South Gate City Council- Regular Meeting

# CITY OF SOUTH GATE

REGULAR CITY COUNCIL MEETING MINUTES TUESDAY, JUNE 25, 2024

CALL TO ORDER Maria Davila, Vice Mayor called a Regular City Council Meeting to order at 6:47 p.m.

INVOCATION Steve Costley, Director of Parks and Recreation

PLEDGE OF ALLEGIANCE Giselle Hernandez, Marketing and Community Engagement Manager

ROLL CALL Yodit Glaze, City Clerk

PRESENT Vice Mayor Maria Davila, Council Member Maria del Pilar Avalos, Council Member Joshua Barron, and Council Member Al Rios; City Treasurer Jose De La Paz, City Manager Rob Houston, City Attorney Raúl F. Salinas

ABSENT/EXCUSED Mayor Gil Hurtado

## COMMENTS FROM THE AUDIENCE - NON-AGENDA

ITEMS Julie Hernandez, Hollydale Library, encouraged the community for engagement with Library activities.

Email: Mario Dominguez stated that he is disappointed there is no call-in feature discussion on the agenda. He also expressed gratitude to Mr. De La Paz for leading the council in the Technology masterplan update.

## REPORTS AND COMMENTS

FROM CITY OFFICIALS Arturo Cervantez, Director of Public Works, reported on the CIP presentation. He spoke on the Watermain replacement project, Tweedy Mile Street Project, and project schedules.

Steve Costley, Director of Parks and Recreation, announced the 4th of July events and timeline. He also announced the Concerts on the Park that will begin in August.

Meredith Elguira, Director of Community Development, had nothing to report.

Jon Hamilton, Director of Human Resources, provided jobs that are available to apply.

Captain Perez, representing Chief of Police Darren Arakawa, announced events being put on by South Gate PD.

* * *

REPORTS AND COMMENTS FROM CITY OFFICIALS

CONT'D

Robert Houston, City Manager, spoke on the progress of requesting a call-in feature and how there is no room for the City Clerk to be able to take on the responsibility. He is continuing to research the budget for that.

Raúl F. Salinas, City Attorney, had nothing to report.

Jose De La Paz, City Treasurer, had nothing to report.

Yodit Glaze, City Clerk, had nothing to report.

Council Member Avalos spoke on attending a celebration for the 107th year old resident. She also attended the Vector Control meeting and South Gate High School graduation. She also spoke on the Hot Dog cookout for employees and upcoming elections misinformation.

Council Member Barron extended thanks for the successful Hotdog cookout and contributions. He also spoke on the SG High graduation and expressed pride for students being accepted to many colleges. Lastly announced the Charter banquet for the Kiwanis club.

Council Member Rios also echoed comments from the Hotdog cookout. He provided insight on the upcoming election and getting involved.

Vice Mayor Davila also echoed comments for the Hotdog cookout. She also confirmed the adjournment of Luis Hernandez and Ezra Quintanilla, grandson of Chris Lopez, South Gate employee.

## CONSENT CALENDAR

Agenda Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, and 17 were approved by motion of Council Member Avalos and seconded by Vice Mayor Davila.

ROLL CALL: Council Member Avalos, yes; Council Member Barron, yes (recused from 8, 10, 15, 16); Council Member Rios, yes; Vice Mayor Davila, yes (recused from 5); Mayor Hurtado, excused.

Email: Mario Dominguez spoke on item 16 and stated that the City should be able to use CDBG funds for the splashpad he has been requesting.

1 STREETS/SIDEWALKS/ LANDSCAPING

The City Council approved items A, B, C & D during Consent Calendar:

a. Addendum No. 2 to Resolution 2021-61-CC ("Addendum No. 2") entitled Resolution of the City Council of the City of South Gate, California, approving Addendum No. 2 to the Transfer Agreement

* * *

# REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 25, 2024

1 STREETS/SIDEWALKS/ LANDSCAPING CONT'D

No. 2021RPLLARO5 (Addendum No. 2 to Contract No. 2021-146-CC) between the City and the Los Angeles County Flood Control District for the Safe, Clean Water Program - Regional Fund Program ("Transfer Agreement") to receive the Fiscal Year 2023/24 funding allocation of $346,000 awarded for the Urban Orchard Project;

b. Appropriated the $346,000 in Measure W Funds to be transferred to the Urban Orchard Project and authorizing the Director of Administrative Services to make any budget adjustments needed to carry out this recommended action;

Agenda

SOUTH GATE CITY COUNCIL

REGULAR MEETING AGENDA

Tuesday, June 25, 2024 at 6:30 p.m.

