HomeMy Public PortalAbout02) CC Agenda - 16-03-15 ReorganizationCITY COUNCIL
TEMPLE CITY, C ALIFORNI A
REGULAR MEETING
MARCH 15, 2016 – 7:30 P.M.
COUNCIL CHAMBERS – 5938 KAUFFM AN AVENUE
PROCEDURE TO ADDRESS CITY COUNCIL: If you wish to address the City Council,
please complete a Speaker Request Form, indicating the agenda item number and submit it
to the City Clerk. There will be a maximum 30-minute period for comments on any
subject with a 3-minute time limit on each speaker, unless waived by Council. You have
the opportunity to address the City Council at the following times:
• AGEND A ITEM: at the time the Council considers the agenda item;
• NON-AGENDA ITEM: at the time for PUBLIC COMMENTS. Please note that while
the City Council values your comments, pursuant to the Brown Act, the Council cannot
take action on any item not listed on the agenda; and
• PUBLIC HEARING: at the time for public hearings under PUBLIC HEARING.
The listing of any item on the agenda includes the authority of the Council to
take action on such item and to approve, disapprove, or give direction on any item.
1. C ALL TO ORDER – Mayor Chavez
2. ROLL C ALL – Councilmember Fish, Man, Sternquist, Yu, Chavez
3. INVOCATION
4. PLEDGE OF ALLEGIAN CE
5. CEREMONIAL/PRESENTATIONS
A. CITY COUNCIL REORGANIZATION
1) Remarks by outgoing Mayor
2) Presentation to outgoing Mayor by Mayor Pro Tem
3) City Clerk calls for nomination for seat of Mayor
4) New Mayor calls for nominations for seat of Mayor Pro Tem
5) Presentation to new Mayor by outgoing Mayor
6) Remarks and introductions by new Mayor
7) Remarks and introductions by new Mayor Pro Tem
City Council Agenda
March 15, 2016
Page 2 of 6
6. PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGEND A
The City Council will now hear public co mm ents regarding items not listed on
the agenda. The procedure to address the City Council is highlighted on the
f irst page of this agenda. This section is limited to 30 minutes total.
7. CONSENT C ALEND AR
All Consent Calendar item s may be approved in a single motion as recommended
unless rem oved f or f urther discussion. If mem bers of the City Council or persons in
the audience wish to discuss any matters listed on the Consent Calendar, please
address them at this tim e.
Recomm endation: Approve Item s A through E per recommendations.
A. APPROVAL OF MINUTES
The City Council is requested to review and approve:
1) Minutes of the Special City Council Meeting of February 23, 2016;
2) Minutes of the Special City Council Meeting of March 1 2016; and
3) Minutes of the Regular City Council Meeting of March 1, 2016.
Recommendation: Approve.
B. REJECTION OF BIDS FOR THE LIVE OAK PARK WALKING PATH
PROJECT
A total of three bids were received by the City. All three bids were
substantially over the architect’s estimate of $235,000.
Recommendation: Reject all bids for the Live Oak Park Walking
Path Project (CIP No. P16-04) and authorize
staff to re-bid the project with a revised scope
and/or additive alternates.
C. FINAL SUBDIVISION MAP APPROVAL FOR PARCEL MAP NO. 73053, A
TWO-PARCEL SUBDIVISION FOR THE PROPERTY LOCATED AT 6050
HART AVENUE
Approval of the final map will allow the developer to finalize the subdivision
and start the development on the property.
City Council Agenda
March 15, 2016
Page 3 of 6
Recommendation:
1) Receive the Subdivision Improvement Agreement;
2) Approve the final subdivision map for Parcel Map No. 73053;
3) Authorize the City Manager to execute the Subdivision Improvement
Agreement; and
4) Authorize the City Clerk to certify Parcel Map No. 73053.
D. FINAL MAP APPROVAL FOR PARCEL MAP NO. 72265, A 4-UNIT
CONDOMINIUM SUBDIVISION OF AN EXISTING PARCEL LOCATED AT
4857 ARDEN DRIVE
Approval of the final map will allow the developer to finalize the subdivision
and start the development on the property.
Recommendation:
1) Receive the Subdivision Improvement Agreement;
2) Approve the final subdivision map for Parcel Map No. 72265;
3) Authorize the City Manager to execute the Subdivision Improvement
Agreement; and
4) Authorize the City Clerk to certify Parcel Map No. 72265.
E. RENEWAL OF GENERAL SERVICES AGREEMENT WITH THE COUNTY
OF LOS ANGELES
To continue receiving services from the County after June 30, 2016, the City
must approve and execute the renewed agreement for an additional five-year
period through June 30, 2021.
Recommendation: Adopt Resolution No. 16-5153 approving the
renewal of the General Services Agreement
between the City and the County of Los
Angeles; and authorize the Mayor and City
Manager to sign and execute the agreement.
F. PETTY CASH AND VISA CARD REPORT
The City Council is requested to review, receive and file the Visa Card Report.
