Brent Koops led the assembly in the Pledge of Allegiance.

Transcription

1 G CROWING TOGE11 BELLFL0 MINUTES CITY OF BELLFLOWER Civic Center Drive Bellflower, California ( 562) ADJOURNED REGULAR MEETING OF THE BELLFLOWER CITY COUNCIL AND CITY COUNCIL ACTING ON BEHALF OF THE SUCCESSOR AGENCY TO THE DISSOLVED BELLFLOWER REDEVELOPMENT AGENCY CITY Denotes City Council Agenda items SA Denotes Successor Agency items CC/ SA] Denotes City Council and Successor Agency items MONDAY, APRIL 24, 2017, 5: 00 P. M. - CLOSED SESSION BELLFLOWER CITY HALL - COUNCIL CHAMBERS 1 CaII to Order Mayor Schnablegger called the Adjourned Regular City Council Meeting to order at 5: 06 p. m. in the Green Room at City Hall to conduct the Outgoing Mayor's Ceremony. 2 Roll Call Without objection, Mayor Schnablegger requested that the record following members of the City Council in Attendance: reflect the Mayor Ron Schnablegger Mayor Pro Tem Ray Dunton Council Member Juan Garza Council Member Dan Koops Council Member Sonny R. Santa Ines 3 Invocation Jared Koops offered the Invocation. 4 Pledge of Allegiance Brent Koops led the assembly in the Pledge of Allegiance. Page 1 of 17

2 Item No. 5 Page 2 of 17 5 Presentations to Outgoing Mayor Dan Koops Mayor Schnablegger enumerated the accomplishments during Council Member Ygg entitled Koops' term as Mayor and introduced a themed video e Outstanding in family. inkoops " His Field" tribute to Council Member from friends and Mayor Schnablegger acknowledged the attendance of former Mayor Joe Cvetko. y Mayor Schnablegger introduced Council Member Koops' wife ( Judy) and Y presented her with a bouquet of roses in recognition of her help throughout her husband' s term and support as Mayor. Mayor Schnablegger also introduced Council Member Koops' three sons ( Jared, Brent, and Travis), and Travis' wife Kiersten with their two children ( Savannah and Austin). Mayor Schnablegger introduced the Commissioners in attendance: Planning Y Commissioners Wayne Brown, George Franzen, and Victor Sanchez; Parks Recreation Commissioner Bob Snow; and Public Safety Commissioner Larry Wehage. Mayor Schnablegger acknowledged the attendance of Bellflower Unified School Y District Superintendent Brian Jacobs and School Board President Sue ElHessen. The following presentations were made to Mayor Dan Koops in recognition of his leadership and contributions to the community during as Mayor. At the request of Y outgoing his term Mayor Dan Koops, all of the books presented will be donated in his name to the Ramona Elementary School Library. Representing Congresswoman Lucille Roybal-Allard, Senior Advisor Kim p g g Tachikichin presented a Certificate of Recognition. Representing Congresswoman Linda Sanchez, Field Representative Steven p g g Nagy presented a Certificate of Recognition. Representing Assembly Member Cristina Garcia, Field Representative Edgar Estrada presented a Certificate of Recognition. Representing Senator Tony Mendoza, District Representative Aldo Ramirez p g presented a Certificate of Recognition. RepresentingCity the of Lakewood, Mayor Diane DuBois presented a Certificate of Recognition and stated that the following books have been ordered to be donated to the Ramona Elementary School Library: Raising Dragons, Spaghetti in a Hot Dog Bun, and The Wonderful Things You Will Be.