SOUTH GATE COUNCIL CHAMBERS

8650 CALIFORNIA AVE

SOUTH GATE, CA 90280

VIEW MEETING LIVE ONLINE AT: HTTPS://YOUTUBE.COM/@SOUTHGATECA90280

City Officials

MAYOR, Gil Hurtado

CITY CLERK, Yodit Glaze

VICE MAYOR, Maria Davila

CITY TREASURER, Jose De La Paz

COUNCIL MEMBER, Maria del Pilar Avalos

CITY MANAGER, Rob Houston

COUNCIL MEMBER, Joshua Barron

CITY ATTORNEY, Raul F. Salinas

COUNCIL MEMBER, Al Rios

If you would like to participate in this meeting, you can participate via the following options:

1. VIEW THE MEETING LIVE ONLINE AT: https://youtube.com/@SouthGateCA90280

Please allow up to 24 hours after the meeting for the archive to be available.

2. PARTICIPATE BEFORE THE MEETING by emailing the City Clerk at:

yglaze@sogate.org no later than 4:00 p.m. on the day of the meeting. Please write "Public Comment" in the subject line.

3. ATTEND THE MEETING IN PERSON

*The disruption in service of any alternative method does not prelude the City Council or other legislative

body from taking further action and moving forward on the agenda.

Meeting Schedule

The regular meetings of the City Council are held on the second and fourth Tuesday of each month, closed session business will usually commence at 5:30 p.m., when scheduled, and general business session will commence at 6:30 p.m.

Brown Act

Agendas are drafted to accurately state what the legislative body is being asked to consider. The legislative body can take action on "all items" listed on the agenda and be in compliance with the open meeting laws. Under the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The governing body may direct staff to investigate and/or schedule certain matters for consideration at a future meeting.

City's Vision Statement

We envision a thriving, safe and inclusive community where everyone has the opportunity to access exceptional services, education and support to be resilient and live full, vibrant lives.

Public Communications

Public Comments on agenda items are limited to three (3) minutes. All comments are to be addressed directly to the Agency Members not to the members of the public.

Emails for public comment received prior to 12pm on the day of the Council Meeting will be summarized by the City Clerk, not read in its entirety. A copy of the email will be provided to the City Council and will also be available at the City Clerk's Office for public review. A copy of each email will be recorded for public record and noted on the official minutes of tonight's meeting.

Call to Order/Roll Call With Invocation & Pledge

CALL TO ORDER: Gil Hurtado, Mayor

INVOCATION: Steve Costley, Director of Parks and Recreation

PLEDGE OF ALLEGIANCE: Giselle Hernandez, Marketing and Community Engagement Manager

ROLL CALL: Yodit Glaze, City Clerk

SOUTH GATE CITY COUNCIL REGULAR MEETING AGENDA Tuesday, June 25, 2024 at 6:30 p.m. SOUTH GATE COUNCIL CHAMBERS 8650 CALIFORNIA AVE SOUTH GATE, CA 90280 VIEW MEETING LIVE ONLINE AT: HTTPS://YOUTUBE.COM/@SOUTHGATECA90280 City Officials MAYOR, Gil Hurtado CITY CLERK, Yodit Glaze VICE MAYOR, Maria Davila CITY TREASURER, Jose De La Paz COUNCIL MEMBER, Maria del Pilar Avalos CITY MANAGER, Rob Houston COUNCIL MEMBER, Joshua Barron CITY ATTORNEY, Raul F. Salinas COUNCIL MEMBER, Al Rios If you would like to participate in this meeting, you can participate via the following options: 1. VIEW THE MEETING LIVE ONLINE AT: https://youtube.com/@SouthGateCA90280 Please allow up to 24 hours after the meeting for the archive to be available. 2. PARTICIPATE BEFORE THE MEETING by emailing the City Clerk at: yglaze@sogate.org no later than 4:00 p.m. on the day of the meeting. Please write "Public Comment" in the subject line. 3. ATTEND THE MEETING IN PERSON *The disruption in service of any alternative method does not prelude the City Council or other legislative body from taking further action and moving forward on the agenda. Meeting Schedule The regular meetings of the City Council are held on the second and fourth Tuesday of each month, 1