Recommendation: Receive and file.
G. ADOPTION OF RESOLUTION NO. 16-5154 APPROVING PAYMENT OF
BILLS
City Council Agenda
March 15, 2016
Page 4 of 6
The City Council is requested to adopt Resolution No. 16-5154 authorizing
the paym ent of bills.
Recommendation: Adopt Resolution No. 16-5154.
8. PUBLIC HEARING – None
9. UNFINISHED BUSINE SS – None
10. NEW BUSINESS – None
11. COMMUNICATIONS – None
12. UPDATE FROM CITY MANAGER
13. UPDATE FROM CITY ATTORNEY
14. COUNCIL REPORTS REG ARDING AD HOC OR STANDING COMMITTEE
MEETINGS
A. SCHOOL DISTRICT/CITY STANDING COMMITTEE
(Mayor Chavez and Councilmember Fish) – Formed 1/3/2012
B. CIVIC CENTER MASTER PLAN STANDING COMMITTEE
(Mayor Pro Tem Yu and Councilmember Fish) – Formed 5/13/2013
C. STRATEGIC PLAN IMPLEMENTATION STANDING COMMITTEE
(Mayor Chavez and Councilmember Sternquist) – Formed 1/27/2014
D. LAS TUNAS DOW NT OW N REVITALIZATION STANDING COMMITTEE
(Mayor Chavez and Mayor Pro Tem Yu) – Formed 2/18/2014
E. FUTURE DEVELOPMENT OF CITY PROPERTIES STANDING COMMITTEE
(Mayor Pro Tem Yu and Councilmember Man) – Formed 2/18/2014
F. AUDIT STANDING COMMITTEE
(Mayor Chavez and Mayor Pro Tem Yu) – Formed 7/15/2014
G. WATER CONSERVATION AD HOC
(Mayor Chavez and Councilmember Fish) –Formed 6/2/2015
H. FACILITIES, PUBLIC W ORKS, AND INFRASTRUCTURE AD HOC
COMMITTEE (Mayor Pro Tem Yu and Councilmember Man) – Formed
City Council Agenda
March 15, 2016
Page 5 of 6
2/4/2014
I. DECORATIVE STREET DESIGN ELEMENT AD HOC COMMITTEE
(Mayor Pro Tem Yu and Councilmember Man) – Formed 11/3/2015
J. NEW CHILDREN’S LIBRARY AD HOC COMMITTEE
(Councilmember Fish and Councilmember Sternquist) – Formed 12/15/15
K. SPECIAL ELECTION AD HOC COMMITTEE
(Mayor Chavez and Mayor Pro Tem Yu) – Formed 12/15/15
15. COUNCIL ITEMS SEP AR ATE FROM T HE CITY M AN AGE R’S REGUL AR
AG END A
A. COUNCILMEMBER CHAVEZ
B. COUNCILMEMBER FISH
C. COUNCILMEMBER MAN
D. COUNCILMEMBER STERNQUIST
E. COUNCILMEMBER YU
16. REIMBURSEMENT OF EXPENSES TO CITY OFFICI ALS FOR CONDUCT
OF CITY BUSINESS AND FOR CITY PAYMENT OF CONFERENCE
EXPENDITURES – None
17. RECESS TO SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY
REDEVELOPMENT AGENCY MEETING
18. AD DITION AL PUBLI C COMMENTS ON ITEMS NOT LISTED ON THE
AGEND A
The City Council wi ll now hear additional public comments regarding item s
not listed on the agenda. The procedure to address the City Council is
highlighted on the f irst page of this agenda.
19. ADJOURNMENT
PUBLIC ARTS COMMISSION 7:00 P.M. MARCH 14, 2016
PARKS & RECREATION COMMISSION 7:30 P.M. MARCH 16, 2016
PLANNING COMMISSION 7:30 P.M. MARCH 22, 2016
TRANSPORTATION AND PUBLIC SAFETY 7:30 P.M. MARCH 23, 2016
City Council Agenda
March 15, 2016
Page 6 of 6
COMMISSION
CITY COUNCIL 7:30 P.M. APRIL 5, 2016
Notice: Staff reports or other written documentation relating to each item
of business of this Agenda are available f or viewing on the City’s website at
www.tem plecity.us and are on f ile in the Off ice of the City Clerk located at
City Hall, 9701 Las Tunas Drive, Temple City, California, and available for revie w
during regular office hours. W ritten documentation submitted to the City Council
after distribution of the agenda packet can be obtained at the City Clerk’s Office
during regular office hours.
I hereby certify under penalty of perjury under the laws of the State of California that
the foregoing agenda was posted on the Civic Center bulletin board not less than
72 hours prior to the meeting.
Marilyn Bonus, Deputy City Clerk
Signed and Posted: March 9, 2016 (6:00 p.m.)
In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in this meeting, please contact the City Clerk at (626)
285-2171. Notification 48 hours prior to the meeting will enable the City to make
reasonable arrangements to ensure accessibility to this meeting.