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HomeMy WebLinkAbout00. Agenda AGENDA DECEMBER 14, 2010 DOWNEY CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION ADJOURNED/REGULAR MEETINGS: 6:00 P.M. City Council Chamber, 11111 Brookshire Avenue, Downey, California CALL TO ORDER ADJOURNED CITY COUNCIL MEETING: ROLL CALL: Council Members Gafin, Guerra, Vasquez, Mayor Pro Tem Brossmer, Mayor Marquez INVOCATION: Senior Pastor, Dr. Paul Steen,Trinity Baptist Church of Downey FLAG SALUTE: Deputy City Manager Desi Alvarez 1. ADMINISTRATION OF OATH OF OFFICE TO MAYOR LUIS H. MARQUEZ: 2. ADDRESS BY MAYOR LUIS H. MARQUEZ: 3. INTRODUCTION OF FAMILY AND FRIENDS: ADJOURNMENT : CALL TO ORDER REGULAR COMMUNITY DEVELOPMENT COMMISSION MEETING: COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR: All matters listed on the Consent Calendar are to be approved with one motion unless members of the general public or Commission request that items be removed. The Commission shall determine which items shall be removed and those items will be considered near the end of the meeting. 1. APPROVE COMMISSION MINUTES: Regular and Adjourned Meetings November 23, 2010: Secretary. 2. APPROVE WARRANTS ISSUED: (See City Council Warrant Register): Finance. 3. CERTIFY ANNUAL ELECTION FOR THE PROJECT AREA COMMITTEE: Community Development. 4. APPROPRIATE $39,204.38 IN CARRY-FORWARD APPROPRIATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2010: Finance. RECESS COMMUNITY DEVELOPMENT COMMISSION MEETING: CALL TO ORDER REGULAR CITY COUNCIL MEETING: (Persons wishing to address the City Council on any item on the City Council Agenda may do so at the time the item is considered. Please limit your comments to no more than 5 minutes) COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND CONFERENCE/MEETING REPORTS: PRESENTATIONS: None. City Council/CDC Agenda 12/14/10 1 PUBLIC HEARING: 1. ADOPT ORDINANCES FOR THE 2010 CALIFORNIA BUILDING, ELECTRICAL, MECHANICAL, PLUMBING, GREEN, ENERGY, AND RESIDENTIAL CODES: Community Development. A. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY REPEALING ARTICLE VIII, CHAPTER 1 (“DOWNEY BUILDING CODE”) AND ADDING THERETO A NEW CHAPTER 1 (“DOWNEY BUILDING CODE”) AND MAKING AMENDMENTS THERETO (ADOPTING BY REFERENCE THE 2010 CALIFORNIA BUILDING CODE WITH AMENDMENTS). B. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING ARTICLE VIII, CHAPTER 2, OF THE DOWNEY MUNICIPAL CODE TO ADOPT THE 2010 EDITION OF THE CALIFORNIA ELECTRICAL CODE AS THE DOWNEY ELECTRICAL CODE. C. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE TO ADOPT THE 2010 EDITION OF THE CALIFORNIA MECHANICAL CODE AS THE DOWNEY MECHANICAL CODE. D. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE TO ADOPT THE 2010 EDITION OF THE CALIFORNIA UNIFORM PLUMBING CODE WITH STATE OF CALIFORNIA 2010 AMENDMENTS AS THE DOWNEY PLUMBING CODE. E. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE ADOPTING THE 2010 EDITION OF THE CALIFORNIA GREEN BUILDING STANDARDS CODE AND ITS AMENDMENTS AS THE DOWNEY GREEN BUILDING STANDARDS CODE. F. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE ADOPTING THE 2010 EDITION OF THE CALIFORNIA ENERGY CODE AS THE DOWNEY ENERGY CODE. G. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY, AMENDING ARTICLE VIII OF THE DOWNEY MUNICIPAL CODE ADOPTING THE 2010 EDITION OF THE CALIFORNIA RESIDENTIAL CODE AND ITS AMENDMENTS AS THE DOWNEY RESIDENTIAL CODE. NON-AGENDA PUBLIC COMMENT: This portion provides an opportunity for the public to address the Council/Commission on items within the jurisdiction of the Council/Commission and not listed on the agenda. It is requested, but not required, that you state your name, address and subject matter upon which you wish to speak. Please limit your comments to no Pursuant to the Brown Act, no discussion or action, other than a brief response, more than 5 minutes. referral to the City Manager/staff or schedule for a subsequent agenda, shall be taken by the Council/Commission on any issue brought forth under this section. City Council/CDC Agenda 12/14/10 2 CITY COUNCIL CONSENT CALENDAR: All matters listed on the Consent Calendar are to be approved with one motion unless members of the public or City Council request that items be removed. The City Council shall determine which items shall be removed and those items will be considered near the end of the meeting. 