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.
CEREMONIAL
• Pledge - Johnny Gosser, American Martyrs.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration of a Resolution Granting a Special Permit to Allow Alcoholic Beverage Use on Public Property (City Attorney Barrow).
• Consider Awarding Bid No. 1294-23 to Penske Chevrolet for the Purchase of One Budgeted Chevrolet Silverado for the Police Department in the Amount of $57,547.81 (Finance Director Charelian).
• First Reading of an Ordinance Implementing Voter-Approved Measure A that Approved an Increase in the Transient Occupancy Tax (TOT) to 14% (Finance Director Charelian).
• Accept $500,000 Donation from AYSO and Manhattan Beach Sand and Surf for Marine Field Turf Replacement and Allocate up to $250,000 (Parks and Recreation Director Leyman).
• Consideration of Accepting as Complete Work Performed by Bon Air Incorporated Regarding the City Hall HVAC Improvements Project (Public Works Director Lee).
• Sepulveda Bridge Contract Adjustment (Public Works Director Lee).
• Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian).
• Second Reading and Adoption of an Ordinance Implementing Voter-Approved Measure A that Approved an Increase in the Transient Occupancy Tax (TOT) to 14% (Finance Director Charelian) (Consent).
• Receive and File an Update on the City’s Traffic Signal Battery Backup Systems (Acting Community Development Director Mirzakhanian).
• Encumbrance of Remaining BID Beautification Funds (Public Works Director Lee).
• Award of Construction Contract for Annual Citywide Concrete Repair Program (Public Works Director Lee).
• Consideration of a Resolution Approving a Three-Year Maintenance Services Agreement with *** for Commercial and Automatic Door Maintenance of City Facilities in the Amount of $450,000 (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 a Resolution Approving an Agreement with OC Striping for Traffic Marking Services (Public Works Director Lee).
• Award Contract to TBD for Professional Construction Inspection Services for Various Capital Improvement Projects (Public Works Director Lee).
GENERAL BUSINESS
• 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).
• Approve the Acceptance and Placement Location of the One Year Loan of “Surf Ascension” Sculpture by Artist Domisi Kevan Parham and Appropriate Funding from the Public Arts Trust Fund in the Amount Not-to-Exceed $12,000 (Parks and Recreation Director Leyman).
• Consideration of a Resolution Opposing State Ballot Initiative No. 21-0042A1 Titled the, “Taxpayer Protection and Government Accountability Act” (City Manager Moe).
• Consideration of the Coyote Management and Response Plan (City Manager Moe).