Pico Rivera — 2023-03-14

1. Public Hearing – Pico Rivera Housing Assistance Agency Revision of the\nFamily Self-Sufficiency (FSS) Action Plan. (1600)\nChairman Lutz opened the public hearing and noted that there were no written\ncommunications or public comment cards to provide public testimony.\nCommissioner Garcia suggested recognizing those participants that completed the\nprogram at a future meeting.\nChairman Lutz closed the public hearing.\nMotion by Commissioner Camacho, seconded by Commissioner Lara to: 1) Approve\nResolution No. HA-105 finding that the approval of the attached resolution is not subject\nto the California Environmental Quality Act (CEQA) pursuant to the State CEQA\nGuidelines, California Code of Regulations, Title 14, Chapter 3 15061(b)(3), because\nthe activity is covered by the general rule that CEQA applies only to projects which have\nthe potential for causing a significant effect on the environment and it can be seen with\ncertainty that there is no possibility that the approval of this resolution may have a\nsignificant effect on the environment and none of the exceptions under Section 15300.2\napply; and 2) Approve the revised Pico Rivera Housing Assistance Agency’s Family\nSelf-Sufficiency (FSS) Action Plan. Motion carries by the following roll call vote:\n1\n2-28-23.CityCouncilMinutes\nResolution No. HA-105 A RESOLUTION OF THE HOUSING\nASSISTANCE AGENCY, APPROVING THE PICO RIVERA HOUSING\nASSISTANCE AGENCY FAMILY SELF-SUFFICIENCY (FSS) ACTION\nPLAN FOR THE HOUSING CHOICE VOUCHER (SECTION 8)\nPROGRAM\nAYES: Camacho, Garcia, Lara, Sanchez, Lutz\nNOES: None

2. Public Hearing – Housing Assistance Agency (Section 8) 5-Year Public\nHousing Agency (PHA) Plan 2020-2025 Significant Amendment. (1600)\nChairman Lutz opened the public hearing and noted that there were no written\ncommunications or public comment cards to provide public testimony.\nChairman Lutz closed the public hearing.\nMotion by Commissioner Camacho, seconded by Commissioner Lara to: 1) Approve\nResolution No. HA-106 finding that the approval of the attached resolution is not subject\nto the California Environmental Quality Act (CEQA) pursuant to the State CEQA\nGuidelines, California Code of Regulations, Title 14, Chapter 3 15061(b)(3), because\nthe activity is covered by the general rule that CEQA applies only to projects which have\nthe potential for causing a significant effect on the environment and it can be seen with\ncertainty that there is no possibility that the approval of this resolution may have a\nsignificant effect on the environment and none of the exceptions under Section 15300.2\napply; 2) Approve the Housing Assistance Agency Section 8 Program 5-Year PHA Plan\nfor 2020-2025 Significant Amendment; and 3) Authorize the submittal of the Civil Rights\nCertification form to the U.S. Department of Housing and Urban Development (HUD).\nMotion carries by the following roll call vote:\nResolution No. HA-106 A RESOLUTION OF THE HOUSING\nASSISTANCE AGENCY, APPROVING SUBMITTAL OF THE PICO\nRIVERA HOUSING ASSISTANCE AGENCY SIGNIFICANT\nAMENDMENT TO THE FIVE-YEAR AGENCY PLAN FOR 2020-2025\nAYES: Camacho, Garcia, Lara, Sanchez, Lutz\nNOES: None

4. Approved 12th Warrant Register of the 2022-2023 Fiscal Year. (700)\nCheck Numbers: 291058-291154\nSpecial Check Numbers: None

5. Approve a Resolution Rescinding No. 7054 Which Declared and Proclaimed\nthe Existence of a Local Emergency Due to COVID-19. (900)\n1. Approved Resolution No. 7256 rescinding Resolution No. 7054, which\ndeclared in the City of Pico Rivera and proclaimed the existence of a local\nemergency due to the effects of the COVID-19 virus and the effects and\nimpact upon the operations of the City; and\n2. Take such additional, related, action that may be desirable.\nResolution No. 7256 A RESOLUTION OF THE CITY COUNCIL OF THE

6. Adoption of the 2023 Pico Rivera Legislative Platform. (100)\n1. Adopted the 2023 Pico Rivera Legislative Platform that will guide the\nCity’s legislative priorities and funding pursuits at the local, regional, state,\nand federal levels of government.

7. Treasurer’s Monthly Investment Transaction Report as of January 31, 2023.\n(700)\n1. Received and filed the Treasurer’s Monthly Investment Transaction Report\nas of January 31, 2023.

8. Beverly Boulevard Traffic Signal Synchronization Program, CIP No. 21354 –\nCooperative Agreement with County of Los Angeles. (500)\n1. Approve a cooperative agreement with County of Los Angeles for the\nshare cost of the design and construction of the Beverly Boulevard Traffic\nSignal Synchronization Program, CIP No. 21354; and\n2-28-23.CityCouncilMinutes\n2. Authorized the City Manager to execute the agreement in a form approved\nby the City Attorney.\nAgreement No. 23-2161

9. Historic Whittier Boulevard Bike and Pedestrian Bridge (Non-CIP No.\n30056) – Award Professional Services Agreement for Engineering Services.\n(500)\n1. Awarded a Professional Services Agreement to BKF Engineers to provide\nan engineering feasibility study for the Historic Whittier Boulevard Bike\nPlan, (Non-CIP No. 30056) for an amount not-to-exceed $248,425 and\nauthorized the City Manager to execute the agreement in a form approved\nby the City Attorney; and\n2. Amended the fiscal year (FY) 2022-23 adopted budget by appropriating\n$20,000 in Measure R (Fund 207) to Account No. 207.70.7300.54500-\nNonCIP30056.\nAgreement No. 23-2162\nHousing Assistance Agency:\n10. Minutes:\n• Approved Housing Assistance Agency regular meeting of September 13,\n2022\nMotion by Councilmember/Commissioner Camacho, seconded by Mayor Pro Tem/Vice\nChairman Lara to approve Consent Calendar Item Nos.1 through 10. Motion carries by\nthe following roll call vote:\nAYES: Camacho, Garcia, Lara, Sanchez, Lutz\nNOES: None