closed session business will usually commence at 5:30 p.m., when scheduled, and general business session will commence at 6:30 p.m. Brown Act Agendas are drafted to accurately state what the legislative body is being asked to consider. The legislative body can take action on "all items" listed on the agenda and be in compliance with the open meeting laws. Under the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The governing body may direct staff to investigate and/or schedule certain matters for consideration at a future meeting. City's Vision Statement We envision a thriving, safe and inclusive community where everyone has the opportunity to access exceptional services, education and support to be resilient and live full, vibrant lives. Public Communications Public Comments on agenda items are limited to three (3) minutes. All comments are to be addressed directly to the Agency Members not to the members of the public. Emails for public comment received prior to 12pm on the day of the Council Meeting will be summarized by the City Clerk, not read in its entirety. A copy of the email will be provided to the City Council and will also be available at the City Clerk's Office for public review. A copy of each email will be recorded for public record and noted on the official minutes of tonight's meeting. Call to Order/Roll Call With Invocation & Pledge CALL TO ORDER: Gil Hurtado, Mayor INVOCATION: Steve Costley, Director of Parks and Recreation PLEDGE OF ALLEGIANCE: Giselle Hernandez, Marketing and Community Engagement Manager ROLL CALL: Yodit Glaze, City Clerk Meeting Compensation Disclosure Pursuant to Government Code Section 54952.3: Disclosure of compensation for meeting attendance by City Council Members is $790 monthly regardless of the amount of meetings. Public Hearings -NONE Comments From The Audience - Non-Agenda Items During this time, members of the public may address the City Council regarding any items not listed on the agenda and within the subject matter jurisdiction of the City Council and not on this agenda. Comments from the audience will be limited to three (3) minutes per speaker; unless authorized by the Mayor, the time limit may not be extended by utilizing another member's time. There will be no debate or action on items not listed on the agenda unless authorized by law. The collective initial period of time for comments from the audience shall 2

be limited to 45 minutes. Any speaker that did not get a chance to speak during this segment due to the 45-minute limitations will be able to speak at the end of the meeting prior to adjournment. Note: The City Council desires to provide all members of the public with the opportunity to address the Council. Nevertheless, obscene language, comments intended to disrupt/interfere, other actions which disrupt the progress of the meeting or slanderous comments will not be tolerated and may result in ejection and/or may constitute a violation of South Gate Municipal Code Section1.04.110. Reports And Comments From City Officials During this time, members of the City Council will report on matters pertaining to their service on various intergovernmental boards and commissions as a representative of the City pursuant to Assembly Bill 1234. City Council Members will also have an opportunity to comment on matters not on the agenda. Consent Calendar Items Agenda Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, and 17 are Consent Calendar Items. All items including Ordinances, Resolutions and Contracts, may be approved by adoption of the Consent Calendar, individually and collectively by one (1) motion. There will be no separate discussion of these items unless Members of the City Council, the public, or staff request that specific items be removed from the Consent Calendar for separate discussion and action. Members of the public are permitted to speak on any item listed but their time period is limited to three (3) minutes in total. Any motion to introduce or adopt an Ordinance on the Consent Calendar shall be: (1) a motion to waive the reading of the Ordinance and introduce the Ordinance or (2) a motion to waive the reading of the Ordinance and adopt the Ordinance, as appropriate. 1. Addendum No. 2 to Resolution 2021-61-CC with the Los Angeles County Flood Control District for Fiscal Year 2023/24 Measure W Funds The City Council will consider: (PW) a. Approving Addendum No. 2 to Resolution 2021-61-CC ("Addendum No. 2") relating to the Transfer Agreement No. 2021RPLLARO5 between the City and the Los Angeles County Flood Control District for the Safe, Clean Water Program - Regional Fund Program ("Transfer Agreement") to receive the Fiscal Year 2023/24 funding allocation of $346,000 awarded for the Urban Orchard Project; b. Appropriating the $346,000 in Measure W Funds to be transferred to the Urban Orchard Project and authorizing the Director of Administrative Services to make any budget adjustments needed to carry out this recommended action; c. Authorizing the Mayor to sign Addendum No. 2; and d. Authorizing the City Manager to execute and submit all other documents pertaining to 3

