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HomeMy WebLinkAbout01a. Minutes - 06-09-21 - Special MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY SPECIAL MEETING JUNE 9, 2021 The City Council of the City of Downey held a Special City Council Meeting on June 9, 2021, at 3:09 p.m., in the Council Chamber of the Downey City Hall, 11111 Brookshire Avenue, Downey, California, Mayor Pro Tern Pacheco presiding. PRESENT: Council Members: Claudia M. Frometa Mayor (excused) Blanca Pacheco Mayor Pro Tern Catherine Alvarez Council Member Sean Ashton Council Member Mario Trujillo Council Member ALSO PRESENT: Gilbert Livas, City Manager John Oskoui, Assistant City Manager Yvette M. Abich Garcia, City Attorney Aldo E. Schindler, Deputy City Manager/Community Development Dean Milligan, Chief of Police Dan Hurlock, Fire Chief Anil Gandhy, Finance Director Delfino Consunji, Public Works Director Jason Chacon, Interim Director of Parks and Recreation James McQueen, Human Resources Director Vaniah De Rojas, Assistant to the City Manager Alicia Duarte, CIVIC, City Clerk PUBLIC COMMENT ON SPECIAL MEETING AGENDA ITEMS Mayor Pro Tern Pacheco asked City Clerk Duarte if any written public comments were received regarding Special Meeting Agenda Items. City Clerk Duarte confirmed no written comments were received. Mayor Pro Tern Pacheco asked City Clerk Duarte if there was anyone on the teleconference line who would like to comment on Special Meeting Agenda items. Having none, Mayor Pro Tern Pacheco closed public comment. 1. PRESENTATION AND DISCUSSION OF FISCAL YEAR 2021-2022 PROPOSED CITY BUDGET: Finance. City Manager Livas presented a brief overview of the proposed Annual City Budget. He commented regarding the Budget aligning with the Goals and Priorities set by the City Council at the Council's Goals and Priorities Workshop. He stated staff will report to the City Council on a quarterly basis to provide updates regarding the progress of the various budgetary goals. He announced staff is proud to present a $228 million balanced Budget during this pandemic year while continuing to provide services to the community without interruptions. The Budget is comprised of $93 million General Fund and $135 million is derived of other funds. In addition, staff plans to investment in roads and is in the process of securing an additional $30 million in revenue funding that will become part of the Budget upon receipt. The City will expend over $45 million dollars in roads over the next three years. He stated the City has undertaken $67 million in infrastructure improvements. He thanked the City Council for their direction and staff for their diligent work throughout the Budget process. City Council Minutes Special Meeting — June 9, 2021 Director Gandhy provided a presentation regarding the proposed annual City Budget. He stated for the FY 2021-22 City Budget there is a balance summary reflection of $27,564,834 in reserves, $93,816,239 for proposed operating expenditures, $93,821,333 for proposed operating revenue, leaving a surplus of $5,094; and, a final ending reserve of $27,569,928. Director Gandhy provided a general overview of COVID-19's impact on the City's revised estimated revenue for FY 2019-20 as $2.46 million and for FY 2020-21 as $5.4 million for a combined two year total of $7.9 million. He stated the impact of the loss of revenue was due to the loss of sales. The American Rescue Plan Act (ARPA) will subsidize the $8 million revenue deficit. Director Gandhy presented the various sources of the General Fund Revenue. He mentioned the major sources of revenue are derived from property tax and sales tax for a total of 66% revenue. He presented the sources of revenue by category and compared FY 2020-21 to FY 2021-22. He noted COVID-19 will not affect property taxes and property taxes are projected to increase by $1.2 million. The projected total Utility User Tax revenue for FY 2021-22 is $6.2 million. He added the $550,000 decreased projection is due to the reduction of residential landlines and the gas and electric tax are projected to remain consistent. Director Gandhy provided a general overview of the City's projected total expenses as $93,818,239. He commented regarding the $4.4 million decrease in salaries, benefits and PERS costs compared to the previous year. He attributed the decrease to the refinancing of the PERS Pension Obligation Bonds. He attributed the increase of $328,918 in Public Works to the additional maintenance of City parks, and the transfer out of $1,061,500 was to the Columbia Memorial Space Center. Director Gandy provided a general overview of the full time staff. He stated the staff decreased was due to the loss of the City's ASPIRE Program. He also provided an overview of the reclassified positions to accurately reflect the scope of duties and responsibilities for three positions in Public Works as title changes. The position of Director of Community Development to Deputy City Manager/Community Development was approved by the City Council at a previous meeting and has been