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.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Bretthauer).
• Discussion of the Enforcement Plan related to Mobile Vending Ordinance No. 25-0011 and Associated Resolutions Nos. 25-0123 and 25-0124 (No Budget Impact) (Community Development Director Alkire and Police Chief Johnson).
• Approval of Professional Services Agreement for Public Arts Master Plan Revisions (Parks and Recreation Director Leyman).
• Consideration of Resolutions Approving a Professional Design Services Agreement to XXXXX in the Amount of $XXX,XXX for the El Porto Water Infrastructure Improvements Project and for On-Call Design Services for Water Improvement Projects to X Consulting Firms for $150,000 Per Firm for a Three-Year Term (Interim Public Works Director DeFrancesco).
• Cloud Based Irrigation Agreement (Interim Public Works Director DeFrancesco).
• Consideration of a Resolution Approving a Five-Year Agreement with DRS Imaging for Document Scanning Services with a Not-to-Exceed Amount of $1,125,000 (City Clerk Tamura and Information Technology Director Guardado).
• Consideration of a Resolution Approving Amendment No. 2 to the Professional Design Services Agreement with Geosyntec Consultants, for $646,359 for the Manhattan Beach Dominguez Channel Stormwater Infiltration Project, for a Total Not-to-Exceed Amount of $925,000 (Budgeted) (Interim Public Works Director DeFrancesco).
• Consideration of a Resolution Approving a Five-Year Agreement with Tyler Technologies for Software-as-a-Service for Enterprise Resource Planning and Enterprise Permitting and Licensing Systems with a Not-to-Exceed Amount of $*** (Budgeted) (Information Technology Director Guardado).
GENERAL BUSINESS
• Building Permit Discounts to Qualified Older Adults for Aging in Place Projects (Community Development Director Alkire).
• Consideration of the Preliminary Design Concept for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Interim Public Works Director DeFrancesco).
• Canada Goose Sanitation Management Strategies at Polliwog Park and Adjacent Sports Field (Interim Public Works Director DeFrancesco).