Certificate of Recognition - LA Co. VSO

CITY COUNCIL - REGULAR MEETING OF NOVEMBER 8, 2022

9TH WARRANT REGISTER FISCAL YEAR 2022-2023

PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF PICO RIVERA AND THE CITY OF MONTEBELLO FOR THE REAL PROPERTY IDENTIFIED AS 5055 PASSONS BOULEVARD

APPOINTMENT OF REPRESENTATIVE TO THE GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT BOARD OF TRUSTEES

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF OCTOBER 31, 2022, AND NOVEMBER 30, 2022

ASSEMBLY BILL 361 FINDINGS

ACCEPT FUNDS FROM THE CALIFORNIA ENERGY COMMISSION GRANT APPLICATION FOR AUTOMATED PERMIT PROCESSING

VEHICLE REPLACEMENT- PURCHASE OF ONE PUBLIC WORKS FLEET TRUCK WITH RUGBY DUMP BODY FOR THE STREETS AND PARKS DIVISIONS

SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF NOVEMBER 8, 2022

RESOLUTION DECLARING AGENCY-OWNED PROPERTY HAVING ASSESSOR PARCEL NUMBER 6373-019-901 AS EXEMPT SURPLUS LAND AND APPROVING THE SALE OF THE PROPERTY TO THE ADJACENT PROPERTY OWNER

WATER AUTHORITY MINUTES - REGULAR MEETING OF SEPTEMBER 27, 2022

ADVANCE METER INFRASTRUCTURE (CIP NO. 50072) – AWARD PROFESSIONAL SERVICES AGREEMENT

OFFICIAL RESULTS OF NOVEMBER 8, 2022 - GENERAL MUNICIPAL ELECTION IN THE CITY OF PICO RIVERA

ADMINISTRATION OF THE OATH OF OFFICE TO NEWLY ELECTED CITY COUNCIL MEMBERS

CITY COUNCIL REORGANIZATION

a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Name of case: GA Technical Services, Inc. vs. City of Pico Rivera et al., County of Los Angeles Case No. 22NWCV00412 One case

PUBLIC HEARING - RESOLUTION AUTHORIZING AND ADOPTING THE PERMANENT LOCAL HOUSING ALLOCATION PLAN FOR THE PERMANENT LOCAL HOUSING ALLOCATION PROGRAM

PUBLIC HEARING - ADOPTION OF THE 2022 CALIFORNIA BUILDING CODES, AMENDING TITLE 15, BUILDING AND CONSTRUCTION, OF THE PICO RIVERA MUNICIPAL CODE

CITY COUNCIL - REGULAR MEETING OF OCTOBER 25, 2022

8TH WARRANT REGISTER FISCAL YEAR 2022-2023

SECOND READING – ADOPTION OF ORDINANCE NO. 1162 APPROVING ZONE RECLASSIFICATION NO. 326 TO CHANGE THE ZONE DESIGNATION FROM PUBLIC FACILITY (P-F) TO INDUSTRIAL PLANNED DEVELOPMENT (IPD) FOR THE PROPERTIES WITH ASSESSOR PARCEL NO. 8130-024-006, 8130-024-007 AND 8130-024-825

DECLARATION OF 9003 BEVERLY BOULEVARD AS SURPLUS LAND

DECLARATION OF 4365 LINDELL AVENUE AS EXEMPT SURPLUS LAND AND APPROVAL OF THE SALE TO THE CONTIGUOUS PROPERTY OWNER

SMITH PARK AQUATIC CENTER RENOVATION SG-19-116- RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR THE AQUATIC CENTER RENOVATION AT SMITH PARK

RIO HONDO PARK RENOVATION GRANT – SG-19-100 – RESOLUTION AUTHORIZING THE FILING OF AN APPLICATION FOR THE RIO HONDO PARK RENOVATION

ACCEPT AN INVITATION FROM THE CITY OF TLAJOMULCO, JALISCO, MEXICO, TO BECOME A SISTER CITY

APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH DUDEK FOR CITY-WIDE COMMUNITY DESIGN STANDARDS AND GUIDELINES FOR RESIDENTIAL, COMMERCIAL, INDUSTRIAL AND MIXED-USE DEVELOPMENTS

HISTORIC WHITTIER BOULEVARD – PROFESSIONAL SERVICES AGREEMENT WITH MIG, INC. FOR THE PREPARATION OF THE SPECIFIC PLAN & MOBILITY PLAN

ASSEMBLY BILL 361 FINDINGS

SUPPORTING VETERANS BY PARTICIPATING IN OPERATION GREEN LIGHT BETWEEN NOVEMBER 7, 2022 THROUGH NOVEMBER 13, 2022

APPROVE AMENDMENT NO. 2 TO AGREEMENT NO. 21-2041 WITH CS LEGACY CONSTRUCTION INCORPORATED, AUTHORIZE A BUDGET AMENDMENT AND AUTHORIZE THE CITY MANAGER TO RELEASE RETENTION FOR THE PICO PARK PAVING PROJECT (CIP NO. P50018)

SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF SEPTEMBER 13, 2022

APPROVAL OF THE 2023-24 RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) AND CORRESPONDING ADMINISTRATIVE BUDGET

FISCAL YEAR 2022-23 CITY OF PICO RIVERA FIRST QUARTER BUDGET REPORT AS OF SEPTEMBER 30, 2022

PUBLIC HEARING – 1) CONDITIONAL USE PERMIT NO. 747; 2) ZONE RECLASSIFICATION NO. 326; 3) GENERAL PLAN AMENDMENT NO. 58; 4) TENTATIVE PARCEL MAP NO. 83251 TO CONSTRUCT A WAREHOUSE AND PRINT SHOP ON A 19.06 ACRE SITE LOCATED AT THE SOUTHWEST QUADRANT OF BEVERLY BOULEVARD AND THE 605 FWY

CITY COUNCIL - REGULAR MEETING OF OCTOBER 11, 2022 PARKS AND RECREATION COMMISSION MEETING MINUTES OF JUNE 9, 2022

7TH WARRANT REGISTER FISCAL YEAR 2022-2023

APPROVAL OF A RESOLUTION RATIFYING THE PICO RIVERA INNOVATIVE MUNICIPAL ENERGY 2022 INTEGRATED RESOURCE PLAN

ASSEMBLY BILL 361 FINDINGS

FIRST QUARTER TREASURER’S REPORT AND THE MONTHLY INVESTMENT TRANSACTION REPORT AS OF SEPTEMBER 30, 2022 – FISCAL YEAR 2022-2023

MEMORANDUM OF UNDERSTANDING WITH THE PICO RIVERA CHAMBER OF COMMERCE

APPROVE AMENDMENTS NO. 1 TO WILLDAN ENGINEERING PROFESSIONAL SERVICES AGREEMENT NO. 19-1891 AND TO ELIE FARAH INC. PROFESSIONAL SERVICES AGREEMENT NO. 19-1892

APPROVAL OF A LOW-INCOME YOUTH SPORTS SUBSIDY PROGRAM (PICO RIVERA PLAYPASS)

AMENDMENT NO. 2 TO MAINTENANCE SERVICES AGREEMENT NO. 19-1915 WITH GENERAL BUILDING MANAGEMENT COMPANY FOR JANITORIAL SERVICES

AGREEMENT WITH RSG, INC. TO PROVIDE MOBILEHOME RENT IMPLEMENTATION AND ADMINISTRATION SERVICES

FIRST READING – INTRODUCE AN ORDINANCE FOR ILLEGAL SOLID WASTE COLLECTION AND HAULING

FIRST READING – INTRODUCE AN ORDINANCE FOR THE 2022 CALIFORNIA BUILDING CODES, AMENDING TITLE 15, BUILDING AND CONSTRUCTION, OF THE PICO RIVERA MUNICIPAL CODE

