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20250428 LA County Bell Gardens City Council Order of Business 11 11.9 Acceptance of the John Anson Ford Park Infiltration Cistern Project (CIP No. 3879) as Complete RECOMMENDATION: It is staff’s recommendation that the City Council: 1. Accept the John Anson Ford Park Infiltration Cistern Project (CIP No. 3879) as complete; and 2. Authorize staff to file the Notice of Completion. CONCLUSION: The City Council’s acceptance of the Project as complete is required to allow the City Clerk to file the Notice of Completion with the LA County Registrar-Recorder. FISCAL IMPACT: The work performed by Zusser was funded by a combination of local contributions by the Cities of Bell, Bell Gardens, Commerce, Cudahy, Huntington Park, Maywood and Vernon; grant funding from the State of California Prop 1 Stormwater Program; and grant funding from the Measure W Regional Program. The total final Project costs were as follows: Item Cost Environmental & $882,181.17 Program Management Engineering $1,006,061.49 Construction $1,749,190.00 Management Construction $15,585,971.45 TOTAL $19,223,404.11 ATTACHMENTS: Exhibit 1 - Notice of Completion April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #9
20250428 LA County Bell Gardens City Council Order of Business 11 11.8 Consideration of a Resolution Granting a Utility Easement to Golden State Water Company for the John Anson Ford Park Aquatics Center Improvements RECOMMENDATION: It is staff’s recommendation that the City Council adopt the attached Resolution granting a utility easement to Golden State Water Company for the John Anson Ford Park Aquatics Center Improvements and authorizing the City Manager to execute the easement agreement, in a form approved by the City Attorney. CONCLUSION: Granting the utility easement to GSWC will allow for the placement of a 4-inch water line to serve the new Aquatics Center facility. FISCAL IMPACT: None ATTACHMENTS: Exhibit 1 - Resolution No. 2025-37 Exhibit 2- Grant Easement April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #8
20250428 LA County Bell Gardens City Council Order of Business 11 11.6 Second Reading of Ordinance No. 954 to amend BGMC Title 9 (Zoning and Planning Regulations) to regulate Accessory Dwelling Units - RECOMMENDATION: It is staff’s recommendation that the City Council waive full reading and adopt Ordinance No. 954, by title only, amending Bell Gardens Municipal Code (“BGMC”) Section 9.20.036 (Accessory Dwelling Units) of Chapter 9.20 (Special Uses and Applicable Standards) of Title 9 (Zoning and Planning) regulating accessory dwelling units. CONCLUSION: If approved, Ordinance No. 954 would become effective thirty (30) calendar days after approval. The adoption of Ordinance No. 954 is critical to comply with recently adopted state law promoting the construction of ADUs in areas zoned for residential and mixed-uses. ADUs play a crucial role in addressing the state’s housing crisis by providing flexible housing options within existing residential areas. Following state guidelines is necessary to ensure that local ADU regulations align with state goals to promote housing development, streamline the approval process, and support more housing options. Complying with state law and guidelines and policies focused at reducing barriers to housing development helps maintain consistency and facilitates construction of units in areas where they are needed. FISCAL IMPACT: None. ATTACHMENTS: Exhibit 1 – Ordinance No. 954 April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #6
20250428 LA County Bell Gardens City Council Order of Business 11 11.5 March 2025 Treasurers Report RECOMMENDATION: It is recommended that the City Council receive, approve, and file the March 2025 Treasurer’s Report. BACKGROUND/DISCUSSION: The Treasurer’s Report is a list of cash and investments held by the City as of March 31, 2025. Monthly reporting includes cash balances by fund and reconciled bank balances provided by Finance and Administrative Services. CONCLUSION: The March 31, 2025, Treasurer’s Report has been presented to the City Council with a recommendation to receive, approve and file. FISCAL IMPACT: None ATTACHMENTS: Exhibit 1 - Treasurer Report April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #5