included for codification during this year's Budget cycle; in Public Works the Assistant Civil Engineer 1—Utilities to Assistant Civil Engineer 11—Utilities; and, Senior Accountant to Principal Accountant in the Finance Department. City Manager Livas stated the City of Downey has 425 employees and when compared to surrounding the cities Downey ranks number nine, in the number of employees per capita. Staff manages its labor cost by limiting the number of essential people hired and by managing the City's PERS Obligations. The City has a 5% Pension costs saving to keep Downey competitive in the market place to secure the top quality employees. He stated the City Council approved the Deputy City Manager/Community Development position previously and emphasized the importance of the position. Council Member Alvarez asked if the Deputy City Manager/Community Development title change was associated with a salary increase. City Manager Livas reiterated the position was previously approved and the salary was reflected in last year's Budget therefore no increase is reflected in this year's Budget. He added the Assistant Civil Engineer II —Utilities and Principal Accountant do involve minor salary increases due to the duties involved. Director Gandhy provided a general overview of the CalPERS impact on the General Fund. He stated the unfunded accrued liability is $212 million, the Bonds issued were $115 million, the Pre - funded Rate was at 67% and the Post -funded Rate is 85% for a total savings of $60 million. He stated the previous Bond Rating was —AA and has increased to a bond rating of AA which is reflected in the Market Interest Rate of 2.6% provided by Bank of America. Director Gandhy provided an economic overview for the United States. He reported the U.S. continued to make economic history by extending its growth. He commented regarding the U.S. economy's dramatic changed in March 2020 as a result of the COVID-19 pandemic. By March 2021 the City Council Minutes Special Meeting — June 9, 2021 2 unemployment rate decreased to 11.6% from the 14.7% peak in April 2020 when it was at the highest rate and largest over -the -month increase in recorded history dating back to January 1948. The housing market has increased by 17.2%, and sales increased by 26%. In 2021 the housing trend is expected to continue to be in high demand and high appreciation for home values. Director Gandhy provided an economic overview of the revenue and expenditures for the City; and, explained how the Budget for FY 2020-21 significantly changed due to the COVID-19 pandemic. He reported the local economy saw a dramatic decline. The housing market rose in the fourth quarter of 2020 to 41.5%. He reported the forecast for existing single-family home sales to increase by 3.3% by the end of 2021. Director Gandhy provided an overview of the challenges ahead as the economy slowly recovers; managing COVID-19 related expenditures; COVID-19 supply chain disruption effects on sales tax; full workforce back to work; rising inflation; and, prudent management of expenditures to align with revenue projections in order to maintain a balanced Budget and avoid cuts in programs, services, and staffing. He reaffirmed staff will continue to adjust the Budget to ensure it accurately reflects the services and programs the City can fund. Director Gandhy stated the Department Heads would present highlights and important accomplishments for their individual Departments. He proceeded to present the Finance Department's Accomplishments for FY 2020-21 for the five divisions he oversees: Administration, General Accounting, Revenue, Risk Management/Non-Departmental, and Information Technology. He summarized the Finance Department's accomplishments as performing at the highest professional standard for all aspects of fiscal administration for the City. Director Gandhy summarized the Finance Department's Goals for FY 2021-22: working with the Public Works Department to issue $30 million of street bonds in order to accelerate street improvement projects in the City; update the five-year financial projections and increase to a 10-year projection with PERS actuarial analysis incorporated; continue with short and long term financial strategic sustainability plans (updated on an annual basis); increase the amount of online billing payments; conduct City-wide training for the new purchasing policy; update the City's cost allocation plan; and, recruit for the Assistant Finance Director position. Information Technology Division Manager Lam presented the Information Technology Division's Accomplishments for FY 2020-21: adopted a new backup solution for the City-wide Data Center; reached I.T. goal of virtualizing 80% of all servers in the data centers; upgraded City Hall Data Center storage network system to handle more data and virtual servers; implemented fail over ISP (Internet Service Provider); upgraded Library's new Data Center; upgraded Fire Department's new Data Center; upgrade City-wide end user workstations to Windows 10; and, completed Council Chamber