Addendum No. 2. Documents: Item 1 Report 06252024.pdf 2. Resolution adopting the Local Streets and Roads Funding Program Project List for Fiscal Year 2024/25 to Comply with Senate Bill 1 Requirements The City Council will consider adopting a Resolution adopting the Local Streets and Roads Funding Program Project List for Fiscal Year 2024/25 to program (a) $200,000 in Senate Bill I funds for the Annual Sidewalk Grinding Program, (b) $1,496,369 in Senate Bill I funds for the Citywide Residential Resurfacing Phase IV, City Project No. 699-ST, (c) $250,000 in Senate Bill 1 funds for the Citywide Residential Resurfacing Phase V, City Project No. 637-ST, (d) $500,000 in Senate Bill 1 funds for the Citywide Sidewalk Improvements Phase X, for a total of $2,200,000 in Senate Bill 1 funds. (PW) Documents: Item 2 Report 06252024.pdf 3. Resolution declaring a continued emergency and authorizing repair, replacement or maintenance activities of public facilities related to the Urban Orchard, City Project No. 539-PRK without public bidding, pursuant to the Emergency Contracting Procedures of the South Gate Municipal Code and the California Public Contract Code The City Council will consider making a finding and adopting a Resolution declaring an emergency still exists and authorizing repair, replacement or maintenance activities of public facilities related to the Urban Orchard, City Project No. 539-PRK, without public bidding, pursuant to the emergency contracting procedures of the South Gate Municipal Code and the California Public Contract Code. (PW) Documents: Item 3 Report 06252024.pdf 4. Resolution to approve and adopt an updated consolidated salary schedule for all full-time, part-time, and elected officials within CalPERS The City Council will consider adopting a Resolution approving and adopting an updated consolidated pay. (HR) Documents: Item 4 Report 06252024.pdf 5. Tweedy Mile Advisory Board Annual Report and Resolution to Levy and Collect Assessments for Fiscal Year 2024/25 for Parking and Business Improvement Area Business License 4

The City Council will consider: (CM) a. Approving the Tweedy Mile Advisory Board's Annual Report for Fiscal Year 2024/25;and b. Adopting a Resolution declaring the City's intention to levy and collect assessments for Fiscal Year 2024/25 for the Parking and Business Improvement Area (known as the Tweedy Mile Business District) Business License, and scheduling a Public Hearing for July 23, 2024. Documents: Item 5 Report 06252024.pdf 6. Amendment No. 2 to Contract No. 2020-53-CC with John L. Hunter and Associates, Inc. for Management Services of the Industrial Waste Program and Fat, Oil, and Grease Control Program The City Council will consider: (PW) a. Approving Amendment No. 2 to Contract No. 2020-53-CC ("Amendment No. 2") with John L. Hunter and Associates, Inc., to extend management services for the Industrial Waste Program and Fat, Oil, and Grease Control Program for one year, not-to-exceed amount of $56,760; and b. Authorizing the Mayor to execute Amendment No. 2 to Contract No. 2020-53-CC in a form approved by the City Attorney. Documents: Item 6 Report 06252024.pdf 7. Amendment No. 4 to Contract No. 2021-147-CC with BKF Engineers, Inc. for Additional Design Services for the Citywide Residential Resurfacing Project, Phase I, II, III, and IV The City Council will consider: (PW) a. Approving Amendment No. 4 to Contract No. 2021-147-CC with BKF Engineers, Inc., for additional design and construction support services for the Citywide Residential Resurfacing Project, Phase I, II, III and IV, City Project Nos. 659-ST and 699-ST, in an amount not to-exceed $116,230; and b. Authorizing the Mayor to execute Amendment No. 4 in a form acceptable to the City Attorney. Documents: Item 7 Report 06252024.pdf 5

