Source: http://bellca.swagit.com/play/09262018-1121
Timestamp: 2018-12-15 10:30:13
Document Index: 85371070

Matched Legal Cases: ['art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 2']

September 26, 2018 City Council - Bell, CA
Closed Session - Call to Order Roll Call of the City Council in their capacities as Councilmembers/Members of all Related Agencies: Romero, Saleh, Valencia, Quintana and Gallardo Communications from the Public on Closed Session Items This is the time for members of the public to address the City Council and related Authorities and Agencies only on items that are listed under Closed Session. Closed Session The City Council and the related Authorities and Agencies will recess to closed session to confer with legal counsel regarding the following matters: a) CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Gov. Code Section 54957.6 Agency Negotiator: Dave Aleshire, City Attorney Unrepresented Employee: City Manager b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 5162 - 5246 Florence Avenue, Bell CA Agency negotiator: Howard Brown (City Manager), and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8) Property: 2,450 acres located partially in City of Chino Hills (1,750 acres) and City of Diamond Bar (700 acres), CA (AKA -Former Tres Hermanos Ranch) City negotiator: Howard Brown (City Manager) and Dave Aleshire (City Attorney) Negotiating parties: To be Determined Under negotiation: Price and Terms of Payment d) Public Employment Pursuant to Government Code Section 54957(b)(1) Title: City Manager
a) CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Gov. Code Section 54957.6 Agency Negotiator: Dave Aleshire, City Attorney
b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8)
Property: 5162 - 5246 Florence Avenue, Bell CA
Agency negotiator: Howard Brown (City Manager), and Dave Aleshire (City Attorney)
Negotiating parties: To be Determined
c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code section 54956.8)
Property: 2,450 acres located partially in City of Chino Hills (1,750 acres) and City of
Diamond Bar (700 acres), CA (AKA -Former Tres Hermanos Ranch)
City negotiator: Howard Brown (City Manager) and Dave Aleshire (City Attorney)
d) Public Employment Pursuant to Government Code Section 54957(b)(1) Title: City Manager
Presentations and Recognitions - Pre-Audited Year End Finance Report Presentation from Finance Director Tineke Norrdin CIRCLE 3.0 Grant Project Presentation by West Coast Arborists Senator Ricardo Lara's Young Senator Program
Pre-Audited Year End Finance Report Presentation from Finance Director Tineke Norrdin
CIRCLE 3.0 Grant Project Presentation by West Coast Arborists
Senator Ricardo Lara's Young Senator Program
Item 1 - The following items have been posted as a Public Hearing as required by law. The Mayor will open the meeting to receive public testimony only on the Public Hearing item. 1. Public Hearing - Consideration of an Amendment to the Master Fee Schedule, Resolution No. 2017-70 in order to include fees for the Aquatics Program, Animal Control Services, Development Agreement, and Amendments to Existing Entitlements. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading, and adopt Resolution No. 2018-66 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL, AMENDING THE MASTER FEE SCHEDULE, CHARGES & APPLICATION FEES TO INCLUDE FEES FOR THE AQUATICS PROGRAM, ANIMAL CONTROL SERVICES, DEVELOPMENT AGREEMENT MINIMUM DEPOSIT, AND AMENDMENTS TO EXISTING ENTITLEMENTS
1. Public Hearing - Consideration of an Amendment to the Master Fee Schedule, Resolution No. 2017-70 in order to include fees for the Aquatics Program, Animal Control Services, Development Agreement, and Amendments to Existing Entitlements. (Council)
Recommendation: It is recommended that the City Council read by title only, waive further reading, and adopt Resolution No. 2018-66 titled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL, AMENDING THE MASTER FEE SCHEDULE, CHARGES & APPLICATION FEES TO INCLUDE FEES FOR THE AQUATICS PROGRAM, ANIMAL CONTROL SERVICES, DEVELOPMENT AGREEMENT MINIMUM DEPOSIT, AND AMENDMENTS TO EXISTING ENTITLEMENTS
Item 2 - Contracts Quarterly Update and Contract Implementation Schedule. (Council) Recommendation: It is recommended that the City Council receive and file this report.
Contracts Quarterly Update and Contract Implementation Schedule.
(Council) Recommendation: It is recommended that the City Council receive and file this report.