Phase II upgrade. Information Technology Division Manager Lam provided a brief overview of the Department's Goals for FY 2021-22: develop a City-wide Cyber Governance Policy and procedures; upgrade the City's phone system backbone; and, increase participation of online Cyber Security Awareness training. Council Member Trujillo asked what department oversees the city-wide communications to the community. City Manager Livas stated the Fire or Police Departments are responsible for disbursing information to the community via the Everbridge System. Council Member Trujillo inquired which department oversees residents' access to the internet. City Manager Livas stated resident's access to the internet is provided by private entities. The Public Works Department assists the private entities with the permit process for the construction portion of the project such as trenching to lay broadband. City Manager Livas commented regarding communications the City has received from residents regarding the ineffective or lack of service in certain areas of the City. Staff is working on a pilot program to provide high speed internet service to the community. He City Council Minutes Special Meeting — June 9, 2021 3 added that this is not a service that cities provide. The City Manager's Office and Public Works Department are working to find a solution to attract providers to the City. City Attorney Abich Garcia provided a brief overview of the Accomplishments for the City Attorney's Office for FY 2020-21: provided a wide -range of legal services to promote the objectives of the City Council through its City Departments; assisted in the evaluation of pre -litigation claims, increased involvement in City's Risk Pool and encouraged use of Risk Pool resources; updated several ordinances and policies to meet current legal standards; continued to reduce the number of litigation matters and to seek third party indemnification when appropriate; and, addressed the pressing needs of theCity during COVID-19 local emergency. City Attorney Abich Garcia shared the Department Goals for FY 2021-22: continue to reduce the number of active litigation matters and reduce City's legal fees; continue to review pre -litigation claims for early resolution; work with Planning to update New Planning Commissioner Handbook; and, training of City Commissions and Boards on Brown Act, Public Records Act and Ethics. City Manager Livas commented regarding how fortunate the City of Downey is to have an in- house legal counsel. He stated City Attorney Abich Garcia is always available throughout the day. He addressed the major differences between an in-house legal counsel and a contracted legal counsel. He mentioned a contracted legal counsel is only available for a few hours in the office and due to having to provide legal representation to other cities. He stated the in-house legal counsel is something unique to the City of Downey. Mayor Pro Tern Pacheco thanked City Attorney Abich Garcia for her aggressive efforts to ensure the City's litigation costs are kept to a minimum. Assistant to the City Manager De Rojas presented the City Manager's Office Accomplishments for FY 2020-21: launched City of Downey Store; implementation and completion of Measure S Projects; coordinated various virtual ribbon cuttings for Measure S Projects; distribution of COVID-19 information through the City's website and various social media platforms; successful management of the $1.4 million CARES Act Stimulus Funds; increased followers across all social media platforms; produced various City update videos; successful drive-thru food & community events during COVID-19; increased collaboration with homeless service providers; and, translation of the City Council Agenda and community information on social media to Spanish. Assistant to the City Manager De Rojas presented the Department's Goals for FY 2021-22: increase ongoing public communication regarding City awards & achievements; create a Downey Arts Council where local art organizations can come together, and brainstorm ideas to launch crowdfunding campaigns for art pieces, events and programs in the City; develop an in-house Theatre Company for small theatre on the 2nd floor of the Theatre, explore Stay Gallery incorporation; activate plaza between City Hall and Theatre, roundabout; Measure S Thank You Event; continue to explore ways to address homelessness in conjunction with the Community Development Department; explore Youth Development Program — connecting Youth to varies career fields; evaluate City's Branding and Community Civic Education; update the City's Customer Survey; successful management of the American Rescue Plan Stimulus Funds; and, begin process for City Council District Redistricting. City Manager Livas commented on the legislative platform Assistant to the City Manager De Rojas oversees which includes the required mobilization of other cities to oppose bills that could potentially create harm to the City. He thanked Assistant to the City Manager De Rojas, Management Analysts Rivas and