8. Amendment No. 1 to Contract No. 2022-41-CC with Honeywell, Inc. for Sports Center HVAC Project The City Council will consider: (PW) a. Approving Amendment No. 1 to Contract No. 2022-41-CC with Honeywell International Inc., ("Agreement") to replace the existing chiller of the Sports Center HVAC System, at a cost not to exceed $106,000; b. Authorizing the Mayor to execute Amendment No. 1 to Contract No. 2022-41-CC in a form acceptable to the City Attorney; and c. Authorizing the City Manager to approve amendments up to a cumulative amount of $30,000 to be funded with budgeted funds. Documents: Item 8 Report 06252024.pdf 9. Amendment No. 1 to Contract No. 2022-122-CC with Mark Thomas for Additional Inspection Services for the Residential Resurfacing Project, I, II, and III The City Council will consider: (PW) a. Approving Amendment No. 1 to Contract No. 2022-122-CC with Mark Thomas, Inc., to fund additional construction management and inspection services that were provided for the Citywide Residential Resurfacing Project, Phase I, II, and III, City Project Nos. 659-ST and 699-ST, in an amount not-to-exceed $90,639; and b. Authorizing the Mayor to execute Amendment No. 1 in a form acceptable to the City Attorney. Documents: Item 9 Report 06252024.pdf 10. Management Agreement with Goals Soccer Centers California LLC D/B/A SoFive Soccer, Inc. to modify the length of term The City Council will consider: (PARKS) a) Approving the attached Management Agreement dated June 25, 2024 ("Agreement") with Goals Soccer Centers California LLC D/B/A Sofive extending the length of contract from 2-years to 5-years and increasing the concession fee; b) Appointing the Director of Parks & Recreation as the City Agent to act on behalf of the City in matters required for the successful execution of this agreement; and c) Authorizing the Mayor to execute the Agreement in a form acceptable to the City Attorney. 6

Documents: Item 10 Report 06252024.pdf 11. Reimbursement Agreement Renewal with The Salvation Army Bell Shelter The City Council will consider: (PD) a. Approving the renewal of the Reimbursement Agreement between the LCAI Cities and the City of Bell for shelter beds in the Salvation Army Bell Shelter in an amount not to exceed $31, 087 provided that the LCAI cities have each approved the Agreement; and b. Authorizing the Mayor to execute the Agreement in a form acceptable to the City Attorney, subject to the required approvals stated above. Documents: Item 11 Report 06252024.pdf 12. Side Letter Agreement with the South Gate Professional Mid-Management Association The City Council will consider: (HR) a. Approving Side Letter of Agreement with the South Gate Professional Mid- Management Association regarding bilingual pay; and b. Authorizing the Mayor to execute the Side Letter of Agreement in a form acceptable to the City Attorney. Documents: Item 12 Report 06252024.pdf 13. Change Order No. 3 to Contract No. 2023-54-CC with Unified Field Services Corporation for Construction of the Hawkins North and South Tank Rehabilitation The City Council will consider: (PW) a. Approving Change Order No. 3 to Contract No. 2023-54-CC with Unified Field Services Corporation for additional work required for theHawkins North and South Tank Rehabilitation, City Project No. 645-WTR in an amount not-to-exceed $120,242; and b. Authorizing the City Manager to execute Contract Change Order No. 3 to Contract No. 2023 -54-CC. Documents: Item 13 Report 06252024.pdf 14. Procurement of City Server and Storage Area Network Upgrade 7

The City Council will consider: (ADMIN SVCS) a. Approving the procurement for a server, storage area network (SAN), licensing and professional services from Dell, Quadbridge and SHI HQ, in the amount of $326,776; and b. Authorizing the issuance of a purchase order to Dell, Quadbridge, and SHI HQ for infrastructure hardware and professional services. Documents: Item 14 Report 06252024.pdf 15. Change Order No. 2 for Audio/Visual Project at the Sports Center The City Council will consider: (PARKS) a. Approving Change Order #2 of Sports Center and Swim Stadium Audio project for electrical work with installation of projectors and wireless microphone capabilities in the amount of $7,045;and b. Appropriating General Funds in the amount of $7,045. Documents: Item 15 Report 06252024.pdf 16. Change Order No. 1 for construction of the South Gate Park Fence Project The City Council will consider: (PARKS) a. Approving Change Order #1 with Z&K Consultants, Inc., to provide construction management and inspection services for the construction of the South Gate Park Fence Project, City Project No. 550-PRK, in an amount not to exceed $40,684; and b. Authorizing the Director of Parks & Recreation to sign Change Order #1. Documents: Item 16 Report 06252024.pdf 17. Minutes The City Council will consider: (CLERKS) a. Approving the Special and Regular Meeting minutes of May 14, 2024; and b. Approving the Special and Regular Meeting minutes of May 28, 2024. Documents: 8

