ANNOTATED AGENDA REGULAR MEETING OF THE BELLFLOWER CITY COUNCIL

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1 NNOTTED GEND REGULR MEETING OF THE ELLFLOWER CITY COUNCIL MONDY, PRIL 8, 2019, 5:30 P.M. CLOSED SESSION ELLFLOWER CITY HLL - COUNCIL CHMERS 1 CLL TO ORDER 5:34 p.m. 2 ROLL CLL: Mayor Sonny R. Santa Ines Mayor Pro Tem Juan Garza Council Member Ray Dunton Council Member Raymond Y. Hamada Council Member Dan Koops 3 RECESS TO CLOSED SESSION [Note: Garza recused] CONFERENCE WITH LEGL COUNSEL EXISTING LITIGTION (Government Code (d)(1)): ocskor Enterprises, LLC v. City of ellflower - Case No. 19NWCP00096 (filed March 15, 2019) [Note: Dunton recused] CONFERENCE WITH REL PROPERTY NEGOTITOR (Pursuant to Government Code Section ) Property: gency Negotiator: Negotiating Party: Under Negotiation: ellflower oulevard and 9742 Mayne Street Jeffrey L. Stewart, City Manager Jason Tolleson, Serrano Development Group, Inc., Laemmle Theatres, LLC Price and terms of payment Closed Session adjourned at 6:28 p.m. 4 RECONVENE FOR OPEN SESSION 7:05 p.m. MONDY, PRIL 8, 2019, 7 P.M. OPEN SESSION 5 CLL TO ORDER 6 ROLL CLL: Mayor Sonny R. Santa Ines Mayor Pro Tem Juan Garza Council Member Ray Dunton Council Member Raymond Y. Hamada Council Member Dan Koops Page 1 of 6

2 ellflower City Council nnotated genda pril 8, 2019 Page 2 of 6 7 INVOCTION: Mayor Sonny R. Santa Ines 8 PLEDGE OF LLEGINCE: Economic Development Director Jim DellaLonga 9 CITY COUNCIL NNOUNCEMENTS / PRESENTTIONS City Council nnouncements Proclamation Declaring pril as Fair Housing Month 10 PULIC COMMENTS John Paul Drayer Nancy Gutzme Tyler Dodge Josh Murray, rakensiek Library nnie Shin, rakensiek Library John utts llen Park 11 PULIC HERINGS [Note: Public Hearing Items 11-, 11-, and 11-C were considered simultaneously.] Consideration and possible action to 1) conduct a public hearing to consider an addendum to a Final Environmental Impact Report, a General Plan mendment, a Specific Plan mendment, and a Zone Change; 2) adopt Resolution No Resolution adopting a second addendum to a certified Final Environmental Impact Report, and approving General Plan mendment Case No. GP to change the land use designation of three parcels (PNS: , , and ) from I (Industrial) to C (Commercial); pplicant: City of ellflower; and 3) read by title only, waive further reading, and introduce Ordinance No n Ordinance approving mendment No. 2 to the West rtesia oulevard Commercial Highway Planning rea Specific Plan ( WSP ) (Zoning Ordinance Text mendment Case No. ZOT 18-06), and Zone Change Case No. ZC to change the zoning of three parcels (PNS: , , and ) from WSP to Open Space ( O-S ); pplicant: City of ellflower. CEQ: Pursuant to the authority and criteria of the California Environmental Quality ct ( CEQ ), it has been determined that this project does not trigger any of the conditions described in 14 Cal. Code Regs and does not have the potential to cause significant effects on the environment that had not been adequately analyzed in the FEIR (SCH No ) certified by the City Council in 2007, or ddendum No. 1 to the FEIR when the WSP was amended. Therefore, a new addendum ( FEIR ddendum No. 2 ) has been prepared pursuant to 14 Cal. Code Regs (a).

