Staff Report (../GenFile.aspx?ar=3313)\nAttachment A - BVP Application (../GenFile.aspx?ad=3585)\nAttachment B - BVP Award Notification (../GenFile.aspx?ad=3586)

8. AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS (RFP NO. 23-7) FOR CHARTER BUS SERVICES\nAgenda Staff Report (../GenFile.aspx?ar=3314)\nAttachment A - Draft Charter Bus RFP (../GenFile.aspx?ad=3600)

9. AUTHORIZATION TO SUBMIT AN APPLICATION FOR THE CLEAN CALIFORNIA LOCAL GRANT PROGRAM\nAgenda Staff Report (../GenFile.aspx?ar=3321)