3 Item No. 5 Page 3 of 17 5 Presentations to Outgoing Mayor Dan Koops - Continued Representing Cityof Cerritos, Council Member Jim Edwards presented a p g Certificate of Recognition and stated that the following books have been ordered to be donated to the Ramona Elementary School Library: Pete the Cat Rocking in My School Shoes, Pete the Cat Storybook Collection, Spaghetti in a Hot Dog Bun, The Night Before First Grade, and The Girl Who Never Made Mistakes. Representing Cityof Downey, Mayor Pro Tem Sean Ashton presented a gift card p g to Barnes and Noble Bookstore for the purchase of books to be donated to the Ramona Elementary School Library. Representing Los Angeles County Sheriff's Department, Commander Keith p g Swensson, Lieutenant Rick Harpham, and Lieutenant Tim Milliman presented a Certificate of Recognition on behalf of Sheriff Jim McDonnell. Mayor Schnablegger recognized all Los Angeles County Department Personnel and anyone who has served in the military outstanding service. Sheriff's and Fire for their Representing Mayor Koops' Commissioners, Commissioners George Franzen, Ken Glenn, Bob Snow, and Larry Wehage presented a tractor fan and the followingbooks to be donated to the Ramona Elementary School Library: The Did That?, The Wonderful Things You Will Be ( two Dot, What If Everybody copies), The Night Before First Grade, and The Girl Who Never Made Mistakes. Bellflower Unified School District, Superintendent Brian Jacobs, Representing School Board President Sue ElHessen, and Board Vice President Laura Sanchez -Ramirez presented a Certificate of Recognition and three books to be donated to the Ramona Elementary School Library, including Princess. Representingp g The Paperback the Bellflower Chamber of Commerce, President Dan Stepanian presented the following books to be donated to the Ramona Elementary School Library: The Night Before First Grade, The Paper Bag Things You Will Be, and Too Many Carrots. Princess, The Wonderful Representing the Bellflower Kiwanis Club, President Jeff Jones stated that four p g books have been ordered to be donated to the Ramona Elementary School Library. Representingp g Soroptimist International Bellflower, MaryAnne Wotring presented the following books to be donated to the Ramona Elementary School Library: The Girl Who Never Made Mistakes, Chrysanthemum, The Paper Bag Princess, and Pete the Cat Storybook Collection.

4 presentedjacket with Bellflower City Council Minutes Item No. 5 Page 4 of 17 5 Presentations tooutgoing oin Mayor Dan Koops - Continued Representing the Women' s Club of Bellflower, Kristina Fruneaux and Shirley p bookselementary to be donated to the Ramona Myers presented the following Carrots, The Girl Who Never Made Mistakes, and Give ys School Library: Too Many Please A Chance. Myers presented the Friends of the Library, Representing the Bellflower ry p to the Ramona Elementary School Library: The following books to be donated Before Kindergarten, The Night Before First Night Before Preschool, The Night g at You Will Be Chrysanthemum, and Pete the C Grade, The Wonderful Things Storybook Collection. Lions, Rose Lokaypresented the following books Representingp Bellflower Family to be donated to the Ramona Elementary School Library: The Paper Bag Princess, Chrysanthemum, and The Wonderful Things You Will Be. Mayor Schnablegger acknowledgedd the Teen Princesses Megan Huckins and Desiree Reyes. attendance of Miss Bellflower Court presented a gift box with the following Former Mayor Maurice Mike" Mike Bassard ymenta books to be donated to the Ramona Elementary School Alligators All Library: Around an Alphabet, Chicken Soup With Rice, One Was Johnny A Counting CautionaryIf Tale, If You Give a Mouse a Cookie, You Give Book, Pierre A a Dog a Donut, If You Give Pig a Pancake, If You Take a Mouse to S If You Give a Pig a Party. Municipal Water Commissioner John Butts presented Mayor Koops with a personalized " DK" cattle branding iron. presented a gift President Angie Ratimaker Representing Bellflower Civic Chorusg p card to Barnes and Noble Bookstore for the purchase of books to be donated to the Ramona Elementary School Library. Hollywood Sports Park, Robin Snow, President Dennis Bukowski, Representing p' io presented the following books to be and Vice President Giovani DD' Edigio donated to the Ramona ElementarySchool Library: The Paper Bag Princess 25th Anniversary When So hie Gets Angry Really, Really Angry. Edition) andsophie Supervisor Janice Hahn, Deputy Lynda Johnson Representing L.A. County p thanked Mayor Koops for his service and stated that a personalized scroll from recognition has been ordered. Supervisor Janice Hahn of and contributions to the City of Bellflower during In recognition of his commitment 59th presented term as the Mayor, Mayor Schnablegger Council Member Koops' Mayor Pro Tem Member Koops with his Gavel Plaque, y Council personalized Dunton presented him with a framed caricature, Council Member Juan Garza him with a personalized Council Member Sonny R. Santa Ines his term as Mayor. commemorating the City of Bellflower logo; and presented him with a Scrapbook anda

