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24-0082
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Appreciation to Photographer Evelyn Schmitt in Recognition of Her “Pier Photo” That She Gifted to the City Council on February 6, 2024.
PRESENT | | |
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24-0110
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of March 5, 2024
b) City Council Regular Meeting Minutes of March 5, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0124
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands for February 9, 2024, and February 16, 2024
b) Investment Portfolio for the Month Ending January 31, 2024
c) Financial Month End Report for January 31, 2024
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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24-0120
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Amending the Parking and Public Improvements Commission Seat No. 4 from a Business Community Seat to a Member-At-Large Seat (City Clerk Tamura).
ADOPT RESOLUTION NO. 24-0026 | | |
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24-0115
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Lance, Soll & Lunghard, LLP for One Year and One Optional Year in the Amount of $137,780 for Financial Audit Services (Finance Director Charelian).
ADOPT RESOLUTION NO. 24-0027 | | |
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24-0121
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Global Payments Direct, Inc. for Credit Card Processing Services for an Estimated Annual Amount of $195,000 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING DUE TO SINGLE-SOURCE PURCHASING
B) ADOPT RESOLUTION NO. 24-0028 | | |
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24-0113
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with History Associates Incorporated for Expanding Historic Archiving Services and Extending the Agreement Term for One Year (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 24-0029 | | |
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24-0119
| 1 | 8. | Consent - Staff Report | Receive and File the 2023 Sixth Cycle Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (Community Development Director Mirzakhanian).
RECEIVE AND FILE | | |
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24-0111
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution to Accept Agreements of Easement Deed and Temporary Construction Easement Deed for the Property at 1200 North Sepulveda Boulevard for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE
C) ADOPT RESOLUTION NO. 24-0030 | | |
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24-0030
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of Community Mural Proposed by the Organization, TaskForce, in Partnership with LA vs Hate, a Coalition Led by the LA County Commission on Human Relations, and Potential Location and Budget of $65,000 to $80,000 (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0076
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of Location and Cost for the Shark Mural by Artist Eric Snyder and Disbursement of up to $65,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE LOCATION AND COST
B) ALLOCATE FUNDS..Body | | |
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24-0067
| 1 | 12. | Consent - Staff Report | Consideration of Authorizing Advertisement of the Wayfinding Phase I Vehicle Parking and Pedestrian Sign Improvement Project for Construction Bids, and Discussion Revisiting the Street Sign Color within the Signage and Wayfinding Program (Public Works Director Lee).
(Estimated Time: 45 Mins.)
A) AUTHORIZE
B) DISCUSS AND PROVIDE DIRECTION | | |
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24-0098
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Fifteen Sculpture Options Recommended by the Cultural Arts Commission to Lease, Purchase, or Commission (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0114
| 1 | 14. | Consent - Staff Report | Consideration of Library Commission Recommendations, Including Work Plan Updates and Potential Uses of Los Angeles County Library Set Aside Funds (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0096
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of Recommendations for the Prioritization of Future Underground Utility Assessment Districts and Discussion of the Results from the 2023 Utility Undergrounding Survey (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0095
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0123
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains the Library Commission Meeting Minutes of February 12, 2024 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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