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Home My WebLink About00. Agenda - CC - 04-09-1901 Y COUNCIL MEMBERS SEAN ASHTON CLAUDIA M. FROMETA ALEX SAAB Regular Meeting — 6:30 p.m. Council Chambers 11111 Brookshire Avenue Downey, CA 90241 CALL TO ORDER THE REGULAR CITY COUNCIL MEETING — 6:30 P.M. ROLL CALL: Council Members Ashton, Frometa, Saab, Mayor Pro Tem Pacheco, Mayor Rodriguez INVOCATION FLAG SALUTE CITT 01R MEMBER fti01RT - •t 0- 1 -_ IDAITEMS; CONFERENCEIMEETING REPORTS 1. Mayor's Servant Heart Linda Salomon Saldana. 2. Downey's Finest Award Carol Rowland. 3. Certificates of Recognition to Calvary Chapel Christian School Students. 4. Proclamation in honor of Arbor Day. 5. Proclamation in honor of National Library Week. 6. Proclamation in honor of Carpenter's Day. 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 requests an item be removed. Removed items will be considered following approval of the Consent Calendar. 1. APPROVE MINUTES: Special and Regular Meeting Minutes of March 26, 2019: City Clerk. V 2. WARRANTS ISSUED: Warrant Nos. 332296 — 332666; Payroll Wire Nos. 30003858 & 30003864 — 30003866; and, Manual Wire Nos. 1823 — 1826, in the total amount of $3,126,415.68: Finance. 3. AWARD A CONTRACT TO ALL CITIES ENGINEERING, INC. IN THE AMOUNT OF $376,982 FOR CIVIC CENTER DR. AND HALL RD. WATER SYSTEM IMPROVEMENT PROJECT; AUTHORIZE TRANSFER OF $526,680 FROM CAPITAL IMPROVEMENT PROGRAM WATER FUND ACCOUNT NO. 51-1-8685 TO CAPITAL IMPROVEMENT PROGRAM WATER FUND ACCOUNT NO. 51-1-8687 TO COVER THE TOTAL PROJECT COST; AND, AUTHORIZE THE PUBLIC WORKS DIRECTOR TO EXECUTE ANY CHANGE ORDERS OR ADDITIONAL SCOPE OF WORK DEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED BUDGET (CAPITAL IMPROVEMENT PROJECT 19-18): Public Works. 4. APPROVE THE PLANS AND SPECIFICATIONS AND AUTHORIZE SOLICITATION OF BIDS FOR THE GOLDEN PARK IMPROVEMENTS (CIP NO. 19-32); THE WILDERNESS PARK IMPROVEMENTS (CIP NO. 19-35); THE INDEPENDENCE PARK IMPROVEMENTS (CIP NO. 19- 33); THE DISCOVERY PARK IMPROVEMENTS (CIP NO. 19-30); AND, THE FURMAN PARK IMPROVEMENTS (CIP NO. 19-31): Administration. 5. APPROVE AMENDMENT NO. 1 TO THE COOPERATIVE AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR THE TRAFFIC MANAGEMENT CENTER UPGRADE PHASE 2; AUTHORIZE THE MAYOR TO EXECUTE AMENDMENT NO. 1; AND, AUTHORIZE THE CITY MANAGER TO EXECUTE ANY AND ALL FUTURE AMENDMENTS (CAPITAL IMPROVEMENT PROJECT NO. 17-14): Public Works. 6. ADOPT RESOLUTION NO. 19- . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING THE APPOINTMENT OF ANTHONY JONES TO THE URBAN FOREST MANAGEMENT PLAN WORKGROUP FOR COUNCIL DISTRICT 2: Council Member Ashton. 7. ADOPT ORDINANCE NO. 19- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING SECTION 3199.10 OF THE DOWNEY MUNICIPAL CODE RELATING TO THE SPEED LIMITS FOR ARDIS AVENUE BETWEEN FOSTER ROAD AND IMPERIAL HIGHWAY: Public Works. 8. ADOPT ORDINANCE NO. 19- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY APPROVING A SECOND AMENDMENT TO THE TIERRA LUNA DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DOWNEY, PCCP IRG DOWNEY LLC., IRG DOWNEY, LLC., AND US VI DOWNEY, LLC., TO AMEND THE TERM OF THE AGREEMENT: Community Development. 9. ADOPT URGENCY ORDINANCE, REGULATIONS ON WIRELESS COMMUNICATIONS FACILITIES IN RIGHT-OF-WAY: Public Works. A. ADOPT ORDINANCE NO. 19- , AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE, ARTICLE VII ("STREETS AND PUBLIC WORKS"), CHAPTER 1 ("STREETS"), TO ADD PART 6, "WIRELESS FACILITIES IN RIGHT-OF-WAY"; AND, B. INTRODUCE ORDINANCE NO. 19- , AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY AMENDING THE DOWNEY MUNICIPAL CODE, ARTICLE VII ("STREETS AND PUBLIC WORKS"), CHAPTER 1 ("STREETS"), TO ADD PART 6, "WIRELESS FACILITIES IN RIGHT-OF-WAY". 2 10. APPROVE THE DONATION OF ONE FOURSOME OF GOLF AT THE RIO HONDO GOLF CLUB FOR THE ROTARY CLUB OF DOWNEY GALA BENEFITING THE DOWNEY FAMILY YMCA AND DOWNEY UNIFIED SCHOOL DISTRICT'S TLC CENTER TAKING PLACE ON SATURDAY, APRIL 13, 2019 AT THE EMBASSY SUITES IN DOWNEY: Council Member Saab. ADMINISTRATIVE REPORTS: None. STAFF MEMBER COMMENTS ADJOURNMENT: In memory of Spc. Joseph P. Collette, 29, of Lancaster, Ohio and Sgt. 1st Class Will D. Lindsay, 33, of Cortez, Colorado who were supporting Operation Freedom's Sentinel; Bill Morris, father of Downey Unified School Board Member Tod Corrin; and, Mike Goodus, longtime Downey resident. 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. 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, complete the City's Title II ADA Reasonable Accommodation Form located on the City's website and at City Hall - City Clerk's Department, 11111 Brookshire Avenue, Monday — Friday, 7:30 a.m. — 5:30 p.m., and submit to the City Clerk's Department or contact the City Clerk's Department at (562) 904-7280 or the California Relay Service at 7-1-1. 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@downeyca.org; Phone: (562) 299-6619; FAX: (562) 923-6388; California Relay at 7-1-1. 1, 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 4t", day of April, 2019 Maria Alicia Duarfe, CVC, Ci(y C1le-rk 3