Pico Rivera — 2023-01-24

a. CONFERENCE WITH LABOR NEGOTIATOR\nPursuant to Government Code Section 54957.6\nAgency Designated Representative: City Manager Carmona, Human Resources\nDirector Shirinian and Assistant City Manager Garcia\nEmployee Organizations: Service Employees International Union Local 721 Full-\nTime, Part-time and Directors Units, and Confidential Employees Association

b. PUBLIC EMPLOYEE EVALUATION\nPursuant to Government Code Section 54957(b)(1)\nTitle: City Manager

1. Public Hearing – Conditional Use Permit No. 746, Zone Reclassification No.\n325, Zone Code Amendment No. 187, General Plan Amendment No. 57, and\nMitigated Negative Declaration and Mitigation Monitoring Program to\nDevelop a 255 Unit Mixed-Use Development Located at 8825 Washington\nBoulevard. (1300)\na) Open public hearing\nb) Memo from City Manager\nc) Written Communications\nd) Oral Communications\ne) Close public hearing\nf) Recommendation:\n1. Approve and recommend adoption to the City Council of the items listed\nbelow:\na) Approve a resolution ratifying Conditional Use Permit No. 746 to develop\na 255-unit mixed-use apartment complex;\nb) Approve a resolution ratifying Zone Reclassification No. 325 to change\nthe zone from Commercial General and Mixed-Use Overlay to Mercury\nSpecific Plan;\nc) Approve a resolution ratifying Zone Code Amendment No. 187 to add the\nMercury Specific Plan to the Pico Rivera Municipal Code;\nd) Approve a resolution ratifying General Plan Amendment No. 57 adopting\nthe Mercury Specific Plan to the Pico Rivera General Plan;\ne) Introduce and waive first reading of ordinance approving Zone\nReclassification No. 325;\nf) Introduce and waive first reading of ordinance adding Chapter 18.21,\nMercury Specific Plan to Title 18, Zoning, of the Pico Rivera Municipal\nCode; and\ng) Adopt the Mitigated Negative Declaration and Mitigation Monitoring\nReporting Program in compliance with the California Environmental\nQuality Act (CEQA); and\n2. Deny the project; or\n3. Continue this item and request staff to conduct further research.\nResolution No. ______ A RESOLUTION OF THE CITY COUNCIL OF THE

10. Second Quarter Treasurer’s Report and the Monthly Investment Transaction\nReport as of December 31, 2022 – Fiscal Year 2022-2023. (700)\nRecommendation:\n1. Receive and file the Treasurer’s Report for the quarter ending December 31,\n2022, which represents balances and activities for the second quarter\n(October through December) of the 2022-23 fiscal year; and\n2. Receive and file the Treasurer’s Monthly Investment Transaction Report as\nof December 31, 2022.

11. Development Impact Fee Report as of June 30, 2022. (700)\nRecommendation:\n1. Receive and file the Development Impact Fee Report as of June 30, 2022.

12. Youth Center Renovation Project (CIP No. 50034) – Award Professional\nServices Agreement For Architect/Engineer Services. (500)\nRecommendation:\n1. Award a Professional Services Agreement to Dahlin Group, Inc. to provide\nArchitect/Engineer (A-E) services for design and construction support of the\nYouth Center Renovation Project, CIP No. 50034 for an amount not-to-\nexceed $62,000 and authorize the City Manager to execute the agreement\nin a form approved by the City Attorney; and\n2. Amend the fiscal year (FY) 2022-23 adopted budget by increasing $92,088\nin State of California grant revenues and appropriations for this project.\nAgreement No. ________\nWater Authority:

14. Approve Amendment No. 3 to Professional Services Agreement with AKM\nConsulting Engineers. (500)\nRecommendation:\n1. Approve an amendment to AKM’s Consulting Engineer’s professional\nservices agreement in a not-to-exceed amount of $18,240.\nAgreement No. ________