Item 17 Report 06252024.pdf Reports, Recommendations And Requests 18. Warrant register for June 25, 2024 The City Council will consider approving the Warrant Register for June 25, 2024. (ADMIN SVCS) Total of Checks: $ 6,169,220.88 Less: Voids $ (89.06) Less: Employee Payroll Deductions $ (410,962.22) Grand Total: $ 5,758,169.60 Cancellations: 106100, 106187 Documents: Item 18 Report 06252024.pdf Adjournment I, Yodit Glaze, City Clerk, certify that a true and correct copy of the foregoing Meeting Agenda was posted on June 20, 2024, at 10:40 a.m., as required by law. Yodit Glaze City Clerk GENERAL NOTICE TO THE PUBLIC The City Council adopted new rules relating to the conduct of the public meetings, proceedings, and business in the City of South Gate on July 12, 2022, (Resolution 2022-38-CC) and go into effect on August 1, 2022. Resolution #2022-38-CC is available at the City Clerk’s Office. MEETING SCHEDULE Regular meetings of the City Council are held on the second and fourth Tuesday of each month, closed session meetings will commence at 5:30 p.m. unless posted otherwise on its agenda. The regular City Council meetings will commence at 6:30 p.m. Agendas are available at the following locations: City Clerk Office, Public Notice Boards at City Hall, and on the City’s web page at https://www.cityofsouthgate.org The Public can sign up to receive automatic notices of postings of agendas for the City Council or any other Commission or Board of the City of South Gate. Visit the City webpage and click on the Agenda & Minutes icon. That will take you the page where an individual can enter their email in the “Email Updates” box to register. PUBLIC COMMENT/PARTICIPATION Any person may request to address a legislative body during a public meeting. The Presiding Officer will 9

call upon those present in the Council Chambers first. After all speakers in the Chambers have spoken, the Presiding Officer will call upon those participating via zoom or teleconference. Speakers are limited to three (3) minutes on any item listed on the agenda, including public hearings. Under Comments from the Audience portion, speakers are also limited to a single three (3) minutes time limit. Comments from the Audience is initially limited to 45 minutes at each meeting. Any speaker still wishing to speak, that did not speak, will have an addition Comments from the Audience opportunity after the last business item is finished. The Presiding Officer may extend the time limit as long as there is no objection from the City Council as a body. To ensure that the public is able to participate, the City provides the opportunity to submit their comments in person, virtually, email, phone call, mail and any other method which may become available. Methods of participation may be subject to change during other such times when a State of Emergency, Health Order or State Executive Order limits in-person participation. CURFEW In absence of a motion duly adopted by majority vote of the City Council, the Presiding Officer may adjourn the City Council meetings at 10:30 p.m. The Presiding Officer may ask the City Council if any agenda items listed should be continued or dealt with during the meeting. For those items to be continued, the City Council can direct the item be placed on the next City Council agenda or the current meeting may be adjourned to a time certain at which time the meeting shall be reconvened as an Adjourned Regular Meeting of the City Council and action upon the published agenda continued. STAFF REPORTS As a general rule, staff reports. or other written documentation are prepared/organized with respect to each item of business listed on the agenda. Meeting agendas and staff reports are available at least 72- hours prior to the scheduled regular City Council meeting and a minimum of 24-hours prior to a Special City Council meeting. There are times when the City Council receives written material. revised material after the posting of agendas, these materials are become a public record and will be available for public view within 72-hours after the meeting in which they were received. Those materials and any other public document can be inspected in the City Clerk's Office located at 8650 California Avenue, South Gate. SERVICES TO FACILITATE ACCESS TO PUBLIC MEETINGS In compliance with the American with Disabilities Act, if you need special assistance to participate in the City Council Meetings, please contact the Office of the City Clerk. Notification 48 hours prior to the City Council Meeting will enable the City to make reasonable arrangements to assure accessibility. For further information, please contact the Office of the City Clerk at (323) 563-9510 or via email at yglaze@sogate.org. 10

