HomeMy WebLinkAbout00. AgendaCITY OF DOWNEY
CITY COUNCIL AGENDA
JULY 24, 2012
ADJOURNED REGULAR MEETING 6:30 P.M. /REGULAR MEETING 7:30 P.M.
CITY COUNCIL CHAMBER, 11111 BROOKSHIRE AVENUE, DOWNEY, CALIFORNIA
CALL TO ORDER ADJOURNED 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.
ROLL CALL: Council Members Guerra, Marquez, Vasquez, Mayor Pro Tem Gafin, Mayor Brossmer
APPROVE CLOSED SESSION MINUTES: June 26 and July 10, 2012.
RECESS TO CLOSED SESSION under the following authorities:
1. Government Code Section 54957.6 - Conference with labor negotiators John Oskoui /Irma
Youssefieh re: direction for labor negotiations with Downey Fire Management Association.
2. Government Code Section 54956.9(a) - Conference with Legal Counsel - Existing Litigation re:
Santana v. City of Downey, et al., Los Angeles Superior Court, Case No. BC456873.
3. Government Code Section 54956.9 - Conference with legal counsel - real property negotiations:
City Negotiators: Gilbert Livas /John Oskoui; Negotiating Party: Downey Land, Limited, a
California Limited Partnership; under negotiations: price and terms of payment re: properties
located at:
PRESENTATIONS:
a. 9449 Imperial Hwy. -APN No. 6256- 004 -017
b. 9454 Imperial Hwy. - APN No. 6256- 014 -009
c. 12757 Bellflower Blvd. - APN No. 6256- 014 -010
d. 9506 Imperial Hwy. - APN No. 6283 - 002 -036
e. 12500 Bellflower Blvd. - APN No. 6283 - 003 -017
4. Government Code Section 54956.9(c) - Initiation of Litigation - 1 Potential Case
RECONVENE AND ANNOUNCE CLOSED SESSION ACTION (if required)
ADJOURNMENT
CALL TO ORDER REGULAR CITY COUNCIL MEETING - 7:30 P.M.
INVOCATION: Christian Fellowship Foursquare, Pastor Yader Parrales.
FLAG SALUTE: Dean Michael, Longtime Downey Resident
COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS; AND
CONFERENCE /MEETING REPORTS
1. Proclamations in Recognition of National Parents of the Year.
City Council Agenda — July 24, 2012 1
PUBLIC HEARING: None.
NON - AGENDA PUBLIC COMMENT
This portion provides an opportunity for the public to address the Council on items within the jurisdiction of the Council 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 more than 5 minutes. Pursuant to the Brown Act, no discussion or action,
other than a brief response, referral to the City Manager /staff or schedule for a subsequent agenda, shall be taken by
the Council on any issue brought forth under this section.
CONSENT CALENDAR
All matters listed on the Consent Calendar are to be approved with one motion unless a Council Member request an item be
removed. Removed items will be considered immediately following approval of the Consent Calendar.
1. APPROVE CITY COUNCIL MINUTES: Adjourned and Regular Meetings of July 10, 2012: City
Clerk.
2. APPROVE WARRANTS ISSUED: Warrant Nos. 269329 — 269642; Wire Nos. 30002703 —
30002711 and, 911 — 918 in the total amount of $4,282,174.48: Finance.
3. CASH CONTRACT NO. S.S. 628 - BROOKSHIRE AVENUE PAVEMENT REHABILITATION
PROJECT: APPROVE THE PLANS AND SPECIFICATIONS AND AUTHORIZE SOLICITATION
FOR BIDS: Public Works.
4. CASH CONTRACT NO. S.S. 640 - ANNUAL MISCELLANEOUS CONCRETE CONSTRUCTION
AND REPAIR FOR AREAS "A" & "B ": APPROVE PLANS AND SPECIFICATIONS AND
AUTHORIZE SOLICITATION FOR BIDS: Public Works.
