AGENDA CITY OF GARDENA Regular CITY COUNCIL MEETING Council Chamber at City Hall, 1700 W. 162 nd Street, Gardena, California Website: www.cityofgardena.org No. 2018-14 TASHA CERDA, Mayor RODNEY G. TANAKA, Mayor Pro Tem MARK E. HENDERSON, Council Member ART KASKANIAN, Council Member DAN MEDINA, Council Member MINA SEMENZA, City Clerk J. INGRID TSUKIYAMA, City Treasurer EDWARD MEDRANO, City Manager PETER L. WALLIN, City Attorney August 14, 2018 Closed Session 7:00 p.m. Open Session 7:30 p.m. The City of Gardena, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access, attend and/or participate in the City meeting due to disability, to please contact the City Clerk s Office by phone (310) 217-9565 or email msemenza@cityofgardena.org, at least two business days prior to the scheduled meeting to ensure assistance is provided. Assistive listening devices are available. PUBLIC COMMENT: The City Council will hear from the public on any item on the agenda or any item of interest that is not on the agenda. The City Council cannot legally take action on any item not scheduled on the agenda. Such items may be referred for administrative action or scheduled on a future agenda. The public has the opportunity to address the City Council at the following times: Agenda Items at the time the City Council considers the item or during Oral Communications Non-agenda Items during Oral Communications Public Hearings at the time for Public Hearings listed on the Agenda If you wish to address the Council, please complete a Speaker Request form and present it to the City Clerk. You will be called to the podium by name when it is your turn to address the Council. Pursuant to California Government Code Section 54953(b)(3), any member of the public wishing to address the legislative body directly pursuant to California Government Code Section 54954.3 may do so at each teleconference location at the time the item is considered. CELLPHONES AND OTHER DISTRACTIONS: Use of cell phones, pagers and other communication devices is prohibited while the Council Meeting is in session. Please turn all devices off or place on a silent alert and leave the Chambers to use. During the meeting, please refrain from applause or other actions that may be disruptive to the speakers and the conduct of City business. Thank you for your attendance and cooperation. Page 1 of 6
1. ROLL CALL 2. CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Government Code Section 54956.9(d)(1) (1) Gardena Valley Assembly of God Church v. City of Gardena, et al Los Angeles Superior Court Case No. Y0073006 3. PLEDGE OF ALLEGIANCE & INVOCATION A. PLEDGE OF ALLEGIANCE Daniel and Adrian Avila Members of Rowley Park Diamond Backs Baseball Teams, Sponsored by the City of Gardena Recreation Division B. INVOCATION The Reverend Bruce G. Mallery, National Ordained Minister Seicho-No-Ie Truth of Life Center 4. PRESENTATIONS, PROCLAMATIONS, & APPOINTMENTS A. PRESENTATIONS (1) Gardena Military Veteran Recognition to Honor Veteran Lawrence Scott Takahashi, who served in the United States Army. Mr. Takahashi was chosen at the recommendation of Mayor Tasha Cerda (to be accepted by Mr. Takahashi) (2) Certificate of Special Recognition to Junipero Serra High School Girls Track and Field Team, Winners of the 2018 California Interscholastic Federation (CIF) Division IV Track and Field Championship and Winners of the 2018 California State Girls Track and Field Championship; and to their Head Coach Christopher Calvin, named the 2018 MileSplit California State Girls Track and Field Coach of the Year (Presentation postponed from July 24, 2018, City Council Meeting) (to be accepted by Serra High Team Members and Head Coach) B. PROCLAMATIONS No Items C. APPOINTMENTS (1) Council Appointments to Commissions, Committee, Board, and Council (Commission Appointees to be Ratified and Sworn in; Committee, Board and Council Appointees to be Ratified Only) (a) Human Services Commission (b) Planning and Environmental Quality Commission (c) Recreation and Parks Commission (d) Senior Citizens Commission (e) Gardena Youth Commission (f) Gardena Beautification Committee (g) Gardena Economic Business Advisory Council (h) Gardena Rent Mediation Board, Landlord Representative (i) Gardena Rent Mediation Board, Tenant Representative (j) Gardena Rent Mediation Board, At-Large Representative Page 2 of 6
5. CONSENT CALENDAR NOTICE TO THE PUBLIC Roll Call Vote Required on Consent Calendar All matters listed under the Consent Calendar will be enacted by one motion unless a Council member requests Council discussion, in which case that item will be removed from the Consent Calendar and considered separately following this portion of the agenda. A. Waiver of Reading in Full of All Ordinances Listed on This Agenda and That They Be Read by Title Only B. CITY CLERK (1) Approval of Minutes (a) City Council Regular Meeting, July 24, 2018 (b) City Council Adjourned Regular Meeting Study Session, July 24, 2018 (c) Planning & Environmental Quality Commission, July 3, 2018 (2) Affidavit of Posting Agenda on August 10, 2018 C. CITY TREASURER (1) Approval of Warrants / Payroll Register (a) August 14, 2018 D. CITY MANAGER (1) Personnel Report No. P-2018-14 (2) Approve Project List for the FY19 State Transit Assistance State of Good Repair Program (3) Approval of Plans and Specifications and Authorization to Solicit Bids for Crenshaw Blvd. Street Improvement Project, Rosecrans Ave. to Redondo Beach Blvd., JN 925 Estimated Project Cost of $470,000.00 6. EXCLUDED