Date Item Type Item Description Info Location County City Meeting Type id
September 04, 2024 Order of Business 1 A 1-A. WARE UPDATES September 04, 2024 Order of Business 1 # A LA County Monterey Park City Council 66d24dcdbda5d3f6ca90001d
September 04, 2024 Order of Business 3 A 3-A. 2023-2024 ANNUAL INVESTMENT REPORT It is recommended that the City Council consider: (1) Receive and file the 2023-24 Annual Investment Report; (2) Adopt a resolution authorizing the Treasurer to implement the City’s Investment Policy for FY 2024-25; and (3) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # A LA County Monterey Park City Council 66d24dcdbda5d3f6ca90001b
September 04, 2024 Order of Business 3 B 3-B. MAK FIRE PROTECTION ENGINEERING AND CONSULTING – PROFESSIONAL SERVICES AGREEMENT It is recommended that the City Council consider: (1) Authorizing the City Manager to execute an agreement with MAK Fire Protection Engineering and Consulting, in a form approved by the City Attorney; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # B LA County Monterey Park City Council 66d24dcdbda5d3f6ca90001c
September 04, 2024 Order of Business 3 C 3-C. APPROVING AGREEMENT BETWEEN THE CITY AND THE MONTEREY PARK PROFESSIONAL CHIEF OFFICERS’ ASSOCIATION MODIFYING MEMORANDUM OF UNDERSTANDING LANGUAGE FOR THE TERM OF JULY 1, 2023 TO JUNE 30, 2025 It is recommended that the City Council consider: (1) Authorizing the City Manager to execute Amendment between the City of Monterey Park and the Monterey Park Professional Chief Officers’ Association (“MPPCOA”) in a form approved by the City Attorney; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # C LA County Monterey Park City Council 66d24dcdbda5d3f6ca90001e
September 04, 2024 Order of Business 3 D 3-D. Library Card Sign-Up Month Resolution It is recommended that the City Council consider: (1) Adopting a resolution declaring the month of September 2024 as Library Card Sign-Up Month in Monterey Park, (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # D LA County Monterey Park City Council 66d24dcdbda5d3f6ca900019
September 04, 2024 Order of Business 3 E 3-E. AUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH COSTAR REALTY INFORMATION, INC. FOR COMMERCIAL REAL ESTATE DATA SUBSCRIPTION SERVICES It is recommended that the City Council consider: (1) Authorizing the City Manager to retroactively execute an agreement with CoStar Realty Information Inc. (CoStar), in a form approved by the City Attorney, for an annual subscription to utilize its commercial real estate data services costing approximately $5,040 per year; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # E LA County Monterey Park City Council 66d24dcdbda5d3f6ca90001a
September 04, 2024 Order of Business 3 F 3-F. AUTHORIZE THE CITY MANAGER TO EXECUTE AN AMENDMENT TO AN AGREEMENT WITH INGRAM KERN CONSULTING, LLC It is recommended that the City Council consider: (1) Authorizing the City Manager to execute an amendment to existing Agreement No. 2161- A with Ingram Kern Consulting, LLC (“IK Consulting”) to increase the contract by $73,500 for a total not to exceed amount of $207,920 for professional services related to upgrades to Accela, the City’s permitting system; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # F LA County Monterey Park City Council 66d24dcdbda5d3f6ca900018
September 04, 2024 Order of Business 3 G 3-G. WAIVE FURTHER READING AND ADOPT ZONING CODE AMENDMENT NO. 24-01 (ZCA- 24-01), AN ORDINANCE AMENDING THE MONTEREY PARK MUNICIPAL CODE TO IMPLEMENT THE HOUSING ELEMENT TO THE GENERAL PLAN It is recommended that the City Council consider: (1) Waiving the second reading and adopting the proposed ordinance; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # G LA County Monterey Park City Council 66d24dcdbda5d3f6ca900017
September 04, 2024 Order of Business 3 H 3-H. WAIVE FURTHER READING AND ADOPT AN ORDINANCE ADOPTING AN ENGINEERING AND TRAFFIC SURVEY FOR HELLMAN AVENUE BETWEEN ATLANTIC BOULEVARD AND NEW AVENUE, AND REDUCING THE SPEED LIMIT ON HELLMAN AVENUE, BETWEEN GARFIELD AVENUE AND NEW AVENUE, FROM 35 MPH TO 30 MPH It is recommended that the City Council consider: (1) Waiving the second reading and adopting the proposed ordinance; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # H LA County Monterey Park City Council 66d24dcdbda5d3f6ca900020
September 04, 2024 Order of Business 3 I 3-I. WAIVE SPIRIT BUS FARES FOR CLEAN AIR DAY 2024 It is recommended that the City Council consider: (1) Waiving Spirit Bus fare for riders on October 2, 2024 in honor of California Clean Air Day; and (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # I LA County Monterey Park City Council 66d24dcdbda5d3f6ca900021