5 Item No. 5 Page 5 of 17 5 Presentations to Outgoing Mayor Dan Koops - Continued Council Member Koops thanked everyone for all the gifts; recounted his School where he attended school as a child; memories of Ramona Elementary thanked the City of Bellflower staff and introduced the Department Heads, City Attorney, Administration staff, Building Official, and City Manager; reflected on the retirement of long- time employees and the passing of Public Works employee Brad Norman in the past year; reflected on the 2017 Election campaign; provided details relative to new City projects anticipated to be completed in the near future; introduced hisg randchildren; expressed gratitude to his friends, family, and all in attendance. At the conclusion of the Outgoing Mayor's Ceremony, Mayor Schnablegger invited everyone to join Council Member Koops for light refreshments on the second floor balcony. Recess: Without objection, Mayor Schnablegger recessed the meeting at 6: 29 p. m., announcing that the City Council Meeting will reconvene in the Council Chambers at 7: 00 p. m., or as soon thereafter as possible, to conduct the business portion of the meeting. Reconvened: Mayor Schnablegger reconvened the Adjourned Regular City Council Meeting in the Council Chambers at 7: 03 p. m. and announced the Invocation and Pledge of Allegiance were conducted earlier during the Outgoing Mayor' s Ceremony. Without objection, Mayor Schnablegger requested that the record following members of the City Council in Attendance: Mayor Ron Schnablegger Mayor Pro Tem Ray Dunton Council Member Juan Garza Council Member Dan Koops Council Member Sonny R. Santa Ines reflect the Staff Participants: Jeffrey L. Stewart, City Manager Karl H. Berger, City Attorney Mayra Ochiqui, City Clerk Tae G. Rhee, Director of Finance Len Gorecki, Director of Public Works Art Bashmakian, Director of Planning and Building Services Jim DellaLonga, Director of Economic Development Stephen L. Patterson, Building Official Human Resources Manager, Susan Crumly Lidia Chavaque, Executive Assistant

6 Item No. 6- A Page 6 of A City Council Announcements Mayor Schnablegger provided details relative to the Economic Development Y Department teaming up with the Chamber of Commerce to recognize the City' s small business community during National Small Business Week from April 30 - May 6, Mayor Pro Tem Dunton provided details relative to the National Drug Take Back of Bellflower and the Los Day on Saturday, April 29, 2017, hosted by the City Angeles County Sheriff's Department. Council Member Koops provided details relative to the Annual Miss Bellflower and Miss Teen Bellflower pageant scheduled for Saturday, William and Jane Bristol Civic Auditorium. April 29, 2017, in the Council Member Garza provided details relative to the Bellflower Assistance Program. Small Business Council Member Santa Ines provided details relative to an informational presentation titled " Keep Out Zika" provided by the Greater Los Angeles County Vector Control in conjunction with the City of Bellflower scheduled for Tuesday, May 30, 2017, at the Simms Park Auditorium. 7 Public Comments Josh Murray, Clifton M. Brakensiek Library, reviewed upcoming Library programs/events. Robin Snow congratulated Mayor Ron Schnablegger and Council Member Dan Koops on a wonderful Outgoing Mayor's Ceremony. 8-A Consideration and possible action to 1) conduct a public hearing to consider a) adopting a resolution approving a Comprehensive Fee Schedule which includes new and modified fees for specified services reflecting the City' s actual costs; and b) adopting a resolution adjusting development impact fees for public facilities and park facilities ( Continued from March 27, 2017); and 2) introduce an ordinance to amend various sections of the Bellflower Municipal Code relative to miscellaneous fees. CITY] Resolution No A Resolution adopting a Comprehensive Fee Schedule to recover costs incurred from various public services providing and superseding Resolution No ; Resolution No A Resolution adopting adjusted development impact fees for public facilities and park facilities in accordance with Chapters and of the Bellflower Municipal Code; and Ordinance No An Ordinance amending various sections of the Bellflower Municipal Code (" BMC") to allow establishing miscellaneous fees by City Council Resolution. City Manager Stewart introduced the item.

