TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, City Manager
FROM:
Liza Tamura, City Clerk
Martha Alvarez, 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.
CEREMONIAL
• Pledge - American Martyrs Catholic School.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Bretthauer).
• Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Harris and Associates, for $XX,XX Related to Additional Services Needed for Development Impact Fee Study, for a Total Not-to-Exceed Amount of $XX,XXX and Consideration of an Appropriation of $XX,XXX in the General Fund . (Not Budgeted) (Finance Director Bretthauer).
• Consideration of a Resolution Approving a Local Match Contribution for the Los Angeles County Rosecrans Avenue Traffic Signal Synchronization Project with Budgeted Funds (No Fiscal Impact) (Community Development Director Alkire).
• Consideration of a Resolution Awarding an Agreement to *** in a Not-to-Exceed Amount of $*** for the American Martyrs Stormwater Sump Hydrology and Capacity Study (Budgeted) (Interim Public Works Director DeFrancesco).
• Consideration of a Puchase of One Budgeted Ditch Witch - HX40G Vacuum Excavator from the Charles Machine Works, inc. in the Amount of $*** (Interim Public Works Director DeFrancesco).
GENERAL BUSINESS
• Fiscal Year 2025-26 Mid-Year Budget Report Including Funding Appropriations and Staffing Adjustments; and Fiscal Year 2026-27 Budget Development Calendar (Budget Impact TBD) (Finance Director Bretthauer).
• Consideration of a Resolution Approving a Three-Year Professional Services Agreement with XXXX for Pay Stations and Associated Mobile Parking Payment System at a Cost Not-to-Exceed $XXX,XXX (Interim Public Works Director DeFrancesco).
• Approve the Final Bruce’s Beach Artist and Design (Parks and Recreation Director Leyman).
• Consideration of FIFA World Cup Public Event Engagement (City Manager Mirzakhanian).
• Consideration of a Resolution Approving the Fifth Amendment to the Amended and Restated Joint Powers Agreement for the South Bay Cities Council of Governments (No Budget Impact) (City Manager Mirzakhanian).
• South Bay Cities Council of Governments (SBCCOG) Housing Trust Discussion (Community Development Director Alkire).