Date Item Type Item Description Info Location County City Meeting Type id
January 18, 2023 Order of Business 1 A 1-A. MARK KEPPEL GIRLS TENNIS TEAM - 2022 CIF DIVISION 4 TEAM CHAMPIONS January 18, 2023 Order of Business 1 # A LA County Monterey Park City Council 63c5d20fec220f5676722167
January 18, 2023 Order of Business 1 B 1-B. STREET PROJECTS UPDATE [2.] OLD BUSINESS – None. [3.] CONSENT CALENDAR ITEM NOS. 3A-3H January 18, 2023 Order of Business 1 # B LA County Monterey Park City Council 63c5d20fec220f5676722165
January 18, 2023 Order of Business 3 A 3-A. MONTHLY INVESTMENT REPORT – DECEMBER 2022 It is recommended that the City Council consider: (1) Receiving and filing the monthly investment report; and (2) Taking such additional, related, action that may be desirable. January 18, 2023 Order of Business 3 # A LA County Monterey Park City Council 63c5d20fec220f5676722164
January 18, 2023 Order of Business 3 B 3-B. RESOLUTIONS OF THE LOS ANGELES COUNTY TREASURY POOL; LOCAL AGENCY INVESTMENT FUND; AND CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION It is recommended that the City Council consider: (1) Adopting Resolutions to update authoritative titles for the Los Angeles County Investment Pool (County), Local Agency Investment Fund (LAIF), and California Department of Tax and Fee Administration (CDTFA); and (2) Taking such additional, related, action that may be desirable. January 18, 2023 Order of Business 3 # B LA County Monterey Park City Council 63c5d20fec220f5676722166
January 18, 2023 Order of Business 3 C 3-C. APPOINTMENT OF COMMISSION, BOARD AND COMMITTEE MEMBERS It is recommended that the City Council consider: (1) Receive and file the list of Commission/Board/Committee members as listed in Attachment 1; and (2) Taking such additional, related, action that may be desirable. January 18, 2023 Order of Business 3 # C LA County Monterey Park City Council 63c5d20fec220f5676722168
January 18, 2023 Order of Business 3 D 3-D. ADOPT A RESOLUTION AMENDING RESOLUTION NO. 12195 GOVERNING PROCEDURES FOR CITY COUNCIL REORGANIZATION AND ROTATING MAYORAL RESPONSIBILITIES It is recommended that the City Council consider: (1) Adopting a resolution amending Resolution Nos. 12155 and 12195 Governing Procedures for City Council Reorganization and Rotating Mayoral Responsibilities; and (2) Taking such additional, related, action that may be desirable. January 18, 2023 Order of Business 3 # D LA County Monterey Park City Council 63c5d20fec220f5676722162
January 18, 2023 Order of Business 3 E 3-E. TERMINATE LOCAL EMERGENCY RESULTING FROM EXPOSURE TO THE COVID-19 VIRUS It is recommended that the City Council consider: (1) Terminating a local emergency declared by Resolution No. 2022-R93 resulting from exposure to the COVID-19 virus; and (2) Taking such additional, related, action that may be desirable. January 18, 2023 Order of Business 3 # E LA County Monterey Park City Council 63c5d20fec220f5676722163
January 18, 2023 Order of Business 3 F 3-F. ADOPT A RESOLUTION DECLARING A LOCAL EMERGENCY RESULTING FROM THE 2023 WINTER STORMS AND RATIFYING THE CITY MANAGER’S ADMINISTRATIVE DECLARATION OF EMERGENCY DATED JANUARY 12, 2023 It is recommended that the City Council consider: (1) Adopting a Resolution declaring a local emergency resulting from 2023 Winter Storms and ratifying the City Manager’s Administrative Declaration of Emergency dated January 12, 2023; and (2) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The Resolution itself and the actions anticipated by the Resolution were reviewed pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regulations §§15000, et seq., the “CEQA Guidelines”). Based upon that review, this action is exempt from further review pursuant to CEQA Guidelines § 15269(a) because the protection of public and private property is necessary to maintain service essential to the public, health and welfare January 18, 2023 Order of Business 3 # F LA County Monterey Park City Council 63c5d20fec220f5676722161
January 18, 2023 Order of Business 3 G 3-G. NOTICE OF COMPLETION FOR 2022 SLURRY SEAL AT VARIOUS LOCATIONS, SPECIFICATION NO. 2022-005 It is recommended that the City Council consider: (1) Receiving and filing the Notice of Completion recorded by the Public Works Director on December 19, 2022 accepting the 2022 Slurry Seal At Various Locations Specification No. 2022-005 completed by Onyx Paving Company, Inc.; and (2) Taking such additional, related, action that may be desirable. January 18, 2023 Order of Business 3 # G LA County Monterey Park City Council 63c5d20fec220f567672215f
January 18, 2023 Order of Business 3 H 3-H. AMENDMENT TO UNITED STORM WATER INC. AGREEMENT 2309-A, AND AWARD OF CONTRACT FOR CATCH BASIN MAINTENANCE It is recommended that the City Council consider: (1) Authorizing the City Manager to execute the First Amendment, in a form approved by the City Attorney, to Agreement No. 2309-A with United Storm Water, Inc., to retrofit an additional 100 catch basins with Connector Pipe Screens in the amount of $90,000 including labor and 15% contingency; (2) Authorize the City Manager to execute a three-year Maintenance Agreement with an option to extend for an additional two one-year terms, in a form approved by the City Attorney, with United Storm Water, Inc, in an amount of $60,000 per year with annual CPI increases, for the maintenance of all City-owned catch basins and retrofitted County owned catch basins with Connector Pipe Screen (CPS) Units. (3) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): Since the proposed work is a minor alteration to an existing public facility, this project is Class 1 Categorically Exempt pursuant to the California Environmental Quality Act (CEQA). [4.] PUBLIC HEARING – None. [5.] NEW BUSINESS January 18, 2023 Order of Business 3 # H LA County Monterey Park City Council 63c5d20fec220f5676722169
January 18, 2023 Order of Business 5 A 5-A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MONTEREY PARK, CALIFORNIA APPOINTING COUNCIL REPRESENTATIVES TO SPECIFIC ORGANIZATIONS It is recommended that the City Council consider: (1) Adopting a Resolution appointing representatives to specific organizations; and (2) Taking such additional, related, action that may be desirable. [6.] CITY COMMUNICATIONS (CITY COUNCIL) [7.] FUTURE AGENDA ITEMS [8.] CLOSED SESSION (IF REQUIRED; CITY ATTORNEY TO ANNOUNCE) ADJOURN January 18, 2023 Order of Business 5 # A LA County Monterey Park City Council 63c5d20fec220f5676722160