Montenegro for their work with all the social media postings to ensure the residents are immediately informed of any and all changes occurring throughout the COVID-19 pandemic. Director McQueen provided the presentation for the Human Resources Department's Accomplishments for FY 2020-21: conducted recruitment and selection processes; eligibility/hiring lists to meet City staffing needs resulting in the hiring of 31 full-time and 63 part-time employees, including City Council Minutes Special Meeting — June 9, 2021 4 six Police Officers and eight Firefighter Paramedics; processed 8,035 employment applications; processed 876 Personnel Status Reports (PSR's) for authorized payroll actions; offered 12 training sessions on a wide range of topics including Harassment Prevention, Supervisory Skills, Performance Evaluations, and COVID employment issues; completed labor negotiations for DCEA-MISC, DCEA- MAINT, and DPSAA MOD's; City's employee COVID response including: developing COVID Prevention Plan, Temporary Telecommuting Policy, COVID Leave Policies, and responding to over 250 employee related COVID inquiries; revised City's Administrative Regulations regarding Tuition Reimbursement and Reasonable Accommodations; implemented electronic benefits module for online open enrollment for employee benefits; and, expanded use of the City's online training program to include Mandatory Reporter and Harassment Prevention training. Director McQueen provided the presentation for the Human Resources Department's Goals for FY 2021-22: continue to monitor and update City's employment COVID-19 Policies and Procedures; continue to expand the use of automated, web -based Training Module to bring additional training courses to a greater number of employees; continue to update employee performance evaluation forms; and conduct 10-20 employee training courses throughout the year including, but not limited to, Enhancing Supervisory Skills; Conducting Effective Performance Evaluations; Managing Employee Safety and Risk; Exercising Management Rights; and, Harassment Prevention in the Workplace. Council Member Trujillo inquired if employees are utilizing the Tuition Reimbursement program. Director McQueen confirmed employees do utilize the program. City Clerk Duarte provided the presentation for the City Clerk's Department Accomplishments for FY 2020-21: successfully managed and assisted nine (9) Candidates in the November 3, 2020 City Election per the California Elections Code; hosted an FPPC Campaign Finance Training for Candidates and Treasures; provided Election and Voter Registration information to residents via the City's Social Media Platforms; collaborated with the City Attorney to conduct the biennial review and update of the City's Conflict of Interests Code; managed FPPC filings for over 125 Conflict of Interests filers, including 13 Campaign Committees; received and processed over 700 Public Records Requests; received and processed over 100 Subpoenas, Summons and Claims combined; electronically transmitted over 60 documents from various City Departments to the L.A. County Registrar -Recorder's Office for recordation; trained City staff on Agenda posting requirements for Commission, Board and Committee meetings during the pandemic; conducted approximately 10 bid openings for City projects including modifying the bid openings to outdoors during the pandemic; posted and distributed 30 City Council Meeting Agendas; and, transcribed 40 City Council Meeting Minutes; processed approximately 65 City Council Resolutions; processed and codified 20 Ordinances; processed and tracked over 80 City Council approved Agreements and/or Contracts; Deputy City Clerk earned the Certified Municipal Clerk Designation from the International Institute of Municipal Clerks; collaborated closely with the I.T. Division to conduct virtual City Council Meetings via Zoom; ensured public access and participation in the Meetings during the pandemic; and, collaborated with I.T. on the Council Chamber's audio/visual system upgrade including public speaker timer, public comment telephone line, dais monitors, and video control system. City Clerk Duarte provided the presentation for the City Clerk's Department Goals for FY 2021- 22: finalize implementation of Agenda Management Software and train City staff on the process, the City Clerk's Office staff is currently in the training progress; identify and implement an electronic Public Records Request (PRR) Management Software to streamline the PRR process by reducing staff time processing and tracking requests; implement electronic filings for FPPC Campaign Finance Forms to simplify the filing process for Campaign Committees; and, update the City's Records Retention Schedule to remain compliant with all laws. Executive Director Dickow presented the Columbia Memorial Space Center's Accomplishments for FY 2020-21: delivered nearly 600 online programs; presented over 15 large online events; engaged nearly 90,000 people; developed new partnerships including with YMCA, LAUSD, and Girl Scouts; and, hosted