7 Item No. 8- A Page 7 of A Consideration and possible action to 1) conduct a public hearing to consider a) adopting a resolution approving a Comprehensive Fee Schedule which includes new and modified fees for specified services City' ' s actual costs; and b) adopting a resolution adjusting reflecting developmentimpact fees for public facilities and park facilities ( Continued from March 27, 2017); and 2) introduce an ordinance to amend various sections of the Bellflower Municipal Code relative to miscellaneous fees Continued Director of Finance provided a PowerPoint presentation of the Staff Report and requested that the record reflect corrections to Section 9 of Ordinance No to read as follows: 1) Correction to SECTION 9, BMC ( A)( 1): " Annual license fees for For carrying passengers for hire in any motor City, with one an annual license fee of one hundred thirteen dollars ($ ) for the first vehicle and another annual fee of eleven dollars ($11. 00) for each additional vehicle." vehicle in the 2) Correction to SECTION 9, BMC ( B): Taxicab Drivers. Each taxicab driver shall must pay an annual taxicab operator's license fee in the sum of twenty-eight dollars ($28. 00) as to the first year such taxicab driver' s permit is issued. Thereafter an annual renewal fee of five dollars ($5. 00) shall be paid. 3) Clarification throughout Ordinance No. 1336: Except as otherwise provided by applicable law, all fees applicable to this chapter, excluding business license taxes and fees, will be established by city council resolution. Such charges will be determined by the department and be based on the actual cost incurred by the city in p services. Such service charges will include, without providing limitation, charges for labor, supervision, overhead, administration and the use of any and all city equipment, and supplies." Director Rhee, City Manager Stewart, Building Official Patterson, City Clerk Ochiqui, Director of Planning and Building Services Bashmakian, Director of Public Works Gorecki, and City Attorney Berger responded to Council Members' questions. It was moved by Council Member Santa Ines, seconded by Council Member Koops, and carried without objection, to re -open the public hearing.

8 Item No. 8- A Page 8 of A Considerationpossible and action to 1) conduct a public hearing to consider a) adopting a resolution approving a Comprehensive Fee Schedule which includes new and modified fees for specified services reflecting the City' y s actual costs; and b) adopting a resolution adjusting developmentimpactpublic fees for facilities and park facilities ( Continued March 27, 2017 ; and 2) introduce an ordinance to amend various from ) sections of the Bellflower Municipal Code relative to miscellaneous fees Continued Relative to Fee No. 11 ( Page 47; Section N. Public Works Fees) of the Comprehensive Fee Schedule, Julia Emmerson of Southern California Gas Company requested1) that the fees be assessed at the beginning of a project instead of at the end because it makes it difficult to budget cost for a project; and that the entrydescri description be amended to clarify that the requirement for a separate legal instrument when an encroachment permit goes beyond 90 days does not apply to public utilities. In response to Ms. Emerson' s comments relative to the timing of when the fees are assessed, Director of Public Works Gorecki stated that his office would work with the public utilities in this regard. In response to Ms. Emmerson' s comments regarding Fee No. 11 ( Page 47; Section N. Public Works Fees) of the Comprehensive Fee Schedule, City Attorney Berger stated that the description of the fee was amended to add the following language: Ian exempt from this requirement." e: " Public utilities with a franchise agreement with the City are At the request of Mayor Pro Tem Dunton, Director of Planning and Building Services Bashmakian stated that he would look into whether City Ventures had already paid Park Fees for the project on Artesia Boulevard. There being no one else wishingto present public testimony, it was moved by Council Member Santa Ines, seconded by Council Member Koops, and carried without objection, to close the public hearing. Mayor Pro Tem Dunton read by title Ordinance No It was moved byma Mayor Pro Tem Dunton, seconded by Council Member Garza, and unanimouslyby carried the following roll call vote, to 1) Amend Resolution No to reflect the change to Fee No. 11, as stated above; 2) Adopt Resolution No , as amended, and Resolution No ; 3) Amend Ordinance No to reflect corrections to Section 9, as stated above; 4) Read by title only, waive further reading, and introduce Ordinance No. 1336, as amended: AYES: Council Members Garza, Koops, Santa Ines, Dunton, and Mayor Schnablegger

