Date Item Type Item Description Info Location County City Meeting Type id
April 12, 2023 Item 1 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) Significant exposure to litigation in one matter related to a claim presented by Infrastructure Engineering April 12, 2023 Item # 1 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cef
April 12, 2023 Item 10 10. NATIONAL DONATE LIFE MONTH April 12, 2023 Item # 10 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf4
April 12, 2023 Item 11 11. ADOPT RESOLUTION NO. 23-25 DESIGNATING A PREFERENTIAL PARKING DISTRICT ALONG TOLA STREET FROM MONTEBELLO BOULEVARD TO ITS WESTERLY TERMINUS RECOMMENDATION: It is recommended that the City Council: 1. Conduct a Public Hearing regarding the designation of a Preferential Parking District and consider any testimony received during the hearing; and 2. Adopt Resolution No. 23-25 designating a Preferential Parking District (PPD) along Tola Street from Montebello Boulevard to its westerly terminus; and 3. Take such additional, related action that may be desirable. OLD BUSINESS April 12, 2023 Item # 11 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf1
April 12, 2023 Item 12 12. RECEIVE AND FILE THE FISCAL YEAR 2021-22 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) RECOMMENDATION: It is recommended that the City Council: 1. Receive and file the Fiscal Year 2021-22 Annual Comprehensive Financial Report (ACFR); and, 2. Take such additional, related action that may be desirable. REGULAR BUSINESS April 12, 2023 Item # 12 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf5
April 12, 2023 Item 13 13. APPROVAL OF AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT NO. 3777 BETWEEN THE CITY OF MONTEBELLO AND RANGWALA ASSOCIATES FOR THE COMPREHENSIVE GENERAL PLAN UPDATE AND BICYCLE MASTER PLAN RECOMMENDATION: It is recommended that the City Council: 1. Approve Amendment No. 2 to Professional Services Agreement No. 3777 between the City of Montebello and Rangwala Associates to provide consulting services related to the comprehensive General Plan Update and Bicycle Master Plan; and 2. Authorize the City Manager and/or his designee to execute Amendment No. 2 to Professional Services Agreement between the City and Rangwala Associates for related ancillary services to prepare a comprehensive Bicycle Master Plan and related documents on behalf of the City; and 3. Amend the Fiscal Year 2022-23 budget by increasing appropriations by $260,000 in Account No. 100- 50-590-6040.95 (General Fund, Community Development, Long Range Planning, Other Professional Services); and April 10, 2023: City Council Meeting Page 5 of 7 4. Take such additional, related action that may be desirable. April 12, 2023 Item # 13 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf8
April 12, 2023 Item 14 14. APPROVAL OF AMENDMENT NO. 1 TO PROFESSIONAL SERVICES AGREEMENT NO. 3858 WITH ADVANCED AVANT-GARDE COMPANY FOR AS-NEEDED HOUSING CONSULTING SERVICES AND APPROVE ISSUING A REQUEST FOR PROPOSALS FOR FUTURE AS-NEEDED PROFESSIONAL SUPPORT SERVICES FOR THE ADMINSITRATION OF HOME/CDBG PROGRAMS RECOMMENDATION: It is recommended that the City Council: 1. Approve Amendment No. 1 to Professional Services Agreement No. 3858 between the City of Montebello and Advanced Avant-Garde Company (“Avant-Garde”) to provide as-needed housing consulting services; and 2. Authorize the City Manager and/or his designee to execute Amendment No. 1 to Professional Services Agreement No. 3858 between the City and Avant-Garde to provide housing consulting services as needed; and 3. Approve issuing a Request for Proposals (“RFP”) for as-needed professional support services for the administration of HOME/CDBG programs; and 4. Take such additional, related action that may be desirable. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine. Any items a member wishes to discuss, including any items the public submitted speaker cards for, should be designated at this time. All other items may be approved in a single motion. Such approval will also waive the reading of any Ordinance. April 12, 2023 Item # 14 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cee