Item 4 - Discussion regarding a Contract for Energy Performance Services with Climatec LLC, and authorization to evaluate an effective energy savings program for the City. (Council) Recommendation: It is recommended that the City Council authorize Climatec LLC. To perform a comprehensive energy audit of City facilities to investigate opportunities to upgrade or replace aging energy/water infrastructure needs and sustainability initiatives.
Discussion regarding a Contract for Energy Performance Services with Climatec LLC, and authorization to evaluate an effective energy savings program for the City. (Council)
Recommendation: It is recommended that the City Council authorize Climatec LLC. To perform a comprehensive energy audit of City facilities to investigate opportunities to upgrade or replace aging energy/water infrastructure needs and sustainability initiatives.
Item 5 - Approval of Resolution 2018-63 amending the 2018-2019 Fiscal Year Budget to establish the Los Angeles River Restoration Project with an allocation of $170,000. (Council) Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2018-63 titled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL APPROVING A 2018-2019 BUDGET AMENDMENT TO TRANSFER $170,000.00 FROM THE CITY'S CAPITAL PROJECT FUND RESERVE TOWARDS THE CREATION OF THE LOS ANGELES RIVER RESTORATION PROJECT
Approval of Resolution 2018-63 amending the 2018-2019 Fiscal Year Budget to establish the Los Angeles River Restoration Project with an allocation of $170,000. (Council)
Recommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2018-63 titled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL APPROVING A 2018-2019 BUDGET AMENDMENT TO TRANSFER $170,000.00 FROM THE CITY'S CAPITAL PROJECT FUND RESERVE TOWARDS THE CREATION OF THE LOS ANGELES RIVER RESTORATION PROJECT
Item 6 (Part 1 of 2) - Discussion Regarding City Attorney Fee Increase Request. (Council) Recommendation: It is recommended that the City Council discuss the City Attorney's written request for a fee increase to the agreement for City Attorney Services.
Discussion Regarding City Attorney Fee Increase Request. (Council)
Recommendation: It is recommended that the City Council discuss the City Attorney's written request for a fee increase to the agreement for City Attorney Services.
Consent Calendar - The following Consent Calendar items are expected to be routine and non-controversial. They are acted upon by the City Council and related authorities at one time without discussion. Recommendation: Approve ltem(s) 7 through 11. 7. Read by title only, waive further reading and adopt Ordinance 1238 titled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL, AMENDING CHAPTER 2.40 OF TITLE 2 OF THE BELL MUNICIPAL CODE REGARDING THE COMMUNITY SERVICES COMMISSION 8. Receive and File the City of Bell and Bell Successor Agency Investment Reports as of August 2018. (Council/ Successor Agency to the Bell Community Redevelopment Agency) 9. Status of Housing Successor Loans Identified in SB341 Annual Housing Repots (FY13-14 through FY14-15) as Requested by the City Council on August 22, 2018. (Council/Bell Community Housing Authority) 10. Consideration of Non-Renewal of Contract Agreement and General Release and Waiver of Claims- City Manager. (Council)
Recommendation: Approve ltem(s) 7 through 11.
7. Read by title only, waive further reading and adopt Ordinance 1238 titled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL, AMENDING CHAPTER 2.40 OF TITLE 2 OF THE BELL MUNICIPAL CODE REGARDING THE COMMUNITY SERVICES COMMISSION
8. Receive and File the City of Bell and Bell Successor Agency Investment Reports as of August 2018. (Council/ Successor Agency to the Bell Community Redevelopment Agency)
9. Status of Housing Successor Loans Identified in SB341 Annual Housing Repots (FY13-14
through FY14-15) as Requested by the City Council on August 22, 2018. (Council/Bell Community Housing Authority)
10. Consideration of Non-Renewal of Contract Agreement and General Release and Waiver of
Claims- City Manager. (Council)
Item 11 - General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated September 26, 2018. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated September 26, 2018. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).
Item 6 (Part 2 of 2) - Discussion Regarding City Attorney Fee Increase Request. (Council) Recommendation: It is recommended that the City Council discuss the City Attorney's written request for a fee increase to the agreement for City Attorney Services.
What is 'Two' + "One"?
