|
15-0191
| 1 | 1. | Ceremonial Item | Presentation of a Commendation Recognizing Los Angeles County Library Manager Don Gould and the “Friends of the Library” for their Outstanding Community Service.
PRESENT | | |
Action details
|
Video
|
|
15-0192
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring May 10-16, 2015 as National Peace Officers Memorial Week.
PRESENT | | |
Action details
|
Video
|
|
15-0193
| 1 | 3. | Ceremonial Item | Presentation of a Proclamation Declaring May 5, 2015 as National Fire Services Day.
PRESENT | | |
Action details
|
Video
|
|
15-0194
| 1 | 4. | Ceremonial Item | Presentation of a Proclamation Declaring May 3-9 as National Public Works Week.
PRESENT | | |
Action details
|
Video
|
|
15-0195
| 1 | 5. | Ceremonial Item | Presentation of a Proclamation Declaring May 2015 as Older Americans Month.
PRESENT | | |
Action details
|
Video
|
|
15-0184
| 1 | 6. | Consent - Staff Report | Award of Bid to Calpipe Security Bollards for Pier Bollards in the Amount of $80,577.14 (Public Works Director Olmos).
APPROVE | | |
Action details
|
Not available
|
|
15-0209
| 1 | 7. | Consent - Staff Report | Settlement Agreement with Willdan Associates (Public Works Director Olmos).
APPROVE | approved | |
Action details
|
Video
|
|
CON 15-0011
| 1 | 8. | Consent - SR w/Contract | Approve Cooperative Agreement with the City of Hawthorne for the Aviation-Marine Dual Left Turn Lanes Project and Accept Street Right-of-Way Dedication and Sidewalk Easement Dedications at 2301 N. Aviation Boulevard for the Aviation-Marine Dual Left Turn Lanes Project (Public Works Director Olmos).
APPROVE | | |
Action details
|
Not available
|
|
RES 15-0016
| 1 | 9. | Consent - SR w/Resolution | Resolution Approving Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2015-2016 (Finance Director Moe).
ADOPT RESOLUTION 15-0016; APPROVE ENGINEER’S REPORT | | |
Action details
|
Not available
|
|
RES 15-0017
| 1 | 10. | Consent - SR w/Resolution | Resolution Declaring City Council’s Intention to Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 16, 2015 (Finance Director Moe).
ADOPT RESOLUTION NO. 15-0017; SET JUNE 16, 2015 FOR PUBLIC HEARING | | |
Action details
|
Not available
|
|
RES 15-0019
| 1 | 11. | Consent - SR w/Resolution | Resolution Accepting 2013 State Homeland Security Grant Funds in the Amount of $196,900; Purchase of Three Automated License Plate Readers from 3M in an Amount Not-to-Exceed $54,900; Purchase of Portable Radios from RELM Wireless in an Amount Not-to-Exceed $142,000; Appropriate $196,900 from the General Fund (Finance Director Moe)
ADOPT RESOLUTION NO. 15-0019; WAIVE FORMAL BIDDING; APPROPRIATE; APPROVE | | |
Action details
|
Not available
|
|
RES 15-0021
| 1 | 12. | Consent - SR w/Resolution | Resolution to Set a Public Hearing for July 7, 2015 to Consider Increasing Solid Waste Fees (Public Works Director Olmos).
ADOPT; SET JULY 7, 2015 FOR PUBLIC HEARING | | |
Action details
|
Not available
|
|
ORD 15-0005
| 1 | 13. | Consent - SR w/Ordinance | Ordinance No. 15-0005 Amending and Restating Municipal Code Provisions Governing Bike Path Hazards (Police Chief Irvine).
ADOPT | introduced ordinance | |
Action details
|
Video
|
|
15-0015
| 1 | 14. | Consent - Staff Report | Minutes:
This item contains action minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the action minutes of the:
a) City Council Adjourned Regular Meeting-Study Session of April 14, 2015
b) City Council Adjourned Regular Meeting-Closed Session of April 21, 2015
c) City Council Regular Meeting of April 21, 2015
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
15-0215
| 1 | 15. | Gen. Bus. - Staff Report | Appointments to City Boards and Commissions and Declaring Commission Seats Vacant as Appropriate (City Clerk Tamura).
APPOINT/REAPPOINT | | |
Action details
|
Video
|
|
15-0189
| 1 | 16. | Gen. Bus. - Staff Report | Introduction of Fiscal Year 2015-2016 Proposed Operating Budget (Finance Director Moe).
RECEIVE REPORT | received and filed | Pass |
Action details
|
Video
|
|
15-0182
| 1 | 17. | Gen. Bus. - Staff Report | Status Report on the Projects of the Enhanced Watershed Management Program (Public Works Director Olmos).
RECEIVE REPORT | received and filed | Pass |
Action details
|
Video
|
|
15-0205
| 1 | 18. | Gen. Bus. - Staff Report | Receive Status Report on Rite-Aid Property, Located at 1100 Manhattan Beach Boulevard at Sepulveda Boulevard; Review and Discuss the Options; Provide Direction to Staff to Seek an Inspection Warrant Should Rite Aid Not Grant Interior Access to the Building for a Site Inspection (Community Development Director Lundstedt).
RECEIVE REPORT; DISCUSS AND PROVIDE DIRECTION | received and filed | Pass |
Action details
|
Video
|
|
CON 15-0016
| 1 | 19. | Gen. Bus. - SR w/Contract | Award of Contracts to Packet Fusion for the Purchase of a New Telecommunications Platform (Telephone System) in the Amount of $314,255.58 and a Four Year Maintenance Agreement in the Amount of $68,122.64; Authorize the City Manager to Approve Additional Work, if Necessary, in an Amount not to Exceed $62,851 (20% of contract amount); and Award of Contract to Communication Strategies for Technology Consulting Services in the Amount of $32,930 (Finance Director Moe).
APPROVE | approved | Pass |
Action details
|
Video
|
|
15-0209
| 1 | 7. | Consent - Staff Report | Settlement Agreement with Willdan Associates (Public Works Director Olmos).
APPROVE | approved | Pass |
Action details
|
Video
|
|
ORD 15-0005
| 1 | 13. | Consent - SR w/Ordinance | Ordinance No. 15-0005 Amending and Restating Municipal Code Provisions Governing Bike Path Hazards (Police Chief Irvine).
ADOPT | introduced ordinance | Pass |
Action details
|
Video
|
|
15-0216
| 1 | 20. | Gen. Bus. - Staff Report | Request by Mayor Powell to Initiate Annual Mayor’s Lifetime Community Service Award.
APPROVE | | |
Action details
|
Video
|
|
15-0186
| 1 | 21. | Receive and File - Staff Report | Commission Minutes:
This item contains action minutes of City Council subcommittees and other City commissions and committees which are presented to be Received and Filed by the City Council. Staff recommends that the City Council, by motion, take action to Receive and File the action minutes of the:
a) Parking and Public Improvements Commission Meeting of ???
(Community Development Director Lundstedt)
b) Library Commission Meeting of March 9, 2015
c) Cultural Arts Commission Meeting of March 10, 2015
(Parks and Recreation Director Leyman)
RECEIVE AND FILE | received and filed | Pass |
Action details
|
Video
|
|
15-0153
| 1 | 22. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: April 9, 2015
b) Investment Portfolio for the Month Ending March 31, 2015
c) Financial Reports for the Month Ending March 31, 2015
(Finance Director Moe).
RECEIVE AND FILE | received and filed | Pass |
Action details
|
Video
|