INCORPORAT  ACTION MINUTES CITY COUNCIL OF THE CITY OF BRADBURY REGULAR MEETING Tuesday, September 17,2024-7 7:00P.M. BRADBURY CIVIC CENTER 600 Winston Avenue, Bradbury, CA 91008  CITYOB BRADBURY  CALL TO ORDER  The Regular Meeting of the City Council of the City of Bradbury was called to order by Mayor Barakat at 7:00 pm followed by the Pledge of Allegiance lead by Councilmember Lewis.  ROLL CALL-  PRESENT: Mayor Richard Barakat, Mayor Pro Tem Richard Hale, Councilmember  Bruce Lathrop and Councilmember Liz Bruny. Councilmember Monte Lewis.  ABSENT: STAFF:  City Manager Kevin Kearney, City Clerk Diane Jensen and City Attorney  Cary Reisman.  Mayor Pro Tem Hale made a motion to excuse Councilmember Lewis from the meeting. Councilmember Bruny seconded the motion which carried unanimously  4:0.  APPROVAL OF AGENDA:  Mayor Pro Tem Hale motioned to approve the Agenda with Councilmember Lathrop DISCLOSURE OF ITEMS REQUIRED BY GOVERNMENT CODE SECTION 1090 & 81000 ET. SEQ. In compliance with the California Political Reform Act, each City Councilmembers has the responsibility to disclose direct or indirect potential for a personal financial impact as a result of Attorney Reisman was delayed in traffic but informed City Manager Kearney that he was not  seconding the motion, which passed unanimously, 4:0.  participation in the decision-making process concerning agenda items.  aware of any conflicts.  CC Minutes September 17,2024 Page 10 of4    1.  PUBLIC COMMENT = Mayor Barakat opened the floor to Public Comment A. Tonette Parker Reyes is a candidate for the Duarte District School Board. She spoke of her many years of community involvement and asked Council to consider  her on election day.  ACTIONITEMS* 2.  CONSENT CALENDAR  All items on the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion unless a Council Member request otherwise, in which case the item will be removed and considered by separate action. All Resolutions and Ordinances for Second Reading on the Consent Calendar, the motion will be deemed to "to waive the reading and  adopt."  A. Minutes: Regular Meeting, Tuesday, August 20, 2024. B. Monthly Investment Report for the month of September, 2024. C. Resolution No. 24-23. Demands & Warrants for September, 2024.  D. Ordinance No. 393: An Ordinance of the City Council of the City of Bradbury Amending the Bradbury Municipal Code Relating to Short Term Rentals and E. Ordinance No. 392: An Ordinance of the City Council of the City of Bradbury Amending the Bradbury Municipal Code Regulating Public Nuisances-to-Prohbi:  Advertisement of Short-Term Rentals in the City  Tents, Tarps and Canopies  F. Fiscal year 2022-2023 Annual Financial Audit Report  City Manager Kearney spoke of a change to the Minutes: Section #5 "Rejection of Bids". on page Three (3) of Six (6.) The Minutes should read, "There was only one bid received during the second bid phase of the Bradbury Road Widening Project, and that bid was not deemed a responsive bid due to it being significantly higher than the engineering cost estimate, therefore, not being in the best interest of the City." Mayor Pro Tem Hale made ar motion to approve the Consent Calendar with Councilmember Lathrop seconding that  motion. The motion passed 4:0.  3.  PRESENTATION-LEGISLATIVE UPDATE FROM ASSEMBLYMEMBERHOLDEN  Assemblymember: Chris Holden just completed 12 years with the 41st Assembly District. He provided a legislative update to the City Council. Following a brief question and answer period, Assemblymember: Holden presented Mayor Barakat and the City of Bradbury a Resolution thanking them for their many years participating and contributing to the 415t Assembly District.  4.  PRESENTATION - SGVCOG CITY COUNCIL ROADSHOW  From the San Gabriel Valley Council of Governments, a presentation was made by Levonn Gardner, Management Analyst and Melissa Troung, Senior Accountant, apprising the Council of their latest  programs as well as a peek into what they're working on next.  CC Minutes September 17,2024 Page 2of4    5.  DISCUSSION ON RENAMING THE LEMON CUT-THROUGH TRAIL  City Manager Kearney suggested Council choose a name for the "Lemon Cut-Thru Trail" sO that when conversing with residents, completing a work order, or any situation where the trail needs to be identified, there would be one name familiar to all eliminating any possible confusion between the current two "lemon" trails. The City Council chose Lemon Trail and Lemon Parkway.  6.  RESOLUTION NO. 24-24: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRADBURY EXPANDING UPON THE CITY'S MISSION STATEMENT AND VISION  STATEMENT  During the Retreat on Saturday, March 9, 2024, the City of Bradbury City Council decided to alter the City's Mission and' Vision Statement, through a Resolution which will be incorporated the next time the City's General Plan is updated. Councilmember Lathrop made suggested change. Mayor Pro Tem Hale made a motion to incorporate Resolution 24-24 with Councilmember Lathrop's changes and Councilmember Bruny seconded that motion. The motion passed unanimously 4:0. The City Council directed Staff to coordinate with the City of Duarte to potentially partner on a water station on the Royal Oaks Drive North Trail. The City of Duarte analyzed the Trail and proposed a location opposite ofi the boundary between 1775 and 1825 Royal Oaks North because ofi its proximity to a water valve for connectivity and shut off while also being free of any trees or brush overhead which could lead to clutter and clogging of the fountain in the future. Mayor Barakat made a motion to approve the purchase of this fountain and supplies using the Cal Recycle Beverage Container Recycling Grant restricted funds. Councilmember Bruny seconded  7.  DISCUSSION ON USE OF CALRECYCLE FUNDS  this motion which passed unanimously 4:0.  8.  MATTERS FROM THE CITY MANAGER =  a. Completion Goal of the FPPC Ethics Training course by Halloween or 10.31.2024. b. Special Meeting, 09.30.2024 at 6:00 p.m., to discuss evelopment-related items.  9.  MATTERS FROM THE CITY ATTORNEY = No comments.  10. MATTERS FROM THE CITY COUNCIL = No comments from any councilmembers.  11. ITEMS FOR FUTURE AGENDAS - None at this time. Meeting went into Closed Session at 8:10 p.m.  CCI Minutes September 17,2024 Page 3 of4    CLOSED SESSION  A. CONFERENCE WITH LEGAL COUNSEL = PENDING LITIGATION Pending Litigation pursuant to Government Code sec. 54956.9, (a) LAFCO Annexation No. 2021-10 to the City of Bradbury PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957 (b)(4)  B.  Title: City Attorney  City Attorney recused himself from tonight's Closed Session due to subject of Session.  Staff was brought back into the meeting at 8:21 p.m.  No formal votes were taken or requested. Counsel will direct staff on how to proceed.  ADJOURMMENT  At 8:23 p.m., the Regular meeting of the City of Bradbury City Council was adjourned to a Special Meeting at the Bradbury Civic Center, 600 Winston Avenue, Bradbury, CA 91008 on  Monday, September 30, 2024 at 6:00 p.m.  SIGNED BY:  10.15.2024 DATE  Plbht RICHARD G. BARAKAT, MAYOR CITY OF BRADBURY  ATTEST:  10.15.2024 DATE  DIANE JENSEN, CITY CLERK - CITY OF BRADBURY  CCI Minutes September 17,2024 Page 4of4