NASA's first Spanish -language touchdown broadcast and began the Center Expansion Project. City Council Minutes Special Meeting — June 9, 2021 5 Executive Director Dickow presented the Columbia Memorial Space Center's Goals for FY 2021-22: reopen the Space Center; complete the design phase and begin construction of the expansion project; engage 100,000 people; upgrade the AV system and Robotics Lab in current building; recruit two new Foundation Board members; renew fundraising goals; continue online programming and integrate with in -person programs; scale up Girls in STEM program and Science Club network; and, further streamline workflow between departments. Council Member Trujillo asked what the Space Center's expansion entailed. Executive Director Dickow stated the project is still in the early stages staff has conducted the internal envision process to see what will be expected to be included in the designs while maximizing the space; and, consultants were interviewed to begin the design process for the project. Council Member Trujillo inquired if the funding from Assembly Member Garcia has been secured. Executive Director Dickow confirmed the funding has been secured and the City has until 2025 to fully expend all funds. Executive Director Dickow presented the Downey Library Accomplishments for FY 2020-21: opened Renovated Library; delivered over 100 original online programs including Story Time, bilingual Story Time and craft classes; provided a virtual Summer Reading Program for nearly 1500 youth and adults; completed the Library app; completed monthly and bi-monthly staff trainings and development activities; and, shelved over 80,000 items (nearly 73,000 from January — February). Executive Director Dickow presented the Downey Library Goals for FY 2021-22: fully opened the renovated Library; launch In -Person Programming, including new workshop and studio programs and outreach activities; explore ways to increase access to the Library including examining the fines and fee structure and expanding the Downey One Card; provide a hybrid Summer Reading Program and Winter Program; further streamline workflow between departments; complete the review of Library policies and procedures; continue online programming and integrate with new in -person programs; and, present at two major Library-themed conferences (ALA, CLA, etc.). Interim Director of Parks & Recreation Chacon provided the presentation for the Parks and Recreation Department's Accomplishments for FY 2020-21: created new senior "Grab & Go Meal" program and served over 70,000 meals; delivered 3,500 meals to homebound seniors; made over 8,000 senior wellness calls; created a new "Virtual Programming" during COVID Stay at Home Orders; developed new #DowneyAtHome campaign with Kaiser Permanente sponsorship; created new online Recreation Resource Center; offered new "Socially Distanced" events: Virtual 5k; two Family Drive In Movies events; 4th of July Home Decorating contest; Halloween Candy Crawl; Holiday Home Decorating contest; Selfie with the Elfie; Bunny Hop thru; offered new "Socially Distant" contract classes for adults & youth; sports skill development; sports training & conditioning; fitness; Karate; and, dances. Interim Director of Parks & Recreation Chacon provided the presentation for the Parks and Recreation Department's Goals for FY 2021-22: create marquee events at other park sites; continue to explore grants for potential park renovations in existing parks that still require improvements; increase events at the Downey Theatre - "re -introduce programming"; work with Rio Hondo Golf Club contractors to increase banquets and tournaments; explore creating an Annual Volunteer Recognition event; and, develop additional adaptive recreation programming with social enrichment programs. Council Member Alvarez inquired if there were any upcoming projects identified for the Rio San Gabriel Park to deal with the uneven grounds. Interim Director of Parks & Recreation Chacon confirmed staff is aware of the park's issues and Rio San Gabriel Park was initially included in the Measure S Projects. Due to the $7 million costs for the repairs of the park staff has been looking to identify additional funding at County, State and Federal levels that may be able to renovate the entire park. City Council Minutes Special Meeting — June 9, 2021 6 Council Member Trujillo asked if staff has a timeline to complete the project. Interim Director of Parks & Recreation Chacon stated at the current time staff is still working to identify funding. City Manager Livas stated the main issue with Rio San Gabriel Park is the park was built on a former landfill and the ground continues to sink. He attributed the continuous issue with the park grounds to the irrigation system even though ground dirt is replenished. Staff concluded that pylons will be needed to be installed into the ground to ensure the ground is stabilized. He added the project will need to be conducted in phases to secure funding and lower the overall cost to the City. Assistant City