3 ellflower City Council nnotated genda pril 8, 2019 Page 3 of 6 11 PULIC HERINGS - Continued C ction: ction: ction: Consideration and possible action to conduct a public hearing to consider an application from Veronica Garcia (representing Gold Coast Properties C 5, LLC) for a Conditional Use Permit, and adopt Resolution No Resolution approving Conditional Use Permit Case No. CU to allow the construction of an extendedstay hotel with 122 guest rooms within the West rtesia oulevard Commercial Highway Planning rea Specific Plan ( WSP ) on property located at rtesia oulevard; pplicant: Veronica Garcia (Representing Gold Coast Properties C 5, LLC). CEQ: Pursuant to the authority and criteria of the California Environmental Quality ct ( CEQ ), it has been determined that this project does not trigger any of the conditions described in 14 Cal. Code Regs and does not have the potential to cause significant effects on the environment that had not been adequately analyzed in the Final Environmental Impact Report ( FEIR ) (SCH No ) that was prepared when the WSP was established, or ddendum No. 1 to the FEIR when the WSP was amended. Therefore, a new addendum (ddendum No. 2) has been prepared pursuant to 14 Cal. Code Regs (a). Consideration and possible action to conduct a public hearing to consider an application from Veronica Garcia (representing Gold Coast Properties C 5, LLC) for a Conditional Use Permit, and adopt Resolution No Resolution approving Conditional Use Permit Case No. CU to allow the construction of a hotel with 69 guest rooms within the West rtesia oulevard Commercial Highway Planning rea Specific Plan ( WSP ) on property located at 8800 Palm Street; pplicant: Veronica Garcia (Representing Gold Coast Properties C 5, LLC). CEQ: Pursuant to the authority and criteria of the California Environmental Quality ct ( CEQ ), it has been determined that this project does not trigger any of the conditions described in 14 Cal. Code Regs and does not have the potential to cause significant effects on the environment that had not been adequately analyzed in the Final Environmental Impact Report ( FEIR ) (SCH No ) that was prepared when the WSP was established, or ddendum No. 1 to the FEIR when the WSP was amended. Therefore, a new addendum (ddendum No. 2) has been prepared pursuant to 14 Cal. Code Regs (a). Opened the public hearing Dunton/Hamada, without objection Closed the public hearing Garza/Hamada, without objection dopted Resolution Nos , 19-24, as amended, and 19-25, as amended; and read by title only, waived further reading, and introduced Ordinance No Dunton/Garza, 5-0 [Note: Public Hearing Item 11-D Considered after the Consent Calendar.] 12 ORDINNCES ND RESOLUTIONS FOR CONSIDERTION None

4 ellflower City Council nnotated genda pril 8, 2019 Page 4 of 6 13 CONSIDERTION ITEMS Consideration and possible action to approve the rt in Public Places proposals for the SteelCraft ellflower project located at ellflower oulevard. CEQ: n environmental assessment was conducted for this project in compliance with the California Environmental Quality ct (CEQ). ased on the environmental assessment, the project is Categorically Exempt (CEQ Guidelines 15301) from additional environmental review. ction: 1) pproved the art in public places proposal submitted by the developer to commission rtist Jonny lexander to complete a mural at SteelCraft Project (16500 ellflower oulevard), as fulfillment of the rt in Public Places requirement; and 2) uthorized the City Manager to take reasonable actions to implement the City Council s action Dunton/Hamada, CONSENT CLENDR ction: pproved the actions stipulated on the Consent Calendar Koops/Garza, without objection Consideration and possible action to receive and file Warrant Register No , dated pril 8, ction: Received and filed Warrant Register No C Consideration and possible action to adopt Resolution No Resolution approving the transfer of oil pipeline franchises (greement File Nos and ) from Paramount Petroleum Corporation to Paramount Pipeline, LLC. ction: pproved Resolution No Consideration and possible action to approve the Minutes of the February 25, 2019, Regular Meeting of the City Council. ction: pproved the February 25, 2019, Regular Meeting Minutes. 11 PULIC HERINGS - Continued D Consideration and possible action to conduct public hearings to consider issuing two Medical Cannabis usiness Permits ( MCP ) for dispensary uses. Following the public hearing, the City Council should consider renewing MCPs or issuing new MCPs to two applicants and adopting Resolutions: CEQ: In accordance with the California Environmental Quality ct (Cal. Pub. Res. Code 21000, et seq.; CEQ ) and CEQ Guidelines (Cal. Code Regs. tit. 14, 15000, et seq.) the City has determined that the applications for the MCPs/CUPs consist of applications to operate businesses in existing commercial and industrial buildings, meet the definition for classes of projects exempt from additional environmental review under CEQ Guidelines (Existing Facilities) and (Replacement or Reconstruction).