CITY COUNCIL - REGULAR MEETING OF SEPTEMBER 27, 2022 AND PARKS AND RECREATION COMMISSION MEETING MINUTES OF APRIL 14, 2022

6TH WARRANT REGISTER FISCAL YEAR 2022-2023

AUTHORIZATION TO ENTER INTO CONTRACT WITH ECS IMAGING, INC., FOR ELECTRONIC DOCUMENT MANAGEMENT SOFTWARE AND SERVICES

AGREEMENT WITH RSG, INC. TO PROVIDE MOBILEHOME RENT IMPLEMENTATION AND ADMINISTRATION SERVICES

APPROVE THE PROPOSED EARLY RETIREMENT INCENTIVE PROGRAM SIDE LETTER NO. 13 FOR A UNIT MEMBER OF SERVICE EMPLOYEES’ INTERNATIONAL UNION LOCAL 721

a. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona and Assistant City Manager/Interim Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Directors Unit

PUBLIC HEARING – GENERAL PLAN AMENDMENT NO. 61 ADOPTION OF THE 2021-2029 HOUSING ELEMENT

CITY COUNCIL - REGULAR MEETING OF SEPTEMBER 13, 2022

5TH WARRANT REGISTER FISCAL YEAR 2022-2023

CONFLICT-OF-INTEREST CODE BIENNIAL REVIEW

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF AUGUST 31, 2022

ASSEMBLY BILL 361 FINDINGS

ON-CALL PANEL FOR LOBBYING, ADVOCACY, AND GRANT SUPPORT SERVICES

APPROVE AMENDMENT NO. 4 TO AGREEMENT NO.15-1615 TO RENEW THE TYLER TECHNOLOGIES (NEW WORLD SYSTEMS SOFTWARE LICENSE, MAINTENANCE AND SUPPORT) AGREEMENT FOR THE CITY OF PICO RIVERA’S FINANCIAL SYSTEM

APPROVE AMENDMENT NO. 2 TO AGREEMENT NO. 12-1361 WITH THE CITY OF DOWNEY FOR TRAFFIC SIGNAL MAINTENANCE SERVICES AT VARIOUS SHARED SIGNALIZED INTERSECTIONS ON TELEGRAPH ROAD

PICO RIVERA – MAJOR CORRIDORS MEDIAN AND PARKWAY BEAUTIFICATION PROJECT (CIP NO. 50075); CCL-5351(041) - AWARD PROFESSIONAL AGREEMENT FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES

ROSEMEAD BOULEVARD MEDIAN AND PARKWAY BEAUTIFICATION PROJECT (CIP NO. 50076); CCL-5351(042) - AWARD PROFESSIONAL AGREEMENT FOR DESIGN AND CONSTRUCTION SUPPORT SERVICES

URGENT NECESSITY REPAIR OF TELEGRAPH ROAD BRIDGE OVER RIO HONDO CHANNEL, BRIDGE NO. 53C0156 (0993) – (CIP NO. 50096)

VEHICLE REPLACEMENT- PURCHASE OF NINE (9) TRUCKS FOR THE STREETS AND PARKS DIVISIONS

WATER AUTHORITY MINUTES - REGULAR MEETING OF JULY 12, 2022

APPROVE AGREEMENT WITH AUTOMATED WATER TREATMENT IN THE AMOUNT OF $113,032 FOR CHLORINE DISINFECTANT TABLETS

ON-CALL EMERGENCY WATER SYSTEM REPAIR SERVICES – AWARD PROFESSIONAL SERVICES AGREEMENTS

a. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona and Assistant City Manager/Interim Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Directors Unit

Proclamation - National Voter Registration Day

PUBLIC HEARING – SUBSTANTIAL AMENDMENT NO. 1 TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FISCAL YEAR 2022-2023 ANNUAL ACTION PLAN

PUBLIC HEARING – RESOLUTION SUBMITTING THE FY 2021-22 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT

PUBLIC HEARING – CAR WASH USE MORATORIUM - URGENCY ORDINANCE NO. 1148 ONE (1) YEAR EXTENSION PER GOVERNMENT CODE SECTION 65858

CITY COUNCIL - REGULAR MEETING OF AUGUST 23, 2022

4TH WARRANT REGISTER FISCAL YEAR 2022-2023

PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF PICO RIVERA AND CENTERPOINT PROPERTY TRUST FOR A PORTION OF BAYBAR ROAD THAT WAS PREVIOUSLY VACATED

PROVIDE STAFF DIRECTION REGARDING REQUEST FROM LEBA, INC TO WAIVE A QUARTERLY INSTALLMENT

APPROVE A BUDGET ADJUSTMENT FOR THE SENIOR CENTER RESTROOM ADA AND SAFETY IMPROVEMENT PROJECT, CIP NO. 50036

ADA CITY HALL / CITY HALL WEST PROJECT (CIP NO. 50073) – AWARD CONSTRUCTION

APPROVE TELEGRAPH ROAD COMPLETE STREET STUDY IMPLEMENTATION AGREEMENT WITH GATEWAY CITIES COUNCIL OF GOVERNMENT (NON-CIP PROJECT NO. 30053)

INTELLIGENT TRANSPORTATION SYSTEM (ITS) MASTER PLAN (PROJECT NO. 50052) — AWARD PROFESSIONAL SERVICES AGREEMENT

APPROVE AMENDMENT NO. 2 TO AGREEMENT NO.18-1825 WITH MARIPOSA LANDSCAPES INC. TO CONSTRUCT MEDIAN BEAUTIFICATION MAINTENANCE IMPROVEMENTS ON BEVERLY BOULEVARD AND SAN GABRIEL RIVER PARKWAY AND EXTEND ROUTINE MAINTENANCE SERVICES

AWARD A PROFESSIONAL SERVICES AGREEMENT TO 3DI, INC., TO DEVELOP AN ONLINE PERMITTING SOFTWARE

PICO RIVERA INNOVATIVE MUNICIPAL ENERGY (PRIME) POWER CONTENT LABEL AND ATTESTATION

SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF APRIL 26, 2022

APPROVAL OF A RESOLUTION DECLARING AGENCY-OWNED PROPERTY OF APPROXIMATELY 4,360 SQUARE FEET IDENTIFIED AS 8631 BEVERLY BOULEVARD AS EXEMPT SURPLUS LAND AND APPROVING THE SALE OF THE PROPERTY TO THE ADJACENT PROPERTY OWNER

HOUSING ASSISTANCE AGENCY MINUTES - REGULAR MEETING OF MARCH 22, 2022

APPROVE A FIVE-YEAR MAINTENANCE AGREEMENT FOR THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM HAPPY SOFTWARE

APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PICO RIVERA AND SERVICE EMPLOYEES’ INTERNATIONAL UNION 721 - FULL-TIME MEMBERS FOR A THREE YEAR TERM, JULY 1, 2021 THROUGH JUNE 30, 2024

APPROVE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PICO RIVERA AND MIDMANAGERS AND PROFESSIONAL AND CONFIDENTIAL EMPLOYEE ASSOCIATION FOR A THREE-YEAR TERM, JULY 1, 2021 THROUGH JUNE 30, 2024

APPROVE A SIDE LETTER BETWEEN THE CITY OF PICO RIVERA AND SERVICE EMPLOYEES INTERNATIONAL UNION DIRECTORS UNIT MEMBERS FOR A THREE YEAR TERM, JULY 1, 2021 THROUGH JUNE 30, 2024

a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: APNs: 6374-006-900, 6374-015-902, 6375-010-900, 6375-016-906 Agency negotiator: City Manager Steve Carmona Negotiating parties: Alameda Corridor-East (ACE) Authority Under negotiation: Terms of sale

