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A G E N D A

CITY OF HAWAIIAN GARDENS CITY COUNCIL
REGULAR MEETING
Tuesday, December 12, 2017 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 HANK TRIMBLE
MAYOR PRO TEM BARRY BRUCE
COUNCILMEMBER   REYNALDO RODRIGUEZ
COUNCILMEMBER MYRA MARAVILLA
COUNCILMEMBER MARIANA RIOS

 

PRESENTATIONS AND PROCLAMATIONS
 

1.VIDEO PRESENTATION OF MAYOR TRIMBLE’S YEAR IN OFFICE. 

2.PRESENTATIONS TO MAYOR TRIMBLE AND THE MAYOR’S FAREWELL COMMENTS.

3. REORGANIZATION OF MEMBERS OF THE CITY COUNCIL.

 
ORAL COMMUNICATIONS – ITEMS ON AND NOT ON THE AGENDA
 

This is the time reserved for members of the public wishing to speak on items on and not on the agenda, except for public hearing items. This period will be limited to three (3) minutes per speaker, maximum time allocated is fifteen (15) minutes. Upon conclusion of Oral Communications, the City Council, or City Staff, at the direction of the Mayor, may respond to any questions or statements that were presented by members of the public. The City Council is prohibited by law from discussing or taking any action on items presented during Oral Communications that are not on the agenda.

 
ORAL PRESENTATION AND UPDATE BY ABC UNIFIED SCHOOL DISTRICT (ABCUSD) TRUSTEE AND PRESIDENT, CHRIS APODACA
 
AGENDA ORGANIZATION
 
This is the time for the City Councilmembers to discuss any changes in the order of agenda items.
 
A. PUBLIC HEARINGS
 

-NONE

 
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.

 

1. ADOPT ORDINANCE NO. 574:
CONDUCT SECOND READING AND ADOPT ORDINANCE NO. 574, ADDING CHAPTER 12.19 TO TITLE 12, STREETS AND OTHER PUBLIC PLACES OF THE HAWAIIAN GARDENS MUNICIPAL CODE TO APPROVE THE MANAGEMENT OF CITY TREES WITHIN THE PUBLIC RIGHT-OF-WAY FOR THE CITY.

COUNCIL ACTION: Adopt Ordinance No. 574.

 

2. ADOPT RESOLUTION NO. 088-2017:
APPROVE WARRANTS IN THE AMOUNT OF $218,191.37.

COUNCIL ACTION: Adopt Resolution No. 088-2017.

 

3. CONSIDERATION TO CANCEL THE REGULAR CITY COUNCIL MEETING SCHEDULED FOR DECEMBER 26, 2017, DUE TO THE HOLIDAYS AND DECLARING THE MEETING DARK.

COUNCIL ACTION: Council policy.

 

D. DISCUSSION ITEMS

 

1. MINUTE ORDER APPOINTMENT OF THE MAYOR AS DIRECTOR AND AN ALTERNATE DIRECTOR TO THE LOS ANGELES COUNTY SANITATION DISTRICT NO. 19.

COUNCIL ACTION: Appoint the Director and Alternate Director by minute order.

 

E. COMMITTEE REPORTS

 

F. NEW BUSINESS

 
G. ORAL STAFF REPORTS
 

H. ORAL COUNCIL REPORTS

 

I. CLOSED SESSION

 

-NONE

 

J. ADJOURNMENT

 

Adjourn to a Regular City Council meeting to be held on Tuesday,
December 26, 2017 at 6:00 p.m.