Santa Fe Springs
City Council
Agenda Item 8
8. 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 January 3, 11, 18, and 30, 2023 Regular and 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\n2\nAttorney)\nRecommendation:\n Adopt Resolution No. 9847:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA FE\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. 9848:\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. Ordinance No. 1125 – Granting a Franchise to Cardinal Pipeline, L.P. for\nMaintenance and Operation of Pipelines in City Streets (Public Works)\nRecommendation:\n Waive further reading and adopt Ordinance No. 1125 granting a franchise\nto Cardinal Pipeline, L.P.\ne. Ordinance No. 1126 – Granting a Franchise to Crimson California Pipeline, L.P.\nfor Maintenance and Operation of Pipelines in City Streets (Public Works)\nRecommendation:\n Waive further reading and adopt Ordinance No. 1126 granting a franchise\nto Crimson California Pipeline, L.P.\nf. Betty Wilson Center Roof Replacement – Award of Contract (Public Works)\nRecommendation:\n Appropriate $150,300 from the Utility Users Tax (UUT) Capital\nImprovements Fund to the Betty Wilson Center Roof Replacement (PW\n230002);\n Accept the bids; and\n Award a contract Chapman Coast Roofing Co., Inc. of Fullerton, California,\nin the amount of $226,285.00.\ng. Residential Concrete Improvements – Award of Contract (Public Works)\nRecommendation:\n Accept the bids; and\n Award a contract to CT&T Concrete Paving Inc. of Diamond Bar, California,\nin the amount of $404,030.60.\nh. Approval of Parcel Map No. 83238 (Public Works)\nRecommendation:\n Approve Tract Map No. 83238;\n3\n Find that Parcel Map No. 83238 together with the provisions for its design\nand improvement, is consistent with the City’s General Plan; and\n Authorize the City Engineer and City Clerk to sign Parcel Map No. 83238.\ni. Approval of Memorandum of Understanding between Rio Hondo Community\nCollege District and the City of Santa Fe Springs for Continuing Education\n(Community Services)\nRecommendation:\n Approve the Memorandum of Understanding between Rio Hondo\nCommunity College District and City of Santa Fe Springs for Continuing\nEducation.\n Authorize the Director of Community Services to execute and sign the\nMemorandum of Understanding between Rio Hondo Community College\nDistrict and City of Santa Fe Springs for Continuing Education.\nj. Extend the UCLA Center for Prehospital Care and Santa Fe Springs Fire-Rescue\nNurse Educator Services Agreement (Fire)\nRecommendation:\n Extend the UCLA Center for Prehospital Care and Santa Fe Springs\nDepartment of Fire-Rescue Nurse Educator Services Agreement through\nOctober 31, 2026.\nk. Resolution No. 9846 – Weed Abatement (City Clerk)\nRecommendation:\n Adopt Resolution No. 9846 declaring weeds a public nuisance, declaring its\nintention to remove them, and setting Tuesday, February 21, 2023 as the\ndate for the Public Hearing.\nl. Quarterly Treasurer’s Report of Investments for the Quarter Ended December 31,\n2022 (Finance)\nRecommendation:\n Receive and file the report.\nm. 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.\nn. Approval of Memorandum of Agreement Regarding Service as Acting City\nManager on A Short Term/Temporary Basis (City Attorney)\nRecommendation:\n Approve and authorize the Mayor to execute the Memorandum of\nAgreement Regarding Service as Acting City Manager on A Short\nTerm/Temporary Basis.\n4\nPUBLIC HEARING