Certificate of Recognition - 2022 Summer Food Service Program Los Angeles County Sheriff Explorers Program

CITY COUNCIL - REGULAR MEETING OF AUGUST 9, 2022

3RD WARRANT REGISTER FISCAL YEAR 2022-2023

SECOND READING – ADOPTION OF ORDINANCE NO. 1159 AMENDING CHAPTER 3.20 (PURCHASING) AND ORDINANCE NO. 1160 AMENDING CHAPTER 3.48 (INFORMAL BIDDING FOR PUBLIC PROJECTS) OF THE PICO RIVERA MUNICIPAL CODE

DECLARATION FOR A PORTION OF BAYBAR ROAD AS EXEMPT SURPLUS LAND

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF JULY 31, 2022

ASSEMBLY BILL 361 FINDINGS

COMMUNITY EVENTS FUNDING REQUEST FROM GENERAL FUND

SMITH PARK AQUATIC CENTER RENOVATION PROJECT (CIP NO. 50043) – AWARD PROFESSIONAL SERVICES AGREEMENT FOR ARCHITECT/ENGINEER SERVICES

CITY FLEET VEHICLE PURCHASE

EMERGENCY STORM DRAIN REPAIR AT 8672 PICO VISTA ROAD (CIP NO. 50040) – NOTICE OF COMPLETION

WHITTIER BOULEVARD OVERLAY PROJECT (CIP NO. 21346) STPL-5351(033); AND WHITTIER BOULEVARD LANDSCAPE MEDIAN IMPROVEMENTS PROJECT (CIP NO. 30050) – AWARD CONSTRUCTION

10-DAY REPORT ON CITY OF PICO RIVERA’S CAR WASH USE MORATORIUM (URGENCY ORDINANCE NO. 1143) PER GOVERNMENT CODE SECTION 65858(d)

NONE

Certificate of Recognition - Planning Commissioner Monica Villalobos Certificate of Recogntion - Pico FastPitch 6U All Star Team

PUBLIC HEARING - RESOLUTION ORDERING THE VACATION OF A PORTION OF BAYBAR ROAD REFERRED TO AS STREET VACATION NO. 22-01

PUBLIC HEARING – CONDITIONAL USE PERMIT NO. 751, TENTATIVE TRACT MAP NO. 83619, MAJOR VARIANCE NO. 192, AN APPLICATION REQUEST BY WARMINGTON RESIDENTIAL TO DEVELOP A 45-UNIT TOWNHOME DEVELOPMENT ON A 2.5 ACRE LOT LOCATED AT 4820 DURFEE AVENUE

City Council Minutes of Regular Meeting of July 12, 2022 and Special Meeting of July 26, 2022

Planning Commission Minutes for regular meeting of March 18, 2019; March 1, 2021; May 17, 2021, April 4, 2022; and April 18, 2022

MAYOR’S APPOINTMENT OF PARKS AND RECREATION EX-OFFICIO

FOURTH QUARTER TREASURER’S REPORT AND THE MONTHLY INVESTMENT TRANSACTION REPORT AS OF JUNE 30, 2022 – FISCAL YEAR 2021-2022

AWARD CONTRACTUAL SERVICES AGREEMENT TO ABM BUILDING SOLUTIONS, LLC. FOR HEATING, VENTILATION, AND AIR CONDITIONING MAINTENANCE

APPROVE AMENDMENT NO. 1 TO SWPP QUEEN INC. PROFESSIONAL SERVICES AGREEMENT NO. 21-2040

APPROVE AMENDMENT NO. 2 TO TJR CONSULTING LLC PROFESSIONAL SERVICES AGREEMENT NO, 21-2023

AN ORDINANCE AMENDING CHAPTER 3.20 (PURCHASING) AND AN ORDINANCE AMENDING CHAPTER 3.48 (INFORMAL BIDDING FOR PUBLIC PROJECTS) OF THE PICO RIVERA MUNICIPAL CODE

REQUEST FOR APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH NEW CITY AMERICA, INC. FOR PROPERTY-BASED IMPROVEMENT DISTRICT OR COMMUNITY BENEFIT DISTRICT FORMATION SERVICES

ADOPTION OF RESOLUTION SETTING PRIORITIES FOR WRITTEN ARGUMENTS AND DIRECTING CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS FOR CITY COUNCIL TERM LIMIT MEASURE

ADOPTION OF RESOLUTION CALLING FOR ELECTION PRESENTING BUSINESS LICENSE FEE ADJUSTMENT INITIATIVE MEASURE AND ADOPTION OF RESOLUTION SETTING PRIORITIES FOR WRITTEN ARGUMENTS AND DIRECTING CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS FOR BUSINESS LICENSE FEE ADJUSTMENT MEASURE

Metro Gold Line, Solar and Battery Storage by ESSCO, and General Overview of Rates, TOU, and NEM

PUBLIC HEARING – SUBSTANTIAL AMENDMENT NO. 6 TO THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2019-2020 ANNUAL ACTION PLAN FOR EXPANSION OF SMALL BUSINESS GRANT PROGRAM; RECEIVE $50,000 FROM LOS ANGELES COUNTY SUPERVISOR JANICE HAHN - COUNTY OF LOS ANGELES EXECUTIVE OFFICE FOR THE SMALL BUSINESS GRANT PROGRAM

CITY COUNCIL - REGULAR MEETING OF JUNE 28, 2022

1ST WARRANT REGISTER FISCAL YEAR 2022-2023

AMEND RESOLUTION NO. 6892 ADJUSTING THE CITY MANAGER’S AUTHORITY TO ENTER INTO CERTAIN CONTRACTS ON BEHALF OF PICO RIVERA INNOVATIVE MUNICIPAL ENERGY (PRIME)

AUTHORIZATION TO ENTER INTO CONTRACT WITH OCEAN BLUE ENVIRONMENTAL SERVICES INC., FOR HAZARDOUS WASTE MANAGEMENT AND EMERGENCY RESPONSE SERVICES

CONSTRUCTION EQUIPMENT REPLACEMENT- PURCHASE OF NEW CATERPILLAR 920 14A WHEEL LOADER

WATER AUTHORITY MINUTES - REGULAR MEETING OF JUNE 28, 2022

APPROVE A RESOLUTION FOR THE APPLICATION TO THE DEPARTMENT OF THE INTERIOR, BUREAU OF RECLAMATION’S WATERSMART GRANT PROGRAM – WATER AND ENERGY EFFICIENCY GRANTS FOR FISCAL YEAR 2023

AUTHORIZE PURCHASE OF ADVANCE METER INFRASTRUCTURE WATER METER LIDS WITH FERGUSON WATERWORKS

Certificate of Recognition - Armando Olivas (Labor Leader of the Year), Certificate of Recognition - Jacob Rodriguez Parks and Recreation Commissioner, and Certificate of Recognition - Joseph Anthony Palombi

PUBLIC HEARING - ADOPTION OF FISCAL YEAR 2022-2023 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN

PUBLIC HEARING - ADOPTION OF FISCAL YEAR 2022-23 OPERATING BUDGET AND FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM, ADOPTION OF GANN APPROPRIATIONS LIMIT AND APPROVAL OF RESERVE POLICIES

CITY COUNCIL - REGULAR MEETING OF JUNE 14, 2022

20TH WARRANT REGISTER FISCAL YEAR 2021-2022

SECOND READING AND ADOPTION OF ORDINANCE NO. 1158 “STREET CUT MORATORIUM”

RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE ROSEMEAD BOULEVARD MEDIAN AND PARKWAY BEAUTIFICATION PROJECT (CIP NO. 50076); CCL-5351(042)

RESOLUTION AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE PICO RIVERA-MAJOR CORRIDORS MEDIAN AND PARKWAY BEAUTIFICATION PROJECT (CIP NO. 50075); CCL-5351(041)

