Date Item Type Item Description Info Location County City Meeting Type id
January 24, 2024 Item 1 1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Government Code Section 54956.9(d)(1) Navarro vs. City of Montebello, et al. Case No. ADJ13310066, ADJ2613081, ADJ2548565, ADJ15539383, ADJ7472140, ADJ7964720, ADJ2654347, ADJ10708805, ADJ3507314, ADJ6779197, ADJ12495501, ADJ2613081, ADJ10708805, ADJ6773842 January 24, 2024 Item # 1 LA County Montebello City Council 65ab1be754c84c8172a8ca14
January 24, 2024 Item 10 10. AUTHORIZATION TO RELEASE REQUEST FOR PROPOSALS (RFP 24-10) FOR MASTER PLAN AND DESIGN OF PARK AT THE MONTEBELLO MUNICIPAL GOLF COURSE RECOMMENDATION: It is recommended that the City Council: 1. Authorize staff to issue a Request for Proposals (RFP 24-10) for Master Plan and Design of a Park at the Montebello Municipal Golf Course; and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 10 LA County Montebello City Council 65ab1be754c84c8172a8ca1e
January 24, 2024 Item 11 11. AWARD PROFESSIONAL SERVICES AGREEMENT NO. 4174 FOR GOLF COURSE MANAGEMENT AND MAINTENANCE SERVICES (RFP NO. 24-1) TO TROON GOLF RECOMMENDATION: It is recommended that the City Council: 1. Award Professional Services Agreement No. 4174 to Troon Golf for an amount not to exceed One Million Nine Hundred Forty-Six Thousand Four Hundred Seventy-Eight Dollars ($1,946,478) for the initial year of a five-year (5-year) term for Golf Course Management, Maintenance and Operation Services at the Montebello Golf Course; and 2. Authorize the City Manager to take actions necessary to execute and finalize an agreement on behalf of the City of Montebello; and 3. Amend the Fiscal Year 2023-24 budget by increasing appropriations by a total of $1,946,478 in Account No. 610-99-6040.10; and 4. Take such additional, related action that may be desirable. January 24, 2024 Item # 11 LA County Montebello City Council 65ab1be754c84c8172a8ca21
January 24, 2024 Item 12 12. ADOPT RESOLUTION NO. 24-07 AUTHORIZING THE CITY MANAGER TO EXECUTE THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (OES) EMERGENCY OPERATIONS CENTER (EOC) GRANT PROGRAM AGREEMENT RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 24-07 authorizing the City Manager to execute the California Office of Emergency Services (Cal OES) Fiscal Year 2023 Emergency Operations Center (EOC) Grant Program Application; and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 12 LA County Montebello City Council 65ab1be754c84c8172a8ca1d
January 24, 2024 Item 13 13. APPROVE SUBMISSION OF AN APPLICATION TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) GRANT PROGRAMS DIRECTORATE (GPD) FISCAL YEAR 2023 ASSISTANCE TO FIREFIGHTER GRANT PROGRAM (AFG) RECOMMENDATION: It is recommended that the City Council: 1. Approve submission of a grant application to the Federal Emergency Management Agency (FEMA) Grant Programs Directorate (GPD) Fiscal Year 2023 Assistance to Firefighters Grant (AFG) Grant; and 2. Take such additional, related, action that may be desirable. January 24, 2024 Item # 13 LA County Montebello City Council 65ab1be754c84c8172a8ca1a
January 24, 2024 Item 14 14. APPROVE SUBMISSION OF A GRANT PROPOSAL APPLICATION FOR THE LISTOS CALIFORNIA (LC) COMMUNITY EMERGENCY RESPONSE TEAM (CERT) SUPPORT GRANT PROGRAM ADMINSITERED BY THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (Cal-OES) RECOMMENDATION: It is recommended that the City Council: 1. Approve the submission of a grant proposal application to the California Office of Emergency Services (Cal-OES) for the Listos California (LC) Community Emergency Response Team (CERT) Support Grant Program ; and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 14 LA County Montebello City Council 65ab1be754c84c8172a8ca15
January 24, 2024 Item 15 15. APPROVAL TO SUBMIT APPLICATION FOR THE CALIFORNIA INTERAGENCY COUNCIL ON HOMELESSNESS (CAL ICH) ENCAMPMENT RESOLUTION FUNDING PROGRAM ROUND 3, ROLLING APPLICATION (ERF-3-R) RECOMMENDATION: It is recommended that the City Council: 1. Approve submission of a grant proposal for the Notice of Funding Availability (NOFA) for the California Interagency Council on Homelessness Encampment Resolution Funding Program, Round 3, Rolling Application (ERF-3-R); and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 15 LA County Montebello City Council 65ab1be754c84c8172a8ca13
January 24, 2024 Item 16 16. WAIVE THE SECOND READING AND ADOPT ORDINANCE NO. 2473 AMENDING CHAPTER 2.44 “TRAFFIC AND SAFETY COMMISSION” OF THE MONTEBELLO MUNICIPAL CODE TO UPDATE AND DEFINE THE ROLES, DUTIES AND RESPONSIBILITIES OF COMMISSION MEMBERS RECOMMENDATION: It is recommended that the City Council: 1. Waive the Second and Adopt Ordinance No. 2473 amending Chapter 2.44 “Traffic and Safety Commission” of the Montebello Municipal Code to update and define the roles, duties, and responsibilities of commission members; and 2. Take such additional, related, action that may be desirable. January 24, 2024 Item # 16 LA County Montebello City Council 65ab1be754c84c8172a8ca16