2. APPROVE CITY COUNCIL MINUTES: Regular and Adjourned Meetings November 23, : 2010; Adjourned Meetings December 7 and 8, 2010 City Clerk. 3. APPROVE WARRANTS ISSUED: Warrant Nos. 254716 – 255206; Wire Nos. 30002276 – : 30002295 and 668 – 672; in the total amount of $6,149,655.38 Finance. 4. ACCEPT AND APPROPRIATE $83,700 IN ADDITIONAL AFTER SCHOOL EDUCATION AND SAFETY PROGRAM (ASES) GRANT FUNDS: Community Services. 5. APPROPRIATE $2,766,328.47 IN CARRY-FORWARD APPROPRIATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2010: Finance. 6.CASH CONTRACT NO. S.S. 590 – PARAMOUNT BOULEVARD FIBEROPTIC COMMUNICATION SYSTEM, PHASE 1: APPROVE CONTRACT TO C.T. & F, INC., IN THE AMOUNT OF $578,550.66 AND APPROPRIATE $427,400 FROM MEASURE R FUNDS & $121,500 FROM GAS TAX FUNDS: Public Works. 7. CASH CONTRACT NO. 632-2 – LAKEWOOD BOULEVARD IMPROVEMENT PROJECT – PHASE 2: ACCEPT THE IMPROVEMENTS AND APPROVE THE FINAL CONTRACT AMOUNT OF $2,451,680.31 AND APPROPRIATE $83,905 FROM WATER FUNDS & $179,820 FROM GAS TAX FUNDS: Public Works. 8. APPROVE AMENDMENT NO. 7 TO CITY MANAGER’S EMPLOYMENT AGREEMENT : Administration. 9. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING PARCEL MAP NO. 71146 FOR 8233 – 8255 FIRESTONE BOULEVARD, APPROVING AN AGREEMENT WITH THE SUBDIVIDER AND ACCEPTING A SUBDIVISION IMPROVEMENT CASH DEPOSIT AS SURETY: Public Works. 10. ADOPT RESOLUTION NO. 10-____, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF ALEX SAAB TO THE GREEN TASK FORCE FOR CITY COUNCIL DISTRICT ONE: Administration. 11. INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 3186 OF THE DOWNEY MUNICIPAL CODE RELATING TO SPEED LIMITS ON SEVENTH STREET BETWEEN RIVES AVENUE AND DOWNEY AVENUE: Public Works. 12. ADOPT ORDINANCE NO. 10 – ____, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 3186 OF THE DOWNEY MUNICIPAL CODE RELATING TO SPEED LIMITS ON STEWART & GRAY ROAD: Public Works. City Council/CDC Agenda 12/14/10 3 ADMINISTRATIVE REPORTS: 13. PROCLAIM DECEMBER 16, 2010 AS THE CITY “A DAY WITHOUT A BAG DAY” AND RECOGNIZE LARS AND KATHY CLUTTERHAM FOR THEIR GENEROUS DONATION TO THE CITY “A DAY WITHOUT A BAG” PROGRAM: Administration. OTHER BUSINESS: CONSENT CALENDAR – ITEMS REMOVED BY CITY COUNCIL APPROVAL: STAFF MEMBER COMMENTS: ADJOURNMENT:Terry Sladky, To 6:30 p.m., January 11, 2011, in memory of Downey Building Kaiji Sodetani Inspector;, father-in-law of Downey Unified School District Board Member Martha Ben Salgado, Sodetani and grandfather of Downey Executive Secretary Kim Sodetani; and father of Emergency Preparedness Committee member Ruben Salgado. Supporting documents are available on the City’s website at www.downeyca.org; in the City Clerk’s rd Department, located at City Hall, 11111 Brookshire Avenue, 3 Floor, Monday – Friday 7:30 a.m. – 5:30 p.m.; and also at the Downey City Library located at 11121 Brookshire Avenue. Video streaming of the meeting will be available the following day on the City’s website.In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, you may contact the City Clerk’s Department at (562) 904-7280 or the California Relay Service at 711. Notification at least 48 hours prior to the meeting will enable the City to make arrangements to assure accessibility. City Council/CDC Agenda 12/14/10 4