Manager Oskoui confirmed the total cost of the project is approximately $8.5 million to bridge and install pylons throughout the park in order to stabilize the ground and prevent any further saturation. Staff has concluded that a synthetic field will be required to be installed to prevent the need to irrigate the park grounds. Council Member Ashton inquired if the Ride and Stride program would be reinstated. Interim Director of Parks & Recreation Chacon confirmed the funding is still available and staff has been in communications with the recipients to advise that the City is still interested and staff is awaiting a response. Council Member Trujillo inquired if residents are able to access free internet in City Parks and if so are there any advertisement advising patrons of the internet access posted throughout the parks. Executive Director Dickow stated the Library has a grant for a virtual Library and there is connectivity at Discovery Park, Apollo Park, Furman Park and the Civic Center. These parks all have Wi-Fi access points which allows for strong coverage within the parks. He added staff has been promoting Wi-Fi access on the Library's website and the City's social media platforms. Interim Director of Parks & Recreation Chacon stated it is not currently advertised at the parks and staff will install signage to promote Wi-Fi access. Council Member Trujillo thanked the Police Department for clearing up Golden Park. Deputy City Manager/Community Development Schindler provided the presentation for the Community Development Department Accomplishments for FY 2020-21: created strategies to adapt to new Housing Legislations such as alternative to SB 50; redevelopment of the Promenade: Back 20 & NASA/Vultee Building adaptive reuse; fostered Downtown Downey growth and promotion by attracting retail, restaurant, and housing developments; completed all Downtown Public Art Projects; facilitates construction of Marriott Hotel at 9066 Firestone Blvd.; continued assisting in the economic growth of the City by facilitating the revitalization of all commercial corridors; continued to facilitate the development of quality residential and commercial projects; established Design Guidelines for Single -Family Residential Zones (i.e. results of Mansionization Study); facilitated construction of the Avenue Theater; worked with the County of Los Angeles on the development of affordable housing for Veterans at the former American Legion site; maintained a high level of customer service through efficient and speedy service at the public counter for accurate and timely plan review; facilitated completion of construction of new Kaiser Permanente Tower; continued to expand the use of the ACCELA permit tracking system; worked with County of Los Angeles on the construction of the Rancho South Campus Sports Fields; maintained and improved Downey's quality of life through Code Enforcement actions dealing with problematic abandoned and vacant properties; explored an enhanced Infrastructure Finance District for the Transit Village for the West Santa Ana Branch; continued to prepare a new specific plan for the West Santa Ana Branch light rail station; worked with internal departments to combat illegal dumping; assisted families and/or individuals who are homeless or on the verge of becoming homeless with locating permanent housing; reviewed Downtown Specific Plan to determine if need to update zoning/offerings; and, established Emergency COVID-19 Programs that assisted local businesses and renters with grants. City Council Minutes Special Meeting — June 9, 2021 7 Deputy City Manager/Community Development Schindler provided the presentation for the Community Development Department Goals for FY 2021-22: completion of Rancho South Campus Sports Complex; assist City Council Housing Subcommittee as it explores Affordable Housing development; complete Housing Element Update to create strategies to adapt to new Housing Legislation; restoration of the former NASA Vultee Building; continue to support residents and business with COVID-19 financial assistance; explore ways to address Homelessness; and, provide other support programs to businesses in Downey through Shop Downey Campaign, and, help coordinate job fairs. Council Member Trujillo inquired as to which department is responsible for neighborhood preservation and blight within the City, particularly shopping centers. Deputy City Manager/Community Development Schindler stated the Community Development Department is responsible to address neighborhood preservation and blight in shopping centers. Council Member Trujillo inquired about the status on addressing neon signs throughout the City. City Manager Livas stated staff is addressing the issue of neon signs and it has come to staff's attention that neon signage is a sensitive issue for the business owners as the business owners are of the impression that blight of neon signage is necessary to call patrons to their businesses. He added blight is an issue staff addresses as part of their daily routine. He commented regarding