9 Item No. 9 Page 9 of 17 9 Ordinances and Resolutions for Consideration None 10-A Consideration and possible action to authorize the City Manager to execute an agreement with Thank God Goodness It's Sofia ( TGIS) for catering and concession services at the proposed Bellflower Events Center and Fire Museum. [ CITY] Director of Parks and Recreation Mellana 1) presented the Staff Report; and Manager Stover responded to Council 2) along with Assistant to the City Members' questions. George Marinos and Sofia Riley, Co -Owners and Operators of TGIS, introduced themselves, gave an overview and background of their catering company, and responded to Council Members' questions. For the record, at the request of Mayor Schnablegger, City Attorney Berger advised him that his property conflict for him with this item and he did not need at Bellflower Boulevard did not present a to recuse himself. Followingdiscussion, it was moved by Council Member Garza, seconded by Council Member Koops, and unanimously carried roll call vote, to by the following authorize City Manager to execute a catering approved by the City Attorney: agreement with TGIS, in a form AYES: Council Members Garza, Koops, Santa Ines, Dunton, and Mayor Schnablegger 10- B Consideration and possible action to ratify the 2017 Mayor's Appointments. CITY] City Manager Stewart introduced the item. It was moved by Council Member Dunton, seconded by Council Member Santa Mayor Schnablegger's Ines, and carried by the following roll call vote to ratify associated organizations: 2017 Mayor's Appointments to the various City - AYES: Council Members Garza, Koops, Santa Ines, Dunton, and Mayor Schnablegger 10- C Consideration and possible action to approve the City Council appointments to the Planning Commission, Public Safety Commission, Parks & Recreation Commission, Municipal Water Commission, and the Town Center Design Review Committee. [ CITY] City Manager Stewart 1) provided a brief overview of the Staff Report; and 2) alongcity with Clerk Ochiqui and Director of Public Works Gorecki responded to Council Members' questions. Council to discuss the Without objection, it was the consensus of the City app ointments/ reappointments to the Municipal Water Commission separately.

10 Bellflower City Council Minutes Item No. 10- C Page 10 of 17 possible action to approve the City Council 10- C Consideration and - Commission, the PlanningCommission, Public Safety, appointments to ion Parks & Recreation Commission, Municipal Water Commiss, Town Center Designg Review Committee - Continued and the For the record, Mayor Pro Tem Dunton stated his reappointment of Mitch Haack to the Parks and Recreation Commission. For the record, Mayor Schnableggerer stated his reappointment of Larry the Parks and Recreation Commission. For the record Council Myers to Member Koops stated his reappointments of George Franzen to the Planning Commission, Larry Wehage to the Public Safety Commission, and Bob Snow to the Parks and Recreation Commission. reappointments of Victor Member Garza stated his For the record, Council Planning Commission, Trautman to the Public Sanchez to the g Jerry Commission, and Alex Munoz to the Parks and Recreation Commission. Safety For the record, Council Member Santa Ines stated his reappointment of James Blankenship to the Parks and Recreation Commission. Member Koops, Tem Dunton, seconded by Council It was moved by Mayor Pro without objection to approve each Council Member's reappointments and carried 1 Commission, and Parks and Commission, Public the Plannin g Safety Recreation Commission. was moved bymayor y Pro Tem Dunton, seconded Following lengthy discussion, itcall by Council Member Garza, and unanimously carried by the following roll vote, to dissolve the Municipal Water Commission: AYES: Council Members Garza, Koops, Santa Ines, Dunton, and Mayor Schnablegger For the record, Council Member Garza requested the ents with regard to the Town Center Design Review appointments/ reappointments g Committee ( TCDRC) opportunity allow an be continued to the next City Council Meeting to interest to Ms. to speak withtaryn Collins who submitted a letter of serve on the Committee. For the record, Mayor Pro Tem Dunton requested the continued with regard to the TCDRC be to the next appointments/ reappointments g City Council Meeting to allow additional time to consider the role of the Committee. moved bycouncil Member Santa Ines, seconded by discussion, it was Following call vote, to Garza, and unanimously carried by the following Council Member roll Design Review g appointments/ reappointments to the Town Center D continue the app Commission to the May 8, 2017, City Council Meeting: AYES: Council Members Garza, Koops, Santa Ines, Dunton, and Mayor Schnablegger

