MONDAY, JANUARY 25, 2016, 5:30 P.M. CLOSED SESSION BELLFLOWER CITY HALL - COUNCIL CHAMBERS

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ANNOTATED AGENDA REGULAR MEETING OF THE BELLFLOWER CITY COUNCIL AND CITY COUNCIL ACTING ON BEHALF OF THE SUCCESSOR AGENCY TO THE DISSOLVED BELLFLOWER REDEVELOPMENT AGENCY * Denotes City Council Agenda items SA Denotes Successor Agency items [CC/SA] Denotes City Council and Successor Agency items MONDAY, JANUARY 25, 2016, 5:30 P.M. CLOSED SESSION BELLFLOWER CITY HALL - COUNCIL CHAMBERS Opened: 5:33 p.m. Recessed for lack of a quorum to 6:00 p.m.: 5:33 p.m. 1 CALL TO ORDER 6:03 p.m. 2 ROLL CALL: Mayor Scott A. Larsen Mayor Pro Tem Dan Koops Council Member Ray Dunton Council Member Sonny R. Santa Ines Council Member Ron Schnablegger 3 RECESS TO CLOSED SESSION 6:05 p.m. * A CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 8827 W. Artesia Boulevard, 8829 W. Artesia Boulevard, 8800 Palm Street Agency Negotiator: Jeffrey L. Stewart, City Manager Negotiating Party: Stephen Hopkins, President & CEO of Hopkins Real Estate Group Under Negotiation: Price and terms of payment * B PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code section 54957) Title: City Attorney Page 1 of 5

Page 2 of 5 4 RECONVENE FOR OPEN SESSION Action: No reportable action MONDAY, JANUARY 25, 2016, 7 P.M. OPEN SESSION 5 CALL TO ORDER 7:03 p.m. 6 ROLL CALL: Mayor Scott A. Larsen Mayor Pro Tem Dan Koops Council Member Ray Dunton Council Member Sonny R. Santa Ines Council Member Ron Schnablegger 7 INVOCATION: Mayor Pro Tem Dan Koops 8 PLEDGE OF ALLEGIANCE: Jim DellaLonga, Director of Economic Development 9 CITY COUNCIL ANNOUNCEMENTS 10 PUBLIC COMMENTS Lauren Talbott, Clifton M. Brakensiek Library John Paul Drayer 11 PUBLIC HEARING(S) * A Consideration and possible action to conduct a public hearing regarding an application from Torsak Thanaritiroj for a zone change from A-E (Agricultural Estate) Zone to A-E PD (Agricultural Estate Planned Development) Overlay Zone, a Tentative Map to allow the subdivision of an existing lot into two (2) single-family lots, and a Precise Plan for the development of two (2) 2-story, single-family residences, each with a 1-story second dwelling unit on property located at 16240 Grand Avenue; and adopt Resolution No. 16-03 A Resolution denying Negative Declaration No. ND 15-13; Tentative Map No. PM 73342; Precise Plan Case No. PP 15-06; and Zone Change Case No. ZC 15-06 for property located at 16240 Grand Avenue; Applicant: Torsak Thanaritiroj (Continued from January 14, 2016).

Page 3 of 5 11 PUBLIC HEARING(S) - Continued * A Consideration and possible action to conduct a public hearing regarding an application from Torsak Thanaritiroj for a zone change from A-E (Agricultural Estate) Zone to A-E PD (Agricultural Estate Planned Development) Overlay Zone Continued CEQA: An environmental assessment has been conducted for this project in compliance with the California Environmental Quality Act (CEQA) guidelines. An Initial Study and Negative Declaration were prepared. Action: Re-opened the Public Hearing continued from January 14, 2016 Schnablegger/Santa Ines, without objection Action: Closed the Public Hearing Schnablegger/Santa Ines, without objection Action: Adopted Resolution No. 16-03 Dunton/Schnablegger, 5-0 12 ORDINANCES AND RESOLUTIONS FOR CONSIDERATION ORDINANCE FOR INTRODUCTION * A Consideration and possible action to read by title only, waive further reading, and introduce Ordinance No. 1307 - An Ordinance amending Ordinance No. 1177 in its entirety and establishing speed limits in accordance with Vehicle Code 22357 based upon an Engineering and Traffic Survey as defined by Vehicle Code 627. Action: Read by title only, waived further reading, and introduced Ordinance No. 1307 Santa Ines/Koops, 5-0 13 CONSIDERATION ITEM(S) * A Consideration and possible action to approve Prioritized Park Project List related to the Los Angeles Countywide Comprehensive Park & Recreation Needs Assessment. Action: Approved the Prioritized Park List related to the Los Angeles Countywide Comprehensive Park and Recreation Needs Assessment Koops/Santa Ines, 5-0

Page 4 of 5 14 CONSENT CALENDAR Action: Approved the actions stipulated on the Consent Calendar Dunton/Koops, without objection CC/SA A Consideration and possible action to receive and file Warrant Register No. 16-072, dated. Recommendation to City Council: 1) Receive and file Warrant Register No. 16-072; or 2) Alternatively, discuss and take other action related to this item. CC/SA B Consideration and possible action to receive and file City Council/Successor Agency Treasurer s Report for the Month of December 2015. Recommendation to City Council: 1) Receive and file Treasurer s Report for the Month of December 2015; or 2) Alternatively, discuss and take other action related to this item. CC/SA C Consideration and possible action to approve the Minutes of the January 14, 2016, Regular Meeting of the Bellflower City Council and City Council acting on behalf of the Successor Agency. Recommendation to City Council: 1) Approve the Minutes of the January 14, 2016, Regular Meeting; or 2) Alternatively, discuss and take other action related to this item. * D Consideration and possible action to receive and file denial of a claim submitted by Richard Yim: Event Date August 15, 2015. Recommendation to City Council: 1) Receive and file denial of claim submitted by Richard Yim; or 2) Alternatively, discuss and take other action related to this item. * E Consideration and possible action to read by title only, waive further reading, and adopt Ordinance No. 1305 An Ordinance approving Zoning Ordinance Text Amendment Case No. ZOTA 15-05 to add Chapter 8.48 to Title 8 and Section 17.04.110 to Chapter 17.04 of the Bellflower Municipal Code confirming that commercial cannabis activities, cultivation of medical cannabis, delivery of medical cannabis, medical marijuana dispensaries, and medical marijuana collectives are prohibited in all zones and specific plan areas of the City. Recommendation to City Council: 1) Read by title only, waive further reading, and adopt Ordinance No. 1305; or 2) Alternatively, discuss and * F Consideration and possible action to read by title only, waive further reading, and adopt Ordinance No. 1306 - An Ordinance amending the Bellflower Municipal Code by amending 12.08.020(B) pertaining to the value of a building permit that triggers right-of-way improvement requirements. Recommendation to City Council: 1) Read by title only, waive further reading, and adopt Ordinance No. 1306; or 2) Alternatively, discuss and

Page 5 of 5 14 CONSENT CALENDAR - Continued * G Consideration and possible action to receive and file Official Travel Report California Contract Cities Association s 49 th Annual Sacramento Legislative Orientation Tour, January 11-13, 2016 (Pursuant to AB 1234). Recommendation to City Council: 1) Receive and file Official Travel Report for the California Contract Cities Association s 49 th Annual Sacramento Legislative Orientation Tour; or 2) Alternatively, discuss and 15 COUNCIL REPORTS 16 ADJOURNMENT Adjourned at 9:05 p.m. to the next Regular Meeting of the Bellflower City Council at 5:30 p.m. on Monday, February 8, 2016 Doc 334258