20250428 LA County Bell Gardens City Council Order of Business 11 11.4 Warrant Register Successor Agency RECOMMENDATION: It is staff’s recommendation that the Successor Agency members receive and file the warrant registers dated 04/08/2025. CONCLUSION: If the recommendation to the Successor Agency Members is approved, then the warrant register dated 04/08/2025 will be received and filed. FISCAL IMPACT: Warrant 04/08/2025 12975-12976 $28.214.75 Register Total Bank $28,214.75 Grand Total $28,214.75 Vouchers ATTACHMENTS: Exhibit 1-Warrant Register Successor Agency April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #4
20250428 LA County Bell Gardens City Council Order of Business 11 11.3 Warrant Register and Wire Transfer RECOMMENDATION: It is staff's recommendation that the City Council receive and file the warrant registers, wire transfers, and net payrolls dated 04/01/2025, 04/02/2025, 04/03/2025 and 04/08/2025. CONCLUSION: If the recommendation to the City Council is approved, then the warrant registers, wire transfers, and net payrolls dated 04/01/2025, 04/02/2025, 04/03/2025 and 04/08/2025. FISCAL IMPACT: Warrant register 04/01/202 194732-194818 $1,274,642.8 5 1 Total Bank $1,274,642.8 1 Wire Transfer 2061-2065 $307,997.24 04/03/202 5 Warrant register 194820-194925 $907,851.35 04/08/202 5 Total Bank $1,215,848.5 9 Net Payroll $572,483.49 transfer 04/02/202 5 Total Voucher $1,788,332.0 8 Grand Total $3,062,974.8 Vouchers 9 ATTACHMENTS: Exhibit 1- Warrant Register April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #3
20250428 LA County Bell Gardens City Council Order of Business 11 11.2 Approval Minutes of City Council/Successor Agency - Joint Meeting RECOMMENDATION: It is staff's recommendation that the City Council approve the minutes of the April 14, 2025, City Council/Successor Agency Joint Meeting. CONCLUSION: If approved, the minutes of the City Council/Successor Agency Joint Meeting will be archived in the City Clerk’s Office. FISCAL IMPACT: None ATTACHMENTS: Exhibit 1- City Council / Successor Agency to the Community Development Commission Joint Meeting - Apr 14 2025 - Minutes - Html April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #2
20250428 LA County Bell Gardens City Council Order of Business 11 11.13 Consideration of a Resolution Approving a Contract Services Agreement with Black & White Emergency Vehicles, LLC for the Purchase and Outfitting of Emergency Equipment for Previously Purchased Police Vehicles RECOMMENDATION: It is staff’s recommendation that the City Council adopt the attached Resolution approving a Contract Services Agreement with Black & White Emergency Vehicles, LLC, for the purchase and installation of emergency equipment for an amount not to exceed $328,808.11. CONCLUSION: Approval of the Contract Services Agreement for the purchase and installation of the emergency vehicle equipment will enable the Bell Gardens Police Department to outfit the new fleet of vehicles that will be utilized on a daily basis to provide emergency services to the residents of the City. This equipment is also mandated equipment by the State of California for emergency response vehicles. FISCAL IMPACT: The proposed Contract Services Agreement for the outfitting of the vehicles listed above will have a Not-to-Exceed Sum of $328,808.11 and was previously approved by the City Council under Resolution No. 2023-94 for fiscal years 2023-24 and 2024-25. ATTACHMENTS: Exhibit 1-Resolution No. 2025-41 Exhibit 2- Agreement April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #13
