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A G E N D A

CITY OF HAWAIIAN GARDENS CITY COUNCIL
REGULAR MEETING
Tuesday, July 9, 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   LUIS ROA
COUNCILMEMBER   MONICA RODRIGUEZ
COUNCILMEMBER HANK TRIMBLE

 

PROCLAMATIONS & CERTIFICATES
 

-NONE

 
PRESENTATIONS
 

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

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

 
GENERAL PUBLIC COMMENT
 

During each regular meeting, the Council shall provide a member of the public the opportunity to address the City Council on any issue within the subject matter jurisdiction of the Council. Each speaker shall be limited to three (3) minutes of general public comment at each regular meeting. The City Council shall not discuss or take action relative to any general 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. 067-2019
AUTHORIZE THE RECORDING OF LIENS AGAINST VARIOUS REAL PROPERTIES IN THE CITY OF HAWAIIAN GARDENS FOR DELINQUENT RUBBISH COLLECTION CHARGES DUE TO COMMERCIAL WASTE SERVICES, INC.

COUNCIL ACTION: Conduct Public Hearing.
Adopt Resolution No. 067-2019.

 
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 THE MONTH(S) OF
MAY 2019.

COUNCIL ACTION: Receive and file.

 

2. APPROVAL OF RESOLUTION NO. 068-2019
ACCEPTING THE INSTALLATION OF FULL CAPTURE CONNECTOR PIPE SYSTEM (CPS) CATCH BASIN INSERTS AS COMPLETED BY G2 CONSTRUCTION, INC., AND AUTHORIZING THE CITY CLERK TO FILE THE NOTICE OF COMPLETION.

COUNCIL ACTION: Adopt Resolution No. 068-2019.

 

3. APPROVAL OF RESOLUTION NO. 069-2019
APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH DUDEK, INC., TO PREPARE TECHNICAL STUDIES AND INITIAL STUDY/ MITIGATED NEGATIVE DECLARATION DOCUMENT (CEQA) FOR THE PROPOSED HOTEL LOCATED 22434 NORWALK BOULEVARD.

COUNCIL ACTION: Adopt Resolution No. 069-2019.

 

4. APPROVAL OF RESOLUTION NO. 070-2019
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH CONSULTANT, MUNIENVIRONMENTAL, LLC., TO PROVIDE PROFESSIONAL ENVIRONMENTAL SERVICES RELATED TO SOLID WASTE AND RECYCLING.

COUNCIL ACTION: Adopt Resolution No. 070-2019.

 

5. RESOLUTION NO. 071-2019
APPROVAL OF WARRANTS IN THE AMOUNT OF $755,384.90.

COUNCIL ACTION: Adopt Resolution No. 071-2019.

 

C. DISCUSSION ITEMS

 

1. DISCUSSION REGARDING PARKING PERMITS.

COUNCIL ACTION: Direct staff.

 

2. DISCUSSION REGARDING CITATION ISSUANCE.

COUNCIL ACTION: Direct staff.

 

D. COMMITTEE REPORT(S)

 

E. NEW BUSINESS

 
F. ORAL STAFF REPORTS
 

G. ORAL COUNCIL REPORTS

 

H. CLOSED SESSION

 

-CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
GOVERNMENT CODE SECTION 54956.9(D)(2)
SIGNIFICANT EXPOSURE TO LITIGATION – ONE (1) MATTERS

 

J. ADJOURNMENT

 

Adjourn to a Regular City Council meeting to be held on Tuesday, July 25, 2019 at 6:00 p.m.