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

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1 NNOTTED GEND REGULR MEETING OF THE BELLFLOWER CITY COUNCIL, CITY COUNCIL CTING ON BEHLF OF THE SUCCESSOR GENCY TO THE DISSOLVED BELLFLOWER REDEVELOPMENT GENCY, ND BELLFLOWER FINNCING UTHORITY CITY Denotes City Council genda items S Denotes Successor gency items BF Denotes Bellflower Financing uthority items MONDY, FEBRURY 26, 2018, 5:30 P.M. CLOSED SESSION BELLFLOWER CITY HLL - COUNCIL CHMBERS Opened: 5:30 p.m. Recessed for lack of Closed Session items to 7:00 p.m. 1 & 2 CLL TO ORDER & ROLL CLL None 3 RECESS TO CLOSED SESSION None 4 RECONVENE FOR OPEN SESSION MONDY, FEBRURY 26, 2018, 7 P.M. OPEN SESSION 5 CLL TO ORDER 7:00 p.m. 6 ROLL CLL: Mayor Ron Schnablegger Mayor Pro Tem Ray Dunton Council Member Juan Garza Council Member Dan Koops Council Member Sonny R. Santa Ines 7 INVOCTION: Council Member Juan Garza 8 PLEDGE OF LLEGINCE: Director of Parks and Recreation P.J. Mellana Page 1 of 6

2 Page 2 of 6 9 CITY COUNCIL NNOUNCEMENTS 10 PUBLIC COMMENTS Robin Snow Shane Patel Diane Kennedy Josh Murray, Clifton M. Brakensiek Library 11 PUBLIC HERING(S) Consideration and possible action to conduct a public hearing to consider the following actions relative to the City s Cannabis Regulations: dopt Urgency Ordinance No n urgency ordinance amending various sections of the Bellflower Municipal Code regulating Cannabis Business Permits and Conditional Use Permits; Read by title only, waive further reading, and introduce Ordinance No n Ordinance amending various sections of the Bellflower Municipal Code regulating Cannabis Business Permits and Conditional Use Permits; dopt Resolution No Resolution implementing Title 14 of the Bellflower Municipal Code by amending and restating application requirements; minimum qualifications for cannabis related business permits; the number of available permits; and standard Conditions of pproval; and dopt Resolution No Resolution adopting a fee to recover costs incurred from processing applications for relocating a medical cannabis business. (Continued from February 12, 2018) [CITY] CEQ: In accordance with the California Environmental Quality ct (Cal. Pub. Res. Code 21000, et seq.; CEQ ) and CEQ regulations (Cal. Code Regs. tit. 14, 15000, et seq.). an Initial Study and Negative Declaration have been prepared in accordance with the provisions of CEQ. The City Council adopted the Initial Study and Negative Declaration at its meeting on October 10, The Initial Study and Negative Declaration determined that adoption of this ordinance will not result in significant environmental impacts and that no further environmental review is required. Opened the Public Hearing Schnablegger/Dunton, without objection Closed the Public Hearing Schnablegger/Dunton, without objection 1) dopted Urgency Ordinance No. 1353, as amended; 2) Read by title only, waived further reading, and introduced Ordinance No. 1351, as amended; 3) dopted Resolution No , as amended; and 4) dopted Resolution No Dunton/Santa Ines, 4-0 (Garza recused)

3 Page 3 of 6 12 ORDINNCES ND RESOLUTIONS FOR CONSIDERTION Consideration and possible action to 1) adopt Urgency Ordinance No n Urgency Ordinance reauthorizing the Public, Educational, and Governmental ( PEG ) fee on State Video Franchisees operating within the City; and 2) read by title only, waive further reading, and introduce Ordinance No n Ordinance reauthorizing the Public, Educational, and Governmental ( PEG ) fee on State Video Franchisees operating within the City. [CITY] 1) dopted Urgency Ordinance No. 1354; and 2) Read by title only, waived further reading, and introduced Ordinance No Santa Ines/Koops, CONSIDERTION ITEMS Consideration and possible action to approve the original Prioritized Park Project List related to the Los ngeles Countywide Comprehensive Park and Recreation Needs ssessment for Los ngeles County Measure funding. [CITY] pproved the Prioritized Project List related to Measure funding, as recommended by Staff: 1. Synthetic Turf Soccer Field 2. Sports Complex 3. Senior Center 4. Community Center Caruthers Park Garza/Koops, CONSENT CLENDR B C pproved the actions stipulated on the Consent Calendar Garza/Santa Ines, without objection (Schnablegger recused on Items 14-E and 14-F; Dunton recused on Items 14-E, 14-J, and 14-N; and Koops recused on Item 14-G) Consideration and possible action to receive and file City Council Warrant Register No , dated. [CITY/S] Received and filed Warrant Register No Consideration and possible action to receive and file the Treasurer s Report for the month of January [CITY/S] Received and filed Treasurer s report for the Month of January Consideration and possible action to approve the Minutes of the February 12, 2018, Special Meeting of the City Council. [CITY] pproved the February 12, 2018, Special Meeting Minutes, as amended.