how unfortunate it is that many of the strip malls do not meet the definition of blight. He stated staff has also offered to provide grant money to property owners in order to address the blight at specific locations. Council Member Alvarez asked if the City has plans to build affordable housing at the Rancho Los Amigos site. City Manager Livas stated currently no final housing plans have been submitted by any developer. He added a developer submitted temporary plans to build 700 units however no additional information has been submitted. Council Member Ashton inquired about the status of the Rives Mansion. Deputy City Manager/Community Development Schindler stated the Rives Mansion is progressing expeditiously. He commented regarding the challenges as being a historical site and the requirement of an Architectural Historian who provides pure review on all the work or alterations being done at the site. Council Member Ashton inquired about the progress with the neighborhood naming. Deputy City Manager/Community Development Schindler stated the major challenge at this point is the passing of Larry Latimer. Prior to Mr. Latimer's passing he was able to finalize approximately 80% of the project. Since then staff has contacted the Historic Preservation Groups to obtain a replacement for Mr. Latimer. Director Schindler mentioned speaking with Mr. Thompson whom referred him to the Downey Conservancy and he spoke with Mr. Redfox. Mr. Schindler is awaiting feedback from Mr. Redfox and his team. He added, the challenge with the Downey Conservancy is all the members have full time jobs and only work on issues in their spare time. Council Member Ashton asked if staff has a plan to account for the increase of RHNA numbers and will the zoning need to be amended. Deputy City Manager/Community Development Schindler stated the plan is due to the State by the end of year, staff plans to be before the Planning Commission by the end of summer and before the City Council by the beginning of fall. The City needs to submit preliminary plans to the State by the end of July. Staff's conceptual plan is to rezone some low performing commercial properties to allow for mix -use construction. He added the Rancho South Campus will absorb quite a bit of units, the Promenade has a lot of open space that could potentially use a rezoning to allow for a mix -use component. City Manager Livas clarified the City is only required to implement the rezoning to allow for future development of sites within the City. The City will not construct any housing developments but merely create the opportunity for future developments by private developers. City Council Minutes Special Meeting — June 9, 2021 8 Council Member Trujillo stated the RHNA numbers seem quite high and inquired if staff has challenged the RHNA numbers. Deputy City Manager/Community Development Schindler stated staff has challenged the numbers on three separate occasions. He added the only successful City was the City of Pico Rivera and the reason Pico Rivera was successful was due to the projection included building units over the dam, an area that is not buildable. RECESS/RECONVENE Mayor Pro Tern Pacheco recessed the City Council meeting at 4:36 p.m. Mayor Pro Tern Pacheco reconvened the City Council meeting at 4:44 p.m. with Mayor Frometa absent. Chief Milligan presented the Police Department's Accomplishments for FY 2020-21: Coffee with a Cop events; Reading with the Chief; Drug Take Back events; Virtual Coffee with a Cop; Virtual Neighborhood Watch Meeting; COVID compliant "Drive -by" Birthday Celebrations; re-established Internet Crimes Against Children Task Force investigations; conducted several homeless outreach operations; during the past year the Police Department hired nine Police Officers and 13 new professional staff members; conducted first etching Catalytic Converters event; established a dedicated "Street Racing" enforcement detail on the weekends; and, purchased automated license plate readers with funds from the State Homeland Security Grant. Chief Milligan presented the Police Department's Goals for FY 2021-22: Citizen/Youth Academies; National Night Out; Virtual Ride -a -Longs; Drug Take Back events; continue School Resource Program; add an additional full-time Mental Health Officer; expand Social Media presence; and, explore various grant opportunities to fund special projects. City Manager Livas stated the City is fortunate to have the best Police and Fire Departments. Chief Hurlock thanked the City Council for their leadership. He provided the presentation for the Fire Department's Accomplishments for FY 2020-21: improved annual mandated training compliance (ISO Class 1); acquired alternative revenue sources; initiated Records Management System upgrade; completed construction of new Fire Station Nos. 2 and 4; changed operations to meet COVID-19 guidelines; updated department policies and procedures; completed Battalion Chief, Captain's and Interim Engineer Promotional Exams; promoted three Battalion Chiefs, three Captains and three