TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, City Manager
FROM:
Liza Tamura, City Clerk
Patricia Matson, Assistant 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)
• Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Kosmont Companies, LLC for Real Estate and Economic Development Consulting Services Related to City-Owned Properties in Downtown Manhattan Beach, in the amount of $XXX,XXX, for an Updated Not-to-Exceed Amount of $XXX,XXX (Budgeted) (Community Development Director Alkire).
• Westdrift Transfer of Ownership (Finance Director Bretthauer)
• Report on Election Procedure Updates for the North Manhattan Beach Business Improvement District Advisory Board (Finance Director Bretthauer)
• 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 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 a Resolution Approving Amendment No. 3 to the Big Belly Solar, LLC On-Call Solid Waste Assistance Agreement, at a Cost Not-to-Exceed $394,900 Over Five Years (Budgeted) (Public Works Director Awwad)
• Consideration of a Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property at 3001 N Aviation Boulevard (APN 4138027027) and 3001 N Aviation Boulevard (APN 4138027028) for the Aviation Boulevard Sidewalk Gap Project (No Budget Impact) (Public Works Director Awwad)
GENERAL BUSINESS
• Update and Discussion Related to Redevelopment Options for a City-Owned Property Located at 400 Manhattan Beach Boulevard (Former US Bank Building) (No Immediate Budget Impact) (Community Development Director Alkire).
• Consideration of an Update for Underground Utility Assessment Districts 19-12 and 19-14 (No Budget Impact) (Public Works Director Awwad).
• Consideration of Appointments to the Housing Task Force (No Budget Impact) (Community Development Director Alkire).
• Consideration of an Update to the Longstanding Local Business Award Program (Budgeted) (Finance Director Bretthauer)