HomeMy WebLinkAbout00. Agenda - CC - 12-11-18MAYOR
SEAN ASHTON
COUNCIL MEMBERS
BLANCA PACHECO
ALEX SAAB
FERNANDO VASQUEZ
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Regular Meeting — 6:30 P.m
Council Chambers
11111 Brookshire Avenue
Downey, CA 90241
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CALL TO ORDER THE REGULAR CITY COUNCIL MEETING — 6:30 P.M.
ROLL CALL: Council Members Pacheco, Saab, Vasquez, Mayor Pro Tem Rodriguez, Mayor Ashton
INVOCATION: Richard D. Salyer, Pastor
FLAG SALUTE: Emily, Sarah & Jessica Frometa
WELCOME: Mayor Ashton
1. ADOPT RESOLUTION NO. 18- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION
CONSOLIDATED WITH THE STATEWIDE GENERAL ELECTION HELD ON NOVEMBER 6,
2018, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW: City
Clerk.
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3. ADMINISTRATION OF OATH OF OFFICE AND PRESENTATION OF CERTIFICATES OF
ELECTION TO NEWLY -ELECTED COUNCIL MEMBERS
DISTRICT TWO
SEAN ASHTON
DISTRICT FOUR
CLAUDIA FROMETA
RECESS CITY COUNCIL MEETING
RECONVENE CITY COUNCIL MEETING
CITY COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS;
CONFERENCE/MEETING REPORTS
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/Agency 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 following approval of the Consent Calendar.
4. APPROVE MINUTES: Special Meeting of November 27, 2018; and, Regular Meeting of November
27, 2018: City Clerk.
5. WARRANTS ISSUED: Warrant Nos. 329255 — 329541; Payroll Wire Nos. 30003822 — 30003825;
and, Manual Wire Nos. 1776 — 1779, in the total amount of $5,745,630.25: Finance.
6. APPROVE THE PLANS AND SPECIFICATIONS, AND AUTHORIZE SOLICITATION FOR
CONSTRUCTION BIDS FOR PARAMOUNT BLVD. MEDIAN ISLAND IMPROVEMENTS
PROJECT FROM IMPERIAL HWY. TO FIRESTONE BLVD. (CAPITAL IMPROVEMENT
PROJECT NO. 14-18): Public Works.
7. ACCEPT STEWART AND GRAY RD. VALVE REPAIR PROJECT FROM BELLFLOWER BLVD.
TO WOODRUFF AVE. AS COMPLETE; APPROVE THE FINAL CONSTRUCTION CONTRACT
AMOUNT OF $212,200; AND, AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO FILE THE
NOTICE OF COMPLETION (MISCELLANEOUS PROJECT NO. 331): Public Works.
8. ADOPT RESOLUTION NO. 18- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY APPROVING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS OF THE
FIRE DEPARTMENT: Fire.
9. ADOPT RESOLUTION NO. 18- . A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY AUTHORIZING CITY REPRESENTATIVES TO ACQUIRE FEDERAL SURPLUS
PROPERTY: Administration.
10. ADOPT RESOLUTION NO. 18- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY UPDATING THE HOURLY PAY SCHEDULE FOR CERTAIN POSITIONS
DESIGNATED AS TEMPORARY/PART-TIME PURSUANT TO THE INCREASE IN THE STATE
OF CALIFORNIA'S MINIMUM WAGE FOR 2019: Human Resources.
11. ADOPT ORDINANCE NO. 18- , AN URGENCY ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF DOWNEY, REAUTHORIZING AND READOPTING ORDINANCE NO. 644 AS
AMENDED BY ORDINANCE NO. 08-1227 RELATED TO STATE FRANCHISE FEES FOR
CABLE TELEVISION AND PUBLIC, EDUCATIONAL AND GOVERNMENT ("PEG") ACCESS:
Finance.
ADMINISTRATIVE REPORTS: None.
STAFF MEMBER COMMENTS
ADJOURNMENT: In memory of Arlene McArthur, longtime Downey resident and past member of the
Downey Advisory Board; Sgt. Jason Mitchell McClary, 24, of Export, Pennsylvania, Army Captain
Andrew Patrick Ross, 29, of Lexington, Virginia, Army Sergeant 1St Class Eric Michael Emond, 39, of
Brush Prairie, Washington, Air Force Staff Sergeant Dylan J. Elchin, 25, of Hookstown, Pennsylvania
who were supporting Operation Sentinel; and, George H. W. Bush, 41 st President of the United States.
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Supporting documents are available at: www.downevca.orq; City Hall -City Clerk's Department, 11111 Brookshire
Avenue, Monday — Friday, 7:30 a.m. — 5:30 p.m.; and, the Downey City Library, 11121 Brookshire Avenue. Video
streaming of the meeting is available on the City's website. In compliance with the Americans with Disabilities
Act, if you need special assistance to participate in this meeting, 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.
The City of Downey does not discriminate on the basis of disability in admission to, access to, or operations of its
programs, services or activities. The City does not discriminate on the basis of disability in its hiring or
employment practices. Questions, concerns, complaints or requests for additional information regarding the
Americans with Disabilities Act may be forwarded to the City's ADA/Section 504 Coordinator, 11111 Brookshire
Avenue, Downey, CA 90241, ADACoordinator(a)downevca.orq; Phone: (562) 299-6619; FAX: (562) 923-6388;
California Relay 7-1-1.
I, Maria Alicia Duarte, 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 6t" day of December, 2018. Maria Alicia Duarte, CVC, City Cleve
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