April 12, 2023 Item 15 15. APPROVAL OF COOPERATIVE AGREEMENT NO. 4093 WITH LOS ANGELES COUNTY DEPARTMENT OF PUBLIC WORKS FOR THE OLYMPIC BOULEVARD TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (TSSP) RECOMMENDATION: It is recommended that the City Council: 1. Approve Cooperative Agreement No. 4093 with the Los Angeles County Department of Public Works (Attachment A) defining funding for the Olympic Boulevard Traffic Signal Synchronization Program (TSSP) Project; and 2. Approve Amendment No.1 (Attachment B) to Agreement No. 2508 (Attachment C) with the Los Angeles County Department of Public Works redefining the streets included in the TSSP Project; and 3. Authorize the City Manager to execute the Agreements on behalf of the City; and 4. Amend the Fiscal Year 2022-23 budget by increasing appropriations in Fund 200 (Gas Tax) by $161,400 (Account No. 200-99-6040.95, Gas Tax, Other Professional Services); and 5. Take such additional, related action that may be desirable. April 12, 2023 Item # 15 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf0
April 12, 2023 Item 16 16. APPROVAL OF AMENDMENT NO. 2 TO AGREEMENT NO. 3855 WITH ULTIMATE MAINTENANCE SERVICES FOR INCREASED CUSTODIAL SERVICES AT VARIOUS CITY FACILITIES RECOMMENDATION: It is recommended that the City Council: 1. Approve Amendment No. 2 to Agreement No. 3855 with Ultimate Maintenance Services for Citywide Custodial Services increasing the scope of services and annual fee to an amount not-to-exceed $560,000; and 2. Authorize the City Manager to execute the amendment on behalf of the city; and 3. Amend the Fiscal Year 2022-23 budget by increasing appropriations by $146,000 in Account No. 100- 30-510-6040.35 (General Fund, Public Works, Facilities Maintenance, Custodial Services), and $54,000 in Account No. 600-90-900-6040.35 (Transit Fund, Administration, Custodial Services); and 4. Take such additional, related action that may be desirable. April 12, 2023 Item # 16 LA County Montebello City Council 6435e4572dbb7a2f4ccf2ced
April 12, 2023 Item 17 17. APPROVAL OF AGREEMENT NO. 4085 WITH BLACK AND WHITE EMERGENCY VEHICLES, LLC FOR VEHICLE UPFITTER SERVICES RECOMMENDATION: It is recommended that the City Council: April 10, 2023: City Council Meeting Page 6 of 7 1. Approve Agreement No. 4085 with Black and White Emergency Vehicles, LLC, (Black and White) (Agreement No. 4085); and 2. Take such additional, related action that may be desirable. April 12, 2023 Item # 17 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cea
April 12, 2023 Item 18 18. APPROVAL OF AGREEMENT NO. 4086 WITH PRECISION MATERIAL MANAGEMENT, LLC FOR ASSET INVENTORY AND VALUATION SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Approve Agreement No. 4086 with Precision Material Management, LLC for Asset Inventory and Valuation Services; and 2. Take such additional, related action that may be desirable. April 12, 2023 Item # 18 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cfd
April 12, 2023 Item 19 19. APPROVAL OF BLANKET PURCHASE ORDERS WITH TYLER TECHNOLOGIES, INC. FOR THE ON-GOING USE OF SOFTWARE AND SUPPORT SERVICES RECOMMENDATION: It is recommended that the City Council: 1. Authorize software solutions and services by Tyler Technologies, Inc. (Tyler) in an amount not-to-exceed $1,084,238 for the next three (3) years (Fiscal Years 2023-24 through 2025-26), and 2. Take such additional, related action that may be desirable. April 12, 2023 Item # 19 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cfe
April 12, 2023 Item 2 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957(b)(1) Title: City Manager April 12, 2023 Item # 2 LA County Montebello City Council 6435e4572dbb7a2f4ccf2ceb
April 12, 2023 Item 20 20. PAYMENT OF BILLS: ADOPT RESOLUTION NO. 23-24 APPROVING THE CITY WARRANT REGISTER OF DEMANDS DATED APRIL 10, 2023 RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 23-24 approving the Warrant Register dated April 10, 2023. April 12, 2023 Item # 20 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cfc
April 12, 2023 Item 3 3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code Section 54956.9(d)(4) Initiation of litigation in one case. April 12, 2023 Item # 3 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cec
April 12, 2023 Item 4 4. RECOGNITION OF CITY STAFF THAT RESPONDED TO THE TORNADO April 12, 2023 Item # 4 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf2
April 12, 2023 Item 5 5. CITIZEN OF THE MONTH - MAYRA GUTIERREZ April 12, 2023 Item # 5 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf3
April 12, 2023 Item 6 6. NATIONAL CHILD ABUSE PREVENTION April 12, 2023 Item # 6 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf7
April 12, 2023 Item 7 7. NATIONAL VOLUNTEER MONTH April 12, 2023 Item # 7 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cf6
April 12, 2023 Item 8 8. AUTISM AWARENESS MONTH April 12, 2023 Item # 8 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cfa
April 12, 2023 Item 9 9. ARMENIAN HISTORY MONTH April 10, 2023: City Council Meeting Page 4 of 7 April 12, 2023 Item # 9 LA County Montebello City Council 6435e4572dbb7a2f4ccf2cfb