11 Item No. 11 Page 11 of Consent Calendar For the record, 1) Mayor Pro Tem Dunton announced that he would recuse himself from Item 11-0 (Architectural and engineering design services for Ricci' s Restaurant) as he owns property within 500 feet of the subject property; 2) Council Member Koops announced that he would recuse himself from Item 11- J ( Grant funds for the construction of the Trabuco Butterfly Garden) and Item 11- K ( Relinquishment of Lakewood Boulevard) as he owns properties within 500 feet of the subject properties; 3) Mayor Schnablegger announced that he would recuse himself from Item 11- G ( 2017 Firework Permits) as he is the Fireworks Chairman for the Kiwanis Club; 4) without objection, Council Member Santa Ines requested that Item 11- K ( Relinquishment of Lakewood Boulevard) and Item 11- R (` Stop' control on Felson Street at Carpintero Avenue) be pulled consideration; and from the Consent Calendar for separate 5) without objection, Council Member Garza requested that Item 11- K ( Relinquishment of Lakewood Boulevard) and Item 11- Q ( Agreement with Keenan & Associates) be pulled from the Consent Calendar for separate consideration. Noting the aforementioned recusals and the removal of Items 11- K, 11- Q, and 11- R for separate consideration, it was moved by Council Member Garza, seconded by Council Member Koops, and. unanimously carried by the following roll call vote, to approve the balance of the actions stipulated on the following Consent Calendar items: AYES: Council Members Garza, Koops, Santa Ines, Dunton, and Mayor Schnablegger A Consideration and possible action to receive and file denial of a claim submitted by Long Beach Public Transportation for Bruce Campbell. [ CITY1 Action: Received and filed denial of claim submitted by Long Transportation for Bruce Campbell. Beach Public B Consideration and possible action to receive and file denial of a claim submitted by Bruce Campbell. [ CITY] Action: Received and filed denial of a claim submitted by Bruce Campbell. C Consideration and possible action to receive and file denial of a claim submitted by Nilton Alvarado. [ CITY] Action: Received and filed denial of a claim submitted by Nilton Alvarado.

12 Bellflower City Council Minutes Item No. 11 Page 12 of Consent Calendar - Continued D E action to adopt Resolution No A Consideration and possible p - to Director of Public Safety, or designee, Resolution authorizing the district at remove a portion - of thepermit parking beginning east to Somerset Boulevard and continuing Somerset nice Code accordance with Bellflower Municipal Boulevard, in Chapter [ CITY] the California n is exempt from the CEQA: This Resolution requirements of p21000, et seq.; Quality Act( PubUc Resources Code Environmental Regulations Title 14, GuidelinesCode CEQA") and CEQA Guidel ( California( itrules and procedures to clarify iartfy 15000, et seq.) because establishes policies and practices related to vehicle parking regulations, does exitinge g p result in a specific project which could commitment not involve to a any p environment, and constitutes impact on the significant physical potentially ct or administrative activity that will not result in dire organizational or Y an g indirect physical changes in the environment. Action: Adopted Resolution No action to authorize the Director of Public Consideration and possible - at install red curb parking restrictions Works, or designee, to Belmont Street (C. E. # 17-08). [ CITY] 9846 ks or desi nee, to install the Action: Authorized the Director of Public Wor, g red curb parking restrictions at 9846 Belmont Street. to receive and file Agreement File- Consideration and possible action Arcon Fapproved bythe City Attorney, with No , in a form ineerin Inc.( Arcon), for on- call structural eng g Structural Engineers,, G H services. [ CITY] Agreement File No , in a form approved pp and filed A Action: Received g by the City Attorney. Consideration and possible action Permits. [ CITY] to approve Action: Approved fourteen ( 14) Fireworks Permits. the 2017 Firework action to receive and file Memorandum Consideration and possible No with the Los Angeles County of Understanding Filecollecting and Tra ns ortation Authority ( LACMTA) for cg reporting data for the National Transit Database for Report Year [ CITY] File No Action: Received and filed Memorandum of Understanding with the LACMTA. action to receive and file Letter of Consideration and possible Empire t File No. 521 with Extension of Agreement Route and Transportation Services for Fixed Transportation, Inc., for ices through June 30, [ CITY] Dial -A -Ride services Agreement File No. 521 Action: Received and filed Letter of Extension ofg with Empire p Transportation Transportation, Inc., forp Route and Dial -A -Ride services through June 30, Services for fixed

