MONDAY, JULY 11, 2016, 5:30 P.M. CLOSED SESSION BELLFLOWER CITY HALL - COUNCIL CHAMBERS

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1 NNOTTED GEND REGULR MEETING OF THE ELLFLOWER CITY COUNCIL ND CITY COUNCIL CTING ON EHLF OF THE SUCCESSOR GENCY TO THE DISSOLVED ELLFLOWER REDEVELOPMENT GENCY * Denotes City Council genda items S Denotes Successor gency items [CC/S] Denotes City Council and Successor gency items MONDY, JULY 11, 2016, 5:30 P.M. CLOSED SESSION ELLFLOWER CITY HLL - COUNCIL CHMERS 1 CLL TO ORDER 5:38 p.m. 2 ROLL CLL: Mayor Dan Koops Mayor Pro Tem Ron Schnablegger Council Member Ray Dunton Council Member Juan Garza Excused the absence of Council Member Santa Ines Schnablegger/Garza, without objection 3 RECESS TO CLOSED SESSION CONFERENCE WITH REL PROPERTY NEGOTITOR (Pursuant to Government Code Section ) [CITY] Property: ellflower oulevard (PN ) Negotiators: Jeffrey L. Stewart, City Manager, on behalf of the City of ellflower and the Successor gency to the ellflower Redevelopment gency ( Successor gency ) Negotiating Parties: City of ellflower and Successor gency Under Negotiation: Price and Terms of payment (Note: Garza abstained) CONFERENCE WITH REL PROPERTY NEGOTITOR (Pursuant to Government Code Section ) [CITY] Property: City of ellflower Municipal Water System (including 700 acre feet of groundwater) gency Negotiator: Jeffrey L. Stewart, City Manager Negotiating Party: California merican Water Company California Water Service Company Golden State Water Company Liberty Utilities Under Negotiation: Price and terms of payment Page 1 of 6

2 ellflower City Council nnotated genda Page 2 of 5 4 RECONVENE FOR OPEN SESSION No reportable action MONDY, JULY 11, 2016, 7 P.M. OPEN SESSION 5 CLL TO ORDER 7:09 p.m. 6 ROLL CLL: Mayor Dan Koops Mayor Pro Tem Ron Schnablegger Council Member Ray Dunton Council Member Juan Garza Excused the absence of Council Member Santa Ines Schnablegger/Garza, without objection 7 INVOCTION: Mayor Dan Koops 8 PLEDGE OF LLEGINCE: Len Gorecki, Director of Public Works 9 CITY COUNCIL NNOUNCEMENTS 10 PULIC COMMENTS Chrissy Padilla irkey, Kingdom Causes and Our Placing Housing Solutions Robin Snow my oteilho, Clifton M. rakensiek Library 11 PULIC HERING(S) Consideration and possible action to conduct a public hearing to consider adopting a Resolution seeking voter approval to sell the ellflower Municipal Water System ( MWS ) to a specific buyer; and, if approved, adopt other Resolutions necessary to place the matter on the consolidated November 8, 2016, ballot. [CITY] ction: Re-opened the Public Hearing Dunton/Schnablegger, without objection (Garza abstained, Santa Ines absent) ction: Continued the Public Hearing to a Special City Council Meeting on July 25, 2016, at 3:00 p.m.; and direct the City Manager to provide notification by mail to all MWS customers relative to the next scheduled public hearing on July 25, 2016, at 3:00 p.m. Dunton/Schnablegger, without objection (Garza abstained, Santa Ines absent)

3 ellflower City Council nnotated genda Page 3 of 5 12 ORDINNCES ND RESOLUTIONS FOR CONSIDERTION None 13 CONSIDERTION ITEM(S) Consideration and possible action to receive and file this Staff Report relative to the expiration of the Temporary Utility Users Tax ( Measure P ) and consequent discontinuance of revenue. ction: Received and filed the Staff Report; and establish a Measure P Subcommittee (Dunton and Garza) to further review the discontinuance of revenue relative to the expiration of Measure P Schnablegger/Koops, (Santa Ines absent) Consideration and possible action to amend the project list included as an attachment to the November 24, 2008 Settlement greement with the ellflower Unified School District (USD). [CC/S] ction: pproved a revised project list submitted by the USD; and authorized the City Manager to execute an mendment, in a form approved by the City ttorney, to the 2008 Settlement greement with USD on behalf of the City and Successor gency in order to add a revised project list Dunton/Garza, (Santa Ines absent) 14 CONSENT CLENDR ction: pproved the actions stipulated on the Consent Calendar Dunton/Schnablegger, without objection (Garza pulled Items 14-D and 14-L for separate discussion; and Santa Ines absent) Consideration and possible action to receive and file City Council Warrant Register No , dated. [CC/S] ction: Received and filed Warrant Register No C D Consideration and possible action to ratify the Revised 2016 Mayor s ppointments. [CITY] ction: Ratified Mayor Koop s Revised 2016 Mayor s ppointments. Consideration and possible action to receive and file Lease greement File No. 712 with Patrick Pierre for lease of property at ellflower oulevard, identified as Kiosk. [CITY] ction: Received and filed greement File No Consideration and possible action to adopt Resolution No Resolution establishing a Fitness for Duty and Substance buse Prevention Policy. [CITY] ction: dopted Resolution No

