Pico Rivera — 2024-02-27

a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Government Code Section 54956.9(d)(1)\nPico Water District vs. City of Pico Rivera\nLos Angeles County Superior Court Case No. 22NWCV00967

b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2)\nOne Matter

c. 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

1. Public Hearing – Interim Warehouse Urgency Ordinance Adopting a 45-Day\nMoratorium on the Establishment, Expansion, Intensification, or Modification\nof Warehouses, Distribution Centers, and Related Land Uses in all Industrial\nZones. (1300)\na) Open public hearing\nb) Memo from City Manager\nc) Written Communications\nd) Oral Communications\ne) Close public hearing\nf) Recommendation:\n1. Adopt by four-fifths (4/5) vote, an interim warehouse urgency ordinance\nestablishing a 45-day moratorium on the establishment, expansion\nintensification or modification of warehouses, distribution centers and related\nland uses in all industrial zones; and

10. Approve Amendment No. 1 to Agreement No. 23-2214 with Hinderliter, De\nLlamas and Associates for Sales, Use and Transaction Tax Audit Recovery\nServices. (700)\nRecommendation:\n1. Approve Amendment No. 1 to Agreement No. 23-2214 with Hinderliter, De\nLlamas and Associates (HdL), to provide sales, use, and transaction tax\naudit recovery services for an additional amount of $171,000 for a new\ncontracted total not-to-exceed amount of $221,000; and\n2. Authorize the City Manager to execute the proposed Amendment No. 1 in a\nform approved by the City Attorney.\nAgreement No. 23-2214-1

11. Award a Professional Services Agreement with CivicWell for Project\nManagement Support Services for the Rosemead/Lakewood Boulevard\nComplete Corridor Project. (500)\nRecommendation:\n1. Award a Professional Services Agreement, in a form approved by the City\nAttorney to CivicWell to provide professional project management support,\nproject coordination, community outreach, engagement, and communication\nservices for the Rosemead/Lakewood Boulevard Complete Corridor Project,\nNon-CIP No. 30059, for an amount not-to-exceed $110,000, and authorize\nthe City Manager to execute the agreement.\nAgreement No. _________

12. Treasurer’s Monthly Investment Transaction Report as of January 31, 2024.\nRecommendation: (700)\n1. Receive and file the Treasurer’s Monthly Investment Transaction Report as\nof January 31, 2024.

13. Vehicle Replacement – Purchase of Two (2) 2024 Toyota RAV4 Vehicles for\nthe Public Works Department. (700)\nRecommendation:\n1. Authorize the purchase of two (2) 2024 Toyota RAV4 LE, Front Wheel Drive,\n8-speed automatic transmission, in the aggregate amount of $66,685 from\nToyota of Whittier; and\n2. Authorize the City Manager to execute all documents related to the purchase\nof the recommended vehicles.\nREGULAR AGENDA:

14. Annual Comprehensive Financial Report, Fiscal Year Ending June 30, 2023,\nand Fiscal Year 2022-23 General Fund Year-End Results. (700)\nRecommendation:\n1. Receive and file the Annual Comprehensive Financial Report, fiscal year\n(FY) ending June 30, 2023;\n2. Approve Budget Transfers that allocate the FY 2022-23 Unassigned General\nFund Balance of $202,840, and;\n3. Approve a General Fund allocating the remaining FY 2022-23 Unassigned\nGeneral Fund Balance of $4,089,702 towards vehicle purchases, the Smith\nPark Turf Replacement, and Measure AB Revenue Replacement.

2. Find that the proposed action is exempt from the California Environmental\nQuality Act (CEQA) review.\nUrgency Ordinance No. _____ AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF PICO RIVERA, CALIFORNIA, PURSUANT TO\nGOVERNMENT CODE SECTION 65858, ADOPTING A 45-DAY\nMORATORIUM ON THE ESTABLISHMENT, EXPANSION,\nINTENSIFICATION, OR MODIFICATION OF WAREHOUSES AND\nRELATED LAND USES IN ALL INDUSTRIAL ZONES\n2. Public Hearing – Zone Code Amendment No. 194 – An Update to the Zoning\nOrdinance Reflecting Required Amendments by the State Department of\nHousing and Urban Development after Final Review of the Sixth Cycle 2021-\n2029 Housing Element. (1600)\na) Open public hearing\nb) Memo from City Manager\nc) Written Communications\nd) Oral Communications\ne) Close public hearing\nf) Recommendation:\n1. Approve a resolution approving Zone Code Amendment No. 194 amending\nthe Zoning Code to meet State mandated requirements;\n2. Introduce and waive the first reading of an ordinance amending Title 18,\nZoning, of the Pico Rivera Municipal Code herein as Zone Code Amendment\nNo. 194; and

3. Find the Project categorically exempt from the California Environmental\nQuality Act (CEQA) pursuant to CEQA Guidelines Sections 15162(b) and\n15061(b)(3).\nResolution No. _____ A RESOLUTION OF THE CITY COUNCIL OF THE

4. Public Hearing – A Resolution Authorizing and Adopting the Permanent Local\nHousing Allocation Plan for the PLHA Program. (1600)\na) Open public hearing\nb) Memo from City Manager\nc) Written Communications\nd) Oral Communications\ne) Close public hearing\nf) Recommendation:\n1. Approve a resolution authorizing and adopting the Permanent Local Housing\nAllocation (PLHA) plan for the PLHA Program.\nResolution No. _____ A RESOLUTION OF THE CITY COUNCIL OF THE

5. Public Hearing – General Plan Amendment No. 62 – Adoption of State\nRequired Updates to the 2021-2029 Housing Element. (1600)\na) Open public hearing\nb) Memo from City Manager\nc) Written Communications\nd) Oral Communications\ne) Close public hearing\nf) Recommendation:\n1. Approve a resolution ratifying General Plan Amendment No. 62.\nResolution No. _____ A RESOLUTION OF THE CITY COUNCIL OF THE

6. Minutes:\n• City Council regular meeting February 13, 2024\nRecommendation: Approve

7. 11th Warrant Register for the 2023-2024 Fiscal Year. (700)\nCheck Numbers: 293865-293954\nSpecial Check Numbers: None\nRecommendation: Approve

8. Approve a Resolution Designating the City of Pico Rivera as a Purple Heart\nCity. (200)\nRecommendation:\n1. Approve a resolution designating the City of Pico Rivera as a Purple Heart\nCity;\n2. Authorize the City Manager or designee to explore possible landmarks\nrecognizing the City as a Purple Heart City.\nResolution No._____ A RESOLUTION OF THE CITY COUNCIL OF THE

9. Accept an Invitation from the City of Chapala, Jalisco, Mexico, to become a\nSister City with the City of Pico Rivera. (300)\nRecommendation:\n1. Approve a resolution accepting the invitation from the City of Chapala, Jalisco,\nMexico, to become a Sister City with the City of Pico Rivera.\nResolution No._____ A RESOLUTION OF THE CITY COUNCIL OF THE