MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF BRADBURY HELD ON TUESDAY,JULY2 21, 2020  EXECUTIVE ORDER N-25-20:  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. Participants will be able to hear the entire proceedings (other than the Closed Session) and be able to speak during Public Comment, Public Hearing, and other authorized times. Members of the public must maintain silence and mute their micropnones and telephones except during The Regular Meeting of the City Council of the City of Bradbury was called to order by Mayor Lewis at 7:00 p.m. followed by the PRESENT: Mayor Lews, Mayor Pro-Tem Bruny, Councilmembers Lathrop, Barakat and Hale  those times.  MEETING CALLED TO ORDER:  Pledge of Allegiance.  ROLL CALL:  ABSENT: None and City Clerk Saldana  STAFF: City Manager Kearney, City Attorney Reisman, Councilmember Barakat made a motion to approve the agenda to proceed with City business. Mayor Pro-Tem Bruny seconded Councimember has the responsibility to disclose direct or indirect potential for a personal financial impact as a result of participation in the decision-making process concerning Councilmember Lathrop stated that he has to abstain from voting on Resolution No. 20-12 because the law firm he works for represents the San Gabriel Valley Council of Governments. All items on the Consent Calendar are considered by the City Council to be routine and will be enacted by one motion unless a Councilmember requests 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 are deemed to "waive further reading and A. Minutes - Regular Meeting of June 16, 2020 B. Resolution No. 20-13: Demands & Warrants for C. Resolution No. 20-14: Authorizing the Signatures for Accounts in the Name of "City of Bradbury" D. Monthly Investment Report for the month of. June 2020  APPROVAL OF AGENDA:  the motion which carried unanimously.  DISCLOSURE OF ITEMS REQUIRED BY Inc compliance with the California Political Reform Act, each City  GOV. CODE SECTION 1090 & 81000  ETSEQ,:  agenda items.  PUBLIC COMMENT: CONSENT CALENDAR:  None  adopt."  July 2020  Minutes CC Meeting July 21, 2020 Page 1of5    MOTION TO APPROVE CONSENT CALENDAR: APPROVED:  Councimember Barakat made a motion to approve the Consent Calendar as presented. Mayor Pro-Tem Bruny seconded the motion, which was carried by the following roll  call vote:  AYES: Mayor Lewis, Mayor Pro-Tem Bruny, Councilmembers Lathrop, Barakat and Hale  NOES: None ABSENT: None Motion passed 5:0  ADOPTION OF TRANSFER. AGREEMENT City Manager Kearney stated that the Los Angeles County  BETWEEN THE LA COUNTY FLOOD CONTROL DISTRICT. AND THE CITY OF BRADBURY FOR THE SAFE CLEAN WATER PROGRAM. AND ADOPTION OF RESOLUTION NO. 20-11:  Measure W was passed on November 6, 2018 and created the Safe Clean Water Program. As part of the County Ordinance that established the Program, municipalities must enter into a Transfer Agreement with the County Flood Control District to receive Safe Clean Water funds. The disbursement of funds to municipalities is contingent upon a city developing an expenditure plan. Resolution No. 20-11 outlines the City of Itis recommended that the City Council review the Transfer Agreement and authorize the Mayor to sign both the Projections for the City of Bradbury suggest that the City would be receiving approximately $60,000 annually for the portion The City of Bradbury's $60,000 allocation of Safe Clean Water funds shall be allocated to the City's total share of $77,553.30 for the creation and finalization of the Rio Hondo/San Gabriel River Water Quality Group's Multi-Benefit Stormwater Project Councimember Lathrop proposed to wait to see what the City of Los Angeles is going to do before adopting the Transfer Agreement. City Attorney Reisman stated that changes to the Transfer Agreement are not expected and would have to go Councimember Barakat made a motion to adopt the Transfer Agreement with the County Flood Control District to receive Safe Clean Water funds and to adopt Resolution No. 20-11 allocating funds from the Safe Clean Water Program. Councimember Lathrop seconded the motion, which was  Bradbury expenditures.  RECOMMENDATION: FINANCIAL ANYSIS:  Agreement and Resolution No. 20-11. directly allocated to municipalities.  Concept Report.  