5. APPROVE AGREEMENT FOR FEDERAL LEGISLATIVE ADVOCACY SERVICES: Administration.
6. APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY OF DOWNEY AND
CALIFORNIA CERTIFIED FARMERS MARKETS (DBA: RAW INSPIRATION), FOR RELOCATING
THE FARMERS' MARKET FROM SECOND STREET, BETWEEN NEW STREET AND LA REINA
AVENUE, TO DOWNEY AVENUE, BETWEEN SECOND AND THIRD STREETS, AND ADOPT A
RESOLUTION AUTHORIZING THE CLOSURE OF DOWNEY AVENUE BETWEEN SECOND AND
THIRD STREETS EVERY SATURDAY FROM 8 A.M. TO 2 P.M.: Community Development.
7. AUTHORIZE THE CITY MANAGER TO RE -ENTER INTO A PROFESSIONAL SERVICES
AGREEMENT WITH RMI INTERNATIONAL, INC., TO PROVIDE PARKING SECURITY SERVICES
AT THE CITY -OWNED DOWNTOWN PARKING STRUCTURE, ADJACENT PUBLIC PARKING
LOT, AND SURROUNDING PUBLIC AREAS: Community Development.
8. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
DOWNEY AND THE DOWNEY CITY EMPLOYEES' ASSOCIATION — MISCELLANEOUS UNIT
(April 1, 2012 — March 31, 2014): Human Resources.
9. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
DOWNEY AND THE DOWNEY CITY EMPLOYEES' ASSOCIATION — MAINTENANCE UNIT
(April 1, 2012 — March 31, 2014): Human Resources.
10. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY ADOPTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
DOWNEY AND THE DOWNEY PUBLIC SAFETY AUXILIARY ASSOCIATION
(November 1, 2010 — March 31, 2014): Human Resources.
City Council Agenda — July 24, 2012 2
11. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
DOWNEY AND THE DOWNEY POLICE MANAGEMENT ASSOCIATION (July 1, 2011 —June 30,
2015) BY ADOPTING THE SIDE LETTER OF AGREEMENT: Human Resources.
12. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY ESTABLISHING THE BENEFITS PAYABLE TO EMPLOYEES IN
CLASSIFICATIONS DESIGNATED AS EXECUTIVE MANAGEMENT, MIDDLE MANAGEMENT
AND CONFIDENTIAL /EXEMPT; AND REPEALING PRIOR RESOLUTIONS: Human Resources.
ADMINISTRATIVE REPORTS
13. DISCUSSION OF ALLOWING RESTAURANTS WITH LIVE ENTERTAINMENT IN THE
(PROFESSIONAL OFFICE) ZONE ALONG FLORENCE AVENUE: Community Development.
OTHER BUSINESS
14. ADOPT RESOLUTION NO. 12- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY DESIGNATING A VOTING DELEGATE AND AN ALTERNATE(S) FOR LEAGUE OF
CALIFORNIA CITIES ANNUAL MEETING, SEPTEMBER 5 -7, 2012, IN SAN DIEGO: Mayor
Brossmer.
15. DISCUSSION ON ALLOWING A FEASIBILITY STUDY TO BE CONDUCTED BY THE LOS
ANGELES COUNTY FIRE DEPARTMENT FOR CONTRACT FIRE SERVICES FOR THE CITY OF
DOWNEY: Council Member Marquez.
16. DISCUSSION OF CITY OF DOWNEY CHARTER, ARTICLE VII — OFFICERS AND EMPLOYEES,
SECTION 702 - ADMINISTRATIVE FUNCTIONS: Council Member Marquez.
STAFF MEMBER COMMENTS
ADJOURNMENT: To 6:30 p.m., August 14, 2012, in Memory of Craig M. Perez, Jr., son of
Mary Lou Perez, Fire Communications Operator.
Supporting documents are available at: www.downeyca.org; the City Clerk's Department, located at City Hall, 11111 Brookshire
Avenue, Monday — Friday 7:30 a.m.— 5:30 p.m.; and, 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.
I, Adria M. Jimenez, CMC, City Clerk, City of Downey, do hereby certify, under penalty of perjury under the laws of the State of
California that the foregoing notice was posted pursuant to Government Code Section 54950 Et. Seq., at the following locations:
Downey City Hall, Downey City Library, and Barbara J. Riley Senior Center.
Dated this 20 day of July, 2012.
Adria ?lit Jimenez, CMC, City C <r!
City Council Agenda — July 24, 2012 3