Office of the South Gate City Clerk Item No. 1 JUN 1 9 202't FILED City of South Gate 1'5Z-(m CITY COtJNCIL ACENJDA IBaILL For the Regular Meeting of: June 25, 2024 ginating Department: Public Works DepartmentDirector:"'- r CityManager: 'y "'p ArturoCervantes RobHouston SUBJECT: ADDENDUM N0. 2 TO RESOLUTION N0. 2021-61-CC REGARDING TRANSFER AGREEMENT N0. 2021RPLLARO5 WITH THE LOS ANGELES COTJNTY FLOOD CONTROL DISTRICT FOR THE SAFE, CLEAN WATER PROGRAM FUNDS, REGIONAL PROGRAM (MEASURE W) PURPOSE: To approve Addendum No. 2 to Resolution No. 2021-61-CC relating to Transfer Agreement No. 2021RPLLARO5 to receive $346,000 in Measure W funds from the Los Angeles County Flood Control District for FY 2023/24 relating to the Urban Orchard Project. RECOMMENDED ACTIONS: The City Council will consider: a. Approving Addendum No. 2 to Resolution 2021-61-CC ("Addendum No. 2") relating to the Transfer Agreement No. 2021RPLLARO5 between the City and the Los Angeles County Flood Control District for the Safe, Clean Water Program - Regional Fund Program ("Transfer Agreement") to receive the Fiscal Year 2023/24 funding allocation of $346,000 awarded for the Urban Orchard Project; b. Appropriating the $346,000 in Measure W Funds to be transferred to the Urban Orchard Project and authorizing the Director of Administrative Services to make any budget adjustments needed to carry out this recornrnended action; c. Authorizing the Mayor to sign Addendum No. 2; and d. Authorizing the City Manager to execute and submit all other documents pertaining to Addendum No. 2. FISCAL IMPACT: There is no impact to the General Fund. With the approval of Addendum No. 2 to Transfer Agreement No. 2021RPLLARO5, the City will receive the FY 2022/23 funds in the amount $346,000 which will fund the Urban Orchard Project. Over five (5) fiscal years, the City will receive a total of $5,438,000 in Measure W Regional Grant Funds for the project. Los Angeles Board of Supervisor annually consider tlie programming of the Measure W funds by annually approving a Stori'nwater Investment Plan (SIP). Due to the annual action by LA County Board of Supervisors, an addendum is required each respective fiscal year. ANALYSIS: The Urban Orchard Project was awarded $5,438,000 in Measure W Grant Funds for construction, water quality monitoring, operations and maintenance which will be received over five (5) fiscal years. The City received $2.2 Million in FY 2021/22, when the City Council 1 11

approved the initial Transfer Agreement, $2.2 Million for FY 2022/23 with Addendum No. 1. The City is scheduled to receive $346,000 in FY 2023/24 for water quality monitoring, operations, and maintenance. The City is scheduled to receive two additional $346,000 allocations per year in FY 2024/25, and FY 2025/26. The Los Angeles County Flood Control District requires an addendum to Transfer Agreement No. 2021RPLLARO5 be executed annually to receive each year's funding allocation. Addendum No. 2 to Resolution 2021-61-CC meets that requirement. BACKGROUND: On November 6, 2018, the Safe, Clean Water Program ("Program"), known as the Measure W ballot measure, was successfully passed by voters. The Program provides local, dedicated funding to increase water supply, improve water quality, and provide community enhancements throughout Los Angeles County. The Program is a special parcel tax of 2.5 cents per square foot of impermeable surface area for private property. Publicly owned parcels, including schools, are exempt under state law. The Program was estimated to generate $285 million annually of which 10%, 40% and 50% is programmed for the Los Angeles County Flood Control District, local agencies, and a Regional Program, respectively. On September 15, 2021, the City was awarded a grant in the amount of $5,438,000 for construction, water quality monitoring and operations and maintenance for the Urban Orchard Project. The grant program required a resoluti