5 ellflower City Council nnotated genda pril 8, 2019 Page 5 of 6 11 PULIC HERINGS - Continued D Consideration and possible action to conduct public hearings to consider issuing two Medical Cannabis usiness Permits ( MCP ) for dispensary uses. Continued Reconsideration pplicant: NC3 Systems, Inc. dba Caliva : Resolution No Resolution approving a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU-CN at 9535 rtesia oulevard; pplicant: Larry Thacker (representing NC3 Systems Inc., dba Caliva); Resolution No Resolution denying a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU-CN at 9535 rtesia oulevard; pplicant: Larry Thacker (representing NC3 Systems Inc., dba Caliva); Reconsideration pplicant: CalCann Holdings, LLC; ocskor Enterprises, LLC : Resolution No Resolution approving a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU CN at 8846 londra oulevard; pplicant: aron Herzberg (representing CalCann Holdings, LLC/ocskor Enterprises, LLC); Resolution No Resolution denying a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU-CN at 8846 londra oulevard; pplicant: aron Herzberg (representing CalCann Holdings, LLC/ocskor Enterprises, LLC); Reconsideration pplicant: Joint Forces, LLC : Resolution No Resolution approving a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU CN at rtesia Place; pplicant: Jonathan arrett (representing Joint Forces, LLC); Resolution No Resolution denying a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU CN at rtesia Place; pplicant: Jonathan arrett (representing Joint Forces, LLC);

6 ellflower City Council nnotated genda pril 8, 2019 Page 6 of 6 11 PULIC HERINGS - Continued D Consideration and possible action to conduct public hearings to consider issuing two Medical Cannabis usiness Permits ( MCP ) for dispensary uses. Continued ction: ction: pplicant: CaliMed Group, Inc. : Resolution No Resolution approving a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU-CN at Clark venue and 9426 Somerset oulevard; pplicant: Eugenio. Gonzalez (representing CaliMed Group, Inc.); or Resolution No Resolution denying a Medical Cannabis usiness Permit (MCP) to operate a medical cannabis dispensary with delivery at Conditional Use Permit Location No. CU-CN at Clark venue and 9426 Somerset oulevard; pplicant: Eugenio. Gonzalez (representing CaliMed Group, Inc.). Opened the public hearing Koops/Hamada, without objection Closed the public hearing Santa Ines/Dunton, without objection No ction Taken: dopt Resolution Nos and , as amended Koops/Dunton No ction Taken: Vote on each Resolution separately Santa Ines/Hamada ction: Failed: Failed: Failed: ction: dopted Resolution No , as amended Santa Ines/Hamada, (Dunton, No; Garza, Recused) dopt Resolution No , as amended Santa Ines/Koops, (Hamada, No; Santa Ines, No; Garza, Recused) dopt Resolution No , as amended Santa Ines/Hamada, (Dunton, No; Koops, No; Garza, Recused) Reconsideration to dopt Resolution No , as amended Dunton/Koops, (Hamada, No; Santa Ines, No; Garza, Recused) Continue the Public Hearing to the pril 22, 2019, City Council Meeting Without objection (Garza, Recused) 15 COUNCIL REPORTS 16 DJOURNMENT djourned at 12:16 a.m. on pril 9, 2019, in memory of Jerry Walter Larsen, to the next Regular Meeting of the ellflower City Council at 5:30 p.m. on Monday, pril 22, 2019.

CITY Denotes City Council Agenda items SA Denotes Successor Agency items BFA Denotes Bellflower Financing Authority items

CITY Denotes City Council Agenda items SA Denotes Successor Agency items BFA Denotes Bellflower Financing Authority items NNOTTED GEND REGULR MEETING OF THE ELLFLOWER CITY COUNCIL, CITY COUNCIL CTING ON EHLF OF THE SUCCESSOR GENCY TO THE DISSOLVED ELLFLOWER REDEVELOPMENT GENCY, ND ELLFLOWER FINNCING UTHORITY CITY Denotes