RESOLUTION OF INTENT FOR PROPOSED VACATION OF A PORTION OF BAYBAR ROAD AND DISPOSITION TO ADJACENT PROPERTY OWNER

PROPERTY SALE BETWEEN THE LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR AND THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT FOR TAX DEFAULTED PROPERTY IN THE SAN GABRIEL RIVER FLOOD CONTROL CHANNEL

AMEND RESOLUTION NO. 6892 ADJUSTING THE CITY MANAGER’S AUTHORITY TO ENTER INTO CERTAIN CONTRACTS ON BEHALF OF PICO RIVERA INNOVATIVE MUNICIPAL ENERGY (PRIME)

RESOLUTION AUTHORIZING THE CITY’S SUBMISSION OF A GRANT APPLICATION UNDER THE USED OIL PAYMENT PROGRAM FROM THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE)

PARKS AND RECREATION COMMISSION APPOINTMENT

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF APRIL 30, 2022 AND MAY 31, 2022

APPROVE TELEGRAPH ROAD COMPLETE STREET STUDY IMPLEMENTATION AGREEMENT WITH GATEWAY CITIES COUNCIL OF GOVERNMENT (NON-CIP PROJECT NO. 30053)

SENIOR CENTER ADA AND SAFETY IMPROVEMENTS – PARKING LOT PROJECT (CIP NO. 50022) – AWARD CONSTRUCTION

AMENDMENT NO. 3 TO AGREEMENT NO. 20-1932 WITH JAS PACIFIC

VEHICLE REPLACEMENT- PURCHASE OF STENCIL TRUCK

AUTHORIZE THE TRANSFERS RELATED TO THE AMERICAN RESCUE PLAN ACT FUND ALLOCATIONS

WATER AUTHORITY MINUTES - REGULAR MEETING OF JUNE 14, 2022

WATER WELL NOS. 1, 3, 11 AND 12 REHABILITATION PROJECT (CIP NO. 21337) – NOTICE OF COMPLETION

PURCHASE OF A DOOSAN G570WCU DIESEL POWER TRAILER MOUNTED GENERATOR FOR PICO RIVERA WATER AUTHORITY (PRWA)

PURCHASE OF AN F-250 AND F-350 UTILITY BODY WORK TRUCKS FOR THE PICO RIVERA WATER AUTHORITY (PRWA)

DISCUSSION ITEM – CONSIDERATION OF BALLOT MEASURE FOR REVISIONS TO THE PICO RIVERA MUNICIPAL CODE CHAPTER 9.40 TO PERMIT COMMERCIAL CANNABIS

CONSIDERATION OF CITY COUNCIL TERM LIMITS

a. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona and Interim Assistant City Manager/Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Full-time, Part-time and Directors Units, and Confidential Employees Association b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9 (d)(2) Initiation of litigation – One matter

CERTIFICATE OF RECOGNITION – PRIDE PROGRAM AND WHITTIER NARROWS DAM PROJECT UPDATE

PUBLIC HEARING - LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 1

PUBLIC HEARING – PARAMOUNT/MINES LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT

PUBLIC HEARING – SUBSTANTIAL AMENDMENT NO. 1 TO THE COMMUNITY DEVELOPMENT BLOCK (CDBG) GRANT FISCAL YEAR 2021-2022 ANNUAL ACTION PLAN

PUBLIC HEARING – FISCAL YEAR 2022-23 PRELIMINARY (PROPOSED) BUDGET

CITY COUNCIL - REGULAR MEETING OF MAY 10, 2022 AND SPECIAL MEETING OF JUNE 7, 2022

19TH WARRANT REGISTER FISCAL YEAR 2021-2022

SECOND READING – ADOPTION OF ORDINANCE NO. 1156, APPROVING ZONE CODE AMENDMENT NO. 189 AND ORDINANCE NO. 1157 APPROVING ZONE RECLASSIFICATION NO. 327 FOR THE PROPERTY AT 6605 ROSEMEAD BOULEVARD

GENERAL MUNICIPAL ELECTION - NOVEMBER 8, 2022

APPROVE A RESOLUTION INCORPORATING A LIST OF PROJECTS FOR FISCAL YEAR 2022-23 FUNDED BY SB1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

EMERGENCY STORM DRAIN REPAIR AT 8672 PICO VISTA ROAD – (CIP NO. 50040)

CONFLICT OF INTEREST CODE BIENNIAL REVIEW

APPROVE AMENDMENT NO. 2 TO PROFESSIONAL SERVICES AGREEMENT NO. 16-1674 WITH GRM INFORMATION MANAGEMENT SERVICES FOR STORAGE, DESTRUCTION, SHREDDING, IMAGING AND RECORDS MANAGEMENT SERVICES

APPROVE AMENDMENT NO. 5 TO AGREEMENT NO. 18-1807 WITH S&S LABARGE GOLF, INCORPORATED FOR PICO RIVERA GOLF COURSE MANAGEMENT SERVICES

AMENDMENT NO. 4 TO AGREEMENT NO. 21-1994 WITH WILLDAN ENGINEERING, INC. FOR BUILDING INSPECTION SERVICES

APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 21-2041 WITH CS LEGACY CONSTRUCTION, INCORPORATED AND ISSUE A NOTICE OF COMPLETION FOR THE PICO PARK PAVING PROJECT (CIP NO. P50018)

STREET REHABILITATION PROGRAM CAPE SEAL/ARAM (CIP NO. 50047) – CHANGE ORDER NO. 1

APPROVE AMENDMENT NO. 2 TO AGREEMENT NO. 17-1761 AND NO. 17-1762 WITH HAZELRIGG CLAIMS MANAGEMENT SERVICES INCORPORATED, A TRISTAR COMPANY

WATER AUTHORITY MINUTES - REGULAR MEETING OF APRIL 26, 2022

EMERGENCY REPAIR OF TRANSMISSION WATER MAIN, VALVE INSTALLATION AND REPAIR FIRE LINE PROTECTION

INTRODUCE AN ORDINANCE ADDING SECTION 12.20.170 “STREET CUT MORATORIUM” TO TITLE 12 “STREETS, SIDEWALKS AND PUBLIC PLACES”, DIVISION 1 “STREET PERMIT WORK”, CHAPTER 12.20 “EXCAVATIONS AND ENCROACHMENTS” TO THE PICO RIVERA MUNICIPAL CODE ESTABLISHING A STREET CUT MORATORIUM ON NEWLY PAVED STREETS

DECLARATION OF EMERGENCY WATER CONSERVATION PROVISIONS

NONE

FISCAL YEAR 2022-2023 PRELIMINARY (PROPOSED) BUDGET

- Public Works Week May 15-21, 2022 Proclamation - Ruben Salazar Joint Use Park Proposal - Dog Park Site Proposal

PUBLIC HEARING – APPROVE A RESOLUTION AMENDING THE SCHEDULE OF USER FEES FOR FISCAL YEAR 2022-23

CITY COUNCIL - REGULAR MEETING OF APRIL 26, 2022 AND SPECIAL MEETING OF APRIL 30, 2022

18TH WARRANT REGISTER FISCAL YEAR 2021-2022

LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT NO. 1 – ANNUAL RENEWAL CONSIDERATION

PARAMOUNT MINES LANDSCAPE MAINTENANCE ASSESSMENT – ANNUAL RENEWAL CONSIDERATION

APPROVAL OF POWER CHARGE INDIFFERENCE ADJUSTMENT VOLUNTARY ALLOCATION OF LONGTERM RENEWABLE ENERGY PORTFOLIO FROM SOUTHERN CALIFORNIA EDISON