13 Item No. 11 Page 13 of Consent Calendar - Continued J K [ L M N Consideration and possible action to Adopt Resolution No A Resolution authorizing the City Manager to apply for, receive, and appropriate grant funds from the State Coastal Conservancy for the construction of the Trabuco Butterfly Garden. [ CITY] Action: Adopted Resolution No Removed for separate consideration] Consideration and possible action to receive and file Agreement File No between the City and Kenny' s Towing and Agreement File No. 277 between the City and Astro Towing for towing and storage services, in a form approved by the City Attorney. [ CITY] Action: Received and filed Agreement File Nos approved by the City Attorney. and 277, in a form Consideration and possible action to receive and file City Council Warrant Register No , dated. [ CC/ SA] Action: Received and filed Warrant Register No Consideration of Appointment of Executive Director of the Oversight Board for the Dissolved Bellflower Redevelopment Agency. FCITYI Action: Authorized the City Manager to appoint the Executive Director of the Oversight Board. 0 Consideration and possible action to receive and file Agreement File No. 741, in a form approved by the City Attorney, Inc., for architectural and engineering Development and Contracting, design services for Ricci' s Restaurant. [CITY] _ with Countrywide Action: Received and filed Agreement File No. 741, in a form approved by the City Attorney. P Q [ R [ S Consideration and possible action to receive and file the Treasurer' s Report for the Month of March ICC/ SA] Action: Received and filed Treasurer' s Removed for separate consideration] Removed for separate consideration] Report for the Month of March Consideration and possible action to authorize the City Manager to execute Agreement File No in a form approved by the City Attorney, with Arcon Structural Engineers, Inc., for structural engineering renovation. [ CITY] design services for the Aquatic Center repairs and Action: Authorized the City Manager to execute Agreement File No , in a form approved by the City Attorney.

14 Bellflower City Council Minutes Item No. 11 Page 14 of Consent Calendar - Continued T Consideration andpossible action to receive and file report on overview of CR& R solid waste rate adjustments under the Revised and Restated Agreement for Integrated Solid Waste Management g Services, Agreement File No [ CITY] Action: Received and filed the Report. and action to approve the Minutes of the- U Consideration possible Council.[ ecial Meeting of the Bellflower CityC V March 27, 2017, p Action: Approved the March 27, Consideration 2017, Special Meeting Minutes. andpossible action to approve the Minutes of the March 27, 2017, Regular Meeting of the Bellflower City g Council City Council Actingon Behalf of the Successor Agency Dissolved Bellflower Redevelopment Agency. [ CC/ SA] Action: Approved the March 27, 2017, Regular Meeting Minutes. and to the possible action to authorize the City Manager to execute 11- K Consideration and form No / Relinquishment Agreement No , in a Agreement File q of the CityAttorney, with the California Department approved by d Boulevard Transportation( Caltrans) for the relinquishment of L SR -19) within the city limits between mile south of Rose Street and Gardendale Street. [CITY] CEQA: The proposed action is acceptance of the relinquishment of SR -19 Lakewood Boulevard) from the State of California to the City of Bellflower. This is exempt from review under the California Environmental Quality Act activity et seq. of the Public Resources Code) pursuant to section Section 21000q the CEQA Guidelines ( Division 6 of Chapter 3 of Title 14 of the 15061( b)( 3) of California CodeRegulations). activities of. This section exempts that are covered under the general rule that CEQA appliesonly to projects that have the potential to cause a significant effect upon the environment. Where it can be seen with possibility the activity in question may have a significant certainty that there is no p y environment, the activity is not subject to CEQA. Theproposed effect on the activity only transfers the ownership and maintenance responsib ilities for these segments from the State to the City; the use of the land existing roadway CEQA a does not change. Therefore, this activity is exempt f right-of-way - effect on the there is no possibility for it to have a significant because environment. For the record, Council Member Koops left the dais and Council Chambers at 8: 29 p. m. City Manager Stewart and Director of Public Works Gorecki responded to Council Members' questions. it Member Santa Ines, City Manager Stewart stated that At the request of Council the 5 -year projection for the maintenance costs associated with Lakewood Boulevard would be included in the budget process.