20250428 LA County Bell Gardens City Council Order of Business 11 11.12 Consideration of a Resolution Approving an Amendment to the Master Service Agreement with NextRequest, a Subsidary of CivicPlus, for a Public Records Request Management System RECOMMENDATION: It is staff's recommendation that the City Council adopt the attached Resolution authorizing the City Manager to execute an Amendment to the Master Service Agreement with NextRequest, a subsidary of CivicPlus, for the software product to manage requests for public records for four (4) years, for a cumulative not to exceed total of $45,000, subject to approval by the City Attorney, as to form. CONCLUSION: An Amendment to the existing Master Service Agreement extending the term and compensation will allow public records requests to continue to be managed with accountability and transparency. FISCAL IMPACT: Funds for these services are included in the City Clerk’s Year 2024-2025 adopted budget, and as a regular operating expenditure, will be budgeted in future fiscal year budgets when presented to the Council. ATTACHMENT: Exhibit 1 - Resolution No. 2025-40 April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #12
20250428 LA County Bell Gardens City Council Order of Business 11 11.11 Consideration of Approval of a Grant Agreement Between the City of Bell Gardens and the LA84 Foundation for the Learn to Swim Program RECOMMENDATION: It is staff’s recommendation that the City Council adopt the attached Resolution approving an agreement with the LA84 Foundation, subject to City Attorney approval, as to form. CONCLUSION: It is staff’s recommendation that the City Council adopt the attached Resolution, approving a grant agreement with the LA84 Foundation to provide scholarships for the City’s Learn to Swim Program. FISCAL IMPACT: None. ATTACHMENTS: Exhibit 1 - Resolution No. 2025-39 Exhibit 2 - Agreement April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #11
20250428 LA County Bell Gardens City Council Order of Business 11 11.10 Consideration of a Resolution Approving Amendment No. 1 to Funding Agreement No. 9200000000F9111 Between the City of Bell Gardens and the Los Angeles County Metropolitan Transportation Authority RECOMMENDATION: It is staff’s recommendation that the City Council adopt the attached Resolution approving Amendment No. 1 to Funding Agreement No. 9200000000F9111 between the City of Bell Gardens and the Los Angeles County Metropolitan Transportation Authority for the Florence Avenue Improvements at Ira Avenue and Jaboneria Road. CONCLUSION: Approval of Amendment No. 1 to the Funding Agreement will allow the City to continue working with LACMTA and ensure the City remains eligible to receive reimbursement for past project expenses. FISCAL IMPACT: There is no fiscal impact in executing Amendment No. 1 to the Funding Agreement. ATTACHMENTS: Exhibit 1 - Resolution 2025-38 Exhibit 2 - Amendment No. 1 with Master Funding Agreement 9200000000F911 April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #10
20250428 LA County Bell Gardens City Council Order of Business 11 11.1 General Motion to Waive Full Reading and Approve Ordinances by Title Only Pursuant to California Government Code Section 36934 with Support from the Majority of the Legislative Body. RECOMMENDATION: To Approve Ordinances by Title Only. CONCLUSION: Allowing ordinances to be read by title only, according to California State Law, will expedite the conduct of business at Council Meetings. FISCAL IMPACT: No fiscal impact. April 28, 2025 LA County Bell Gardens City Council Order of Business 11 #1
20250414 LA County Bell Gardens City Council Order of Business 6 6.2 Consideration of an Ordinance No. 954 Amending Title 9 (Zoning and Planning Regulations) to Regulate Accessory Dwelling Units- Zoning Code Amendments No. 2024-075 RECOMMENDATION: It is staff’s recommendation that the City Council waive full reading and introduce Ordinance No. 954, by title only, amending Section 9.20.036 (Accessory Dwelling Units) of Chapter 9.20 (Special Uses and Applicable Standards) of Title 9 (Zoning and Planning) of the Bell Gardens Municipal Code (“BGMC”) regulating accessory dwelling units. CONCLUSION: The adoption of Ordinance No. 954 is critical to comply with recently adopted state law promoting the construction of ADUs in areas zoned for residential and mixed-uses. ADUs play a crucial role in addressing the state’s housing crisis by providing flexible housing