Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh Communications from the Public on Closed Session Items This is the time for members of the public to address the City Council and related Authorities and Agencies only on items that are listed under Closed Session. Keep the public comment to items listed only on the Closed Session. Closed Session The City Council and the related Authorities and Agencies will recess to closed session to confer with legal counsel regarding the following matters: a) Conference with Legal Counsel- Existing Litigation Section (d) (1) of Government Code Section 54956.9); Name of Case: Steven Finkelstein v. City of Bell; Los Angeles Superior Court case no. BC 566198. b) Conference with Real Property Negotiators (Pursuant of Government Code section 54956.8) Property: 6415 Atlantic Avenue, City of Bell Agency negotiators: Howard Brown, City Manager; Greg Tsujiuchi, Acting Community Development Director; Dave Aleshire, City Attorney Negotiating parties: Seagrove, LLC Under negotiation: Price and terms of payment
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh Pledge of Allegiance:
City Attorney Report The City Attorney will report out on any action(s) to be taken by the City Council/Agencies on Closed Session matters.
Presentations and Recognitions
Presentations and Recognitions Strategic Transportation Plan (STP) Briefing
Communications from the Public
Communications from the Public This is the time members of the public may address the City Council and related Authorities and Agencies. The public may speak on items that are on the agenda and on non-agenda items that are under the subject matter jurisdiction of City Council and/or its related authorities and agencies.
Resolution No. 2016-04-PC - Approving Conditional Use Permit No. 2015-02, and Tentative Tract Map No. 73802 to allow the construction of seven (7) new Condominium Townhome residences approximately 1,291 square feet in size, at 6516 Walker Avenue. (Planning Commission) Recommendation: It is recommended that the Planning Commission: a. Conduct a public hearing; b. Read by title only, waive further reading and adopt Resolution No. 2016-04PC titled: A RESOLUTION OF THE BELL PLANNING COMMISSION OF THE CITY OF BELL, APPROVING CONDTIONAL USE PERMIT NO. 2015-02 AND TENTATIVE TRACT MAP NO. 73802 TO ALLOW THE CONSTRUCTION OF SEVEN (7) CONDOMINIUM TOWNHOME RESIDENTIAL UNITS APPROXIMATELY 1,291 SQUARE FEET IN SIZE ON A 19, 837 SQUARE FOOT LOT LOCATED AT 6516 WALKER AVENUE, BELL CA.
Consulting Services Agreement with Rosenow Spevacek Group, Inc. (RSG) for Successor Agency Administrative Consulting Services. (Council) Meeting of the Bell City Council and Related Agencies February 10, 2016 Page 2 of 4 Recommendation: It is recommended that the City Council: 1. Approve a consulting services agreement with RSG, Inc. for a not to exceed cost of $40,000; and 2. Authorize the Mayor to execute the agreement.
Introduction of Ordinance No. 1212 pertaining to Adoption of the 2013 California Building Codes. (Council) Recommendation: It is recommended that the City Council: 1. Read by title only, waive further reading, and introduce Ordinance No. 1212 titled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL, CALIFORNIA, AMENDING SECTIONS 15.04.010, 15.04.020, 15.08.010, 15.08.020, 15.12,010, 15.12.020, 15.12.030, 15.16.010, 15.16.020, 15.16.030 AND 8.16.010 OF THE BELL CITY CODE BY ADOPTING THE 2013 EDITIONS OF THE CALIFORNIA CODES AND RELATED MODEL CODES WITH APPENDICES AND AMENDMENTS THERETO 2. Direct staff to place the ordinance on the March 9th council meeting agenda for the purposes of conducting second reading and holding a public hearing.