Engineers; graduated Recruit Tower of eight; implemented AutoPulse automatic CPR devices on all ambulances; completed transition into permanent facility; improved Fire Prevention Inspection Compliance; implemented and trained City Staff on Integrated Public Alert Warning System (IPAWS); updated and restocked the Emergency Preparedness Bins (year three of four year plan); acquired a web -based virtual Emergency Management software; and, completed City's Mass Care and Shelter Training. Chief Hurlock provided the presentation for the Fire Department's Goals for FY 2021-22: initiate Fire Service Accreditation program; develop specifications and explore funding opportunities to purchase a new command vehicle, a new ladder truck and two new ambulances; complete Records Management System upgrade; implement technology upgrades that will improve efficiency; improve Public Outreach, Public Education, and Community Engagement; continue updating department policies and procedures; improve team building and employee morale; explore moving dispatch service onto a digital platform; re -district response zones in Downey to improve response time; re -district response zones in Compton to improve response time; improve efficiency for Fire Prevention and Hazmat Inspections; and, update and restock the Emergency Preparedness Bins (year four of four year plan). Director Consunji provided the presentation for the Public Works Department Accomplishments for FY 2020-21. Completed 18 projects with a total cost of $19 million: Paramount Blvd. Median Landscape Improvements; Residential Street Pavement Rehabilitation (Council Districts 3 and 4); Old River School Rd. Pavement Rehabilitation; 3rd St. Pavement Rehabilitation (Old River School Rd. - City Council Minutes Special Meeting — June 9, 2021 9 Rives Ave.); Tweedy Ln. Pavement Rehabilitation; Miscellaneous Concrete Repairs and ADA Improvements (Council Districts 1 and 2); Stewart & Gray Rd. TS Upgrades; Paramount Blvd. TS upgrades; Paramount Blvd. at De Palma St. and Fire Station 1 TS installations; 31 St. (Old River School Rd. to Rives Ave.) Water Improvements; Florence Ave. (Tweedy Ln. to Brookshire Ave.) Water Improvements; rehabilitated four groundwater wells; Wilderness Park Sewer Improvements; Fidler Ave., Lubec St., Muller St., 31 St., Smallwood Ave., and Woodruff Ave. sewer main rehabilitations; Telegraph Rd. Traffic throughput & safety enhancements; Imperial Hwy. TS upgrades; Century Blvd. Pavement Rehabilitation; City's Traffic Management Center upgrades; City's Active Transportation Plan; planted 540 trees Citywide; adopted Urban Forest Management Plan and Street Tree Master Plan; 85 miles of sewer main cleaned and inspected; and, preliminary design of PFAS treatment systems for eight groundwater wells. Director Consunji provided the presentation for the Public Works Department Goals for FY 2021-22: completed design and start construction of 15 projects with total budget of $20 million: Residential Street Pavement Rehabilitation- Area 9; Firestone Blvd. at Lakewood Blvd. Intersection Improvement; Lakewood Blvd. at Florence Ave. Intersection Improvement; Paramount Blvd at Imperial Hwy. Intersection Improvement; Lakewood Blvd. at Imperial Hwy. Intersection Improvement; 31 St. Pavement Rehabilitation (Rives Ave.- Paramount Blvd.); 5th St. Pavement Rehabilitation (Lakewood Blvd.- Brookshire Ave.); Bike Master Plan Implementation; Lakewood Blvd. ADA & Traffic Safety Enhancements (Gardendale St.- Century Blvd.); Foster Bridge Blvd., Rivergrove Dr. & Glencliff Dr. Pavement Rehabilitation; 3rd St. (Rives Ave.- Paramount Blvd.) Water Improvements; 5th St. (Downey Ave.- Lakewood Blvd.) Water Improvements; Sewer Main Rehabilitation at various locations; Firestone Blvd. Storm Water Dry Well Improvements; Repave Maintenance Yard Parking Lot; plant 180 trees Citywide; CCTV inspect and clean 50 miles of sewer mains; 31d St. (Paramount Blvd. to Civic Center Dr.) Water Improvements; complete design of PFAS treatment systems for three groundwater wells; Rehabilitate four groundwater wells; and, implementation of SCADA system. Council Member Alvarez inquired if Well No. 16 has PFAS level regulations. Director Consunji stated currently there are no State or Federal standards regulating PEAS. He stated the requirement is set based on the levels of detection then the City is required to notify customers. If the response level is exceeded then the City is required to either shutdown the well, blend with imported water or treat the well. City Manager Livas stated he is proud to present a balanced Budget to the City Council. He stated staff will continue to monitor the Budget and make adjustments accordingly. He attributed the balanced Budget to staff's hard work. Mayor Pro Tern Pacheco thanked all Department Heads and staff for their hard work and dedication throughout the year. ADJOURNMENT Mayor Pro Tern Pacheco adjourned the Special City Council meeting at 6:13 p.m. MARIA ALICIA DUARTE, CIVIC City Clerk BLANCA PACHECO Mayor City Council Minutes Special Meeting — June 9, 2021 10