September 04, 2024 Order of Business 3 J 3-J. FLORAL DRIVE TRAFFIC IMPROVEMENT – SHORT TERM PLAN It is recommended that the City Council consider: (1) Adopting a resolution approving the plans and specifications for the Floral Drive Traffic Improvement Project – Short Term Plan; and (2) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the proposed Ordinance pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). CEQA Guideline § 15301(c) (Existing Facilities) exempts the operation, repair, maintenance, alteration of existing public or private structures which involve negligible or no expansion of existing or former use. The proposed work will occur entirely within an existing structure. Accordingly, no further environmental review is required. September 04, 2024 Order of Business 3 # J LA County Monterey Park City Council 66d24dcdbda5d3f6ca900023
September 04, 2024 Order of Business 3 K 3-K. BRUGGEMEYER LIBRARY IMPROVEMENTS – AUTHORIZE PURCHASE OF 26 NEW HVAC UNITS FROM CARRIER CORPORATION It is recommended that the City Council consider: (1) Waiving the bidding requirements pursuant to Monterey Park Municipal Code § 3.20.050(4), and authorizing the City Manager to execute a contract with Carrier Corporation, in a form approved by the City Attorney, not to exceed $332,435.72 for the purchase 26 New HVAC Units for the Bruggemeyer Library; (2) Authorizing the Director of Public Works to approve change orders and contingency up to $10,000; and (3) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the extension under the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). CEQA Guidelines §§ 15060(c)(2), 15061(b)(3), and 15378 exempt activities that will not result in a direct or reasonably foreseeable indirect physical change in the environment, activities where there is possibility that it may have a significant effect on the environment, and activities that do not constitute a “project” as defined, respectively. This activity contemplates purchasing equipment only. Subsequent installation and construction will be evaluated separately under CEQA. Accordingly, this activity is exempt from further review. September 04, 2024 Order of Business 3 # K LA County Monterey Park City Council 66d24dcdbda5d3f6ca900022
September 04, 2024 Order of Business 3 L 3-L. RECEIVE AND FILE STAFF REPORT SUMMARIZING THE STATUS OF THE EMERGENCY REPAIRS OF THE WATER MAIN AT BRIGHTWOOD STREET AND TERMINATE OF LOCAL EMERGENCY It is recommended that the City Council consider: (1) Receiving and filing the staff report summarizing the status of emergency repairs of the water main at Brightwood Street; (2) Adopting a resolution terminating the local emergency governing the emergency repairs of the water main at Brightwood Street; and (3) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 3 # L LA County Monterey Park City Council 66d24dcdbda5d3f6ca90001f
September 04, 2024 Order of Business 4 A 4-A. CONSIDERATION AND POSSIBLE ACTION TO ADOPT A RESOLUTION APPROVING A SECOND ONE-YEAR TIME EXTENSION FOR CONDITIONAL USE PERMIT (CUP-18-01) TO CONSTRUCT 40-UNIT SENIOR CITIZEN HOUSING DEVELOPMENT AT 130-206 SOUTH CHANDLER AVENUE It is recommended that the City Council consider: (1) Opening a public hearing to receive documentary and testimonial evidence; (2) After closing the public hearing and considering the evidence, adopt a resolution approving a time extension for Conditional Use Permit (CUP-18-01); and (3) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the extension under the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). CEQA Guidelines §§ 15060(c)(2), 15061(b)(3), and 15378 exempt activities that will not result in a direct or reasonably foreseeable indirect physical change in the environment, activities where there is possibility that it may have a significant effect on the environment, and activities that do not constitute a “project” as defined, respectively. This activity contemplates extending the expiration date of a conditional use permit. Accordingly, this activity is exempt from further review. Additionally, the environmental impacts regarding this request were adequately reviewed in accordance with the IS/MND adopted by Resolution No. 12135. Consequently, the findings set forth in Section 3 of Resolution No. 12135 are incorporated by reference as if fully set forth. September 04, 2024 Order of Business 4 # A LA County Monterey Park City Council 66d24dcdbda5d3f6ca900016
September 04, 2024 Order of Business 6 A 6-A. A RESOLUTION OF THE CITY COUNCIL OF MONTEREY PARK, CALIFORNIA, DECLARING AND PROCLAIMING SEPTEMBER 15 THROUGH OCTOBER 15, 2024 AS NATIONAL HISPANIC HERITAGE MONTH It is recommended that the City Council consider: (1) Adopting a Resolution of the City Council of Monterey Park, California, declaring and proclaiming September 15 through October 15, 2024 as National Hispanic Heritage Month (2) Taking such additional, related, action that may be desirable. September 04, 2024 Order of Business 6 # A LA County Monterey Park City Council 66d24dcdbda5d3f6ca900015