Resolution 2016-05 Adopting the City Budget for Fiscal Year 2015-2016. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2016-05 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL ADOPTING THE CITY BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2015 AND ENDING JUNE 30, 2016
Consent Calendar The following Consent Calendar items are expected to be routine and non-controversial. They are acted upon by the City Council and related authorities at one time without discussion. Recommendation: Approve item(s) 5 and 6. 5. Minutes for the January 27, 2016 Council Meeting. (Council)
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated February 10, 2016. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Mayor and City Council Communications
Mayor and City Council Communications Pursuant to Assembly Bill 1234, this is the time and place to provide a brief report on meetings, seminars and conferences attended by the Mayor and City Councilmembers. Next Meeting, February 24, 2016
Feb 10, 2016 City Council
Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh Communications from the Public on Closed Session Items This is the time for members of the public to address the City Council and related Authorities and Agencies only on items that are listed under Closed Session. Keep the public comment to items listed only on the Closed Session. Closed Session The City Council and the related Authorities and Agencies will recess to closed session to confer with legal counsel regarding the following matters: a) Conference with Legal Counsel- Existing Litigation Section (d) (1) of Government Code Section 54956.9); Name of Case: Steven Finkelstein v. City of Bell; Los Angeles Superior Court case no. BC 566198. b) Conference with Real Property Negotiators (Pursuant of Government Code section 54956.8) Property: 6415 Atlantic Avenue, City of Bell Agency negotiators: Howard Brown, City Manager; Greg Tsujiuchi, Acting Community Development Director; Dave Aleshire, City Attorney Negotiating parties: Seagrove, LLC Under negotiation: Price and terms of payment
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Gallardo, Quintana, Valencia, Romero and Saleh Pledge of Allegiance:
City Attorney Report The City Attorney will report out on any action(s) to be taken by the City Council/Agencies on Closed Session matters.
Presentations and Recognitions
Presentations and Recognitions Strategic Transportation Plan (STP) Briefing
Communications from the Public
Communications from the Public This is the time members of the public may address the City Council and related Authorities and Agencies. The public may speak on items that are on the agenda and on non-agenda items that are under the subject matter jurisdiction of City Council and/or its related authorities and agencies.
Resolution No. 2016-04-PC - Approving Conditional Use Permit No. 2015-02, and Tentative Tract Map No. 73802 to allow the construction of seven (7) new Condominium Townhome residences approximately 1,291 square feet in size, at 6516 Walker Avenue. (Planning Commission) Recommendation: It is recommended that the Planning Commission: a. Conduct a public hearing; b. Read by title only, waive further reading and adopt Resolution No. 2016-04PC titled: A RESOLUTION OF THE BELL PLANNING COMMISSION OF THE CITY OF BELL, APPROVING CONDTIONAL USE PERMIT NO. 2015-02 AND TENTATIVE TRACT MAP NO. 73802 TO ALLOW THE CONSTRUCTION OF SEVEN (7) CONDOMINIUM TOWNHOME RESIDENTIAL UNITS APPROXIMATELY 1,291 SQUARE FEET IN SIZE ON A 19, 837 SQUARE FOOT LOT LOCATED AT 6516 WALKER AVENUE, BELL CA.
Consulting Services Agreement with Rosenow Spevacek Group, Inc. (RSG) for Successor Agency Administrative Consulting Services. (Council) Meeting of the Bell City Council and Related Agencies February 10, 2016 Page 2 of 4 Recommendation: It is recommended that the City Council: 1. Approve a consulting services agreement with RSG, Inc. for a not to exceed cost of $40,000; and 2. Authorize the Mayor to execute the agreement.
Introduction of Ordinance No. 1212 pertaining to Adoption of the 2013 California Building Codes. (Council) Recommendation: It is recommended that the City Council: 1. Read by title only, waive further reading, and introduce Ordinance No. 1212 titled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL, CALIFORNIA, AMENDING SECTIONS 15.04.010, 15.04.020, 15.08.010, 15.08.020, 15.12,010, 15.12.020, 15.12.030, 15.16.010, 15.16.020, 15.16.030 AND 8.16.010 OF THE BELL CITY CODE BY ADOPTING THE 2013 EDITIONS OF THE CALIFORNIA CODES AND RELATED MODEL CODES WITH APPENDICES AND AMENDMENTS THERETO 2. Direct staff to place the ordinance on the March 9th council meeting agenda for the purposes of conducting second reading and holding a public hearing.
Resolution 2016-05 Adopting the City Budget for Fiscal Year 2015-2016. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2016-05 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL ADOPTING THE CITY BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2015 AND ENDING JUNE 30, 2016
Consent Calendar The following Consent Calendar items are expected to be routine and non-controversial. They are acted upon by the City Council and related authorities at one time without discussion. Recommendation: Approve item(s) 5 and 6. 5. Minutes for the January 27, 2016 Council Meeting. (Council)
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated February 10, 2016. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Mayor and City Council Communications
Mayor and City Council Communications Pursuant to Assembly Bill 1234, this is the time and place to provide a brief report on meetings, seminars and conferences attended by the Mayor and City Councilmembers. Next Meeting, February 24, 2016