options within existing residential areas. Following state guidelines is necessary to ensure that local ADU regulations align with state goals to promote housing development, streamline the approval process, and support more housing options. Complying with state law and guidelines and policies focused at reducing barriers to housing development helps maintain consistency and facilitates construction of units in areas where they are needed. It is recommended that the City Council waive full reading and introduce Ordinance No. 954, by title only, approving Ordinance No. 954 amending Title 9 (Zoning and Planning Regulations) BGMC. FISCAL IMPACT: None ATTACHMENTS: Exhibit 1 - Ordinance No. 954 Exhibit 2 - March 19, 2025, Planning Commission Agenda Report Exhibit 3 - Resolution #PC 2025-06 Exhibit 4 - Public Hearing Notice April 14, 2025 LA County Bell Gardens City Council Order of Business 6 #2
20250414 LA County Bell Gardens City Council Order of Business 11 11.8 Consideration of a Resolution Permitting a New Game Entitled “Mahjong” RECOMMENDATION: It is staff's recommendation that the City Council adopt the attached Resolution permitting Parkwest Bicycle Casino to offer a new game entitled “Mahjong”. CONCLUSION: Pursuant to Bell Gardens Municipal Code Chapter 5.25, the Parkwest Bicycle Casino has requested that the City Council adopt the attached Resolution approving the addition of the listed game. Once approved, this request will be forwarded to the California Division of Gambling Control for their records. FISCAL IMPACT: No fiscal impact. ATTACHMENTS: Exhibit 1 - Resolution No. 2025-35 April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #8
20250414 LA County Bell Gardens City Council Order of Business 11 11.4 Consideration of Ordinance No. 952 to Authorize a Development Agreement by and between the City of Bell Gardens, Flora Hospitality Group, LLC and James N. Tate III Trust relating to the property located at 6638 Eastern Avenue in the City of Bell Gardens RECOMMENDATION: It is staff’s recommendation that the City Council waive full reading and adopt Ordinance No. 952 to approve the proposed Development Agreement (DA) No. 2024-048 for a cannabis retail storefront at 6638 Eastern Avenue. ENVIRONMENTAL REVIEW: In accordance with the California Environmental Quality Act (CEQA) (Pub. Res. Code § 21000 et seq.) and CEQA Guidelines (Cal. Code Regs., tit. 14, § 15000 et seq.), Ordinance No. 952 has been determined to be categorically exempt pursuant to CEQA Guidelines Section 15301 (Existing Facilities) and Section 15061(b)(3) (Common Sense Exemption). CONCLUSION: If approved, Ordinance No. 952 would become effective 30 calendar days after approval, in addition the operator and property owner must execute the agreement, and the operator must provide proof of insurance and submit the initial Annual Community Benefits payment of One Hundred Thousand Dollars ($100,000) to effectuate the benefits conferred by the development agreement withing 60 calendar days. The development agreement would ensure vested development rights in exchange for community benefits dedicated to revenue for youth programs, housing and homelessness issues, and other discretionary items. Therefore, staff recommends that the City Council conduct a second reading of Ordinance No. 952 and adopt the ordinance, which would permit a cannabis retail use at the Subject Site for an initial five (5)-year term, subject to an option to extend the term for an additional five (5) years, for a total 10-year term. FISCAL IMPACT: If Ordinance No. 952 is approved, the Applicant would be required to make an up-front payment of $100,000 upon the effective date of the DA and renew the contribution annually following the execution of the DA every January (Annual Community Benefit). The Applicant would also be required to make quarterly contributions equal to seven percent (7%) of gross receipts (Quarterly Community Benefit). Pursuant to the DA terms, eighty percent (80%) of these funds would be dedicated to the City’s youth and recreational programming and the City’s housing programs. Under the DA, the Applicant would also be responsible for the cost of staff time spent on the negotiation and preparation of a development agreement and monitoring activities to ensure compliance with the DA, CUP, BGMC, and other applicable laws and regulations. ATTACHMENTS: Exhibit 1 - Ordinance No. 952 (Development Agreement No. 2024-048) Exhibit 2 - Development Agreement No. 2024-048 Exhibit 3 - Mar 24, 2025, City Council Agenda Report and Exhibits Exhibit 4 - February 19, 2025, Planning Commission 2024-048 Staff Report and Exhibits April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #4
