City Council - Regular Meeting

CALL TO ORDER – 6:00 P.M.

ROLL CALL

MAYOR HANSEN VICE MAYOR HONEYCUTT COUNCIL MEMBER COPELAND COUNCIL MEMBER JONES COUNCIL MEMBER WOODS

CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8

PROPERTY: APPROXIMATELY 1.9 ACRES OF CITY-OWNED LAND LOCATED AT THE 2400 BLOCK OF GARDENA AVENUE; HERITAGE SQUARE CENTRAL BUSINESS DISTRICT SPECIFIC PLAN; APNS: 7214-005-900, 7214-005-901, 7214-005-902, 7214-005-903 AND 7214-005-904 AGENCY NEGOTIATORS: MAYOR AND CITY MANAGER NEGOTIATING PARTIES: CITY OF SIGNAL HILL; SIGNAL HILL PETROLEUM; AND THEIR AUTHORIZED AGENTS OR REPRESENTATIVES UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT

PUBLIC BUSINESS FROM THE FLOOR ON CLOSED SESSION ITEMS

RECESS TO CLOSED SESSION

RECONVENE REGULAR MEETING – 7:00 P.M.

PLEDGE OF ALLEGIANCE

CLOSED SESSION REPORT

PUBLIC BUSINESS FROM THE FLOOR ON ITEMS NOT LISTED ON THE AGENDA (SPEAKERS WILL BE GIVEN THREE MINUTES FOR EACH DISTINCT ITEM)

MAYOR'S MINUTE

EMPLOYEE PROMOTION - SERGEANT DELIA MARTINEZ

LOS ANGELES SANITATION DISTRICT PRESENTATION

PUBLIC HEARING - DEVELOPMENT IMPACT FEE STUDY

This public hearing item presents the Citywide Impact Fee Nexus Study. The study comprehensively evaluates and updates the City's existing Development Impact Fee (DIF) program and proposes the establishment of updated impact fees to address the public infrastructure needs associated with future development. Specifically, the Nexus Study updates the City's three existing DIF programs: Traffic, Parks and Recreation, and Water System and proposes three new fee programs: General Government Facilities, Police, and Program Administration. The City conducted this study to comply with Assembly Bill 1600 (AB 1600) and Assembly Bill 602 (AB 602) and provide the sustainable framework to fund future growth-related infrastructure and capital projects while balancing the necessary funding with the City's economic growth objectives. Strategic Plan Goal(s): Goal No. 1: Financial Stability: Ensure the City's long-term financial stability and resilience. Goal No. 2: Community Safety: Maintain Community Safety by supporting public safety services and increasing emergency preparedness. Goal No. 3: Economic Development: Improve the local economy, support local businesses, and create a vibrant downtown core. Goal No. 4: Infrastructure: Maintain and Improve the City's physical infrastructure, waste system, and recreational spaces. Goal No. 5: High-Functioning Government: Strengthen internal communication, recruitment, retention, systems, and processes to increase the effectiveness and efficiency of City services. Recommendation: 1. Conduct a public hearing to adopt a resolution updating the citywide Development Impact Fee Nexus Fee Study and Capital Improvement Plan and establishing a fee schedule for development impact fees for Traffic, Parks and Recreation, General Government Facilities, Police, Water, and Program Administration. 2. Waive further reading and adopt the following resolution, entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING THE CITYWIDE IMPACT FEE NEXUS STUDY, ESTABLISHING THE FEE AMOUNTS FOR THE CITY'S DEVELOPMENT IMPACT FEES, ADOPTING A CAPITAL IMPROVEMENT PLAN AS PART OF THE NEXUS STUDY, ESTABLISHING THE FEE AMOUNTS, AND MAKING FINDINGS OF EXEMPTION PURSUANT TO CEQA

AWARD OF CONTRACT FOR JAIL SERVICES, PARK SECURITY, AND PARKING ENFORCEMENT SERVICE TO UNIFIED PROTECTIVE SERVICE LP, DBA ALLIED UNIVERSAL SECURITY SERVICES

Recommendations: Authorize the City Manager to execute an agreement with Universal Protection Services LP DBA Allied Universal (Allied Universal), for jail services, park security, and parking enforcement for a one-year term effective July 1, 2026, through June 30, 2027, and a not-to-exceed contract amount of $692,415 for one year, in a form approved by the City Attorney.

HERITAGE SQUARE DISPOSITION AND DEVELOPMENT AGREEMENT

Recommendation: Staff recommends the City Council approve the proposed Disposition and Development Agreement between the City of Signal Hill and Signal Hill Petroleum, for the sale of 2.4 acres of land (APNs 7214-005-900 through 904) and development of the mixed-use project known as Heritage Square.