CONSENT CALENDAR 7. PLANNING & ENVIRONMENTAL QUALITY COMMISSION ACTION SHEET A. AUGUST 7, 2018, MEETING (1) Conditional Use Permit #12-16 and Site Plan Review #6-18 The applicant requests conditional use permit and site plan review for the construction of a new 29,965 square foot, 63-unit single-room occupancy housing development in the Industrial (M-1) zone per Gardena Municipal Code Section 18.36.030(O) and 18.44.010(E) and approval of the property management plan. The approval of this project will require direction to staff to file a Notice of Exemption as an in-fill project. Project Location: 16819 South Normandie Avenue (APN:6106-027-028) Applicant: 16819 Normandie LLC Commission Action: Commission approved PC Resolution No. 7-18 approving Conditional Use Permit #12-16 and Site Plan Review #6-18, with the condition to provide a backup generator for the parking structure. Page 3 of 6
7. PLANNING & ENVIRONMENTAL QUALITY COMMISSION ACTION SHEET (Continued) A. AUGUST 7, 2018, MEETING (Continued) (2) Conditional Use Permit #9-17 A request for a conditional use permit, per section 18.42.040.A of the Gardena Municipal Code, to allow the outdoor storage of automobiles related to a towing company in the General Industrial (M-2) zone and direct staff to file a Notice of Exemption. Project Location: 13982½ Van Ness Avenue (APN: 4061-028-052) Applicant: Jeffrey Greenberg Commission Action: Commission approved PC Resolution No. 12-18 denying Conditional Use Permit #9-17. (3) Conditional Use Permit #5-18 A request for a conditional use permit, per section 18.30.030.A of the Gardena Municipal Code, to allow the on-site sale and consumption of beer and wine ancillary to a new restaurant establishment located in the Commercial (C-2) zone and direct staff to file a Notice of Exemption. Project Location: 1400 West Redondo Beach Boulevard Ste. #120 (APN: 6105-008-012) Applicant: Delou Enterprises, LLC Commission Action: Commission approved PC Resolution No. 14-18 approving Conditional Use Permit #5-18. (4) Conditional Use Permit #1-18 Approval of a conditional use permit to expand services and continue to operate a massage establishment, per section 18.46.030.C.28 of the Gardena Municipal Code, in the General Commercial/Mixed-Use Overlay (C-3/MUO) zone subject to a Notice of Exemption as an existing facilities project. Project Location: 16129-16131 Western Avenue (APN: 4066-012-026) Applicant: Jing Zhu/Garden Spa Commission Action: Commission approved PC Resolution No. 15-18 approving Conditional Use Permit #1-18. ORAL COMMUNICATIONS Oral Communications by the public will be heard for one-half hour at or before 8:30 p.m. or at the conclusion of the last agenda item commenced prior to 8:30 p.m. Oral Communications not concluded at that time shall be resumed at the end of the meeting after Council Reports. Speakers are to limit their remarks to three minutes, unless extended by the Mayor. An amber light will appear to alert the speaker when two minutes are complete and a red light will appear when three minutes are over. Your cooperation is appreciated. Page 4 of 6
8. DEPARTMENTAL ITEMS A. ELECTED & ADMINISTRATIVE OFFICES (1) ORDINANCE NO. 1799, Amending Sections 14.040.030, 14.04.050, and 14.04.280 of the Gardena Municipal Code Relating to Qualifications of Rent Mediation Board Members and Notice of Mediation Procedures Staff Recommendation: Introduce Ordinance No. 1799 B. GENERAL SERVICES (1) ORDINANCE NO. 1798, Amending Sections 15.44.020, 15.44.040, 15.44.050 of the Gardena Municipal Code to Eliminate Out-of-date Cross-References (Introduced by Mayor Pro Tem Tanaka, July 24, 2018) Staff Recommendation: Adopt Ordinance No. 1798 (2) Approval of Professional Services Agreement with Iteris, Inc. For Design Only of Traffic Signal Improvement on Vermont Avenue at Redondo Beach Blvd. and Rosecrans Avenue JN 930 In the amount of $103,869.00 Staff Recommendation: Approve Professional Services Agreement C. POLICE (1) Authorization to Enter into an Agreement with California Accident Support Services Limited, Trading as Gardena Accident Support Services LTD., to Provide Traffic Collision Services to the Public Staff Recommendation: Authorize Agreement D. RECREATION, HUMAN SERVICES, PARKS & FACILITIES No Items E. TRANSPORTATION No Items 9. COUNCIL ITEMS, DIRECTIVES, & REMARKS A. COUNCIL ITEMS (1) Designation of Voting Delegate / Representative for the League of California Cities Annual Conference, September 12-14, 2018, in Long Beach, CA Staff Recommendation: Designate Delegate B. COUNCIL DIRECTIVES C. CITY MANAGER REMARKS RE: DIRECTIVES / COUNCIL ITEMS D. COUNCIL REMARKS (1) COUNCIL MEMBER HENDERSON (2) COUNCIL MEMBER MEDINA (3) COUNCIL MEMBER KASKANIAN (4) MAYOR CERDA (5) MAYOR PRO TEM TANAKA Page 5 of 6
10. ANNOUNCEMENTS 11. REMEMBRANCES Mr. Harry T. Yamada, a 60-year resident of Gardena, a husband, father, grandfather, and a relative of Council Member Emeritus Ronald K. Ikejiri; and Mrs. Velta Moore, 52 years old, a Provider with the Gardena Family Child Care (GFCC) Program since April 2015. 12. ADJOURNMENT The Gardena City Council will adjourn to a Study Session regarding MS4 at 6:30 p.m., followed by a Regular City Council Meeting, at 7:00 p.m., on Tuesday, August 28, 2018. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted in the City Hall lobby not less than 72 hours prior to the meeting. A copy of said Agenda is on file in the Office of the City Clerk. Dated this 10 th day of August, 2018 /s/ MINA SEMENZA MINA SEMENZA, City Clerk Page 6 of 6