TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, City Manager
FROM:
Liza Tamura, City Clerk
Patricia Matson, Assistant City Clerk
Breana Contreras, Deputy City Clerk
SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
Body
_________________________________________________________
DISCUSSION:
The subject matter below is anticipated to appear on future City Council Agendas. It’s important to note that the information being provided is tentative, subject to change and is listed for planning purposes only. Agendas for City Council Meetings are finalized and posted 6 days prior to the meeting date.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Proclamations (City Clerk Tamura).
• Financial Reports (Finance Director Bretthauer).
• Consideration of a Resolution Amending the Conflict of Interest Code for the City of Manhattan Beach (City Clerk Tamura).
• Consideration of a Resolution Awarding a Five-Year Agreement for Citywide HVAC Maintenance, Repair and Replacement Services to XXXX in an Amount Not-to-Exceed $XXXXX (Public Works Director Awwad).
• Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with Graham Backflow Services in the Amount of $75,000 for Cross-Connection Control Program Consulting Services at a Total Not-to-Exceed Amount of $149,900 (Public Works Director Awwad).
• Consideration of a Resolution Authorizing a Construction and Maintenance Agreement with the City of Hermosa Beach Regarding a Right-of-Way Encroachment for a Hydrodynamic Separator on 1st Street for the Santa Monica Bay TMDL Trash Treatment Project (Public Works Director Awwad).
• Consideration of a Resolution Approving a Four-Year Agreement with Geosyntec Consultants, Inc. for Environmental Professional Services Pertaining to Municipal Separate Storm Sewer System Compliance at a Cost Not-to-Exceed $481,517 (Public Works Director Awwad).
• Consideration of a Resolution to Approve an Agreement with the Downtown Manhattan Beach Business and Professional Association (DBPA) for the Management of a Certified Farmers Market and Utilization of City Property and Right-of-Way (Finance Director Bretthauer).
• Consideration of Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property at {insert address} (APN ###) and {insert address} (APN ###) for the Aviation Boulevard Sidewalk Gap Project (Public Works Director Awwad).
• Scout House MOU (Parks and Recreation Director Leyman).
• Consideration of a Resolution Approving a Three-Year Agreement with DRS Imaging for Document Scanning Services with a Not-to-Exceed Amount of $675,000 (Information Technology Director Guardado).
• Consideration of a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing, Including a Contingency for a Not-to-Exceed Amount of $1,330,764 (Information Technology Director Guardado).
GENERAL BUSINESS
• Consideration and Introduction of an Ordinance Repealing Chapter 3.24 of Title 3 - Public Safety of the Manhattan Beach Municipal Code Related to Parking Meters and Replacing with a New Chapter 14.42 of Title 14 - Traffic of the Manhattan Beach Municipal Code Related to Paid Parking Zones (Community Development Director Alkire).
• Consideration of a Six-Month Extension to an Agreement with Circuit Transit Inc. to provide an On-Demand Local Microtransit Service Pilot Project and Adoption of a Resolution to Appropriate up to $XXX,XXX in XXX Funds (Community Development Director Alkire).
• Project Pulse Status Update Related to the Public Engagement Program and Redevelopment Options for City Owned-Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3) (Community Development Director Alkire).