EE  AGENDA  BRADBURY  Regular Meeting of the Bradbury City Council To be held on Tuesday, August 18, 2020 Closed Session Immediately Following at the Bradbury Civic Center 600 Winston Avenue, Bradbury, CA 91008  Pursuant to Governor, Newsom's Executive Order N-25-20, the City is allowing Council Members, Staff and the public to participate in this City Council meeting by means of a Zoom video or telephone call. You will be able to hear the entire proceedings (other than the Closed Session) and to speak during Public Comment, Public Hearing, and other authorized times. Members oft the public must maintain silence and mute their micropnones and telephones except during those times. The Zoom information is: tps/1SO2webzcomusy26390S406T2 One tap mobile +16699009128, 86550540817#, or dial (669) 9009128 and enter code 86550540817H.  OPEN SESSION 7:00 PM  Each item on the agenda, no matter how described, shall be deemed to include any appropriate motion, whether to adopt a minute motion, resolution, payment of any bill, approval of any matter or action, or any other action. Items listed as "For Information" or "For Discussion" may also be subject of an "action" taken by  the Board or a Committee at the same meeting. CALL TO ORDER/PLEDGE OF ALLEGIANCE  ROLL CALL: Mayor Lewis, Mayor Pro-Tem Bruny, Councilmembers Hale, Lathrop and Barakat APPROVAL OF THE AGENDA: Majority vote of City Council to proceed with City Business DISCLOSURE OF ITEMS REQUIRED BY GOVERNMENT CODE SECTION 10908 &  81000 ET.SEQ. PUBLIC COMMENT minutes.  Anyone wishing to address the City Council on any matter that is not on the agenda fora a public hearing may do sO at this time. Please state your name and address clearly for the record and limit your remarks to five Please. note that while the City Council values your comments, the City Council cannot respond. nort take action Routine requests for action should be referred to City staff during normal business hours, 8:30 am 5:00 pm, The City of Bradbury will gladly accommodate disabled persons wishing to communicate at a City public meeting. Ify you require special assistance to participate in this meeting, please callt the City Manager's Office at (626)3 358-  untils such time as the matter may appear on ai forthcoming agenda.  Monday through Friday, at (626) 358-3218. 3218 at least 48 hours prior to the scheduled meeting.  ACTIONITEMS: 1. 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  Page 1of3 CC Agenda021820    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  be "to waive the reading and adopt." A. Minutes - Special Meeting of June 16, 2020 B. Minutes: Regular Meeting of. July 21, 2020 :. Resolution No. 20-15: Demands and Warrants for August 2020 D. Monthly Investment Report for the month of July 2020 E. Budget Amendment to the COPS Account for Fiscal Year 19/20  2.  Approval of Contract with Dudek for Fire Protection Consulting regarding Pursuant to the City Council's direction of retaining a consultant to provide an analyses of fire hazards associated with AB 68, it is recommended that the City Council approve the contract Adoption of Resolution 20-16: "Vehicle Miles Traveled" (VMT) thresholds of significance for purposes of analyzing transportation impacts under the Due to changes in the State law, the City is required to adopt new CEQA thresholds of significance for transportation impacts for new developments. Adoption of Resolution 20-16  AB68  with Dudek for such services in a not-to-exceed amount of $10,550.  3.  California Environmental Quality Act (CEQA)  isrecommended which adopts the VMT parameters and thresholds.  4. 5. 6.  Matters from the City Manager Matters from the City Attorney Matters from the City Council  Brief reports of individual Councilmembers activities relating to City business occurring since  the last meeting. Mayor Lewis California JPIA  Director of Bradbury Disaster Committee Area "D" Office of Disaster Management Mayor Pro-Tem Bruny Duarte Community Education Council (CEC) Councilmember Lathrop League of California Cities Duarte Education Foundation Councilmember Barakat LA County Sanitation Districts LA County City Selection Committee  San Gabriel Valley Council of Governments (SGVCOG) San Gabriel Valley Mosquito & Vector Control District  Foothill Transit Councilmember Hale 7. Items for Future Agendas  Page 2 of3 CC Agenda021820    CLOSED SESSION  CALLTOORDERROLL CALL  PUBLIC COMMENT - REGARDING CLOSED SESSIONS ONLY RECESS TO CLOSED SESSIONS REGARDING: A. Public Employee Performance Evaluation Government Code Section 54957 (b)(4) Title: VCA Code Group - Assistant Building Official  ADJOURNMENT  The City Council will adjourn to a Special Meeting at the Bradbury Civic Center, 600 Winston Ave., ACTION ITEMS Regardless of a staff recommendation on any agenda item, the City Council will consider such matters, including action to approve, conditionally approve, reject or continue such ", Claudia Saldana, City Clerk, hereby certify that I caused this agenda to be posted at the Bradbury  Bradbury, CA 91008 on Thursday, September 3, 2020 at 7:00 p.m.  item. Further information on each item may be procured from City Hall. City Hall entrance gate on Friday, August 14, 2020 at 5:00 p.m."  Claukia Salhena CITY CLERK-CITY OF BRADBURY  Page 30 of3 CC Agenda021820