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13-0155
| 1 | 1. | Ceremonial Item | Proclamation Declaring the Week of April 14-20, 2013 as National Library Week
PRESENT | | |
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13-0147
| 1 | 2. | Consent - Staff Report | Award of Bid for the Purchase of Five Budgeted Ford Replacement Vehicles for the Public Works and Police Departments from South Bay Ford ($26.313.37), Villa Ford ($61,248.64) and North County Ford ($65,997.99); and Award of Order to South Bay Regional Public Communications Authority to Equip the Vehicles ($67,231).
APPROVE | | |
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13-0148
| 1 | 3. | Consent - Staff Report | Award of Bid for the Purchase of Two Replacement Honda Vehicles for the Police Department from Norm Reeves Honda ($32,289.20) and Honda of Downtown Los Angeles ($30,892.00).
APPROVE | | |
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13-0156
| 1 | 4. | Consent - Staff Report | Award of Bid for the Purchase of Seven Budgeted Ford F250 Replacement Trucks for the Public Works Department from Fairview Ford ($181,291.10) and Frontier Ford ($125,838.25).
APPROVE | | |
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13-0167
| 1 | 6. | Consent - Staff Report | Purchase of One Budgeted Replacement Vac-Con Combination Sewer Truck for the Public Works Department from Atlantic Machinery, Inc. in the Amount of $381,304.89.
APPROVE | | |
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RES 13-0013
| 1 | 7. | Consent - SR w/Resolution | Resolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting Assessments
ADOPT RESOLUTION NO. 13-0013 | | |
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ORD 13-0002
| 1 | 9. | Gen. Bus. - SR w/Ordinance | Introduction of Ordinance No. 13-0002 amending the City’s Municipal Code regarding banners and decorations in the Public Right Of Way and adoption of banner policy.
a) WAIVE FURTHER READING
b) INTRODUCE | | |
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13-0165
| 1 | 11. | Consent - Staff Report | Annual Fee Waiver Requests Associated with Non-Profit Special Events (American Martyrs Parish Fair; American Martyrs 5K Run/Walk; Grandview 5K; Holiday Fireworks Festival; Manhattan Beach 10K Run; Manhattan Beach Education Foundation Wine Auction; Manhattan Beach Grand Prix Bike Race; Manhattan Beach Hometown Fair; Manhattan Beach Little League Opening Day Parade; Richstone Pier-to-Pier Jog/Walk; and the Robinson School Fun Run) (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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13-0139
| 1 | 12. | Gen. Bus. - Staff Report | Scope of Work for the Parks Open Space, Activity and Landscape Master Plan
APPROVE | continued to a future meeting | |
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13-0138
| 1 | 13. | Gen. Bus. - Staff Report | Progress Report on the Agreement with the Chamber of Commerce to Provide Economic Services
RECEIVE AND FILE | received and filed | |
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13-0129
| 1 | 14. | Gen. Bus. - SR w/Contract | Award of Contract for Three-Year Citywide Street Tree Inventory Services and Tree Trimming to West Coast Arborists (WCA), Inc. in the Amount Not-to-Exceed $390,000 (Estimated $130,000 Annually).
APPROVE | approved | Pass |
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13-0153
| 1 | 15. | Consent - Staff Report | Update of Strategic Plan Goals and Objectives.
RECEIVE AND FILE | received and filed | |
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13-0123
| 1 | 5. | Consent - Staff Report | Purchase of One Replacement Dial-A-Ride Paratransit Vehicle from Hoglund Bus Company in the Amount of $69,240; Transfer of $75,000 from Unreserved Measure R Fund Balance to Proposition A Fund; Appropriate $75,000 from Proposition A Fund.
APPROVE; TRANSFER; APPROPRIATE | approved | Pass |
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13-0164
| 1 | 8. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: March 12, 2013.
RATIFY
b) Payroll Register: March 14, 2013.
RATIFY
c) Investment Portfolio for the Month Ending February 28, 2013.
RECEIVE AND FILE
d) Financial Reports for the Month Ending February 28, 2013.
RECEIVE AND FILE | approved | Pass |
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13-0150
| 1 | 10. | 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 Closed Session Minutes of March 6, 2013.
APPROVE
b) City Council Minutes of March 6, 2013.
APPROVE
c) Draft Finance Subcommittee Minutes of March 15, 2013.
RECEIVE AND FILE
d) Planning Commission Meeting of March 27, 2013.
RECEIVE AND FILE | approved | Pass |
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