15 Item No. 11- K Page 15 of K Consideration and possible action to authorize the City Manager to execute Agreement File No / Relinquishment Agreement No , in a form approved by the City Attorney, with the California Department of Transportation ( Caltrans) for the relinquishment of Lakewood Boulevard SR -19) within the city limits between mile south of Rose Street and Gardendale Street - Continued Following discussion, it was moved by Council Member Santa Ines, seconded by Council Member Garza, and carried by the following roll call vote, to authorize the City Manager to execute Agreement File No, / Relinquishment Agreement No , in a form approved by the City Attorney: AYES: Council Members Garza, Santa Mayor Schnablegger Ines, Dunton, and NOT PARTICIPATING: Council Member Koops Council Member Koops returned to the Council Chambers and dais at 8: 37 p. m. 11- R Consideration and possible action to authorize the Director of Public Works, or designee, to install a ` Stop' control on Felson Street at Carpintero Avenue (C. E. # 17-07). [ CITY] Public Works Director Gorecki responded to Council Member Santa Ines' questions. It was moved by Council Member Santa Ines, seconded by Mayor Pro Tem Dunton, and unanimously carried by the following roll call vote, to Authorize the Director of Public Works, or designee, to install the ` Stop' control on Felson Street at Carpintero Avenue: AYES: Council Members Garza, Santa Ines, Dunton, and Mayor Schnablegger 11- Q Consideration and possible action to receive and file Agreement File No. 742, in a form approved by the City Attorney, with Keenan & Associates for a bid on dental, vision, life, short-term disability, long- term disability, and additional insurance coverages as requested by the City. [CITY] City Manager Stewart, Human Resources Manager Crumly, Consultant Laurie LoFranco, and City Attorney Berger responded to Council Members' questions. For the record, Council Member Garza requested that language be added to the second paragraph of Exhibit A to Agreement File No. 742 to state that Keenan & Associates be a " fiduciary" of the City.

16 Item No. 11- Q Page 16 of Q Consideration and possible action to receive and file Agreement File approved bythe CityAttorney, with Keenan & Associates No. 742, in a form.. - vision, life short-term disability, long-term disability, for a bid on dental, Continued and additional insuranceg coverages - as requested by the City. without objection, 1 it was the consensus of the City discussion and Following Council to amend the secondparagraphh of Exhibit A to Agreement File No g p Berger read the amended language to be added to For the record, City Attorney g read of Exhibit A to Agreement File No. 742 to the end of the second paragraph the understandsagrees and as follows. " Keenan that it must provide Client with compensation rates notwithstanding the best possible rate of any it may receive from insurance carriers or other coverage providers. it was moved Following lengthy discussion, seconded by Council Member Garza, and carried Council Member Koops, unanimously by the roll call following paragraph of Exhibit A to Agreement File No. 742 to vote, to amend the secondberger; additional language as read into the record by City Attorney g include the and receive and file Agreement File No. 742, as amended, in a form approved by the City Attorney: AYES: Council Members Garza, Santa Ines, Dunton, and Mayor Schnablegger 12 Council Reports Council Member Koops, Council Member Santa Ines, Council Member Garza, various comments and Mayor Pro Tem Dunton, and Mayor Schnablegger made reports. Without objection, Mayor Schnablegger in memory of Olga George Hirezi. 13 Recess to Closed Session er requested that the meeting be adjourned For the record, Mayor Pro Tem Dunton announced that he will recuse himself from Item 3-A ( Bellflower Boulevard) as he owns property within 500 feet of the subject property. Without objection, Mayor Schnablegger recessed the Meeting Closed Session regarding: at 9: 01 p. m. to a A CONFERENCE WITH REAL PROPERTY NEGOTIATOR Pursuant to Government Code Section ) [ CITY] Property: = Bellflower Boulevard APN: & ) Agency Negotiator: Jeffrey L. Stewart, City Manager Negotiating Party: Holdings, LLC. Under Negotiation: Price and terms of payment

17 Item No. 13 Page 17of17 13 Recess to Closed Session Continued B CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section ) Agency Negotiator: Employee Organization: Jeffrey L. Stewart, City Manager American Federation of State, County, and Municipal Employees (AFSCME), AFL-CIO; Represented Maintenance and Executive Assistants, Local 3745, Council 36; and Represented Mid -Managers, Local 1511 C PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957) [ CITY] Title: City Manager For the record, Mayor Schnablegger reconvened the Meeting at 10: 27 p. m. with all members present and announced that no reportable action was taken during Closed Session. 14 Adjournment Without objection, Mayor Schnablegger adjourned the meeting at 10: 28 p. m., in Memory of Olga George Hirezi, to the next Regular Meeting of the Bellflower City Council at 5: 30 p. m. on Monday, May 8, Ron Schnablegger, May City of Bellflower Attest: Mayr Oc ' qui, City Cler, App ve : May 22, 2017