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A G E N D A

CITY OF HAWAIIAN GARDENS CITY COUNCIL
REGULAR MEETING
Tuesday, November 12, 2019 AT 6:00 P.M.

Meeting Location: City Council Chambers, 21815 Pioneer Boulevard, Hawaiian Gardens, California.

ADA Information: The City of Hawaiian Gardens complies with the provisions of the Americans with Disabilities Act (ADA). Anyone needing special assistance please contact the City Clerk’s Department at (562) 420-2641, at least one (1) business day prior to the meeting so that we may accommodate you.

Bilingual Information: Anyone needing a Spanish bilingual translator for ORAL COMMUNICATION ONLY, please contact the City Clerk’s Department at (562) 420-2641, at least one (1) business day prior to the meeting so that we may accommodate you.

PLEASE TURN OFF PAGERS AND CELL PHONES DURING THE MEETING.

CALL TO ORDER

INVOCATION

FLAG SALUTE:

ROLL CALL

MAYOR MYRA MARAVILLA
MAYOR PRO TEM JESSE ALVARADO
COUNCILMEMBER   VICTOR FARFAN
COUNCILMEMBER   LUIS ROA
COUNCILMEMBER HANK TRIMBLE

 

PROCLAMATIONS & CERTIFICATES
 

-NONE

 
PRESENTATIONS
 

-PRESENTATION BY THE LOS ANGELES COUNTY VECTOR CONTROL.

-ORAL PRESENTATION AND UPDATE BY THE HAWAIIAN GARDENS LIBRARIAN CAROLYN REED.

-CITY OF HAWAIIAN GARDENS VIDEO PRESENTATION OF CITY EVENT(S).

 
PUBLIC COMMENTS-GENERAL OR ITEMS ON THE AGENDA
 

During each regular meeting, the Council shall provide members of the public the opportunity to address the City Council on any issue within the subject matter jurisdiction of the Council or to speak on items on the agenda, except for public hearing items. Each speaker shall be limited to three (3) minutes of public comment at each regular meeting. The City Council shall not discuss or take action relative to any public comment unless authorized by California Government Code Section 54954.2(b).

 
AGENDA ORGANIZATION
 
This is the time for the City Councilmembers to discuss any changes in the order of agenda items.
 
AGENDA ITEM PUBLIC COMMENT
 

The City Council shall provide an opportunity for the public to address the Council on each agenda item before Council’s consideration of the item. A member of the public wishing to speak on one agenda item that is eligible for public comment shall be given an opportunity to speak for up to three (3) minute when that item is considered by Council.

 
A. PUBLIC HEARING(S)
 

1-RESOLUTION NO. 111-2019
CONDUCT HEARING AND APPROVE RESOLUTION TO TERMINATE FRANCHISE AGREEMENT WITH COMMERCIAL WASTE SERVICES, INC., AND ADOPT CONSISTENT FINDINGS THEREOF.

COUNCIL ACTION:
Conduct Hearing.
Adopt Resolution No. 111-2019.

 

2. ORDINANCE NO. 585
CONDUCT PUBLIC HEARING, FIRST READING, AND INTRODUCTION OF ORDINANCE TO AMEND THE HAWAIIAN GARDENS MUNICIPAL CODE (HGMC) SECTION 18.90.080 RELATING TO ACCESSORY DWELLING UNIT (ADU) AND OTHER APPLICABLE SECTIONS OF THE ZONING CODE.

COUNCIL ACTION:
Conduct Public Hearing.
Conduct first reading, introduce, read by title only, and waive further reading of Ordinance No. 585.

 
B. CONSENT CALENDAR
 

Items listed on the Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item may be removed from the Consent Calendar and will be considered separately.

The City Council, upon approval of the Consent Calendar will waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.

 

1. FINANCE DEPARTMENT – TREASURER’S REPORT FOR SEPTEMBER 2019.

COUNCIL ACTION: Receive and file.

 

2. FINANCE DEPARTMENT – BUSINESS LICENSE QUARTERLY REPORT FOR THE PERIOD OF JULY TO SEPTEMBER 2019.

COUNCIL ACTION: Receive and file.

