Pico Rivera — 2023-09-12

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2)\nThird Tolling Agreement related to the BKK Class I Landfill Cost Recovery Efforts\n(one matter)

b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2)\nOne matter related to a personal injury claim

1. Public Hearing – Establishing a Tobacco Retailer License Fee. (1300)\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

10. Approve Budget Adjustments for the Pico Rivera Innovative Municipal\nEnergy (PRIME) Fund for Fiscal Year 2022-23. (700)\nRecommendation:\n1. Approve budget adjustments amending the fiscal year 2022-23 Adopted\nBudget for the Pico Rivera Innovative Municipal Energy (PRIME) Fund (Fund\n560).

11. City Clerk Appointment. (200)\nRecommendation:\n1. Appoint Cynthia Ayala, CMC to the position of City Clerk.\nREGULAR AGENDA:

12. First Reading – An Ordinance Amending Section 2.55.040, Meetings – Time\nand Place, to Chapter 2.55, Veterans Commission, of Title 2, Administration\nand Personnel, of the Pico Rivera Municipal Code. (300)\nRecommendation:\n1. Introduce and waive the first reading of an ordinance, amending Section\n2.55.040, Meetings – Time and Place, to Chapter 2.55, Veterans\nCommission, of Title 2, Administration and Personnel, of the Pico Rivera\nMunicipal Code.\nOrdinance No. _____ AN ORDINANCE OF THE CITY COUNCIL OF THE

13. First Reading – An Ordinance Amending Section 2.54.020, Membership-Term,\nto Chapter 2.54, Sister City Commission, of Title 2, Administration and\nPersonnel, of the Pico Rivera Municipal Code. (300)\nRecommendation:\n1. Introduce and waive the first reading of an ordinance, amending Section\n2.54.020, Membership-Terms, to Chapter 2.54, Sister City Commission, of\nTitle 2, Administration and Personnel, of the Pico Rivera Municipal Code.\nOrdinance No. _____ AN ORDINANCE OF THE CITY COUNCIL OF THE

14. Approve the Smart Waste Collection Pilot Program at Smith Park and a\nPurchase Agreement with BigBelly, Inc. (500)\nRecommendation:\n1. Approve a Smart Waste Collection Pilot Program at Smith Park;\n2. Award a Sole Source Purchase Agreement to Bigbelly, Inc. for the purchase\nof 50 smart waste bins for an amount not-to-exceed $286,682, and execute\nthe agreement in a form approved by the City Attorney; and\n3. Appropriate $287,000 from the Unassigned Fund 671 (CalRecycle) Senate\nBill (SB) 1383 Fee to Account No. 671.11.1110-54500.\nAgreement No. ________

15. Approve a Memorandum of Understanding with Landify ECT Corporation for\nPark Development Projects. (500)\nRecommendation:\n1. Authorize the City Manager to execute a Memorandum of Understanding\nbetween the City and Landify ECT regarding the development of new and\nexisting parks throughout the City.

2. Approve a resolution establishing fees for a Tobacco Retail Licensing\nprogram.\nResolution No. _____ A RESOLUTION OF THE CITY COUNCIL OF THE

4. 3rd Warrant Register of the 2023-2024 Fiscal Year. (700)\nCheck Numbers: 292332-292649\nSpecial Check Numbers: 12398-12399\nRecommendation: Approve

5. Second Reading – Adoption of Ordinance No. 1173 Approving Zone\nReclassification No. 328 to Apply an R-40 Overlay Zone to the Housing\nElement Sites and Adoption of Ordinance No. 1174 Approving Zone Code\nAmendment No. 190. (1300)\nRecommendation:\n1. Adopt Ordinance No. 1173 approving Zone Reclassification No. 328 to apply\nan R-40 Overlay Zone to the Housing Element sites; and\n2. Adopt Ordinance No. 1174 approving Zone Code Amendment No. 190.\nOrdinance No. 1173 AN ORDINANCE OF THE CITY COUNCIL OF THE

6. Memorandum of Understanding with the Pico Rivera Chamber of Commerce.\nRecommendation: (500)\n1. Authorize the City Manager to execute a Memorandum of Understanding\nbetween the City and the Pico Rivera Chamber of Commerce for fiscal year\n2023-24.

7. Amendment No. 1 to Professional Services Agreement No. 22-2138 with\nDudek for the Comprehensive Update of Title 18, the Zone Code, of the Pico\nRivera Municipal Code. (500)\nRecommendation:\n1. Approve Amendment No. 1 to Professional Services Agreement (PSA) No.\n22-2138 with Dudek (Consultant) to increase the compensation by\n$213,940, for a total not-to-exceed amount of $513,940 for the\ncomprehensive update of Title 18, the Zone Code; and\n2. Authorize the City Manager to execute the amendment to the PSA with the\nConsultant, in a form approved by the City Attorney for a term of one-year\nwith a second-year extension if required.\nAgreement No. 22-2138-1

8. Harbor Toxic Monitoring Agreement – Authorization to Execute Agreement\nfor Cost Sharing for Installation of Monitoring Equipment and Monitoring\nHarbor Toxic Pollutants. (500)\nRecommendation:\n1. Authorize the City Manager to execute an agreement between the City and\nthe Gateway Water Management Joint Powers Authority for cost sharing for\nthe installation of monitoring equipment and monitoring pursuant to the\nHarbor Toxic Pollutants Total Maximum Daily Load in a form approved by\nthe City Attorney.\nAgreement No. ________

9. Treasurer’s Monthly Investment Transaction Report as of July 31, 2023. (700)\nRecommendation:\n1. Receive and file the Treasurer’s Monthly Investment Transaction Report as\nof July 31, 2023.