Montebello — 2023-02-22

COUNCIL ORALS\nGeorgina Tamayo, Councilmember\nAngie M. Jimenez, Councilmember\nDavid N. Torres, Mayor\n1. San Gabriel Valley COG Alameda Corridor East project update and town halls.\n2. Request for council consensus to establish a policy for quarterly reports on contracts entered into using authority granted\nby the City Manager.\n3. Request for council consensus to establish a policy for responding to resident questions on social media.\n4. Request for council consensus to receive a memo on the status of fiber internet in Montebello.\n5. Request for council consensus directing staff to research the feasibility and implementation of an equitable annual speed\nhump program.\nScarlet Peralta, Mayor Pro Tem\nSalvador Melendez, Councilmember

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nNeighborhood Elections Now, et al. v. City of Montebello\nLASC Case No. 23STCV01567

10. PAYMENT OF BILLS: ADOPT RESOLUTION NO. 23-15 APPROVING THE CITY WARRANT REGISTER OF DEMANDS\nDATED FEBRUARY 22, 2023\nResolution No. 23-15, Warrant Register 02.22.23 (../GenFile.aspx?ad=3732)

2. ADOPT RESOLUTION NO. 23-19 APPROVING A PROPOSED SUBSTANTIAL AMENDMENT NUMBER 1 TO THE FY 2021-22\nCDBG/HOME ANNUAL ACTION PLAN TO APPROVE THE HOME INVESTMENT PARTNERSHIP AMERICAN RESCUE\nALLOCATION PLAN AND TO INCLUDE THE HOME-ARP FUNDS AND ACTIVITIES\nAgenda Staff Report (../GenFile.aspx?ar=3378)\nAttachment A - Resolution No. 23-19 (../GenFile.aspx?ad=3747)\nAttachment B - Draft HOME-ARP Allocation Plan (../GenFile.aspx?ad=3748)\nAttachment C - Proof of Publication (../GenFile.aspx?ad=3749)

3. ADOPT RESOLUTION NO. 23-16, CITY OF MONTEBELLO MEMBERSHIP IN THE GATEWAY CITIES AFFORDABLE\nHOUSING TRUST, A JOINT POWERS AUTHORITY\nAgenda Staff Report (../GenFile.aspx?ar=3379)\nAttachment A - Resolution No. 23-16, Membership in the GCAHT (../GenFile.aspx?ad=3736)\nAttachment B - Agr. No. 4076, GCAHT JPA Final (Feb 2023) (../GenFile.aspx?ad=3754)\nAttachment C - GCAHT Bylaws Final (Feb 2023) (../GenFile.aspx?ad=3738)

4. ADOPT CITY COUNCIL RESOLUTION NO. 23-18 / SUCCESSOR AGENCY RESOLUTION NO. 23-04, APPROVING THE\nPURCHASE, SALE, AND AFFORDABLE HOUSING DEVELOPMENT AGREEMENT NO. 4075, RELOCATION PLAN AND\nAPPRAISAL FOR PHASE 1 PROJECT SITE AMONG THE CITY OF MONTEBELLO AND THE MONTEBELLO SUCCESSOR\nAGENCY (“SELLERS”) AND THE MONTEBELLO AFFORDABLE HOUSING, LP 112, 114, 121, 124, 128 AND 132 SOUTH 6TH\nSTREET GRAND, CITY OF MONTEBELLO (“DEVELOPER”)\nAgenda Staff Report (../GenFile.aspx?ar=3381)\nAttachment A - Agr No. 4075 - Purchase, Sale and Affordable Housing Development - 6th Street Grand (../GenFile.aspx?ad=37\nAttachment B - City Council Resolution 23-18 / Successor Agency Resolution No. 23-04 (../GenFile.aspx?ad=3746)\nAttachment C - Relocation Plan (../GenFile.aspx?ad=3741)\nAttachment D - Appraisal of 112-132 6th Street (../GenFile.aspx?ad=3742)\nAttachment E - Appraisal of 121 6th Street (../GenFile.aspx?ad=3743)

5. CONSIDERATION AND ADOPTION OF RESOLUTION NO. 23-17 ESTABLISHING RULES OF ORDER FOR THE CONDUCT\nOF ALL CITY COUNCIL AND SUCCESSOR AGENCY MEETINGS, PROCEEDINGS AND BUSINESS\nAgenda Staff Report (../GenFile.aspx?ar=3382)\nAttachment A - Resolution 23-17, Rules of Order (../GenFile.aspx?ad=3753)

6. REVIEW OF COUNCIL ASSIGNMENT TO THE CAPITAL PROJECTS COMMITTEE - ALAMEDA CORRIDOR EAST\nAUTHORITY AND STREETS AD HOC\nAgenda Staff Report (../GenFile.aspx?ar=3383)\nAttachment A - Assignments to Regional Boards for 2023 (../GenFile.aspx?ad=3756)\nAttachment B - City Ad Hoc and Task Force Assignments for 2023 (../GenFile.aspx?ad=3758)

7. NORTH CONCOURSE AVENUE STREET IMPROVEMENT PROJECT (CP NO. 880) – NOTICE OF COMPLETION\nAgenda Staff Report (../GenFile.aspx?ar=3377)\nAttachment A - Changes in Work Summary (../GenFile.aspx?ad=3733)\nAttachment B - Total Project Budget (../GenFile.aspx?ad=3734)\nAttachment C - Notice of Completion, CP No. 880 (../GenFile.aspx?ad=3735)

8. ADOPT RESOLUTION NO. 23-14 APPROVING PURCHASE AND SALE AGREEMENT NO. 4077 FOR THE PROPOSED\nDISPOSITION OF REAL PROPERTY LOCATED AT 5055 PASSONS BOULEVARD, PICO RIVERA, CA 90660 (LOS ANGELES\nCOUNTY ASSESSOR’S PARCEL NO. 6377-007-270) AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE\nPURCHASE AND SALE AGREEMENT ON BEHALF OF THE CITY OF MONTEBELLO\nAgenda Staff Report (../GenFile.aspx?ar=3374)\nAttachment A - PR Bus Depot_Resolution No. 23-14_5055 Passon Blvd. (../GenFile.aspx?ad=3726)\nAttachment B - Purchase and Sale Agreement No. 4077_5055 Passon Blvd. (../GenFile.aspx?ad=3759)\nAttachment C - Appraisal Report_16391-22--5055 Passons Blvd-Pico Rivera-FINAL-05-22-22 (../GenFile.aspx?ad=3728)\nAttachment D - Pico Rivera Resolution No. 7241 DEC 13 2022 (../GenFile.aspx?ad=3729)\nAttachment E - Resolution No. 22-76 - Passons Exempt Surplus Land (../GenFile.aspx?ad=3730)

9. AUTHORIZATION TO ISSUE A REQUEST FOR PROPOSALS (RFP NO. 23-8) FOR A COMPUTER-AIDED\nDISPATCH/AUTOMATIC VEHICLE LOCATION SYSTEM\nAgenda Staff Report (../GenFile.aspx?ar=3375)\nAttachment A - Request for Proposal (RFP) No. 23-8 (../GenFile.aspx?ad=3731)