Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Galiardo, 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) Public Employment Pursuant to Government Code Section 54957(b)(1) Title: Community Development Director
Reconvene Regular City Council Meeting Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Galiardo, 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 One Dream One Team Certificates of Recognition to Bell 5K Sponsors
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.
Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2015. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Conduct A Mid-Year Budget Review For Fiscal Year 2015-16 And Adopt A Resolution To Amend The FY 2016-16 Budget. (Council) Recommendation: It is recommended that the City Council: a. Receive Fiscal Year 2015-16 Mid -Year Budget Review; and b. Read by title only waive further reading and adopt Resolution No, 2016-07 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING A FY 2015-16 BUDGET AMENDMENT TO APPROPRIATE $117,000 FROM THE GENERAL FUND UNRESTRICTED FUND BALANCE TO THE CODE ENFORCEMENT PERSONNEL ACCOUNTS
Submit the City of Bell Prioritized Project Reporting form to the Los Angeles County Comprehensive Park and Recreation Needs Assessment. (Council) Recommendation: It is recommended that the City Council approve the Ten Projects noted in the Prioritized Project Reporting form that will be submitted to the Los Angeles County Comprehensive Park and Recreation Needs Assessment.
Status of Engineering Department Grant Awards and Applications. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Consulting Services Agreement with Rosenow Spevacek Group, Inc. (RSG) for Successor Agency Administrative Consulting Services. (Council) Recommendation: It is recommended that the City Council: a. Approve a consulting services agreement with RSG, Inc. for a not to exceed cost of $40,000; and b. Authorize the Mayor to execute the Agreement
Letter of Support for a Countywide Pharmaceutical and Sharps Collection and Disposal Stewardship Ordinance. (Council) Recommendation: It is recommended that the City Council authorize the Mayor to execute a Letter of Support for the adoption of the Pharmaceutical and Sharps Collection and Disposal Stewardship Ordinance to be considered by the Los Angeles County Board of Supervisors.
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 ltem(s) 7 through 11. 7. Minutes for the February 10, 2016 Council Meeting. (Council) 8. City of Bell Successor Agency Investment Reports as of January, 2016. (Council) 9. Bell City Council Resolution 2016-08 Updating the Authorized City Representatives to the Independent Cities Risk Management Authority "I.C.R.M.A". (Council) 10. Request For Amicus Brief Participation In State Of Texas V. Unites States Pertaining to Immigration Issues. (Council)
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated February 24, 2016. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Mayor and City Council Communications
Mayor and City Council Communications Next Meeting, March 9, 2016
Feb 24, 2016 City Council
Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Galiardo, 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) Public Employment Pursuant to Government Code Section 54957(b)(1) Title: Community Development Director
Reconvene Regular City Council Meeting Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Galiardo, 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 One Dream One Team Certificates of Recognition to Bell 5K Sponsors
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.
Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2015. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Conduct A Mid-Year Budget Review For Fiscal Year 2015-16 And Adopt A Resolution To Amend The FY 2016-16 Budget. (Council) Recommendation: It is recommended that the City Council: a. Receive Fiscal Year 2015-16 Mid -Year Budget Review; and b. Read by title only waive further reading and adopt Resolution No, 2016-07 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL AUTHORIZING A FY 2015-16 BUDGET AMENDMENT TO APPROPRIATE $117,000 FROM THE GENERAL FUND UNRESTRICTED FUND BALANCE TO THE CODE ENFORCEMENT PERSONNEL ACCOUNTS
Submit the City of Bell Prioritized Project Reporting form to the Los Angeles County Comprehensive Park and Recreation Needs Assessment. (Council) Recommendation: It is recommended that the City Council approve the Ten Projects noted in the Prioritized Project Reporting form that will be submitted to the Los Angeles County Comprehensive Park and Recreation Needs Assessment.
Status of Engineering Department Grant Awards and Applications. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Consulting Services Agreement with Rosenow Spevacek Group, Inc. (RSG) for Successor Agency Administrative Consulting Services. (Council) Recommendation: It is recommended that the City Council: a. Approve a consulting services agreement with RSG, Inc. for a not to exceed cost of $40,000; and b. Authorize the Mayor to execute the Agreement
Letter of Support for a Countywide Pharmaceutical and Sharps Collection and Disposal Stewardship Ordinance. (Council) Recommendation: It is recommended that the City Council authorize the Mayor to execute a Letter of Support for the adoption of the Pharmaceutical and Sharps Collection and Disposal Stewardship Ordinance to be considered by the Los Angeles County Board of Supervisors.
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 ltem(s) 7 through 11. 7. Minutes for the February 10, 2016 Council Meeting. (Council) 8. City of Bell Successor Agency Investment Reports as of January, 2016. (Council) 9. Bell City Council Resolution 2016-08 Updating the Authorized City Representatives to the Independent Cities Risk Management Authority "I.C.R.M.A". (Council) 10. Request For Amicus Brief Participation In State Of Texas V. Unites States Pertaining to Immigration Issues. (Council)
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated February 24, 2016. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Mayor and City Council Communications
Mayor and City Council Communications Next Meeting, March 9, 2016