 

3. RESOLUTION NO. 106-2019
APPROVAL OF WARRANTS IN THE AMOUNT OF $716,407.43.

COUNCIL ACTION: Adopt Resolution No. 106-2019.

 

4. RESOLUTION NO. 107-2019
APPROVE THE EXCHANGE OF PROP A FUNDS BETWEEN THE CITY OF HAWAIIAN GARDENS AND THE CITY OF WALNUT AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS.

COUNCIL ACTION: Adopt Resolution No. 107-2019.

 

5. RESOLUTION NO. 108-2019
ACCEPT IRREVOCABLE OFFER OF DEDICATION OF A 663.75 SQUARE FOOT FOR FUTURE PUBLIC RIGHT-OF-WAY PURPOSES LOCATED AT 22002-22006 HAWAIIAN AVENUE.

COUNCIL ACTION: Adopt Resolution No. 108-2019.

 

6. RESOLUTION NO. 109-2019
APPROVAL OF FINAL PARCEL MAP NO. 82353 (PLNG2019-0059 FPM) WITH THE ASSOCIATED DEDICATION FOR STREET PURPOSES FOR PROPERTY LOCATED AT 12508 CARSON STREET.

COUNCIL ACTION: Adopt Resolution No. 109-2019.

 

7. RESOLUTION NO. 110-2019
APPROVAL OF A REQUEST BY LARRY CURTI, TO ALLOW A ONE-YEAR (1) EXTENSION OF THE PREVIOUSLY APPROVED TENTATIVE TRACT MAP NO. 72944 (PLNG2018-0047-TPM) AND CONDITIONAL USE PERMIT (PLNG2018-0048-CUP) FOR THE DEVELOPMENT OF AN 18-UNIT CONDOMINIUM PROJECT ONPROPERTY LOCATED AT 21821 HAWAIIAN AVENUE.

COUNCIL ACTION: Adopt Resolution No. 110-2019.

 

8. APPROVE THE CITY COUNCIL MINUTES:

• OCTOBER 8, 2019 – REGULAR MEETING; AND
• OCTOBER 22, 2019 – REGULAR MEETING.

COUNCIL ACTION: Approve the minutes as presented.

 

9. PRESENTATION OF VARIOUS COMMISSION MINUTES AND COMMITTEE REPORTS:

• PUBLIC SAFETY COMMISSION
January 2019
February 2019
March 2019
April 2019
May 2019
June 2019 and
September 2019

• HOMELESS TASK FORCE COMMITTEE
January 2019

COUNCIL ACTION: Receive and File.

 

10. UPDATE OF MAYOR MARAVILLA’S APPOINTMENTS TO VARIOUS GOVERNMENT AGENCIES AND CITY COMMITTEES FOR 2019.
(THIS ITEM WAS CONTINUED FROM THE OCTOBER 22ND MEETING.)

COUNCIL ACTION: Approve the Mayor’s updated list of appointments.

 

C. DISCUSSION ITEMS

 

1. A REQUEST FROM THE CITY COUNCIL TO PROVIDE THE STATUS OF THE AGENDA MANAGEMENT SYSTEM PROJECT.

COUNCIL ACTION: Council to provide staff direction.

 

2. A REQUEST FROM THE CITY COUNCIL TO CONDUCT A STUDY FOR THE INSTALLATION OF SPEED HUMPS ON CLARETTA AVENUE AND 213TH STREET IN THE VICINITY OF THE MELBOURNE ELEMENTARY SCHOOL.

COUNCIL ACTION: Council to provide staff direction.

 

D. COMMITTEE REPORT(S)

 

E. NEW BUSINESS

 
F. ORAL STAFF REPORTS
 

G. CLOSED SESSION

 

1. CONFERENCE WITH LEGAL COUNSEL: INITIATION OF LITIGATION
GOVERNMENT CODE SECTION: 54956.9(d)(4)
NUMBER OF POTENTIAL CASES: ONE (1)

 

H. ADJOURNMENT

 

Adjourn to a Regular City Council meeting to be held on Tuesday, December 10, 2019 at 6:00 p.m.