DISCUSSION:  back to the Board of Supervisors.  MOTION TO ADOPT TRANSFER AGREEMENT AND RESOLUTION NO. 20-11:  carried by the following roll call vote: AYES: Mayor Lewis, Mayor Pro-Tem Bruny, Councilmembers Lathrop, Barakat and Hale  APPROVED:  NOES: None ABSENT: None Motion passed 5:0  Minutes CC Meeting July2 21,2020 Page 2 of5    DISCUSSION OF AUDIOMIDEO FOR CITY COUNCIL MEETINGS:  City Manager Kearney stated that at the April meeting, the City Council expressed interest in better understanding audio/video recording of City Council meetings. This item was on the June agenda and postponed to the July meeting. Staff is seeking direction from City Council on how to proceed should the Council desire to audio/video record and/or live stream meetings. It was the consensus of the City Council not to pursue this matter any further. No further action was taken. City Manager Kearney stated that the City Council reorganized at the July meeting and needs to discuss the membership and alternate to the San Gabriel Valley Council of Govern- ments requires to be adopted by Resolution. Iti is recommended that the City Council designate City Council Members to organizations and associations and adopt Resolution No. 20-12 designating a representative as the voting member and alternate to the San Gabriel Valley COG. California Contract Cities Association (CCCA)  CITY COUNCIL LIAISONS FOR FISCAL YEAR 2020-2021 AND ADPTION TO THE APPOINTMENTS TO THE SAN GABRIEL VALLEY COG: RECOMMENDATION:  OF RESOLUTION NO. 20-12 PERTAINING assignments for 2020-2021. The appointment of a delegate  MEMBERSHIP ASSIGNMENTS FOR: 2020-2021:  Representative: vacant Alternate: vacant League of California Cities Representative: Councimember Lathrop Alternate: vacant LA County City Selection Committee (must be Mayor) Representative: Mayor Lewis Alternate: vacant LA County Sanitation Districts (must be Mayor) Representative: Mayor Lewis Alternate: Councilmember Barakat Representative: Mayor Lewis Alternate: City Manager Kearney Representative: vacant Alternate: vacant Foothill Transit Representative: Mayor Lewis Alternate: Councimember Barakat SGV Mosquito & Vector Control District Duarte Community Education Council Representative: Mayor Pro-Tem Bruny Alternate: Councimember Lathrop  Southern California Joint Powers Insurance Authority Southern California Association of Governments  Representative: Councimember Barakat (term expires 12/21/21)  Alternate: vacant  Minutes CC Meeting July 21, 2020 Page 3 of5    Duarte Education Foundation Representative: Councilmember Lathrop Alternate: Mayor Pro-Tem Bruny Disaster Committee Representative: Mayor Lewis Alternate: Councimember Lathrop LASD Temple Station Booster Club Representative: vacant Alternate: vacant  Area D Emergency Services and Director of the Bradbury  San Gabriel Valley Council of Governments Representative: Councimember Barakat Alternate: Mayor Lewis  MOTION TO ADOPT RESOLUTION NO. 20-12:  Councimember Barakat made a motion to adopt Resolution No. 20-12: A Resolution of the City Council of the City of Bradbury, California, appointing the Governing Board Member and Alternate Governing Board Member to the San Gabriel Valley Council of Governments. Councimember Hale seconded the motion, which was carried by the following roll  call vote:  APPROVED:  AYES: Mayor Lewis, Mayor Pro-Tem Bruny, Councilmembers Barakat and Hale NOES: None ABSENT: None ABSTAIN: Councilmember Lathrop Motion passed 4:0  MATTERS FROM THE CITY MANAGER:  City Manager Kearney stated that the Planning Commission Meeting will be held via Zoom tomorrow, Wednesday, July 22, 2020. City Council Members are welcome to log in but should  stay muted. None  MATTERS FROM THE CITY ATTORNEY: MATTERS FROM THE CITY COUNCIL: MAYORLEWIS: MAYOR PRO-TEM BRUNY: COUNCILMEMBER LATHROP: COUNCILMEMBER BARAKAT: COUNCILMEMBER HALE: ITEMS FOR FUTURE AGENDAS:  Nothing to report Nothing to report Nothing to report Nothing to report Nothing to report  Closed Session regarding tigation/Settlement.  Minutes CC Meeting July 21, 2020 Page 4 of5    ADJOURNMENT:  At 7:24 p.m. Mayor Lewis adjourned the meeting to a Special Meeting on Monday, August 10, 2020 at 7:00 p.m.  BRADBURY  Plplss  ATTEST:  Claudin Saldana CITY CLERK- CITY OF BRADBURY  Minutes CC Meeting July 21,2020 Page 50f5