PUBLIC WORKS SERVICES AGREEMENT FOR STREET PAVEMENT MAINTENANCE SERVICES MASTER AGREEMENT

Recommendation: Staff recommends the City Council: 1. Receive and file the Update of Pavement Management Program dated January 20, 2026, prepared by Bucknam Infrastructure Group, Inc.; 2. Adopt the 2025 Citywide Pavement Management Program and Five-Year Pavement Capital Improvement Program; 3. Authorize the City Manager to enter into a one (1) year Master Services Agreement with All American Asphalt Incorporated, to provide on-call as needed street, sidewalk, and public right-of-way maintenance and repair services for a not-to-exceed amount of one million dollars ($1,000,000.00) in a form approved by the City Attorney. 4. Authorize the City Manager to enter into a one (1) year Master Services Agreement with Paveco Incorporated, to provide on-call as needed street, sidewalk, and public right-of-way maintenance and repair services for a not-to-exceed amount of one million dollars ($1,000,000.00) in a form approved by the City Attorney. 5. Authorize the City Manager to enter into a one (1) year Master Services Agreement with Hardy & Harper Incorporated, to provide on-call as needed street, sidewalk, and public right-of-way maintenance and repair services for a not-to-exceed amount of one million dollars ($1,000,000.00) in a form approved by the City Attorney.

PUBLIC WORKS SERVICES AGREEMENT FOR ON-CALL WATER SYSTEM INSPECTION SERVICES

Recommendation: 1. Authorize the City Manager to enter into a three-year Professional Consultant Services Agreement with AKM Consulting Engineers, Incorporated, to provide on-call Water System Inspection Services for a total not-to-exceed amount of $350,000, through June 30, 2029, in a form approved by the City Attorney; 2. Authorize the City Manager to enter into a three-year Professional Consultant Services Agreement with Bradford Incorporated, to provide on-call Water System Inspection Services for a total not-to-exceed amount of $350,000, through June 30, 2029, in a form approved by the City Attorney; and 3. Authorize the City Manager to enter into a three-year Professional Consultant Services Agreement with TKE Engineering, Incorporated, to provide on-call Water System Inspection Services for a total not-to-exceed amount of $350,000, through June 30, 2029, in a form approved by the City Attorney

FINAL ACCEPTANCE OF WILLOW MEDIAN IMPROVEMENTS PROJECT PURSUANT TO THE PUBLIC WORKS CONTRACT WITH KORMEX CONSTRUCTION, INCORPORATED

Recommendation: 1. Accept the work in conformance with the plans and specifications for the Willow Median Improvements Project in accordance with the contract entered between Kormex Construction, Incorporated and the City of Signal Hill, and authorize the City Manager to execute the Notice of Completion; and 2. Direct staff to record the Notice of Completion with the Los Angeles County Registrar- Recorder's office.

SECOND READING AND ADOPTION OF ORDINANCE NO. 2026-05-1557 GRANTING A FRANCHISE TO ZENITH ENERGY WEST COAST TERMINALS LLC

Recommendation: Adopt Ordinance No. 2026-05-1557, entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, GRANTING A FRANCHISE TO ZENITH ENERGY WEST COAST TERMINALS LLC AND THE INTERESTS, RIGHTS, PRIVILEGES, AND DUTIES TO LAY AND USE PIPES AND APPURTENANCES FOR TRANSMITTING AND DISTRIBUTING OIL AND PETROLEUM PRODUCTS FOR ANY AND ALL LAWFUL PURPOSES UNDER AND ALONG THE PUBLIC STREETS, WAYS, ALLEYS, AND PLACES, AS THE SAME NOW OR MAY HEREAFTER EXIST, WITHIN THIS CITY.

RESOLUTIONS PERTAINING TO THE GENERAL MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 3, 2026

Recommendations: 1. Adopt a resolution, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO CHARTER CITIES 2. Adopt a resolution, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026, WITH THE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO SECTION 10403 OF THE CALIFORNIA ELECTIONS CODE 3. Adopt a resolution, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 2026

RESOLUTION AMENDING THE PUBLIC HEARING DATE FOR LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 1 FISCAL YEAR 2026-27 ASSESSMENTS

Recommendation: 1. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SIGNAL HILL, CALIFORNIA, AMENDING RESOLUTION NO. 2026-05-6934 DECLARING ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR LANDSCAPE AND LIGHTING MAINTENANCE DISTRICT NO. 1 FOR FISCAL YEAR 2026-27 TO REVISE THE PUBLIC HEARING DATE.

CONTRACT AMENDMENT REGISTER DATED JUNE 9, 2026

Recommendation: Authorize the Contract Amendment Register dated June 9, 2026.

WARRANT REGISTERS PRESENTED JUNE 9, 2026

Recommendation: Authorize payment of the Warrant Registers presented June 9, 2026.

APPROVAL OF MEETING MINUTES

Recommendation: Approve the meeting minutes of the May 26, 2026, City Council Meeting and May 19, 2026 City Council Special Meeting

COUNCIL AGENDA--NEW BUSINESS

COUNCIL MEMBER WOODS COUNCIL MEMBER JONES COUNCIL MEMBER COPELAND VICE MAYOR HONEYCUTT MAYOR HANSEN

ADJOURNMENT

Tonight's meeting will be adjourned to the next Regular meeting of the Signal Hill City Council to be held on Tuesday, [INSERT DATE], at 7:00 p.m., in the Council Chamber of City Hall, 2175 Cherry Avenue, Signal Hill, CA 90755.