City Council

7. CONSENT AGENDA\nConsent Agenda items are considered routine matters which may be enacted by one motion and\nvote. Any item may be removed from the Consent Agenda and considered separately by the City\nCouncil.\na. Minutes of the November 30, December 13 and 15, 2022 Special City Council\nMeetings (City Clerk)\nRecommendation:\n• Approve the minutes as submitted.\nb. A Resolution of the City Council Reaffirming the Existence of a Local Emergency\nDue to the Threat of COVID-19 (pursuant to Government Code section 8630) (City\nAttorney)\nRecommendation:\n• Adopt Resolution No. 9842:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA FE\n2\nSPRINGS, CALIFORNIA, REAFFIRMING THE EXISTENCE OF A LOCAL\nEMERGENCY DUE TO THE THREAT OF COVID-19.\nc. A Resolution of the City Council Affirming Authorization of Remote Teleconference\nMeetings (City Attorney)\nRecommendation:\n• Adopt Resolution No. 9843:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA FE\nSPRINGS AFFIRMING THE LEGALLY REQUIRED FINDINGS TO\nAUTHORIZE THE CONDUCT OF REMOTE TELECONFERENCE\nMEETINGS DURING A STATE OF EMERGENCY.\nd. Acceptance of 2020 State Homeland Security Program (SHSP) Funds for the\nRepair, Maintenance, and Fabrication of Props at the Santa Fe Springs Regional\nTraining Center (Fire)\nRecommendation:\n• Accept 2020 State Homeland Security Program (SHSP) funds in the amount\nof $35,700 and authorize the repair, maintenance, and fabrication of props at\nthe Santa Fe Springs Regional Training Center to be completed by Southland\nCustom Restorations.\ne. Purchase of One (1) 2023 New/Unused Ford Transit Connect from Central Sales\n& Leasing (Finance)\nRecommendation:\n• Accept the bid;\n• Appropriate $5,000 from the general equipment replacement fund to fully\nfund this vehicle purchase; and\n• Authorize the Director of Purchasing Services to issue a purchase order in\nthe amount of $39,810.85 to Central Sales & Leasing.\nf. Purchase of One (1) 2023 New/Unused F-450 Stake Bed Truck from Fairway Ford\n(Finance)\nRecommendation:\n• Accept the bids;\n• Appropriate $16,000 from the general equipment replacement fund to fully\nfund this vehicle purchase; and\n• Authorize the Director of Purchasing Services to issue a purchase order in\nthe amount of $75,921.79 to Fairway Ford.\ng. Valley View Avenue / Rosecrans Avenue Intersection Improvements – Final\nPayment (Public Works)\nRecommendation:\n• Approve the Final Payment to Diamond Construction and Design of La\nHabra, California, for $237,825.26 (Less 5% Retention) for the subject\nproject.\n3\nh. Agreement with Los Angeles County Department of Public Works to Participate in\nthe County’s Washington Boulevard Traffic Signal Synchronization Program\n(TSSP) (Public Works)\nRecommendation:\n• Approve the Agreement with Los Angeles County Department of Public\nWorks to participate in LA County’s Washington Boulevard Traffic Signal\nSynchronization Program; and\n• Authorize the City Manager to execute the Agreement on behalf of the City.\ni. General Motion to Waive Full Reading and Read Ordinance by Title Only Pursuant\nto California Government Code Section 36934 (City Clerk)\nRecommendation:\n• Approve a general motion to waive full reading and read Ordinance titles\nonly, pursuant to California Government Code Section 36934.\nPUBLIC HEARING - ORDINANCE FOR ADOPTION