C BRADBURY AGENDA Adjourned Regular Meeting of the Bradbury City Council To be held on Tuesday, October 24, 2017 at the Bradbury Civic Center 600 Winston Avenue, Bradbury, CA 91008 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 ORDERIPLEDGE OF ALLEGIANCE ROLL CALL Mayor Lathrop, Mayor Pro-Tem Pycz, Councilmembers Barakat, Hale and Lewis APPROVAL OF THE AGENDA Majority vote of the City Council to proceed with City business. DISCLOSURE OF ITEMS REQUIRED BY GOVERNMENT CODE SECTION 1090 & 81000 ET. SEQ. PUBLIC COMMENT minutes. Anyone wishing to address the City Council on any matter that is not on the agenda for 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 thati 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 noral business hours, 8:30 am - 5:00 pm, The City of Bradbury will gladly accommodate disabled persons wishing to communicate ata a City public meeting. Ify you require special assistance to participate in this meeting, please call the City Manager's Office at (626) 358- until 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 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.' " Page 1of3 CC Agenda102417 A. Minutes Regular City Council Meeting of September 19, 2017 B. Resolution No. 17-17: Demands and' Warrants for October 2017 C. Monthly Investment Report for the month of September 2017 D. Quarterly Budget Review (September 2017) E. Approval of BKK Tolling Agreement F. Second Reading and Adoption of Ordinance No. 349: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BRADBURY, CALIFORNIA, AMENDING TITLEXVII OF THE BRADBURY MUNICPAL CODE TOADD' TITLE 17, CHAPTER 14, PROCEDURES FORE EXPEDITING PERMITTING PROCESSING FORE ELECTRICI VEHICLE CHARGING SYSTEMS Discussion = Assignment Agreement between the City of Bradbury and the City of Duarte for the Exchange of Proposition A Local Return Funds Itis recommended that the City Council approve Staff to execute the attached Assignment Agreement for the exchange of $80,000 of City of Bradbury's Proposition A Transit Funds for 2. $58,000 of unrestricted general funds from City of Duarte. 3. 4. 5. Matters from the City Manager Matters from the City Attorney Matters from the City Council Brief reports of individual Councimembers activities relating to City business occurring since the last meeting. Mayor Lathrop League of California Cities LA County City Selection Committee Duarte Education Foundation Duarte Community Education Council (CEC) Mayor Pro-Tem Pycz Civic Center Sub-Committee Councilmember Barakat LA County Sanitation Districts Foothill Transit Temple Station Booster Club Councilmember Hale Civic Center Sub-Committee Councilmember Lewis Director of Bradbury Disaster Committee Area "D" Office of Disaster. Management 6. Items for Future Agendas Southern California Joint Powers insurance Authority (JPIA) San Gabriel Valley Council of Governments (SGVCOG) San Gabriel Valley Mosquito & Vector Control District Page 2 of3 CC Agenda102417 ADJOURNMENT The City Council will adjourn to a Regular 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, CA 91008 on Tuesday, November 21, 2017 at 7:00 p.m. item. Further information on each item may be procured from City Hall. Bradbury City Hall entrance gate on Friday, October: 20, 2017, at 5:00p.m." Cauligllons CITY CLERK-CITY OF BRADBURY Page 3 of3 CCA Agenda102417