CONSIDERATION OF APPROVAL OF CITY MANAGER EMPLOYMENT AGREEMENT BETWEEN THE CITY OF PICO RIVERA AND STEVEN CARMONA

AMENDMENT NO. 2 TO AGREEMENT NO. 20-1932 WITH JAS PACIFIC FOR BUILDING DIVISION SERVICES

REQUEST FOR APPROVAL OF THE 2022 FIREWORK STAND PERMITS

FISCAL YEAR 2021-22 CITY OF PICO RIVERA THIRD QUARTER BUDGET REVIEW AS OF MARCH 31, 2022

HISTORIC WHITTIER BOULEVARD REVITALIZATION PROGRAM – PROFESSIONAL SERVICES AGREEMENT WITH CIVICWELL FOR PROGRAM MANAGEMENT SUPPORT SERVICES

APPROVE AMENDMENT NO. 2 WITH FOODSERVICE OUTREACH, INC. AND AUTHORIZE CITY MANAGER TO EXECUTE ALL RELATED GRANT DOCUMENTS

AUTHORIZE THE CITY MANAGER TO PURSUE THE RENAMING OF SPORTS ARENA DRIVE TO AVENIDA VICENTE FERNÁNDEZ

FISCAL YEAR 2022-23 THROUGH 2026-27, FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP)

a. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona and Interim Assistant City Manager/Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Fulltime, Part-time and Directors Units, and Confidential Employees Association

- Whole Child Presentation - Municipal Clerks Week May 1-7, 2022 Proclamation

CONTINUE PUBLIC HEARING – FISCAL YEAR 2022-2023 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLAN APPROVAL

PUBLIC HEARING – CONDITIONAL USE PERMIT NO. 750, GENERAL PLAN AMENDMENT NO. 60, ZONE RECLASSIFICATION NO. 327, MAJOR VARIANCE NO. 191, ZONING CODE AMENDMENT NO. 189, MITIGATED NEGATIVE DECLARATION FOR A PUBLIC STORAGE FACILITY LOCATED AT 6605 ROSEMEAD BOULEVARD

PUBLIC HEARING – ADOPT AMERICAN WITH DISABILITIES ACT SELF-EVALUATION AND TRANSITION PLAN

CITY COUNCIL - REGULAR MEETING OF APRIL 12, 2022 a. PARKS AND RECREATION COMMISSION - REGULAR MEETING OF FEBRUARY 12, 2022 b. PLANNING COMMISSION - REGULAR MEETINGS OF OCTOBER 5, 2020, NOVEMBER 16, 2020, DECEMBER 14, 2020, APRIL 19, 2021, AUGUST 16, 2021 AND SEPTEMBER 20, 2021

17TH WARRANT REGISTER FISCAL YEAR 2021-2022

INITIATIVE NO. 21-0042A1: THE TAXPAYER PROTECTION AND GOVERNMENT ACCOUNTABILITY ACT

REVIEW AND APPROVE A RESOLUTION ESTABLISHING THE CITY’S CAPITAL ASSET CAPITALIZATION POLICY

APPROVE A RESOLUTION ACCEPTING A SOLID WASTE HAULING RATE ADJUSTMENT FOR A NEW RESIDENTIAL ORGANICS DIVERSION PROGRAM AS AUTHORIZED BY THE FRANCHISE AGREEMENT WITH NASA

REVIEW AND APPROVE A RESOLUTION RATIFYING THE CITY’S INVESTMENT POLICY FOR FISCAL YEAR 2022-2023

ASSEMBLY BILL 361 FINDINGS

AWARD AGREEMENT FOR DIAL-A-VAN OPERATION AND MAINTENANCE SERVICES

APPROVE AN INCREASE IN THE FISCAL YEAR 2021-22 PURCHASE ORDER WITH FIESTA TAXI INCORPORATED FOR PARATRANSIT SERVICES

LOCAL ROADWAY SAFETY PLAN LRSPL-5351 (039) (NON-CIP NO. 4700) — AWARD PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES

ANNUAL SIDEWALK IMPROVEMENTS PROJECT (CIP NO. 50038) – NOTICE OF COMPLETION

APPROVE PROFESSIONAL SERVICES AGREEMENT WITH PROJECT DIMENSIONS, INC. FOR SUPPORT SERVICES FOR THE PICO RIVERA REGIONAL BIKEWAY BRIDGE PROJECT

SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF NOVEMBER 9, 2021

REVIEW AND APPROVE A RESOLUTION RATIFYING THE CITY’S INVESTMENT POLICY FOR FISCAL YEAR 2022-2023

WATER AUTHORITY MINUTES - REGULAR MEETING OF APRIL 12, 2022

PFAS TREATMENT SYSTEMS - PLANTS 1, 2 AND WELL 5 PROJECT (CIP NO. 50042) – WRD GRANT PFAS REMEDIATION PROGRAM PARTICIPATION AGREEMENT

APPROVE A RESOLUTION APPROVING THE FORM OF A PRELIMINARY OFFICIAL STATEMENT, THE FORM OF A CONTINUING DISCLOSURE CERTIFICATE, AND A PENSION FUNDING POLICY, and AMENDING RESOLUTION NO. 7134 ALL IN CONNECTION WITH THE PROPOSED PENSION OBLIGATION BONDS, SERIES 2022

THIRD QUARTER TREASURER’S REPORT AND THE MONTHLY INVESTMENT TRANSACTION REPORT AS OF MARCH 31, 2022 – FISCAL YEAR 2021-2022

APPROVAL OF THE FORGIVENESS OF A DEBT OWING TO THE SUCCESSOR AGENCY FROM SEQUOYAH HOLDINGS, LLC

AUTHORIZE PURCHASE OF ADVANCE METER INFRASTRUCTURE WITH FERGUSON WATERWORKS

a. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona and Interim Assistant City Manager/Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Fulltime, Part-time and Directors Units, and Confidential Employees Association b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9 (d)(4) Initiation of litigation – One matter c. PUBLIC EMPLOYEE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: City Manager

Certificate of Recognition: Anthony Franco - Eagle Scout

CITY COUNCIL - REGULAR MEETING OF MARCH 22, 2022

16TH WARRANT REGISTER FISCAL YEAR 2021-2022

APPROVE A FIVE-YEAR GENERAL SERVICES AGREEMENT WITH LOS ANGELES COUNTY

APPROVE AMENDMENT NO. 2 AND AMENDMENT NO. 3 TO CONTRACTURAL SERVICES AGREEMENT NO. 19-1876 WITH TANKO LIGHTING, INC.

FISCAL YEAR 2020-21 GENERAL FUND YEAR-END SURPLUS ALLOCATION

APPROVE AN INCREASE IN THE FISCAL YEAR 2021-22 PURCHASE ORDER WITH FIESTA TAXI INCORPORATED FOR PARATRANSIT SERVICES IN THE AMOUNT OF $40,000

WATER AUTHORITY MINUTES - REGULAR MEETING OF MARCH 8, 2022

PFAS TREATMENT SYSTEMS- PLANTS 1, 2 AND WELL 5 PROJECT (CIP NO. 50042) – AWARD CONSTRUCTION

REVIEW AND APPROVE A RESOLUTION DEFINING CERTAIN POLICIES ADDRESSING AND CLARIFYING VARIOUS ASPECTS AND FUNCTIONS OF THE CITY OF PICO RIVERA’S CITY COUNCIL PRACTICES AND CITY OPERATIONS

a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: APN 6374-017-028 Agency Negotiator Parties: Steve Carmona, City Manager Negotiating Parties: Pamela A. Manookian Under Negotiation: Price and terms b. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: APN 6377-007-270 Agency Negotiator Parties: Steve Carmona, City Manager Negotiating Parties: City of Montebello Under Negotiation: Price and terms c. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: Baybar Road adjacent to 3900 Baybar Road Agency Negotiator Parties: Steve Carmona, City Manager Negotiating Parties: Centerpoint Properties Trust Under Negotiation: Price and terms d. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Name of case: C. Manor v. City of Pico Rivera Case No. 22 STCV07717 e. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona, Human Resources Director Ryan Hudson and Interim Assistant City Manager/Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Full-time, Part-time and Directors Units, and Confidential Employees Association f. PUBLIC EMPLOYEE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: City Manager

