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 - Adelaide Schmale
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Acting Finance Director Bretthauer).
• Consideration of a Resolution Amending the Conflict of Interest Code for the City of Manhattan Beach; and Adopting a Resolution Ratifying the Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (City Clerk Tamura).
• Consideration of a Resolution Approving Amendments to the Compensation for Full-Time Unrepresented Employees (Human Resources Director Jenkins).
• Consideration of Approving the Rental of One Modular Trailer from WillScot to Replace an Existing Storage Trailer for the City’s Historical Collection and Allocate Public Art Funds in the Amount of $100,399.68 (Parks and Recreation Director Leyman).
• Consideration of a Girl Scout Silver Award Proposal (Parks and Recreation Director Leyman).
• Consideration of a Resolution Approving Amendment No. 1 to the HF&H Consultants, LLC On-Call Assistance Agreement, Increasing the Agreement by $100,000 for a Total Cost Not-to-Exceed $174,900 (Interim Public Works Director Semaan).
• Consideration of a Resolution Awarding an Agreement to Moffatt & Nichol for $258,913 for Structural Inspection and Engineering Services to Assess the Condition of the Manhattan Beach Pier, which Qualifies for a Categorical Exemption Pursuant to Section 15301 Class 1 of the California Environmental Quality Act (CEQA) State Guidelines (Interim Public Works Director Semaan).
• Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Control Automated Design (CAD), for SCADA System Programming, Maintenance, and Troubleshooting Services at a Cost Not-to-Exceed $174,900 (Interim Public Works Director Semaan).
GENERAL BUSINESS
• City Council Reorganization (City Clerk Tamura).
• Reorganization of the Capital Improvements Corporation (Finance Director Bretthauer).
• Debt Financing for 400 Manhattan Beach Blvd. (Finance Director Bretthauer).