City of Artesia
Monday, December 16, 2024, 7:00 PM
1. CALL TO ORDER
1.A. Call to Order
2. ROLL CALL
2.A. Roll Call
3. INVOCATION
3.A. Invocation
4. PLEDGE OF ALLEGIANCE
4.A. Pledge of Allegiance
5. PUBLIC COMMENTS
5.A. Public Comments
6. COUNCILMEMBER COMMENTS
6.A. Councilmember Comments
7. CEREMONIAL PRESENTATIONS
7.A. Certificate of Recognition - Social Hour Run Club
7.B. Certificate of Recognition - Optimum Care Therapy
8. BUSINESS PRESENTATIONS - NONE
9. CONSENT CALENDAR
9.A. Waive Reading of All Ordinance and Resolutions Adoptions on the Agenda and Read by Title Only
9.B. Accounts Payable Check Register - November 2024
9.C. Second Reading of an Ordinance Prohibiting Short-Term Rentals
9.D. Second Reading of an Ordinance Granting Golden State Water Company a Franchise Agreement
9.E. Second Reading of An Ordinance Relating to Time, Date, and Location of the Placement of Solid Waste Collection Containers
9.F. Annual and Five-Year Development Impact Fee Report
9.G. Amendment No. 1 with Shaw Industries, Inc. for Flooring Replacement Project at the Albert O. Little Community Center
9.H. Resolution Approving Plans for the Electric Vehicle Charging Facility Expansion Project
9.I. Resolutions for Recognized Obligation Payment Schedule (ROPS) and Administrative Budgets for Fiscal Years 2025-26
9.J. Resolutions Authorizing the City Manager to Execute Agreements with the California Department of Tax and Fee Administration and Updating Personnel Authorized to Examine Confidential Records
9.K. Introduction of an Ordinance Amending the Requirements for Fireworks Stand Permits
9.L. Retention Employee Bonus Policy
10. PUBLIC HEARING
10.A. Continuation of Introduction of an Ordinance Regarding Smoke Shops
11. DISCUSSION
11.A. Community Benefit Grant Awards for Calendar Year 2025
11.B. Resolution Designating Fiscal Year 2023-24 General Fund Surplus as Assigned Fund Balances
12. CITY MANAGER INFORMATIONAL REPORTING
12.A. City Manager Informational Reporting
13. COUNCILMEMBER COMMENTS
13.A. Councilmember Comments
14. ADJOURNMENT
14.A. Adjournment
Joint Regular Artesia City Council and Special Successor
Agency to the Artesia Redevelopment Agency Meeting
City Council Chambers
18747 Clarkdale Avenue
Artesia, CA 90701
You may view this meeting live over the internet at
https://ca-artesia2.civicplus.com/241/City-Council-Meetings-Video
Monday, December 16, 2024
7:00 p.m.
1. CALL TO ORDER
Call to Order
2. ROLL CALL
Roll Call
3. INVOCATION
Invocation
4. PLEDGE OF ALLEGIANCE
Pledge of Allegiance
5. PUBLIC COMMENTS
This is the portion of the meeting set aside to invite public comments regarding any matter within the subject matter jurisdiction of the City Council. Public comments may also be submitted by email at publiccomments@cityofartesia.us before 12:00 p.m. on the date of the meeting. Public comments are limited to no more than three minutes each. If comments relate to a specific agenda item, those comments will be taken following the staff report for that item and prior to the City Council vote. Under the provisions of the Brown Act, the City Council is prohibited from taking action on items that are not listed on the agenda, but may refer the matter to staff or to a subsequent meeting. Those wishing to speak are asked to add your information at the digital public kiosk located at the entrance of the Council Chamber.
Public Comments
6. COUNCILMEMBER COMMENTS
Councilmember Comments
7. CEREMONIAL PRESENTATIONS
Certificate of Recognition - Social Hour Run Club
Certificate of Recognition - Optimum Care Therapy
8. BUSINESS PRESENTATIONS - NONE
9. CONSENT CALENDAR
Waive Reading of All Ordinance and Resolutions Adoptions on the Agenda and Read by Title Only
— Recommended Action: Waive Reading, by Title Only, of all Ordinances and Resolutions. Said Ordinances and Resolutions Which Appear on the Public Agenda Shall Be Determined to Have Been Read by Title and Further Reading Waived.
Accounts Payable Check Register - November 2024
— Recommended Action: Receive and File.
