Call to Order Roll Call of the City Council in their capacities as Counciimembers/Members of all Related Agencies: Quintana, Saleh, Valencia, Gallardo and Romero 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. 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 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; and Derek Hull, Community Development Director Negotiating parties: Arroyo Seco, LLC Under negotiation: Price and terms of payment b) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure Litigation Pursuant to Section 54956.9 (d) (2) c) A closed session will be held pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a parly. The title of such litigation is Oldtimers Foundation ("Oldtimers"), Luis Artiga ("Artiga"), McCuilah Construction Co., Inc., McCuilah Fence Co. and Herb E. McCuilah, Jr. (collectively, "McCuilah") v. City of Bell Case No. BC549412 d) CONFERENCE WITH LABOR NEGOTIATORS- Government Code Section 54957.6 Compensation and benefits for unrepresented employees
Reconvene Regular City Council Meeting
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Quintana, Saleh, Valencia, Gallardo and Romero Pledge of Allegiance:
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
Certificate of Recognition to Adelina Chavez Proclamation declaring the month of April of 2016, as Bone Marrow Awareness Month Certificate of Recognition to Dave Aleshire from Mr. Alfred Areyan
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.
Public Hearing The foliowing items have been posted as a Public Hearing as required by law. The Mayor will open the meeting to receive public testimony only on the Public Hearing item. Consideration of Mitigated Negative Declaration and Development Plan through Conditional Use Permit application 2015-03 with associated Parcel Map to allow a 65 unit transitional and supportive housing development for homeless people as the Salvation Army Bell Oasis Apartments located at 5600 Rickenbacker Rd in the Commercial Manufacturing (CM) zone in the City of Bell. (Applicant: Salvation Army) (Planning Commission) Recommendation: It is recommended that the Planning Commission continue the item to June 22, 2016, to allow the Community Development staff and the Developer to address related land use issues.
TEFRA- Consideration by the Mayor and City Council of the City of Beil (the "City") in connection with the proposed financing of a multifamily housing project, to be accomplished through the issuance of bonds by the California Statewide Communities Development Authority ("CSCDA"). (Applicant: Salvation Army)(Planning Commission) Recommendation; It is recommended that the City Council continue the public hearing until May 11, 2016.
Business Calendar Exclusive Negotiation Agreement for 6501 Atlantic Avenue. (Council)
Review of Past, Present, and Next Year Financial Status - "General" Funds. (Council) Recommendation; It is recommended that the City Council Receive the Past, Present, and Next Year Financial Status Report and direct staff to present a balanced Fiscal Year 2016-17 Budget to the City Council.
Authorize the Police Chief to sign an MOU with the Taskforce for Regional Auto Theft (TRAP) and hire an over fill sworn position to replace the Taskforce officer. (Council) Recommendation; It is recommended that the City Council Approve and authorize the Police Chief to sign a three-year MOU with the Taskforce for Regional Auto Theft (TRAP) and hire an over fill sworn position to replace the assigned Taskforce officer.
Discussion and Possible Council Action on including outside Board/Agency appointments of Councilmembers to the list of official City of Bell Board and Committee appointments approved at the April 13, 2016 Council meeting.
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 10. 7. Minutes for the April 13, 2016 Council Meeting. (Council) 8. City of Bell Successor Agency Investment Reports as of March, 2016. (Council) 9. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated April 27, 2016. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Read by title only, waive further reading and adopt Resolution No. 2016-24 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL, CALIFORNIA, FORMALLY APPROVING SETTLEMENT AGREEMENTS BETWEEN THE CITY OF BELL AND CARLOS CHACON AND THE CITY OF BELL AND CHRISTINA PENA
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. Adjournment.
Apr 27, 2016 City Council
Call to Order Roll Call of the City Council in their capacities as Counciimembers/Members of all Related Agencies: Quintana, Saleh, Valencia, Gallardo and Romero 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. 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 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; and Derek Hull, Community Development Director Negotiating parties: Arroyo Seco, LLC Under negotiation: Price and terms of payment b) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure Litigation Pursuant to Section 54956.9 (d) (2) c) A closed session will be held pursuant to Government Code Section 54956.9(d)(1), to confer with legal counsel regarding pending litigation to which the City is a parly. The title of such litigation is Oldtimers Foundation ("Oldtimers"), Luis Artiga ("Artiga"), McCuilah Construction Co., Inc., McCuilah Fence Co. and Herb E. McCuilah, Jr. (collectively, "McCuilah") v. City of Bell Case No. BC549412 d) CONFERENCE WITH LABOR NEGOTIATORS- Government Code Section 54957.6 Compensation and benefits for unrepresented employees
Reconvene Regular City Council Meeting
Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Quintana, Saleh, Valencia, Gallardo and Romero Pledge of Allegiance:
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
Certificate of Recognition to Adelina Chavez Proclamation declaring the month of April of 2016, as Bone Marrow Awareness Month Certificate of Recognition to Dave Aleshire from Mr. Alfred Areyan
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.
Public Hearing The foliowing items have been posted as a Public Hearing as required by law. The Mayor will open the meeting to receive public testimony only on the Public Hearing item. Consideration of Mitigated Negative Declaration and Development Plan through Conditional Use Permit application 2015-03 with associated Parcel Map to allow a 65 unit transitional and supportive housing development for homeless people as the Salvation Army Bell Oasis Apartments located at 5600 Rickenbacker Rd in the Commercial Manufacturing (CM) zone in the City of Bell. (Applicant: Salvation Army) (Planning Commission) Recommendation: It is recommended that the Planning Commission continue the item to June 22, 2016, to allow the Community Development staff and the Developer to address related land use issues.
TEFRA- Consideration by the Mayor and City Council of the City of Beil (the "City") in connection with the proposed financing of a multifamily housing project, to be accomplished through the issuance of bonds by the California Statewide Communities Development Authority ("CSCDA"). (Applicant: Salvation Army)(Planning Commission) Recommendation; It is recommended that the City Council continue the public hearing until May 11, 2016.
Business Calendar Exclusive Negotiation Agreement for 6501 Atlantic Avenue. (Council)
Review of Past, Present, and Next Year Financial Status - "General" Funds. (Council) Recommendation; It is recommended that the City Council Receive the Past, Present, and Next Year Financial Status Report and direct staff to present a balanced Fiscal Year 2016-17 Budget to the City Council.
Authorize the Police Chief to sign an MOU with the Taskforce for Regional Auto Theft (TRAP) and hire an over fill sworn position to replace the Taskforce officer. (Council) Recommendation; It is recommended that the City Council Approve and authorize the Police Chief to sign a three-year MOU with the Taskforce for Regional Auto Theft (TRAP) and hire an over fill sworn position to replace the assigned Taskforce officer.
Discussion and Possible Council Action on including outside Board/Agency appointments of Councilmembers to the list of official City of Bell Board and Committee appointments approved at the April 13, 2016 Council meeting.
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 10. 7. Minutes for the April 13, 2016 Council Meeting. (Council) 8. City of Bell Successor Agency Investment Reports as of March, 2016. (Council) 9. General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated April 27, 2016. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Read by title only, waive further reading and adopt Resolution No. 2016-24 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL, CALIFORNIA, FORMALLY APPROVING SETTLEMENT AGREEMENTS BETWEEN THE CITY OF BELL AND CARLOS CHACON AND THE CITY OF BELL AND CHRISTINA PENA
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. Adjournment.