15. Introduction and First Reading of Removal of Unauthorized Containers\nProvisions and Procedures Ordinance. (900)\nRecommendation:\n1. Introduce and conduct the first reading of an ordinance adding Section\n8.12.470 through 8.12.560 to Chapter 8.12, “Garbage and Rubbish,” of Title\n8, “Health and Safety,” of the Pico Rivera Municipal Code, which will require\na majority vote of the City Council.\nOrdinance No. ______ AN ORDINANCE OF THE CITY COUNCIL OF THE

16. Annual Comprehensive Financial Report, Fiscal Year Ending June 30, 2022\nand Fiscal Year 2021-22 General Fund Year-End Results. (700)\nRecommendation:\n1. Receive and file the Annual Comprehensive Financial Report, fiscal year\n(FY) ending June 30, 2022; and\n2. Approve Budget Transfers that allocate the FY 2021-22 Unassigned General\nFund Balance of $87,913.

17. Budget Calendar – Biennial Budget Fiscal Year 2023-24 and Fiscal Year 2024-\n25. (700)\nRecommendation:\n1. Receive and file the fiscal year (FY) 2023-24 and FY 2024-25 Budget\nDevelopment Calendar.

2. Public Hearing – Approval of a Proposed Resolution Amending Customer\nPower Generation Rate Schedule for Pico Rivera Innovative Municipal\nEnergy (PRIME). (1100)\na) Open public hearing\nb) Memo from City Manager\nc) Written Communications\nd) Oral Communications\ne) Close public hearing\nf) Recommendation:\n1. Conduct a public hearing; and\n2. Approve a resolution amending the customer power generation rate\nschedule for Pico Rivera Innovative Municipal Energy (PRIME).\nResolution No. ______ A RESOLUTION OF THE CITY COUNCIL OF THE

4. 10th Warrant Register of the 2022-2023 Fiscal Year. (700)\nCheck Numbers: 290724-290953\nSpecial Check Numbers: None\nRecommendation: Approve

5. Approve a Resolution to Adopt Vehicle Miles Travel Thresholds of\nSignificance for the Purpose of Analyzing Transportation Impacts Under\nCalifornia Environmental Quality Act. (1400)\nRecommendation:\n1. Approve a resolution to adopt a Vehicle Miles Traveled thresholds of\nsignificance for the purpose of analysis of transportation impacts under\nCalifornia Environmental Quality Act guidelines.\nResolution No. _____ A RESOLUTION OF THE CITY COUNCIL OF THE

6. Planning, Parks and Recreation, and Veterans Commission Appointments.\nRecommendation: (300)\n1. Approve resolutions acclaiming appointments to the Planning, Parks and\nRecreation, and Veterans Commissions.\nResolution No. _____ A RESOLUTION OF THE CITY COUNCIL OF THE

7. Final Tract Map No. 74823 – 18 Residential Single-Family Home Development\nLocated Between the Easterly Terminus of Burke Street and the San Gabriel\nRiver. (1300)\nRecommendation:\n1. Approve a resolution ratifying the Final Tract Map No. 74823 – 18 residential\nsingle-home development located between the easterly terminus of Burke\nStreet and the San Gabriel River;\n2. Approve the Final Tract Map as it conforms to the requirements in the\nSubdivision Map Act and previously approved Tentative Tract Map No.\n74823;\n3. Authorize the Interim Public Works Director or City Engineer to sign the Final\nParcel Map; and\n4. Authorize the City Clerk to sign and submit the Final Parcel Map for\nrecordation with the Los Angeles County Registrar-Recorder’s Office.\nResolution No. ______ A RESOLUTION OF THE CITY COUNCIL OF THE

8. Mayoral Appointments. (300)\nRecommendation:\n1. Confirm the Mayor’s appointments to various Boards, Agencies and\nCommittees.

9. Assembly Bill 361 Findings. (300)\nRecommendation:\n1. Receive and file this report and make the following findings: (a) The City\nCouncil has reconsidered the circumstances of the state of emergency; and\n(b) the following circumstances exist, (i) the state of emergency continues to\ndirectly impact the ability of the members to meet safely in person and (ii)\nthe City Council continues to provide measures such as remote or hybrid\nmeeting participation to promote social distancing; and\n2. Take such additional, related, action that may be desirable.