20250414 LA County Bell Gardens City Council Order of Business 11 11.3 Warrant Register and Wire Transfer RECOMMENDATION: It is staff's recommendation that the City Council receive and file the warrant registers, wire transfers, and net payrolls dated 03/18/2025, 03/20/2025, and 03/25/2025. CONCLUSION: If the recommendation to the City Council is approved, then the warrant registers, wire transfers, and net payrolls dated 03/18/2025, 03/20/2025, and 03/25/2025. FISCAL IMPACT: Warrant register 03/18/202 194554-194635 $1,634,096.4 5 1 Total Bank $1,634,096.4 1 Wire Transfer 03/20/202 2056-2060 $285,021.36 5 Warrant register 03/25/202 194636-194731 $954,947.06 5 Total Bank $1,239,968.4 2 Net Payroll 03/06/202 $539,435.13 transfer 5 Total Voucher $1,779,403.5 5 Grand Total $3,413,499.9 Vouchers 6 ATTACHMENTS: Exhibit 1- Warrant Register April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #3
20250414 LA County Bell Gardens City Council Order of Business 11 11.2 Approval Minutes of City Council/Successor Agency - Joint Meeting RECOMMENDATION: It is staff's recommendation that the City Council approve the minutes of the March 24, 2025, City Council/Successor Agency Joint Meeting. CONCLUSION: If approved, the minutes of the City Council/Successor Agency Joint Meeting will be archived in the City Clerk’s Office. FISCAL IMPACT: None ATTACHMENTS: Exhibit 1 - City Council / Successor Agency to the Community Development Commission Joint Meeting - Mar 24 2025 - Minutes April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #2
20250414 LA County Bell Gardens City Council Order of Business 11 11.10 Acceptance of Veterans Park Stormwater Improvements (CIP No. 3880) as Complete RECOMMENDATION: It is staff’s recommendation that the City Council: 1. Accept the Veterans Park City Yard Improvements Project; CIP No. 3880 as complete, and 2. Authorize staff to file the Notice of Completion. CONCLUSION: The City Council’s acceptance of the Project as complete is required to allow the City Clerk to file the Notice of Completion with the LA County Registrar-Recorder. FISCAL IMPACT: The total Project budget included $877,551 from the Safe, Clean Water (Measure W) Municipal Program. The Project was completed within budget. The remaining unexpended balance will be returned to the Measure W Fund for future stormwater-related programs and projects. The Veterans Park City Yard Improvements project expenditures were as follows: Design $ 21, 600.00 Topographic Survey & Geotechnical Infiltration $ 11,700.00 Report Construction Management & Inspection $ 55,230.00 Project Management $ 20,580.00 Funding Administration $ 7,718.00 Construction Costs $ 590,430.00 Additive Bids $ 100,000.00 Change Order No. 1 - 3 $ 19,322.00 Quantity Changes $ 16,549.05 Publication & Misc. Costs $ 1,225.57 Final Project Costs $ 844,354.82 ATTACHMENTS: Exhibit 1 - Notice of Completion April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #10
20250414 LA County Bell Gardens City Council Order of Business 11 11.1 General Motion to Waive Full Reading and Approve Ordinances by Title Only Pursuant to California Government Code Section 36934 with Support from the Majority of the Legislative Body. RECOMMENDATION: To Approve Ordinances by Title Only. CONCLUSION: Allowing ordinances to be read by title only, according to California State Law, will expedite the conduct of business at Council Meetings. FISCAL IMPACT: None ATTACHMENTS: None April 14, 2025 LA County Bell Gardens City Council Order of Business 11 #1