Second Reading of an Ordinance Prohibiting Short-Term Rentals
— Recommended Action: Adopt Ordinance No. 24-960, An Ordinance of the City Of Artesia, California Adding Article 46 to the Artesia Municipal Code to Prohibit Short-Term Rentals Throughout the City and Finding the Action Exempt from CEQA Pursuant to State CEQA guidelines sections 15060(c)(2) and 15060(c)(2) and 15060(c)(3).
Second Reading of an Ordinance Granting Golden State Water Company a Franchise Agreement
— Recommended Action: Adopt Ordinance No. 24-957, An Ordinance of the City Council of the City of Artesia, California, Granting to Golden State Water Company, A California Corporation, the Right, Privilege and Franchise to Lay and Use Pipes and Appurtenances for Transmitting and Distributing Water For Any and All Purposes Under, Along, Across, or Upon the Public Streets, Ways, Alleys, and Places as the Same or Now or May Hereafter Exist, Within Said Municipality
Second Reading of An Ordinance Relating to Time, Date, and Location of the Placement of Solid Waste Collection Containers
— Recommended Action: Adopt Ordinance No. 24-964, an Ordinance of the City Council of the City of Artesia, California, Amending Section 6-2.114 of Chapter 2 (Solid Waste and Recycling) of Article 1 (Garbage, Rubbish, and Waste Materials) of Title 6 (Sanitation and Health) of the City of Artesia Municipal Code Relating to the Time, Date, and Location of the Placement of Containers for Waste Collection and Finding the Action Exempt from CEQA under Title 14 of the California Code of Regulations § 15061(B)(3).
Annual and Five-Year Development Impact Fee Report
— Recommended Action: Receive and File.
Amendment No. 1 with Shaw Industries, Inc. for Flooring Replacement Project at the Albert O. Little Community Center
— Recommended Action: Approve Amendment No. 1 to the construction contract between the City of Artesia and Shaw Industries, Inc. for flooring services at the Albert O. Little Community Center, increasing the total contract amount by $74,842.98 for a revised not-to-exceed total of $273,444.93, and authorize the City Manager to execute the amendment on behalf of the Council; and
— Make a Determination of Exemption under CEQA Pursuant to Section 15301(d).
Resolution Approving Plans for the Electric Vehicle Charging Facility Expansion Project
— Recommended Action: 24-3024, Approving Plans for the Electric Vehicle Charging Facility Expansion Project; and
— Make a Determination of Exemption Under CEQA Guideline 15301.
Resolutions for Recognized Obligation Payment Schedule (ROPS) and Administrative Budgets for Fiscal Years 2025-26
— Recommended Action: Adopt Resolution No. ASA 24-48, Approving a Recognized Obligation Payment Schedule for the Fiscal Period from July 1, 2025, through June 30, 2026, and Taking Related Actions; and
— Adopt Resolution No. ASA 24-49, Approving Proposed Administrative Budgets for the Six-Month Fiscal Periods from July 1, 2025 through December 31, 2025 and from January 1, 2026 through June 30, 2026, and Taking Related Actions
Resolutions Authorizing the City Manager to Execute Agreements with the California Department of Tax and Fee Administration and Updating Personnel Authorized to Examine Confidential Records
— Recommended Action: Adopt Resolution No. 24-3025, Authorizing the City Manager to Execute Agreements with the California Department of Tax and Fee Administration for Implementation of a Local Transactions and Use Tax; and
— Resolution No. 24-3026, Authorizing Examination of Sales or Transactions and Use Tax Records
Introduction of an Ordinance Amending the Requirements for Fireworks Stand Permits
— Recommended Action: Waive full reading and Introduce Ordinance No. 24-965, Amending Sections 103 and 104 of Chapter 2 of Title 4 of the Artesia Municipal Code Regarding Permits for Fireworks Stands; and
— Make a Determination of Exemption from CEQA Guidelines Sections 15060, subd. (c)(2), (3) and Section 15378.
Retention Employee Bonus Policy
— Recommended Action: Approve the Retention Bonus Policy
10. PUBLIC HEARING
Continuation of Introduction of an Ordinance Regarding Smoke Shops
— Recommended Action: Waive Full Reading and Introduce Ordinance No. 24-961, An Ordinance of the City of Artesia Recommending that the City Council Adopt a Zoning Ordinance, Adding Article 47 to Chapter 2 to Title 9 Regarding Smoke Shops, and Finding the Ordinance to be Exempt from CEQA pursuant to State CEQA Guidelines Sections 15301, 15060(c)(2), 15060(c)(3), and 15061(b)(3).