4 Page 4 of 6 14 CONSENT CLENDR - Continued D E F G H Consideration and possible action to approve the Minutes of the February 12, 2018, Regular Meeting of the City Council, City Council cting on Behalf of the Successor gency to the Dissolved Bellflower Redevelopment gency, and Bellflower Financing uthority. [CITY/S/BF] pproved the February 12, 2018, Regular Meeting Minutes. Consideration and possible action to waive further reading and adopt Ordinance No n Ordinance approving Zoning Ordinance Text mendment Case No. ZOT amending certain sections in Chapter (Bellflower Village Overlay Zone (BVOZ)), Chapter (Bellflower Village Overlay Zone - North (BVOZ-N), and Chapter (Development Review) of Title 17 (Zoning) of the Bellflower Municipal Code (BMC) pertaining to sign regulations and approval process; pplicant: City of Bellflower. (Removed from the February 12, 2018, genda) [CITY] Waived further reading and adopted Ordinance No Consideration and possible action to determine that Public Convenience or Necessity (PCN) would be served by allowing a Type 21 (Off-Sale General) alcohol license as an accessory use to a new 12,789-square foot food court (SteelCraft) on a 15,111-square foot site located within rea No. 3 of the Bellflower Village Overlay Zone North (BVOZ-N) located at Bellflower Boulevard. (Removed from the February 12, 2018, genda) [CITY] Received and filed report and directed the City Manager to sign the PCN letter. Consideration and possible action to receive and file mendment No. 1 to greement File No. 695, in a form approved by the City ttorney, with Five Point Design to extend the term, modify the scope of services, and increase the compensation for landscape architectural services for Coke venue Park. [CITY] Received and filed mendment No. 1 to greement File No. 695, in a Consideration and possible action to receive and file mendment No. 1 to greement File No , in a form approved by the City ttorney, with Duane Morita Planning & Environmental (DMPE), to provide environmental consultant services for the review of the Initial Study and Mitigated Negative Declaration for the Caruthers Park Stormwater and Urban Runoff Capture Project. [CITY] Received and filed mendment No. 1 to greement File No , in a

5 Page 5 of 6 14 CONSENT CLENDR - Continued I J K L M greement File No , in a form approved by the City ttorney, with RSG, Inc., for the formation of two downtown business improvement districts. [CITY] uthorized the City Manager to execute greement File No , in a Purchase and Sale greement File No. 792, in a form approved by the City ttorney, with Bradley Becker, dba Bellflower 111 Partners, LLC, for the sale of surplus property located at 9751 rtesia Boulevard (PN ). [CITY] uthorized the City Manager to execute Purchase and Sale greement File No. 792, in a Consideration and possible action to adopt Resolution No Resolution approving the specifications for the purchase, storage, and delivery of precast concrete storage units (Specifications No. 17/18-06), pursuant to Bellflower Municipal Code Section and Government Code 830.6; and establishing a purchase payment account; and authorizing solicitation of bids. [CITY] CEQ: Pursuant to the California Environmental Quality ct (CEQ) (Public Resources Code 21000, et seq.) and CEQ Guidelines (California Code of Regulations, Title 14, 15000, et seq.), the City conducted an environmental assessment. Based on the environmental assessment, this action was determined to exempt from CEQ since the procurement of goods and services does not constitute a project. dopted Resolution No greement File No , in a form approved by the City ttorney, with John L. Hunter and ssociates, Inc., to provide industrial and commercial facility stormwater inspection services. [CITY] uthorized the City Manager to execute greement File No , in a Consideration and possible action to waive further reading and adopt Ordinance No n Ordinance approving Zoning Ordinance Text mendment Case No. ZOT amending BMC (Definitions) redefining the term Director ; pplicant: City of Bellflower. [CITY] Waived further reading and adopted Ordinance No

6 Page 6 of 6 14 CONSENT CLENDR - Continued N License greement File No , in a form approved by the City ttorney, with Leonard and Silvana Braka, dba Ricci s Italian Restaurant and Deli, for encroachment of outdoor seating and decorative railing into the public right-of-way for property located north of Bellflower Boulevard. [CITY] uthorized the City Manager to execute License greement File No , in a 15 COUNCIL/GENCY REPORTS 16 DJOURNMENT djourned at 8:28 p.m., in memory of Jack Wielenga, to the next Regular Meeting of the Bellflower City Council at 5:30 p.m. on Monday, March 12, 2018

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

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