TO:
Honorable Mayor and Members of the City Council
THROUGH:
Bruce Moe, City Manager
FROM:
Liza Tamura, City Clerk
Martha Alvarez, Assistant City Clerk
SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
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Recommended Action
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).
• Financial Reports (Finance Director Charelian).
Annual Progress Report Regarding Housing (Acting Community Development Director Mirzakhanian).
• Consideration of a Resolution Awarding a Construction Agreement to FS Contractors, Inc. for the Rowell Avenue Sidewalk Gap Closure Between 1st St and Curtis Ave Project for $602,767 Including Contingency, and Determining that the Project Qualifies for a Categorical Exemption Pursuant to Section 15302(b) of the State CEQA Guidelines (Public Works Director Lee).
• Award Contract to TBD for Professional Construction Inspection Services for Various Capital Improvement Projects (Public Works Director Lee).
• Peck Avenue & 21st Street Storm Drain Improvement Project - Award of Design (Public Works Director Lee).
• Acceptance of Sepulveda Bridge Widening Project (Public Works Director Lee).
• Consideration of a Resolution Approving an Agreement with KYA for Construction Services for an Estimated Annual Amount of $1,000,000 (Public Works Director Lee).
• Consideration of Accepting as Complete Work Performed by Bon Air Incorporated Regarding the City Hall HVAC Improvements Project (Public Works Director Lee).
• Consideration of a Resolution Approving an Agreement with OC Striping for Traffic Marking Services (Public Works Director Lee).
GENERAL BUSINESS
• HAI Update (Parks and Recreation Director Leyman).
• Cultural Arts Work Plan Update (Parks and Recreation Director Leyman).
• Consideration of Design Updates and Cost Estimates for the Senior and Scout Community Center Building (Parks and Recreation Director Leyman).
• Consider Renaming a Community Facility (Parks and Recreation Director Leyman) (General Business).
• Review Options and Provide Direction for the Design of Decorative Crosswalks at Rosecrans Avenue and Highland Avenue in North Manhattan Beach. Work to be completed in conjunction with the Biennial Slurry Seal Project (Public Works Director Lee).
• Re-Zoning (Acting Community Development Director Mirzakhanian).
• Work Plan (City Manager Moe).
• City Council Reorganization (City Clerk Tamura).
• Capital Improvements Corporation (Chief Financial Officer Charelian).
• Selection of Long-Term Outdoor Dining Task Force Members (Acting Community Development Director Mirzakhanian).
• Consideration of Resolutions to Initiate the Proposition 218 Process to Consider Increasing Wastewater Rate Fees and Adopt Procedures in Connection with Proposed Wastewater Fee Increases (Public Works Director Lee).
• Donation of AYSO for the Marine Avenue Park Turf Replacement Project (Parks and Recreation Director Leyman).