4 ellflower City Council nnotated genda Page 4 of 5 14 CONSENT CLENDR - Continued E Consideration and possible action to authorize the Director of Public Works, or designee, to install red curb parking restrictions at 9560 Oak Street and 9550 Oak Street fronting rdmore venue (C.E. #16-07). [CITY] ction: uthorized the Director of Public Works, or designee, to install red curb parking restrictions at 9560 Oak Street and 9550 Oak Street fronting rdmore venue. F G H I J K Consideration and possible action to receive and file the fter-ction Report for the July 4 th Fireworks Enforcement Program. [CITY] ction: Received and filed the fter-ction Report for the July 4 th Fireworks Enforcement Program. Consideration and possible action to adopt Resolution No Resolution approving the 2016 City of ellflower Transit Services Title VI Program. [CITY] ction: dopted Resolution No execute greement File No. 714, in a form approved by the City ttorney, with vant-garde, Inc., to provide Housing Consultant Services. [CITY] ction: uthorized the City Manager to execute greement File No. 714, in a form approved by the City ttorney. Consideration and possible action to authorize the Director of Public Works, or designee, to install red curb parking restrictions at ellflower oulevard fronting Walnut Street (C.E. #16-08). [CITY] ction: uthorized the Director of Public Works, or designee, to install red curb parking restrictions at ellflower oulevard fronting Walnut Street. execute greement File No. 715, in a form approved by the City ttorney, with Richard Watson & ssociates, Inc., for professional planning services for the implementation of the Mayfair High School Regional Water Capture Project. [CITY] ction: uthorized the City Manager to execute greement File No. 715, in a form approved by the City ttorney. execute greement File No. 716, in a form approved by the City ttorney, with lvaradosmith, to provide on-call legal services related to property acquisitions for the ellflower oulevard Widening Project between rtesia oulevard and SR-91. [CITY] ction: uthorized the City Manager to execute greement File No. 716, in a form approved by the City ttorney.

5 ellflower City Council nnotated genda Page 5 of 5 14 CONSENT CLENDR - Continued L M N O execute mendment No. 2 to greement File No , in a form approved by the City ttorney, with Our Place Housing Solutions to extend the term of the greement and increase compensation for the administration of the City s Homeless Prevention and Rapid Re-Housing Program using Low and Moderate Income Housing sset Funds. [CC/S] ction: 1) uthorized the City Manager to execute mendment No. 2 to greement File No , in a form approved by the City ttorney; and 2) ppropriated an additional $35,000 of LMIHF to the Public Safety Department for L.. County Sheriff s services related to the Program. Consideration and possible action to approve the Minutes of the June 27, 2016, Regular Meeting of the ellflower City Council and City Council cting on ehalf of the Successor gency to the Dissolved ellflower Redevelopment gency. [CC/S] ction: pproved the June 27, 2016, Regular Meeting Minutes. Consideration and possible action to receive and file Lease greement File No. 713 with Joanna Marin for lease of property at ellflower oulevard, identified as Kiosk D. [CITY] ction: Received and filed greement File No Consideration and possible action to receive and file greement File No. 692 with Eco-Rapid Transit for Transit Oriented Development (TOD) research and oversight support services for the TOD Planning Grant. [CITY] ction: Received and filed greement File No COUNCIL REPORTS 16 DJOURNMENT djourned at 7:42 p.m., in memory of Gerald (Jerry) Edward Miller, to the next Regular Meeting of the ellflower City Council at 5:30 p.m. on Monday, ugust 8, 2016 (Note: The City Council is dark on the fourth Monday in July pursuant to ellflower Municipal Code Section ) Doc