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13-0175
| 1 | 1. | *Ceremonial Item | Presentation from Grades of Green
RECEIVE AND FILE | | |
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13-0186
| 1 | 2. | *Ceremonial Item | Proclamation Declaring April 2013 as National Poetry Month
PRESENT | | |
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13-0178
| 1 | 3. | *Consent - Staff Report | Employee Service Awards
RECEIVE AND FILE | | |
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13-0176
| 1 | 4. | *Consent - Staff Report | Ratification of Motor Fuel Purchase from Southern Counties Oil Co. in the Amount of $29,251.59.
APPROVE | | |
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13-0166
| 1 | 5. | *Consent - Staff Report | Award of Bid for the Purchase of Two Budgeted Replacement Global Electric Motorcars for the Police Department from Hollister Powersports ($26,397.45).
APPROVE | | |
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13-0177
| 1 | 8. | *Consent - Staff Report | Final Payment in the Net Amount of $8,276.55 to Ramona, Inc. for the 2011-2012 Sewer Main Rehabilitation Project, Phase 1; Change Orders No. 1 through 3 in the Net Amount of -$803.83; Formally Accept the 2011-2012 Sewer Main Rehabilitation Project, Phase 1 as Complete; Authorize Filing of the Appropriate Notice of Completion; and, Release of Retention in the Amount of $93,724.62
APPROVE | | |
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13-0140
| 1 | 10. | *Consent - Staff Report | Professional Engineering Services Agreement with Cannon Corporation in the Amount of $112,633 for Water Main Design Services for the FY 2013-2014 Pipe Replacement and Fire Hydrant Installation Project in the Area South of Manhattan Beach Boulevard and East of Sepulveda Boulevard (Section 2).
APPROVE | | |
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13-0169
| 1 | 12. | Consent - SR w/Contract | Third Amendment to Agreement between the City of El Segundo and the City of Manhattan Beach for Median Landscape Maintenance of Rosecrans Avenue Between Highland Avenue and Aviation Boulevard.
APPROVE | | |
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RES 13-0027
| 1 | 15. | Public Hearing - SR w/Resolution | Use Permit, Coastal Development Permit, and Lot Line Adjustment, for a New County of Los Angeles Public Library at 1320 Highland Avenue
CONDUCT PUBLIC HEARING AND APPROVE RESOLUTION NO. 13-0027 | adopted | Pass |
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13-0151
| 1 | 17. | *Gen. Bus. - Staff Report | Information Systems Master Plan
APPROVE | approved | Pass |
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13-0174
| 1 | 18. | *Consent - Staff Report | Report on 960-hour Policy Governing Part-time Employees and Benefits
RECEIVE AND FILE | received and filed | |
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13-0180
| 1 | 19. | *Gen. Bus. - Staff Report | Report from the Ad Hoc Open Government Subcommittee Seeking City Council Direction on Remaining Open Government Initiatives; Authorization for the City Manager to Adopt the Public Records Act Protocol; and Direction on Future Open Governmental Initiatives.
DISCUSS, AUTHORIZE ADOPTION, AND PROVIDE DIRECTION | | |
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13-0068
| 1 | 6. | Consent - SR w/Contract | Contract with Omni-Means, Ltd. In the Amount Not-To-Exceed $47, 213 for the Preparation of a Feasibility Study for Roundabouts on Valley Drive/Ardmore Avenue at the Intersections of 15th Street, Manhattan Beach Boulevard and Pacific Avenue.
APPROVE | | |
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13-0171
| 1 | 7. | *Consent - Staff Report | Progress Payment No. 1 in the Net Amount of $91,329 to Lightning Fence Co. for the Sand Dune Park and Marine Avenue Park Fence Project.
APPROVE | approved | Pass |
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13-0181
| 1 | 9. | Consent - SR w/Contract | Contract with Construction Management Consultants Faithful+Gould in an amount not-to-exceed $95,440 to complete a Facility Condition Assessment study.
APPROVE | | |
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13-0182
| 1 | 11. | Consent - SR w/Contract | Professional Services Agreement with Willdan Engineering in an Amount Not-to-Exceed $136,500 for Interim City Engineer Services.
APPROVE | approved | Pass |
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13-0184
| 1 | 13. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands: March 26, 2013.
b) Payroll Register: March 28, 2013.
APPROVE | approved | Pass |
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13-0172
| 1 | 14. | *Consent - Staff Report | Minutes
This item contains minutes of City Council meetings which are presented for approval and minutes from City Council subcommittees and from 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 approve the minutes of the:
a) City Council Regular Meeting of March 19, 2013.
APPROVE
b) City Council Closed Session Meeting of April 2, 2013.
APPROVE
c) City Council Regular Meeting of April 2, 2013.
APPROVE
d) Planning Commission Meeting of April 10, 2013.
RECEIVE AND FILE
e) Parking and Public Improvements Commission Meeting of March 28, 2013.
RECEIVE AND FILE | approved | Pass |
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13-0199
| 1 | 20. | *Gen. Bus. - Staff Report | Request from Councilmember Burton to Authorize the Mayor to Draft a Letter to the Governor Regarding Education Funding
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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