PUBLIC HEARING – PICO RIVERA HOUSING ASSISTANCE AGENCY (SECTION 8) PUBLIC HOUSING AGENCY (PHA) PLAN FOR FISCAL YEAR 2022-2023

CITY COUNCIL - REGULAR MEETING OF MARCH 8, 2022

15TH WARRANT REGISTER FISCAL YEAR 2021-2022

SECOND READING – ADOPT ORDINANCE NO. 1155 ADDING CHAPTER 2.55 TO THE PICO RIVERA MUNICIPAL CODE ESTABLISHING A VETERANS COMMISSION FOR THE CITY OF PICO RIVERA

ASSEMBLY BILL 361 FINDINGS

REPLACEMENT OF THE TELEGRAPH ROAD BRIDGE OVER SAN GABRIEL RIVER PROJECT (CIP NO. 21284), FEDERAL PROJECT NO. BRLS-5351 (038) — AWARD PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF FEBRUARY 28, 2022

APPROVE AMENDMENT NO. 3 TO AGREEMENT NO.15-1615 TO INSTALL TYLER TECHNOLOGIES NEW WORLD SYSTEMS INTERFACE - ACCOUNTS PAYABLE IMPORT TO THE CITY OF PICO RIVERA FINANCIAL SYSTEM

RIO HONDO PARK PLAYGROUND RENOVATION (CIP NO. 50033) – NOTICE OF COMPLETION

AMEND THE FISCAL YEAR 2021-22 BUDGET TO ALLOCATE ADDITIONAL AWARDED GRANT FUNDS TO THE RECREATION AND EDUCATION ACCELERATING CHILDREN’S HOPES SPECIAL FUND

HOUSING ASSISTANCE AGENCY - MEETING MINUTES OF DECEMBER 14, 2021

REVIEW AND PROVIDE DIRECTION REGARDING THE PROPOSED RESOLUTION “TO INCREASE THE TRANSPARENCY, ACCOUNTABILITY AND PARTICIPATION OF OUR CITIZENRY IN PICO RIVERA GOVERNMENT”

a. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona, Human Resources Director Ryan Hudson and Interim Assistant City Manager/Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Fulltime, Part-time and Directors Units, and Confidential Employees Association b. PUBLIC EMPLOYEE EVALUATION Government Code Section 54957(b)(1) Title: City Manager

PUBLIC HEARING – SUBSTANTIAL AMENDMENT NO. 5 TO THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2019-2020 ANNUAL ACTION PLAN FOR EXPANSION OF SMALL BUSINESS GRANT PROGRAM

CITY COUNCIL - REGULAR MEETING OF FEBRUARY 22, 2022 2a - PARKS AND RECREATION COMMISSION - REGULAR MEETING OF OCTOBER 14, 2021

14TH WARRANT REGISTER FISCAL YEAR 2021-2022

SECOND READING – ADOPTION OF ORDINANCE NO. 1154 ADDING CHAPTER 5.75 TO ESTABLISH A TOBACCO RETAIL LICENSING PROGRAM AND PROHIBIT THE SALE OF FLAVORED TOBACCO PRODUCTS

APPROVE TWO (2) RESOLUTIONS AUTHORIZING THE SUBMITTAL OF TWO (2) APPLICATIONS FOR PROPOSITION 68 SMALL GRANTS PROGRAM

BUDGET CALENDAR – YEAR TWO OF FISCAL YEAR 2021-23 BIENNIAL BUDGET FOR FISCAL YEAR 2022-23

AWARD A CONTRACT FOR THE PURCHASE OF ONE (1) GAS FORD TRANSIT 150 AND TWO (2) GAS FORD TRANSIT 350 PASSENGER VANS FOR RECREATION TRANSIT AND PARATRANSIT PROGRAMS

PAVEMENT REHABILITATION PROGRAM YEAR-TWO PRIORITY LIST OF STREETS FOR THE RESURFACING – SLURRY AND CAPE SEAL PROJECT, CIP NO. 50067 AND RESURFACING – OVERLAY AND RECONSTRUCTION PROJECT, CIP NO. 50066

WATER AUTHORITY MINUTES - REGULAR MEETING OF DECEMBER 14, 2021

WATER MAIN REPLACEMENT PROJECT (CIP NO. 21360) – NOTICE OF COMPLETION

WATER WELL NOS. 1, 3, 11 AND 12 REHABILITATION PROJECT (CIP NO. 21337) – ADDITIONAL APPROPRIATION AND CHANGE ORDER

ADDING CHAPTER 2.55 TO THE PICO RIVERA MUNICIPAL CODE ESTABLISHING A VETERANS COMMISSION FOR THE CITY OF PICO RIVERA

RESOLUTION RECOMMENDING FUTURE RENT CONTROL PROPOSALS BE PLACED AS BALLOT MEASURES

FISCAL YEAR 2021-22 CITY OF PICO RIVERA MID-YEAR BUDGET REPORT AS OF DECEMBER 31, 2021

PUBLIC HEARING – FREEWAY AGREEMENT WITH CALTRANS FOR SB I-605 BEVERLY BOULEVARD INTERCHANGE IMPROVEMENT PROJECT

CITY COUNCIL - REGULAR MEETING OF FEBRUARY 8, 2022

13th WARRANT REGISTER FISCAL YEAR 2021-2022

APPROVE A RESOLUTION ADOPTING THE FIVE-YEAR STRATEGIC PLAN FOR THE CITY OF PICO RIVERA

PLANNING COMMISSION APPOINTMENT

ASSEMBLY BILL 361 FINDINGS

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF JANUARY 31, 2022

APPROVE A RESOLUTION RESCINDING RESOLUTION NO. 7145 AND AUTHORIZING THE CITY MANAGER TO MAKE CERTAIN LIMITED ADJUSTMENTS TO CUSTOMER POWER GENERATION RATES FOR PICO RIVERA INNOVATIVE MUNICIPAL ENERGY (PRIME)

DISCUSSION ITEM – VETERANS COMMISSION

ADDITIONAL DISCUSSION OF THE CONSIDERATION OF PROCEEDING WITH THE INDEPENDENT PROSECUTION OF CRIMINAL MISDEMEANORS IN THE CITY OF PICO RIVERA BY A CITY PROSECUTOR

FURTHER REVIEW DIRECTION REGARDING POSSIBLE CHANGES TO THE CITY’S CODE OF ETHICS

CERTIFICATE OF RECOGNITION - 2ND BATTALION 23 MARINES - TOYS FOR TOTS DISTRIBUTION

CITY COUNCIL - REGULAR MEETING OF JANUARY 25, 2022

12TH WARRANT REGISTER FISCAL YEAR 2021-2022

ANNUAL COMPREHENSIVE FINANCIAL REPORT, FISCAL YEAR ENDING JUNE 30, 2021 AND FISCAL YEAR 2020-21 GENERAL FUND YEAR-END RESULTS

ADDING CHAPTER 5.75 - ESTABLISHING A TOBACCO RETAIL LICENSING PROGRAM AND PROHIBITING THE SALE OF FLAVORED TOBACCO PRODUCTS

APPROVE A RESOLUTION RESCINDING RESOLUTION NO. 7145 AND AUTHORIZING THE CITY MANAGER TO MAKE CERTAIN LIMITED ADJUSTMENTS TO CUSTOMER POWER GENERATION RATES FOR PICO RIVERA INNOVATIVE MUNICIPAL ENERGY (PRIME)

