AGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 5000 CLARK AVENUE LAKEWOOD, CALIFORNIA

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AGENDA REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 5000 CLARK AVENUE LAKEWOOD, CALIFORNIA September 27, 2016, 7:30 p.m. CALL TO ORDER INVOCATION: Pastor Chris Logan, Christ Presbyterian Church of Lakewood PLEDGE OF ALLEGIANCE: Council Member Jeff Wood ROLL CALL: Mayor Ron Piazza Vice Mayor Diane DuBois Council Member Steve Croft Council Member Todd Rogers Council Member Jeff Wood ANNOUNCEMENTS AND PRESENTATIONS: ROUTINE ITEMS: All items listed within this section of the agenda are considered to be routine and will be enacted by one motion without separate discussion. Any Member of Council may request an item be removed for individual discussion or further explanation. All items removed shall be considered immediately following action on the remaining items. RI-1 Approval of Minutes of the Meetings held August 9, and September 13, 2016 RI-2 Approval of Personnel Transactions RI-3 Approval of Registers of Demands RI-4 Approval of Permit for Mayfair High School Homecoming Parade RI-5 Approval of Amendment to Rental Agreement for Burns Community Center with Nifty After Fifty PUBLIC HEARINGS: 1.1 Award of Bid for Public Works Project No. 2016-5, Lakewood Stormwater and Runoff Capture Project at Bolivar Park 1.2 Approval of Purchase of One 2016 John Deere Tractor 5100M LEGISLATION: 2.1 Adoption of Resolution No. 2016-59; Declaring Opposition to Los Angeles County Metropolitan Transportation Authority Measure M

City Council Agenda September 27, 2016 Page 2 AGENDA LAKEWOOD SUCCESSOR AGENCY 1. Approval of Register of Demands AGENDA LAKEWOOD HOUSING SUCCESSOR AGENCY 1. Approval of Register of Demands ORAL COMMUNICATIONS: ADJOURNMENT Any qualified individual with a disability that would exclude that individual from participating in or attending the above meeting should contact the City Clerk s Office, 5050 Clark Avenue, Lakewood, CA, at 562/866-9771, ext. 2200; at least 48 hours prior to the above meeting to ensure that reasonable arrangements can be made to provide accessibility to the meeting or other reasonable auxiliary aids or services may be provided. Copies of staff reports and other writings pertaining to this agenda are available for public review during regular business hours in the Office of the City Clerk, 5050 Clark Avenue, Lakewood, CA 90712

REVISED RESOLUTION NO. 2016-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKEWOOD DECLARING OPPOSITION TO LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY MEASURE M WHEREAS, On November 8, 2016, voters will be asked to consider Metropolitan Transportation Authority (MTA) Measure M; and WHEREAS, Measure M will double the transportation sales tax rate approved by voters in 2008 and make the tax permanent; and WHEREAS, Measure M requires a two-thirds approval vote to pass; and WHEREAS, a survey commissioned by the Gateway Cities Council of Government survey found that the public is concerned about the fact that Measure M is a permanent tax with no end date; and WHEREAS, the Gateway Cities and South Bay Councils of Governments, representing more than 40 cities collectively, have opposed Measure M because transportation projects to blue collar communities will be postponed while projects to far more affluent communities will be first in line to receive money, projects that would address traffic issues in the Southeast and South Bay regions will not be completed for decades, and because of overall concerns about the unfair allocation of funds; and WHEREAS, under Measure M, over $7,500,000 is projected to be collected annually from Lakewood taxpayers, but based on the approved allocation plan Lakewood will receive only $1,159,130 per year from that tax collected, to use for projects in Lakewood such as maintenance of streets and related infrastructure. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LAKEWOOD DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby declares its opposition to Los Angeles County Metropolitan Transportation Authority Measure M. SECTION 2. If any section, subsection, subdivision, paragraph, sentence, clause or phrase in this Resolution, or any part hereof, is held invalid or unconstitutional, such decision shall not affect the validity of the remaining sections or portions of this Resolution. The City Council hereby declares that it would have adopted each section, subsection, subdivision, paragraph, sentence, clause or phrase in this Resolution irrespective of the fact that any one or more sections, subsections, subdivisions, paragraphs, sentences, clauses or phrases may be declared invalid or unconstitutional. 2.1

Resolution No. 2016-59 Page 2 SECTION 3. The City Clerk shall certify to the adoption of this Resolution. ADOPTED AND APPROVED THIS 27TH DAY OF SEPTEMBER, 2016. ATTEST: Mayor City Clerk