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A G E N D A

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

 

PRESENTATIONS AND PROCLAMATIONS
 

-PRESENTATION BY SOUTHERN CALIFORNIA GAS COMPANY REGARDING RENEWABLE NATURAL GAS.

-PRESENTATION BY ACTING CAPTAIN DAVID J. SPRENGEL, LAKEWOOD STATION.

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

-PRESENTATION OF EYE ON HAWAIIAN GARDENS VIDEO OF THE CITY’S SPECIAL EVENTS.

 
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. 020-2019
APPROVING THE 2019-2020 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND BUDGET.

COUNCIL ACTION: Approve Resolution No. 020-2019.

 
B. ORDINANCES
 

-NONE

 
C. 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. ORDINANCE NO. 583
APPROVING AND AMENDING THE HAWAIIAN GARDENS MUNICIPAL CODE SECTION 1.12.050 (C) (6) TO PROVIDE AN UPDATE REGARDING AUTHORIZATION TO ISSUE CITATIONS.

COUNCIL ACTION: Conduct second reading and adopt Ordinance No. 583.

 

2. RESOLUTION NO. 021-2019
AMENDING THE ADOPTED FISCAL YEAR 2017-2019 BUDGET IN THE AMOUNT OF $8,100.

COUNCIL ACTION: Approve Resolution No. 021-2019.

 

3. RESOLUTION NO. 022-2019
APPROVING A CONTRACT WITH ACTIVE NETWORK, LLC. FOR REGISTRATION SOFTWARE IN THE RECREATION AND COMMUNITY SERVICES DEPARTMENT.

COUNCIL ACTION: Approve Resolution No. 022-2019.

 

4. RESOLUTION NO. 024-2019
APPROVE THE WARRANTS IN THE AMOUNT OF $562,246.66.

COUNCIL ACTION: Approve Resolution No. 024-2019.

 

5. PRESENTATION BY THE FINANCE DEPARTMENT – TREASURER’S REPORT FOR JANUARY 2019.

COUNCIL ACTION: Receive and file.

 

6. APPROVAL OF SHIFT TO ACTION MEETING MINUTE FORMAT.

COUNCIL ACTION: The City Council approve that the City Clerk prepare action meeting minutes.

 

D. DISCUSSION ITEMS

 

1. DISCUSSION REGARDING THE ENFORCEMENT OF TRASH CONTAINERS UNDER TITLE 6, CHAPTERS 6.12 AND 6.13 OF THE HAWAIIAN GARDENS MUNICIPAL CODE (HGMC).

 

COUNCIL ACTION: Council to discuss and provide staff direction on an alternative penalty for violation of the HGMC specific to provisions related to trash containers.

 

2. CONSIDERATION FOR THE CITY CO-SPONSORSHIP OF THE 1ST ANNUAL CINCO DE MAYO EVENT.

COUNCIL ACTION: Council discussion and direction.

 

3. DISCUSSION OF RENOVATION AND/OR REINVENTION OF HANDBALL COURT AREA AT LEE WARE PARK.

COUNCIL ACTION: Council discussion and direction.

 

E. COMMITTEE REPORT(S)

 

F. NEW BUSINESS

 
G. ORAL STAFF REPORTS
 

H. ORAL COUNCIL REPORTS

 

I. CLOSED SESSION

 

J. ADJOURNMENT

 

Adjourn to a Regular City Council meeting to be held on Tuesday,
March 26, 2019 at 6:00 p.m.