APPROVE A RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR THE SENATE BILL (SB) 1383 LOCAL ASSISTANCE GRANT PROGRAM THROUGH THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY (CALRECYCLE)

STRATEGIC PLAN DRAFT GOALS, STRATEGIES AND ACTIONS FOR THE CITY OF PICO RIVERA

INFORMATION TECHNOLOGY (IT) ASSESSMENT RESULTS AND RECOMMENDATIONS

DISCUSSION OF THE CONSIDERATION OF PROCEEDING WITH THE INDEPENDENT PROSECUTION OF CRIMINAL MISDEMEANORS IN THE CITY OF PICO RIVERA BY A CITY PROSECUTOR

SPANISH TRANSLATION OF THE PROFILE

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2) Initiation of litigation – One Case

1. Southern California Gas Resiliency Grant Award (PowerPoint Presentation) 2. Employee Engagement Results (PowerPoint Presentation)

CITY COUNCIL MINUTES - REGULAR MEETING OF JANUARY 11, 2022

11TH WARRANT REGISTER FISCAL YEAR 2021-2022

ASSEMBLY BILL 361 FINDINGS

MAYORAL APPOINTMENTS

SECOND QUARTER TREASURER’S REPORT AND THE MONTHLY INVESTMENT TRANSACTION REPORT AS OF DECEMBER 31, 2021 – FISCAL YEAR 2021-2022

ANNUAL SIDEWALK IMPROVEMENTS PROJECT (CIP NO. 50038) – ADDITIONAL FUNDING APPROPRIATION AND CONSTRUCTION CHANGE ORDER

RIO HONDO PARK PLAYGROUND RENOVATIONS PROJECT NO. 50033 REVISED PROJECT BUDGET AND AMEND THE FISCAL YEAR 2021-22 BUDGET

AMENDMENT NO. 3 TO AGREEMENT NO. 21-1994 WITH WILLDAN ENGINEERING INC. FOR BUILDING INSPECTION SERVICES

APPROVE AMENDMENT NO. 1 TO AGREEMENT NO. 19-1919 WITH JACKSON RISK MANAGEMENT

RESURFACING – CAPE SEAL (CIP NO. 50047) – AWARD CONSTRUCTION

RESURFACING – OVERLAY AND RECONSTRUCTION PROJECT (CIP NO. 50048) – AWARD CONSTRUCTION

RENAMING SPORTS ARENA DRIVE TO AVENIDA VICENTE FERNÁNDEZ

APPROVE A DEVELOPMENT AGREEMENT WITH SIFI NETWORKS FOR CITY-WIDE FIBER OPTIC NETWORK INSTALLATION AT NO COST TO THE CITY

CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: City Manager Steve Carmona, Human Resources Director Ryan Hudson and Interim Assistant City Manager/Administrative Services Director Angelina Garcia Employee Organizations: Service Employees International Union Local 721 Full-time, Part-time and Directors Units, and Confidential Employees Association.

RIO HONDO COLLEGE - PRESIDENT TERESA DREYFUSS

CITY COUNCIL MINUTES - REGULAR MEETING OF DECEMBER 14, 2021

10TH WARRANT REGISTER FISCAL YEAR 2021-2022

SECOND READING – ADOPT MOBILEHOME RENT STABILIZATION AND MOBILEHOME OWNER PROTECTIONS ORDINANCE

FURTHER REVIEW AND DIRECTION REGARDING POSSIBLE CHANGES TO THE CITY’S CODE OF ETHICS

REVIEW AND PROVIDE DIRECTION REGARDING COUNCILMEMBER ELIAS’ PROPOSED RESOLUTION “TO INCREASE THE TRANSPARARENCY, ACCOUNTABILITY AND PARTICIPATION OF OUR CITIZENRY IN PICO RIVERA GOVERNMENT”

AMERICAN RESCUE PLAN ACT (ARPA) ALLOCATION OF FUNDS

EMPLOYEE ENGAGEMENT RESULTS - POWERPOINT PRESENTATION ONLY

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(4) Property: Assessor Parcel No. 8122-017-054 Initiation of litigation – Two Cases b. PUBLIC EMPLOYEE EVALUATION Government Code Section 54957(b)(1) Title: City Manager

Item No. 2 - CITY COUNCIL MINUTES - REGULAR MEETING OF NOVEMBER 9, 2021 Item No. 2a - PLANNING COMMISSION MINUTES - RECEIVE AND FILE - REGULAR MEETINGS OF: FEBRUARY 5, 2018, MARCH 5, 2018, APRIL 2, 2018, APRIL 16, 2018, AND MAY 21, 2018

9TH WARRANT REGISTER FISCAL YEAR 2021-2022

SECOND READING – ADOPT ORDINANCE NO. 1151 AMENDING CHAPTER 3.20 (PURCHASING) AND ORDINANCE NO. 1152 AMENDING CHAPTER 3.48 (INFORMAL BIDDING FOR PUBLIC PROJECTS) OF THE PICO RIVERA MUNICIPAL CODE

ASSEMBLY BILL 361 FINDINGS

TREASURER’S MONTHLY INVESTMENT TRANSACTION REPORT AS OF OCTOBER 31, 2021 AND NOVEMBER 30, 2021

SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF NOVEMBER 9, 2021

APPROVAL OF THE 2022-23 RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) AND CORRESPONDING ADMINISTRATIVE BUDGET

WATER AUTHORITY MINUTES - REGULAR MEETING OF NOVEMBER 9, 2021

APPROVE A RESOLUTION CONSENTING THE REDEMPTION AND DEFEASANCE OF 2001 TAX ALLOCATION REFUNDING BONDS AND 2001 WATER REVENUE BONDS

DISCUSSION ITEM - VERTERANS COMMISSION

DISCUSSION ITEM - PROPOSED RESOLUTION 092821

APPROVAL TO PROCURE AUTOMATED LICENSE PLATE READER CAMERAS FROM FLOCK SAFETY AND WAIVE BIDDER REQUIREMENTS PER PRMC 3.20.030

AMERICAN RESCUE PLAN ACT (ARPA) ALLOCATION OF FUNDS

PUBLIC HEARING – SUBSTANTIAL AMENDMENT NO. 4 TO THE COMMUNITY DEVELOPMENT BLOCK GRANT FISCAL YEAR 2019-2020 ANNUAL ACTION PLAN FOR THE ALTAMED COVID-19 COMMUNITY VACCINE POP-UP EVENT SERIES

Item No. 2 - CITY COUNCIL MINUTES - REGULAR MEETING OF OCTOBER 26, 2021 Item No. 2a - PARKS AND RECREATION MINUTES - REGULAR MEETING OF AUGUST 12, 2021

8TH WARRANT REGISTER FISCAL YEAR 2021-2022

APPROVE A RESOLUTION AUTHORIZING THE APPLICATION FOR STATE OF CALIFORNIA SPECIFIED GRANT FUNDS

FISCAL YEAR 2021-22 CITY OF PICO RIVERA FIRST QUARTER BUDGET REPORT AS OF SEPTEMBER 30, 2021

APPROVE AMENDMENT NO. 3 TO EXTEND THE TERM TO PROFESSIONAL SERVICES AGREEMENT NO. 19-1875-2 WITH TANKO LIGHTING, INC. FOR STREETLIGHT ACQUISITION AND LIGHT-EMITTING DIODE (LED) CONVERSION SERVICES

