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HomeMy WebLinkAbout01-05-21 - AgendaAGENDA CITY OF DOWNEY DOWNEY CEMETERY DISTRICT BOARD OF TRUSTEES 5:00 PM Tuesday, January 5, 2021 Downey City Hall — 1 st Floor Council Chambers 11111 Brookshire Ave., Downey, CA 90241 1. Regular Downey Cemetery District Meeting 2. Roll Call: Chair Mario Guerra, Vice Chair Brian Heyman, Trustee John Unkovich 3. Welcome to Members and Guests: SEE SPECIAL NOTICE REGARDING PUBLIC PARTICIPATION AND ACCESSIBILITY FOR DECEMBER 1, 2020 DOWNEY CEMETRY BOARD OF TRUSTEES MEETING 1. Approve Board Minutes: Meeting of December 1, 2020 2. Change of Downey cemetery boundaries / territory with the Local Agency Formation Commission for the County of Los Angeles I11. NON -AGENDA PUBLIC COMMENT: This portion provides an opportunity for the public to address the Board on items within the jurisdiction of the Board and not listed on the agenda. It is requested, but not required, that you state your name, address and subject matter upon which you will speak. Please limit your comments to no more than 5 minutes. Pursuant to the Brown Act, no discussion or action, other than a referral to staff or schedule of subsequent agenda, shall be taken by the Board on any issue brought forth under this section. IV. DIRECTORS COMMUNICATION: V. BOARD BUSINESS: Supporting documents are available at: www.downeyca.org; City of Downey, Parks and Recreation Department, 7850 Quill, Downey, California during regular workday hours between 8:30 a.m and 5:30 p.m, Monday— Friday. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, complete the City's Title 11 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, ADA Coordinator@downeyca. org; Phone: (562) 299-6619; FAX (562) 923-6388; California Relay at 7-1-1. 1, Karen Zava/a, Office Assistant 11, 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 30th day of December, 2020 14W4' Zw1 Karen Zavala Office Assistant 11 SPECIAL NOTICE Public Participation and Accessibility for the January 5, 2021, Downey Cemetery District Board of Trustees Meeting Pursuant to Paragraph 3 of Executive Order N-29-20, executed by the Governor of California on March 17, 2020, and the County of Los Angeles Department of Public Health Officer Order Revised December 29, 2020 as a response to mitigating the spread of Coronavirus known as COVID-19 and providing direction for moving the County through the State's Blueprint for a Safer Economy — Tier 1, the Regular Downey Cemetery District Board of Trustees Meeting scheduled for Tuesday, January 5, 2021 at 5:00 p.m. will allow members of the public to participate and address the Commission during the public comment portion of the meetings via teleconference or by email. Below are the ways to participate in the Cemetery District Board of Trustees Meeting at 5:00 p.m. 1. Join the meeting (Audio Only): URL to join the Zoom Meeting: https:Hzoom.us/i/93452695218?pwd=aThJOE8waWMzcnEwVm9QRktDdDBBUTO9 Meeting ID: 934 5269 5218 Passcode: 953158 Call Toll -Free (audio only): (877) 853-5247 or (888) 788-0099 Members of the public wishing to address the Cemetery District Board of Trustees during public comment or for a specific agenda item, or both, may do so by the following methods. 3. E-mail: parksandrec@downeyca.or In order to effectively accommodate public participation, participants are asked to provide their public comments via e-mail by 2:00 p.m. on January 5, 2021. Participants addressing the Cemetery District Board of Trustees by email are encouraged to provide the following information: a) Full Name; b) City of Residence; c) Subject or Agenda Item No.; d) Written Comments. 4. Via Zoom Meeting 1. If someone wishes to address the Board during the Public Comment section, they must first "Raise a Hand" by — a. Computer App = Clicking on the button to "Raise a Hand" b. Phone Call = Press the keys *9 to "Raise a Hand" 2. The meeting host will send an Unmute request to each caller in turn to unmute themselves a. Computer App = Clicking on the button to unmute b. Phone Call = Press the keys *6 to unmute their call 3. The caller will have five (5) minutes for their comments to be heard 4. After the five (5) minutes concludes, the caller will be muted once again 5. The next caller in the meeting with a "raised hand" will then be allowed to make their comments Participants addressing the Cemetery District Board of Trustees via zoom are encouraged to provide the following information: a) Full Name; b) City of Residence; c) Subject or Agenda Item No.; d) Public Comment. For any questions contact the Parks and Recreation Administration office at (562) 904-7238. 4