11. DISCUSSION
Community Benefit Grant Awards for Calendar Year 2025
— Recommended Action: Grant funds from the Community Benefit Grant Program, contingent of execution of a Community Benefit Agreement, for the following amounts to each group:
— Artesia Chamber of Commerce for $18,000;
— Artesia Historical Society for $37,500;
— Friends of Artesia Library for $25,000;
— Artesia Historical Society for $37,500;
— Saahas for Cause for $13,000;
— South Asian Network for $11,500; and
— Artesia-Cerritos Lions Club for $12,000.
Resolution Designating Fiscal Year 2023-24 General Fund Surplus as Assigned Fund Balances
— Recommended Action: Adopt Resolution No. 24-3022, Designating Certain Fiscal Year 2023-24 General Funds as Assigned Fund Balance
12. CITY MANAGER INFORMATIONAL REPORTING
City Manager Informational Reporting
13. COUNCILMEMBER COMMENTS
Councilmember Comments
14. ADJOURNMENT
Adjournment
Date Posted: December 12, 2024
City of Artesia
Joint Regular Artesia City Council and Successor Agency to the Artesia Redevelopment Agency Meeting
Monday, December 16, 2024, 7:00 PM
1. CALL TO ORDER
1.A. Call to Order
2. ROLL CALL
2.A. Roll Call
3. INVOCATION
3.A. Invocation
4. PLEDGE OF ALLEGIANCE
4.A. Pledge of Allegiance
5. PUBLIC COMMENTS
This is the portion of the meeting set aside to invite public comments regarding any matter within the subject matter jurisdiction of the City Council. Public comments may also be submitted by email at publiccomments@cityofartesia.us before 12:00 p.m. on the date of the meeting. Public comments are limited to no more than three minutes each. If comments relate to a specific agenda item, those comments will be taken following the staff report for that item and prior to the City Council vote. Under the provisions of the Brown Act, the City Council is prohibited from taking action on items that are not listed on the agenda, but may refer the matter to staff or to a subsequent meeting. Those wishing to speak are asked to add your information at the digital public kiosk located at the entrance of the Council Chamber.
5.A. Public Comments
6. COUNCILMEMBER COMMENTS
6.A. Councilmember Comments
7. CEREMONIAL PRESENTATIONS
7.A. Certificate of Recognition - Social Hour Run Club
7.B. Certificate of Recognition - Optimum Care Therapy
8. BUSINESS PRESENTATIONS - NONE
9. CONSENT CALENDAR
9.A. Waive Reading of All Ordinance and Resolutions Adoptions on the Agenda and Read by Title Only
9.B. Accounts Payable Check Register - November 2024
9.C. Second Reading of an Ordinance Prohibiting Short-Term Rentals
9.D. Second Reading of an Ordinance Granting Golden State Water Company a Franchise Agreement
9.E. Second Reading of An Ordinance Relating to Time, Date, and Location of the Placement of Solid Waste Collection Containers
9.F. Annual and Five-Year Development Impact Fee Report
9.G. Amendment No. 1 with Shaw Industries, Inc. for Flooring Replacement Project at the Albert O. Little Community Center
9.H. Resolution Approving Plans for the Electric Vehicle Charging Facility Expansion Project
9.I. Resolutions for Recognized Obligation Payment Schedule (ROPS) and Administrative Budgets for Fiscal Years 2025-26
9.J. Resolutions Authorizing the City Manager to Execute Agreements with the California Department of Tax and Fee Administration and Updating Personnel Authorized to Examine Confidential Records
9.K. Introduction of an Ordinance Amending the Requirements for Fireworks Stand Permits
9.L. Retention Employee Bonus Policy
10. PUBLIC HEARING
10.A. Continuation of Introduction of an Ordinance Regarding Smoke Shops
11. DISCUSSION
11.A. Community Benefit Grant Awards for Calendar Year 2025
11.B. Resolution Designating Fiscal Year 2023-24 General Fund Surplus as Assigned Fund Balances
12. CITY MANAGER INFORMATIONAL REPORTING
12.A. City Manager Informational Reporting
13. COUNCILMEMBER COMMENTS
13.A. Councilmember Comments
14. ADJOURNMENT
14.A. Adjournment