ANNUAL SIGNING AND STRIPING IMPROVEMENTS PROJECT (CIP NO. 50053) – AWARD CONSTRUCTION

MONTEBELLO BUS LINES – ROUTE 60 SERVICE RESTORATION AND MEMORANDUM OF UNDERSTANDING

APPROVE AMENDMENT NO. 2 TO AGREEMENT NO. 21-2029 WITH RINCON CONSULTANTS, INC. FOR PLANNING DIVISION SERVICES

AWARD A PROFESSIONAL SERVICES AGREEMENT FOR ON-CALL INFORMATION TECHNOLOGY (IT) MANAGEMENT SERVICES TO INFINITY TECHNOLOGIES

AUTHORIZE THE PURCHASE OF MICROSOFT OFFICE 365 GOVERNMENT PLAN SUBSCRIPTION LICENSE

AWARD PROFESSIONAL SERVICES AGREEMENT FOR VEHICLE MILES TRAVELED GUIDELINES

SUCCESSOR AGENCY MINUTES - REGULAR MEETING OF JULY 13, 2021

APPROVE A RESOLUTION TO AUTHORIZE THE SALE OF TAX ALLOCATION REFUNDING BONDS BY PRIVATE PLACEMENT, AUTHORIZE THE EXECUTION AND DELIVERY OF A TERM SHEET, AND AUTHORIZE CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH

HOUSING ASSISTANCE AGENCY MINUTES - REGULAR MEETING OF MAY 11, 2021

WATER AUTHORITY MINUTES - REGULAR MEETING OF SEPTEMBER 14, 2021

PFAS TREATMENT SYSTEM PROJECT (CIP NO. 50042) –AMENDMENT NO. 3 TO PROFESSIONAL SERVICES AGREEMENT 21-51 FOR PFAS VESSEL STORAGE

AN ORDINANCE AMENDING CHAPTER 3.20 (PURCHASING), AN ORDINANCE AMENDING CHAPTER 3.48 (INFORMAL BIDDING FOR PUBLIC PROJECTS) OF THE PICO RIVERA MUNICIPAL CODE, AND A RESOLUTION APPROVING NEW PROCUREMENT POLICIES AND PROCEDURES

VETERANS RESOURCE CENTER –COLLABORATION WITH LA COUNTY LIBRARY AND THE CALIFORNIA DEPARTMENT OF VETERANS AFFAIRS (CALVET)

AMERICAN RESCUE PLAN ACT (ARPA) ALLOCATION OF FUNDS

TRANSLATION OF THE PROFILE

ADOPTION OF MOBILEHOME RENT STABILIZATION URGENCY ORDINANCE AND INTRODUCTION AND FIRST READING OF MOBILEHOME RENT STABILIZATION NON-URGENCY ORDINANCE

VEHICLE REPLACEMENT - AUTHORIZE THE PURCHASE OF AN F-550 MECHANIC BODY CRANE TRUCK WITH UTILITY BED

a. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Government Code Section 54956.8 Property: APN: 6377-007-270 Agency Negotiator: City Manager Steve Carmona Negotiating Parties: City of Montebello Under negotiation: Price and terms b. PUBLIC EMPLOYEE EVALUATION Government Code Section 54957(b)(1) Title: City Manager

NONE AT THIS TIME

PUBLIC HEARING - CAR WASH USE MORATORIUM URGENCY ORDINANCE NO. 1143 - 10 MONTHS 15 DAYS EXTENSION PER GOVERNMENT CODE SECTION 65858

CITY COUNCIL MINUTES - REGULAR MEETING OF OCTOBER 12, 2021

7TH WARRANT REGISTER FISCAL YEAR 2021-2022

APPROVE A RESOLUTION AUTHORIZING PARTICIPATION IN THE CALIFORNIA WATER AND WASTEWATER ARREARAGE PAYMENT PROGRAM

FISCAL YEAR 2021-2022 FIRST QUARTER TREASURER’S REPORT AND THE MONTHLY INVESTMENT TRANSACTION REPORT AS OF SEPTEMBER 30, 2021

APPROVE THE PROPOSED MOU EXTENSIONS FOR ALL CITY BARGAINING UNITS

APPROVE AMENDMENT NO. 1 TO THE INFOSEND, INC., SERVICE AGREEMENT FOR WATER BILLING SERVICES

AUTHORIZE CALIFORNIA CHOICE ENERGY AUTHORITY TO ENTER INTO A LONG-TERM RESOURCE ADEQUACY AGREEMENT WITH CALPINE ENERGY SERVICES, L.P. ON BEHALF OF PICO RIVERA INNOVATIVE MUNICIPAL ENERGY (PRIME)

SOUTH EAST AREA ANIMAL CONTROL AUTHORITY FISCAL YEARS 2021-22 THROUGH 2023-24 AGREEMENT

APPROVE AMENDMENT NO. 1 TO MAINTENANCE SERVICES AGREEMENT NO. 19-1915 WITH GENERAL BUILDING MANAGEMENT CO. FOR JANITORIAL SERVICES

CONSIDERATION OF AN URGENCY ORDINANCE AMENDING CHAPTERS 18.04 AND 18.40 OF THE PICO RIVERA MUNICIPAL CODE

AN ORDINANCE AMENDING THE PICO RIVERA MUNICIPAL CODE TO ALIGN WITH THE REQUIREMENTS OF SENATE BILL (SB) 1383 SHORT-LIVED CLIMATE POLLUTANT REDUCTION STRATEGY

AN ORDINANCE AMENDING CHAPTER 3.20 (PURCHASING), AN ORDINANCE AMENDING CHAPTER 3.48 (INFORMAL BIDDING FOR PUBLIC PROJECTS) OF THE PICO RIVERA MUNICIPAL CODE, AND A RESOLUTION APPROVING NEW PROCUREMENT POLICIES AND PROCEDURES

RECEIVE AND FILE THE SMITH PARK POOL NEEDS ASSESSMENT

CONSIDERATION OF SPONSORSHIP AND NAMING RIGHTS AGREEMENT FOR A FUTSAL “MINI PITCH FIELD” AT PICO PARK

2021 COMMUNITY SURVEY REPORT OF RESULTS

REVIEW AND PROVIDE FURTHER DIRECTION REGARDING POSSIBLE CHANGES TO THE CITY’S CODE OF ETHICS

REVIEW AND PROVIDE DIRECTION REGARDING MAYOR ELIAS’ PROPOSED RESOLUTION # 092821

DISCUSSION ITEM – MOBILEHOME PARK RENT STABILIZATION ORDINANCE AND REGISTRATION PROGRAM

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) One item pursuant to Government Code Section 54956.9(e)(1) b. PUBLIC EMPLOYEE EVALUATION Government Code Section 54957(b)(1) Title: City Manager

CONTINUED PUBLIC HEARING - APPROVAL OF A PROPOSED RESOLUTION DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF STREETLIGHTS OWNED BY SOUTHERN CALIFORNIA EDISON LOCATED WITHIN THE CITY OF PICO RIVERA BY EMINENT DOMAIN

PUBLIC HEARING - RESOLUTION SUBMITTING THE FY 2020-21 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT

Item No. 3 - CITY COUNCIL MINUTES - REGULAR MEETING OF AUGUST 10, 2021 Item No. 3a - PARKS AND RECREATION MINUTES - REGULAR MEETING OF JUNE 10 AND JULY 8, 2021

3RD WARRANT REGISTER FISCAL YEAR 2021-2022

WATER AUTHORITY MINUTES - REGULAR MEETING OF AUGUST 10, 2021

CITY COUNCIL MINUTES - REGULAR MEETING OF JULY 13, 2021

DISCUSSION ITEM - SMOKE SHOP BUSINESSES

DISCUSSION ITEM - SMALL BUSINESS GRANT (2ND ROUND)

DISCUSSION ITEM - SHOPPING CART ORDINANCE

TRANSLATION OF THE PROFILE

PAVEMENT MANAGEMENT UPDATE (CIP NO. 29265) — ADOPT FINAL REPORT