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City Council

January 23, 2024 ·7:00 PM Final

Council Chamber, 2175 Cherry Avenue, Signal Hill, CA 90755

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 30 items

  1. 1 The City of Signal Hill appreciates your attendance. Citizen interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. Meetings begin at 6:00 pm with the conduct of any business permitted to be conducted in closed session by the Brown Act (Government Code Section 54950, et seq.), if any, and with the public portion of the meeting beginning at 7:00 pm. There is a period for public comment on closed session matters at 6:00 pm prior to the closed session. In the event there is no business to be conducted in closed session, the regular meeting shall begin at 7:00 pm. There is a public comment period at the beginning of the regular meeting. Any person wishing to comment shall be allotted three minutes per distinct item. Any meeting may be adjourned to a time and place stated in the order of adjournment. The agenda is posted 72 hours prior to each meeting on the City’s website and outside of City Hall. The agenda and related reports are also available for review online at www.cityofsignalhill.org.
  2. 2 To view the meeting live at 7:00 p.m.:
  3. 3 To participate during the regular meeting at 7:00 p.m.:
  4. 4 City Council Members are compensated $722.18 per month. City Clerk and City Treasurer are compensated $438.22 per month.
  5. (1) CALL TO ORDER – 7:02 P.M. Approved ▶ jump to 0:56
  6. (2) ROLL CALL Held ▶ jump to 1:54
  7. (3) PLEDGE OF ALLEGIANCE Held ▶ jump to 2:08
  8. (4) PUBLIC BUSINESS FROM THE FLOOR ON ITEMS NOT LISTED ON THE AGENDA No action taken ▶ jump to 2:51
  9. (5) COMMUNITY ANNOUNCEMENTS Received and filed ▶ jump to 3:31
  10. (6) PRESENTATIONS
  11. a. Student representatives from the American University of Health Sciences will provide a presentation titled, “Mental Health and its Relationship with Gut Microbiota”. 24-006 Received and filed ▶ jump to 15:14
  12. b. The Administration Department staff will introduce Alfa Lopez, Assistant to the City Manager/Economic Development Manager. Alfa has over 15 years of professional experience in local government, having worked for the City of Diamond Bar for nine years as a Principal Management Analyst in the City Manager’s office. Alfa previously worked for the cities of Costa Mesa and Pomona for seven years. Alfa is a very experienced and well-rounded local government professional with a strong background in economic development. Overall, her experience as a generalist and economic developer will enable the City to fill project management roles in multiple areas. In addition to holding a Bachelor’s degree from California State University Los Angeles and a Master’s Degree from University of La Verne, Alfa is also a licensed realtor. 24-031 Received and filed ▶ jump to 23:33
  13. c. The Public Works Department will provide a presentation titled “Project Status Update for the East 20th Street and Redondo Avenue Intersection Improvement Project”. 24-044 Received and filed ▶ jump to 27:23
  14. (7) PUBLIC HEARINGS
  15. a. PUBLIC HEARING - RESOLUTION APPROVING THE PROPOSED USE OF FISCAL YEAR (FY) 2024-25 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS 24-016 Adopted Pass ▶ jump to 33:16
  16. (8) CITY MANAGER REPORTS
  17. a. INTERVIEWS AND APPOINTMENT TO THE PARKS AND RECREATION COMMISSION 24-017 Approved ▶ jump to 42:38
  18. b. 2023 ANNUAL REVIEW OF PROPERTIES WITH A CONDITIONAL USE PERMIT 24-019 Provided direction to staff Pass ▶ jump to 91:42
  19. c. ADOPT A RESOLUTION AUTHORIZING APPROPRIATIONS FOR THE FISCAL YEAR 2022-23 GENERAL FUND OPERATING SURPLUS; CURRENT YEAR APPROPRIATION ADJUSTMENTS AND CAPITAL IMPROVEMENT PLAN BUDGET AND RELATED FUNDING; TRANSFERS FOR CAPITAL IMPROVEMENT PLAN PROJECTS, AND RELATED FUNDING TRANSFERS FOR PHASE 1 OF THE CIVIC CENTER MASTER PLAN BUDGET; AMENDING THE FISCAL YEAR 2023-2024 BUDGET; AND APPROVAL OF THE CIVIC CENTER MASTER PLAN PHASE I BUDGET 24-038 Adopted Pass ▶ jump to 152:58
  20. (9) CONSENT CALENDAR ▶ jump to 189:28
  21. a. RESOLUTION DECLARING FINAL ACCEPTANCE OF THE PALM DRIVE PAVEMENT REHABILITATION PROJECT FROM OBISPO AVENUE TO E. WILLOW STREET (PROJECT NO. 90.24003) PURSUANT TO THE PUBLIC WORKS CONTRACT WITH HARDY & HARPER INC. 23-639 Adopted
  22. b. RATIFICATION OF PURCHASE ORDER TO PURCHASE TWO (2) CITY VEHICLES UTILIZING THE SOURCEWELL COOPERATIVE PURCHASE AGREEMENT WITH NATIONAL FLEET AUTO GROUP 24-015 Approved
  23. c. FIRST AMENDMENT TO THE GENERAL SERVICES AGREEMENT WITH D&H WATER SYSTEMS FOR THE INSTALLATION OF A DISINFECTION STATION AT TEMPLE RESERVOIR 24-020 Approved
  24. d. CONTRACT AMENDMENT REGISTER DATED JANUARY 23, 2024 24-032 Approved
  25. e. SCHEDULE OF INVESTMENTS AND MONTHLY TRANSACTION REPORT 24-023 Approved
  26. f. WARRANT REGISTER DATED JANUARY 23, 2024 24-007 Approved
  27. g. APPROVAL OF MEETING MINUTES 24-005 Approved
  28. (10) COUNCIL AGENDA--NEW BUSINESS Held ▶ jump to 189:32
  29. (11) ADJOURNMENT Adjourned ▶ jump to 196:09
  30. 30 CITIZEN PARTICIPATION