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Approvals

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20250507 LA County Monterey Park City Council Order of Business 5 5-C. CONSIDERATION AND POSSIBLE ACTION TO ADOPT A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A MASTER EQUIPMENT/LEASE AGREEMENT WITH BANC OF AMERICA PUBLIC CAPITAL CORP. FOR FINANCING UP TO $3 MILLION, IN A FORM APPROVED BY THE CITY ATTORNEY, FOR VARIOUS EQUIPMENT; AND AUTHORIZING THE CITY MANAGER, OR DESIGNEE TO ENTER INTO CONTRACTS, IN A FORM APPROVED BY THE CITY ATTORNEY, FOR THE PURCHASE OF EQUIPMENT It is recommended that the City Council consider: (1) Adopting a Resolution authorizing the City Manager to enter into a Master Equipment/Lease Agreement with Banc of America Public Capital Corp. for financing up to $3 million, in a form approved by the City Attorney, for various equipment; (2) Authorizing the City Manager, or designee, to execute an agreement, in a form approved by the City Attorney, with KME Fire Apparatus for the purchase of a fire engine; (3) Authorizing the City Manager, or designee, to execute an agreement, in a form approved by the City Attorney, for the purchase and installation of replacement HVAC units; (4) Authoring the City Manager or designee, to execute an agreement, in a form approved by the City Attorney, for a Ford F-650 dump truck; and (5) Taking such additional, related, action that may be desirable. May 07, 2025 LA County Monterey Park City Council Order of Business 5 #C
20250507 LA County Monterey Park City Council Order of Business 5 5-B. APPROVE THE NOTICE OF PUBLIC HEARING FOR REFUSE RATE ADJUSTMENTS AND SET A PUBLIC HEARING DATE ON JULY 16, 2025 It is recommended that the City Council consider: (1) Receiving and filing the Solid Waste Franchise Fee Study; (2) Approving the proposed refuse rates for customer consideration; (3) Directing the City Manager, or designee, to implement the Proposition 218 protest ballot process (pursuant to Resolution No. 11647) for proposed rate setting; (4) Setting a Public Hearing to consider rate increases; and (5) Taking such additional, related, action that may be desirable. May 07, 2025 LA County Monterey Park City Council Order of Business 5 #B
20250507 LA County Monterey Park City Council Order of Business 3 3-J. MONTEREY PASS COMPLETE STREET CONCEPT APPROVAL It is recommended that the City Council consider: (1) Approving the proposed concept for the Monterey Pass Complete Street Project; and (2) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the proposed Ordinance pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). CEQA Guidelines §§ 15060(c)(2), 15061(b)(3), and 15378 exempt activities that will not result in a direct or reasonably foreseeable indirect physical change in the environment, activities where there is possibility that it may have a significant effect on the environment, and activities that do not constitute a “project” as defined, respectively. This activity contemplates approval of conceptual plans only. Subsequent improvements will be evaluated separately under CEQA. Accordingly, this activity is exempt from further review. May 07, 2025 LA County Monterey Park City Council Order of Business 3 #J
20250507 LA County Monterey Park City Council Order of Business 3 3-H. EMERSON AVENUE SEWER IMPROVEMENTS-PARALLEL RELIEF LINE PROJECT – AWARD OF CONTRACT It is recommended that the City Council consider: (1) Authorizing the City Manager to execute a public works contract, in a form approved by the City Attorney, with GRBCON, Inc., in the amount of $647,141 for the Emerson Parallel Sewer Line Project; (2) Authorizing the Director of Public Works to approve change orders and contingency up to $64,714 (10%) of the contract amount, for a total project cost of $711,855; and (3) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the proposed Ordinance pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq. “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). CEQA Guideline § Section 15303 (Class 3: New Construction or Conversion of Small Structures) and Section 15304 (Class 4: Minor Alterations to Land) of the California Code of Regulations. These sections cover the installation, repair, or removal of pipelines less than one mile long in a public right-of-way. The proposed work will occur entirely within the City street and is less than a mile. Accordingly, no further environmental review is required. May 07, 2025 LA County Monterey Park City Council Order of Business 3 #H
20250507 LA County Monterey Park City Council Order of Business 3 3-G. URBAN AREAS SEARCH INITIATIVE – AWARD OF CONTRACT TO MICHAEL T. LITTLE, OF COUNTERRISK, INC., FOR THE REGIONAL TRAINING GROUP (RTG) INTELLIGENCE CHIEF POSITION It is recommended that the City Council consider: (1) Authorizing the City Manager to execute a one-year agreement, with the potential to extend for an additional two years, with Michael T. Little of CounterRisk, Inc. in a form approved by the City Attorney, to provide and coordinate effective intelligence-sharing between Los Angeles area fire service agencies and intelligence, counterterrorism, and homeland security stakeholders for an amount not to exceed $690,000; and (2) Taking such additional, related, action that may be desirable. May 07, 2025 LA County Monterey Park City Council Order of Business 3 #G
20250507 LA County Monterey Park City Council Order of Business 3 3-D. RENEWAL OF THE ASSESSMENT DISTRICT FOR FISCAL YEAR 2025-26 AND SCHEDULING A PUBLIC HEARING PURSUANT TO STREETS AND HIGHWAYS CODE §§ 22500, ET SEQ. It is recommended that the City Council consider: (1) Adopting a resolution initiating and declaring the City Council’s intent to levy and collect assessments for Fiscal Year 2025-26 in Citywide Maintenance District No. 93-1 pursuant to Streets and Highways Code §§ 22500, et seq. and setting a time and place for a public hearing; and (2) Taking such additional, related, action that may be desirable. CEQA (California Environmental Quality Act): The City reviewed the environmental impacts of the proposed Resolution pursuant to the California Environmental Quality Act (Cal. Pub. Res. Code §§ 21000, et seq.; “CEQA”) and the regulations promulgated thereunder (14 Cal. Code of Regs. §§ 15000, et seq., the “CEQA Guidelines”). The Resolution is for general policy making and administration as it establishes, modified, structures, restructures, and approves rates and charges for meeting operating expenses; purchasing supplies, equipment, and materials; meeting financial requirements; and obtaining funds for capital projects needed to maintain service within existing service areas. Accordingly, no further environmental review is required. May 07, 2025 LA County Monterey Park City Council Order of Business 3 #D