Closed Session - Call to Order Roll Call of the City Counc... Reconvene Regular City Council Meeting - Roll Call of the C... City Attorney Report - The City Attorney will report out on... Presentations and Recognitions - Pre-Audited Year End Finan... Communications from the Public - This is the time members o... Mayor and City Council Communications - Pursuant to Assembl... City Manager Report - In this portion of the agenda, the Ci... Item 1 - The following items have been posted as a Public H... Item 2 - Contracts Quarterly Update and Contract Implementa... Item 4 - Discussion regarding a Contract for Energy Perform... Item 5 - Approval of Resolution 2018-63 amending the 2018-2... Item 6 (Part 1 of 2) - Discussion Regarding City Attorney F... Consent Calendar - The following Consent Calendar items are... Item 11 - General Warrants, Successor Agency to the Bell Co... Item 6 (Part 2 of 2) - Discussion Regarding City Attorney F...
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(Council)\nRecommendation: It is recommended that the City Council read by title only, waive further reading and adopt Resolution 2018-63 titled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BELL APPROVING A 2018-2019 BUDGET AMENDMENT TO TRANSFER $170,000.00 FROM THE CITY'S CAPITAL PROJECT FUND RESERVE TOWARDS THE CREATION OF THE LOS ANGELES RIVER RESTORATION PROJECT","image":"https://stills.swagit.com/stills/2018/09/26/09262018-1132.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/09/26/09262018-1132.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/09/26/09262018-1132.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2018/09/26/09262018-1132.480x360.jpg?r=2","mediaid":12},{"dfile":"https://media.swagit.com/podcasts/2018/09/26/09262018-1133.360.mp4","title":"Item 6 (Part 1 of 2) ","description":"Discussion Regarding City Attorney Fee Increase Request. (Council)\nRecommendation: It is recommended that the City Council discuss the City Attorney's written request for a fee increase to the agreement for City Attorney Services.","image":"https://stills.swagit.com/stills/2018/09/26/09262018-1133.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/09/26/09262018-1133.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/09/26/09262018-1133.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2018/09/26/09262018-1133.480x360.jpg?r=2","mediaid":13},{"dfile":"https://media.swagit.com/podcasts/2018/09/26/09262018-1134.360.mp4","title":"Consent Calendar ","description":"The following Consent Calendar items are expected to be routine and non-controversial. They are acted upon by the City Council and related authorities at one time without discussion.\nRecommendation: Approve ltem(s) 7 through 11.\n7. Read by title only, waive further reading and adopt Ordinance 1238 titled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BELL, AMENDING CHAPTER 2.40 OF TITLE 2 OF THE BELL MUNICIPAL CODE REGARDING THE COMMUNITY SERVICES COMMISSION\n\n8. Receive and File the City of Bell and Bell Successor Agency Investment Reports as of August 2018. (Council/ Successor Agency to the Bell Community Redevelopment Agency)\n\n9. Status of Housing Successor Loans Identified in SB341 Annual Housing Repots (FY13-14\nthrough FY14-15) as Requested by the City Council on August 22, 2018. (Council/Bell Community Housing Authority)\n\n10. Consideration of Non-Renewal of Contract Agreement and General Release and Waiver of\nClaims- City Manager. (Council)","image":"https://stills.swagit.com/stills/2018/09/26/09262018-1134.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/09/26/09262018-1134.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/09/26/09262018-1134.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2018/09/26/09262018-1134.480x360.jpg?r=2","mediaid":14},{"dfile":"https://media.swagit.com/podcasts/2018/09/26/09262018-1135.360.mp4","title":"Item 11 ","description":"General Warrants, Successor Agency to the Bell Community Redevelopment Agency and Community Housing Authority Warrants dated September 26, 2018. (Council/Successor Agency to the Bell Community Redevelopment Agency/Bell Community Housing Authority).","image":"https://stills.swagit.com/stills/2018/09/26/09262018-1135.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/09/26/09262018-1135.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/09/26/09262018-1135.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2018/09/26/09262018-1135.480x360.jpg?r=2","mediaid":15},{"dfile":"https://media.swagit.com/podcasts/2018/09/26/09262018-1136.360.mp4","title":"Item 6 (Part 2 of 2) ","description":"Discussion Regarding City Attorney Fee Increase Request. (Council)\nRecommendation: It is recommended that the City Council discuss the City Attorney's written request for a fee increase to the agreement for City Attorney Services.","image":"https://stills.swagit.com/stills/2018/09/26/09262018-1136.480x360.jpg?r=2","smimage":"https://stills.swagit.com/stills/2018/09/26/09262018-1136.480x360.jpg?r=2","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/09/26/09262018-1136.360.mp4/playlist.m3u8"}],"poster":"https://stills.swagit.com/stills/2018/09/26/09262018-1136.480x360.jpg?r=2","mediaid":16}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);