HomeMy WebLinkAbout00. Agenda - CC - 09-10-19COUNCIL MEMBERS
SEAN ASHTON
CLAUDIA M. FROMETA
ALEX SAAB
SEPTEMBER
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: Reverend Lisa Ives
FLAG SALUTE
CITY COUNCIL MEMBER ANNOUNCEMENTS; REQUESTS FOR FUTURE AGENDA ITEMS;
CONFERENCE/MEETING REPORTS
PRESENTATIONS: None.
PUBLIC HEARINGS:
1. INTRODUCE ORDINANCE NO. 19- . AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY APPROVING A ZONE CHANGE DESIGNATION FOR PROPERTY LOCATED
AT 7224 FLORENCE AVENUE, THEREBY CONVERTING THE SOUTH 46 FEET OF THE
PROPERTY FROM P -B (PARKING BUFFER) TO R-3 (MULTIPLE -FAMILY RESIDENTIAL):
Community Development.
2. INTRODUCE ORDINANCE NO. 19- . AN ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF DOWNEY AMENDING VARIOUS SECTIONS OF ARTICLE VI AND ARTICLE IX OF
THE MUNICIPAL CODE REGARDING REGULATIONS FOR THE ESTABLISHMENT AND
OPERATION OF MASSAGE ESTABLISHMENTS: Community Development.
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.
3. APPROVE MINUTES: Special Meeting Minutes of August 27, 2019: City Clerk.
4. WARRANTS ISSUED: Warrant Nos. 336486 — 336934; Payroll Wire Nos. 30003907 & 30003913 —
30003915; and, Manual Wire Nos. 1902 — 1910 in the total amount of $5,968,542.96: Finance.
5. AWARD CONSTRUCTION CONTRACT IN THE AMOUNT OF $53,445 TO CALIFORNIA
PROFESSIONAL ENGINEERING, INC. FOR THE BROOKSHIRE AVE. AT EVEREST ST.
TRAFFIC SAFETY ENHANCEMENTS; AND, AUTHORIZE THE DIRECTOR OF PUBLIC
WORKS/CITY ENGINEER TO EXECUTE ANY CHANGE ORDERS OR ADDITIONAL SCOPE -OF -
WORK DEEMED NECESSARY OR DESIRABLE UP TO THE APPROVED PROJECT BUDGET
(CAPITAL IMPROVEMENT PROJECT NO. 20-29): Public Works.
6. AWARD CONSTRUCTION CONTRACT TO WILLIAMS PIPELINE CONTRACTORS, INC. IN THE
AMOUNT OF $54,850 FOR THE 4T" PLACE WATER MAIN EXTENSION; AND, AUTHORIZE
THE DIRECTOR OF PUBLIC WORKS/CITY ENGINEER TO EXECUTE ANY CHANGE ORDERS
OR ADDITIONAL SCOPE OF WORK DEEMED NECESSARY OR DESIRABLE UP TO THE
APPROVED PROJECT BUDGET (MISCELLANEOUS PROJECT NO. 343): Public Works.
7. APPROVE THE FUNDING AGREEMENT WITH THE LOS ANGELES METROPOLITAN
TRANSPORTATION AUTHORITY (METRO) FOR THE FIRESTONE BLVD. IMPROVEMENT
PROJECT (OLD RIVER SCHOOL RD. — WEST CITY LIMIT); AND, AUTHORIZE THE CITY
MANAGER TO EXECUTE THE AGREEMENT: Public Works.
8. ADOPT RESOLUTION NO. 19- , A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY ADOPTING THE SIDE LETTER AGREEMENT TO THE 2017-2020
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DOWNEY AND THE
DOWNEY POLICE MANAGEMENT ASSOCIATION: Human Resources.
9. ADOPT RESOLUTION NO. 19- . A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF DOWNEY AUTHORIZING THE APPROVAL OF THE AGREEMENT BETWEEN THE CITY
AND THE STATE OF CALIFORNIA RELINQUISHING THE WEST SIDE (SOUTHBOUND
DIRECTION) OF LAKEWOOD BOULEVARD (STATE ROUTE 19) BETWEEN GARDENDALE
STREET AND CENTURY BOULEVARD TO THE CITY: Public Works.
ADMINISTRATIVE REPORT:
10. LEASE AGREEMENT WITH VERIZON WIRELESS FOR CELL TOWER SITE AT CITY OF
DOWNEY PUBLIC WORKS MAINTENANCE YARD: Community Development.
1) INTRODUCE ORDINANCE NO. 19- , AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF DOWNEY APPROVING A LAND LEASE AGREEMENT AND
MEMORANDUM OF LEASE WITH SMSA LIMITED PARTNERSHIP DOING BUSINESS AS
VERIZON WIRELESS; AND,
2) APPROVE A LEASE AGREEMENT AND MEMORANDUM OF LEASE AGREEMENT WITH
LOS ANGELES SMSA LIMITED PARTNERSHIP, A CALIFORNIA LIMITED
PARTNERSHIP, DBA VERIZON WIRELESS FOR A CELL TOWER SITE AT THE CITY OF
DOWNEY, PUBLIC WORKS DEPARTMENT MAINTENANCE YARD.
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STAFF MEMBER COMMENTS
ADJOURNMENT: In memory of Master Sgt.Luis F. DeLeon -Figueroa, 31, of Chicopee, Massachusetts
and Master Sgt. Jose J. Gonzalez, 35, of La Puente, California who were supporting Operation
Freedom's Sentinel; Marjorie Frisco, longtime Downey resident; Victims of the tragedy off Santa Cruz
Island; Victims of September 11; and, Victims of Hurricane Dorian.
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, ADACoordinatora),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 5t" day of September. Varia Alicia Duane, CVC, Ci(y Clerk
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