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12-0392
| 1 | 1. | Ceremonial Item | Recognition of Peter Zinsli as a Distinguished Youth Recipient of the Mayor’s I Heart MB Award.
PRESENT | presented | |
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12-0288
| 1 | 2. | Ceremonial Item | Presentation of Certificates to the Winners of the 2012 Manhattan Beach Library Children’s Bookmark Contest.
PRESENT | presented | |
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12-0399
| 1 | 3. | Ceremonial Item | Recognition of American Youth Soccer Association (AYSO) as a Distinguished Organization Recipient of the Mayor’s I Heart MB Award.
PRESENT | presented | |
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12-0400
| 1 | 4. | Ceremonial Item | Recognition of Manhattan Beach Youth Athletics as a Distinguished Organization Recipient of the Mayor’s I Heart MB Award.
PRESENT | presented | |
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12-0401
| 1 | 5. | Ceremonial Item | Annual City Recognition of Longstanding Local Businesses
PRESENT | presented | |
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12-0381
| 1 | 6. | Consent - SR w/Contract | Award of Contract to Mia Lehrer + Associates in an amount not-to-exceed $37,230 for the Development of a Landscape Master Plan for Veterans Parkway.
APPROVE & APPROPRIATE | approved and appropriated | |
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12-0377
| 1 | 8. | Consent - Staff Report | Amendment No. 5 to the Joint Powers Agreement No. 83-100 for the Workforce Investment Board
APPROVE | approved | |
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12-0376
| 1 | 9. | Consent - Staff Report | Ratification of Motor Fuel Purchase from Southern Counties Oil Co. in the Amount of $27,051.32
APPROVE | approved | |
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12-0386
| 1 | 10. | Consent - Staff Report | Progress Payment No. 1 in the Net Amount of $144,018.34 to Vido Samarzich, Inc. for the Fiscal Year 2012-13 Water Main Replacement and Fire Hydrant Installation Project (Area1, Hill Section; 8th, 9th, 10th, 11th and John Streets; and Highview, Pacific and Poinsettia Avenues)
APPROVE | approved | |
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12-0385
| 1 | 11. | Consent - Staff Report | Progress Payment No. 5 in the Net Amount of $91,845 to Ramona, Inc. for the 2011-2012 Sewer Main Rehabilitation Project, Phase 1
APPROVE | approved | |
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12-0396
| 1 | 12. | Consent - Staff Report | Crossing Guard Study Concerning Herrin Avenue at 18th Street
REFER THE PROPOSED TRAFFIC IMPROVEMENTS TO THE PARKING AND PUBLIC IMPROVEMENTS COMMISSION FOR REVIEW AND RECOMMENDATION | continued | |
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RES 12-6432
| 1 | 13. | Consent - SR w/Resolution | Resolution Amending the Joint Powers Agreement with the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Agreement
ADOPT RESOLUTION NO. 12-6432 | adopted | |
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RES 12-6430
| 1 | 15. | Consent - SR w/Resolution | Resolution Accepting 2010 State Homeland Security Grant Funds in the Amount of $86,756; Purchase of Three Automated License Plate Readers from 3M in an Amount Not to Exceed $54,756; Purchase of Communication Equipment from South Bay Regional Public Communications Authority in an Amount Not to Exceed $32,000.
ADOPT RESOLUTION NO. 12-6430; WAIVE FORMAL BIDDING; APPROPRIATE; APPROVE | approved and appropriated | |
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12-0384
| 1 | 17. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: December 4, 2012
b) Payroll Register: December 6, 2012
RATIFY, RECEIVE AND FILE | ratified | |
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12-0247
| 1 | 19. | Gen. Bus. - Staff Report | Results of the City Website Survey
RECEIVE AND FILE | received and filed | |
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12-0367
| 1 | 20. | Gen. Bus. - Staff Report | Update regarding the Recently Adopted Los Angeles County Municipal Stormwater Permit
RECEIVE AND FILE | received and filed | |
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12-0383
| 1 | 21. | Gen. Bus. - Staff Report | Refunding of Series 2004 Police & Fire Facility Project Certificates of Participation with an Estimated Present Value Savings of $1.8 million, and Approval of Bank of America Merrill Lynch as Underwriter and Stradling Yocca Carlson & Rauth as Bond and Disclosure Counsel
APPROVE | approved | Pass |
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12-0363
| 1 | 7. | Consent - SR w/Contract | Award of Five -Year Traffic Engineering Services Contract to Willdan Engineering (Estimated Annual Value of $102,960); Appropriation of $10,000 from the Unreserved General Fund Balance.
APPROVE AND APPROPRIATE | approved | Pass |
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12-0397
| 1 | 14. | Consent - SR w/Contract | Agreement to Provide Law Enforcement Services to the City of Hermosa Beach as Requested
APPROVE | continued to a future meeting | |
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12-0366
| 1 | 16. | Consent - Staff Report | Monthly Status Update of Strategic Plan Goals and Objectives.
RECEIVE AND FILE | approved | |
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12-0375
| 1 | 18. | 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 December 4, 2012.
APPROVE
b) City Council Regular Meeting of December 4, 2012.
APPROVE | approved | Pass |
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