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12-0330
| 1 | 1 | Ceremonial Item | Recognition of the Mira Costa High School Robotics Team as a Distinguished Organization Recipient of the Mayor’s I Heart MB Award.
PRESENT | | |
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12-0351
| 1 | 2 | Ceremonial Item | Recognition of Richard M. Hoft for Attaining the Rank of Eagle Scout.
PRESENT | | |
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12-0311
| 1 | 3 | Ceremonial Item | Recognition of Employee Service Awards, New Hires and Promotions
PRESENT | | |
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12-0347
| 1 | 5 | Consent - SR w/Contract | Purchase of Fire Department Workforce Management Software in the Amount of $35,776.25 and Supplemental Appropriation of $12,025 from Unreserved General Funds.
WAIVE FORMAL BIDDING, APPROVE, APPROPRIATE FUNDS | | |
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12-0340
| 1 | 6 | Consent - Staff Report | Use Permit Amendment and Sign Exception for a Remodel and Modification to an Existing Religious Facility at 1829 Sepulveda Boulevard
RECEIVE AND FILE | | |
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12-0309
| 1 | 7 | Consent - Staff Report | Award of Bid for a Replacement Police Parking Control vehicle, a right hand drive Jeep Wrangler, from H.W. Hunter Inc. in the Amount of $29,889.05
APPROVE | | |
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12-0350
| 1 | 8 | Consent - Staff Report | Award of Bid for One Replacement Mobile Message Board and One Speed Display Trailer to lowest responsible bidder, MPH Products, in the Amount of $32,523.85.
APPROVE | | |
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12-0352
| 1 | 9 | Consent - Staff Report | Purchase of Two Replacement Dial-A-Ride Buses from A-Z Bus Sales in the Amount of $253,169.31; Appropriation of $23,169.31 from Unreserved Measure R Fund Balance.
APPROVE | | |
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12-0326
| 1 | 11 | Consent - Staff Report | Final Payment in the Net Amount of $81,700.00 to Harbor Construction Co. Inc.; Formal Acceptance of the Joslyn Center, Begg Pool Locker Room and Manhattan Heights Community Center Renovation Project as Complete; and, Authorization to File a Notice of Completion and Release Retention in the Amount of $170,729.60.
APPROVE | | |
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12-0329
| 1 | 12 | Consent - Staff Report | Progress Payment No. 8 in the Net Amount of $43,180.32 to John T. Malloy, Inc. for the 2011-2012 Water Main Replacement Project, Phase 1
APPROVE | | |
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12-0337
| 1 | 13 | Consent - Staff Report | Monthly Status Update of Strategic Plan Goals and Objectives.
RECEIVE AND FILE | | |
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12-0327
| 1 | 14 | Consent - Staff Report | Ratification of Motor Fuel Purchase from Southern Counties Oil Co. in the Amount of $27,541.06
APPROVE | | |
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12-0319
| 1 | 17 | Gen. Bus. - Staff Report | Status Report regarding Oversized Vehicle and Detached Trailer Regulations.
RECEIVE AND FILE | | |
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12-0333
| 1 | 18 | Gen. Bus. - Staff Report | Presentation of the “Car2Go” Program by the South Bay Cities Council of Governments.
DISCUSS AND PROVIDE DIRECTION | | |
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12-0348
| 1 | 4 | Consent - SR w/Contract | Contract for the Development of a Five-Year Information Systems Master Plan to NexLevel Information Technology, Inc. in an Amount not to Exceed $63,260; Appropriation of $63,260 from the Information Systems Fund Unreserved Balance.
APPROVE & APPROPRIATE | approved | Pass |
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12-0349
| 1 | 10 | Consent - Staff Report | Purchase of Four Replacement Police Parking Control Vehicles from The Electric Car Company of Long Beach in the Amount of $152,611.61 and Supplemental Appropriation of $19,200 from the AB 2766 (Motor Vehicle Registration Fee) Subvention Fund.
WAIVE FORMAL BIDDING, APPROVE, APPROPRIATE | approved | Pass |
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12-0305
| 1 | 15 | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: November 6, 2012
b) Payroll Register: November 8, 2012
RATIFY, RECEIVE AND FILE | approved | Pass |
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12-0332
| 1 | 16 | Consent - Staff Report | Minutes:
This item contains minutes of City Council meetings which are presented for approval and minutes from City Council subcommittees and from other City commissions and committees which are presented to be received and filed by the City Council. Staff recommends that the City Council, by motion, take action to approve the minutes of the:
a) City Council Closed Session Meeting of August 21, 2012.
APPROVE
b) City Council Closed Session Meeting of November 6, 2012.
APPROVE
c) City Council Regular Meeting of November 6, 2012.
APPROVE
d) Draft Cultural Arts Commission Meeting of August 14, 2012.
RECEIVE AND FILE
e) Draft Cultural Arts Commission Meeting of September 11, 2012.
RECEIVE AND FILE
f) Draft Cultural Arts Commission Meeting of September 14, 2012.
RECEIVE AND FILE
g) Draft Cultural Arts Commission Special Meeting of October 9, 2012.
RECEIVE AND FILE
h) Draft Cultural Arts Commission Meeting of October 9, 2012.
RECEIVE AND FILE
i) Draft Cultural Arts Commission Meeting of October 25, 2012.
RECEIVE AND FILE
j) Draft Centennial Foundation Meeting of Octobe | received and filed | |
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