January 24, 2024 Item 17 17. AWARD A PROFESSIONAL SERVICES AGREEMENT FOR ADMINISTRATION OF HOME/CDBG PROGRAMS (RFP NO. 24-4) RECOMMENDATION: It is recommended that the City Council: 1. Award a Professional Services Agreement to Advanced AVANT-GARDE Corporation (“Avant Garde”) in an amount not-to-exceed $276,760 over the course of a two (2) year term for Professional Support Services for the Administration of HOME/CDBG Programs; and 2. Authorize the City Manager to execute the proposed Professional Services Agreement with Advanced AVANT-GARDE Corporation; and 3. Take such additional, related, action that may be desirable. January 24, 2024 Item # 17 LA County Montebello City Council 65ab1be754c84c8172a8ca19
January 24, 2024 Item 18 18. PAYMENT OF BILLS: ADOPT RESOLUTION NO. 24-04 APPROVING THE CITY WARRANT REGISTER OF DEMANDS DATED JANUARY 24, 2024 RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 24-04 approving the Warrant Register dated January 24, 2024. PUBLIC COMMENTS - CONTINUED January 24, 2024 Item # 18 LA County Montebello City Council 65ab1be754c84c8172a8ca24
January 24, 2024 Item 2 2. CARE SOLACE PRESENTATION January 24, 2024 Item # 2 LA County Montebello City Council 65ab1be754c84c8172a8ca17
January 24, 2024 Item 3 3. FIRE ACADEMY AND ORIENTATION PINNING January 24, 2024 Item # 3 LA County Montebello City Council 65ab1be754c84c8172a8ca18
January 24, 2024 Item 4 4. RECOGNITION OF NEW POLICE DEPARTMENT EMPLOYEES PUBLIC COMMENTS ON NON-AGENDA ITEMS (30 MINUTES) At this time, the public may submit speaker card(s) to the City Clerk staff, for both agenda and non-agenda items, prior to the beginning of this statement; Public Hearing items do not require a speaker card. The City Council will address non-agenda items during this section and speakers will be called in the order received. Those persons not accommodated during this 30-minute period will have an opportunity to speak under “Public Comments – Continued”, after all scheduled matters have been considered. Public Hearing, Regular Business and/or Consent Calendar items will be addressed at the time that matter of business is heard, in the order received. Please be aware that the maximum time allotted for members of the public to speak shall not exceed three (3) minutes per speaker. State Law prohibits the City Council from taking action or entertaining extended discussion on a topic not listed on the agenda. Please show courtesy to others and direct all of your comments to the Mayor and City Council. January 24, 2024 Item # 4 LA County Montebello City Council 65ab1be754c84c8172a8ca1f
January 24, 2024 Item 5 5. APPROVAL OF RESOLUTION NO. 24-05 SUPPORTING THE DESIGNATION OF THE ARMENIAN GENOCIDE MARTYRS MONUMENT AS A CALIFORNIA HISTORICAL LANDMARK RECOMMENDATION: It is recommended that the City Council: 1. Approve Resolution No. 24-05 Supporting the Designation of the Armenian Genocide Martyrs Monument as a California State Historical Landmark; and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 5 LA County Montebello City Council 65ab1be754c84c8172a8ca20
January 24, 2024 Item 6 6. TREASURER'S REPORT FOR THE QUARTER ENDING DECEMBER 31, 2023 RECOMMENDATION: It is recommended that the City Council: 1. Receive and file the Quarterly Treasurer’s Report for the quarter ending December 31, 2023 (Second Quarter of Fiscal Year 2023-24). January 24, 2024 Item # 6 LA County Montebello City Council 65ab1be754c84c8172a8ca1c
January 24, 2024 Item 7 7. ADOPT RESOLUTION NO. 24-01 APPROVING THE ADOPTION OF CALIFORNIA LABOR CODE SECTION 3363.5 EXTENDING THE CITY OF MONTEBELLO'S WORKERS' COMPENSATION PROGRAM TO VOLUNTEERS RECOMMENDATION: It is recommended that the City Council: 1. Adopt Resolution No. 24-01 Adopting California Labor Code Section 3363.5 Extending Coverage of Volunteers by the City of Montebello’s Workers’ Compensation Program. January 24, 2024 Item # 7 LA County Montebello City Council 65ab1be754c84c8172a8ca1b
January 24, 2024 Item 8 8. CONSIDER ADOPTION OF RESOLUTION NO. 24-06 FOR AN IMMEDIATE CEASEFIRE IN GAZA RECOMMENDATION: It is recommended that the City Council: 1. Consider the adoption of Resolution No. 24-06 for an immediate ceasefire in Gaza; and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 8 LA County Montebello City Council 65ab1be754c84c8172a8ca22
January 24, 2024 Item 9 9. WAIVE THE SECOND READING AND ADOPTION OF ORDINANCE NO. 2471 AMENDING MUNICIPAL CODE CHAPTER 12.24 "CONDUCT IN PUBLIC PARKS" RECOMMENDATION: It is recommended that the City Council: 1. Waive the Second Reading and Adopt Ordinance No. 2471 (Attachment "A") to amend Municipal Code Chapter 12.24; and 2. Take such additional, related action that may be desirable. January 24, 2024 Item # 9 LA County Montebello City Council 65ab1be754c84c8172a8ca23