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25-0071
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Tom Moffett for His Outstanding Dedication and Commitment in Preserving Pete Moffett’s Legacy of the Annual Skechers Fireworks Show in Manhattan (Continued from the January 21, 2025, City Council Meeting).
PRESENT | | |
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25-0057
| 1 | 2. | Ceremonial Item | Presentation of 2024 Recognition Awards for Longstanding Local Businesses (No Budget Impact) (Interim Finance Director Jones).
PRESENT | | |
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25-0022
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of January 21, 2025
b) City Council Regular Meeting Minutes of January 21, 2025
(City Clerk Tamura).
APPROVE | | |
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25-0079
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) February 18 - 24, 2025, as National Engineers Week
b) February 2025, as Black History Month.
PROCLAIM | | |
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25-0023
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Adopting the 2025 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian).
ADOPT RESOLUTION NO. 25-0013 | | |
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25-0024
| 1 | 6. | Consent - Staff Report | Consideration of the Second Reading and Adoption of an Ordinance to Establish a $17 Fee to Support the City’s Regulation of Businesses (No Budget Impact) (Interim Finance Director Jones).
ADOPT ORDINANCE NO. 25-0001 | | |
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25-0062
| 1 | 7. | Consent - Staff Report | Consideration of Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (No Budget Impact) (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 25-0014 | | |
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25-0059
| 1 | 8. | Consent - Staff Report | Approve Amended Size of the Shark Mural and Allocate $18,000 from the Public Art Fund (Partially Budgeted) (Parks and Recreation Director Leyman).
A) APPROVE
B) ALLOCATE ADDITIONAL FUNDS | | |
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25-0063
| 1 | 9. | Consent - Staff Report | Consideration of Resolutions Approving Amendment No. 4 to the Professional Services Agreement with Ardurra Group, Inc. for $321,800 and Amendment No. 4 to the Professional Services Agreement with Z&K Consultants, Inc. for $708,384 for Project Management Consulting Services to Support the Delivery of Capital Improvement Projects (Unbudgeted) (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 25-0017 AND 25-0018
B) AUTHORIZE | | |
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25-0026
| 1 | 10. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee).
DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION | | |
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25-0023
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Adopting the 2025 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian).
ADOPT RESOLUTION NO. 25-0013 | | |
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25-0059
| 1 | 8. | Consent - Staff Report | Approve Amended Size of the Shark Mural and Allocate $18,000 from the Public Art Fund (Partially Budgeted) (Parks and Recreation Director Leyman).
A) APPROVE
B) ALLOCATE ADDITIONAL FUNDS | | |
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25-0027
| 1 | 11. | Consent - Staff Report | Consideration of Polliwog Park Dog Run Proposal (No Budget Impact) (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
APPROVE | | |
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25-0072
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of a Request from Waste Management to Adjust Solid Waste Diversion Requirements in the City’s Franchise Agreement for Integrated Solid Waste Management Services (No Budget Impact) (Public Works Director Lee).
(Estimated Time: 30 Mins.)
REVIEW AND PROVIDE DIRECTION | | |
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25-0029
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving Participation in Clean Power Alliance’s Reach Code Program for Building and Transportation Electrification and Grant Funding Opportunity, and Authorizing the City Manager to Execute an Agreement (No Budget Impact) (Acting Community Development Director Ryan Heise).
(Estimated Time: 30 Mins.)..Body
ADOPT RESOLUTION NO. 25-0016 | | |
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25-0030
| 1 | 14. | Gen. Bus. - Staff Report | Discussion of Existing Rear Yard Setback Regulations for Accessory Structures in Single-Family Residential Zones (No Budget Impact) (Acting Community Development Director Heise).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0032
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of the Parking and Public Improvements Commission’s Recommendation to Approve Initial Traffic Calming Measures for Valley Drive and Ardmore Avenue Between 1st Street and 10th Place (Partially Budgeted) (Acting Community Development Director Heise).
(Estimated Time: 1 Hr.)
APPROVE | | |
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25-0032
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of the Parking and Public Improvements Commission’s Recommendation to Approve Initial Traffic Calming Measures for Valley Drive and Ardmore Avenue Between 1st Street and 10th Place (Partially Budgeted) (Acting Community Development Director Heise).
(Estimated Time: 1 Hr.)
APPROVE | | |
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25-0076
| 1 | 16. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0080
| 1 | 17. | Info. Only - Staff Report | Consideration of a Request by Councilmember Franklin and Mayor Howorth to Place on a Future Agenda a Discussion Regarding Emergency Shelter Solutions in the City (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0081
| 1 | 18. | Info. Only - Staff Report | Consideration of a Request by Mayor Howorth and Mayor Pro Tem Lesser to Place on a Future Agenda a Discussion Regarding the Selection Process for the City’s Board and Commission Seats (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0033
| 1 | 19. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0073
| 1 | 20. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of October 24, 2024 (Acting Community Development Director Heise)
b) Parking and Public Improvements Commission Meeting Minutes of December 5, 2024 (Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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25-0061
| 1 | 21. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Master Use Permit Amendment to Allow for the Sale and Service of Distilled Spirits in Addition to the Existing Beer and Wine Sales and Service in Conjunction with Food Service at an Existing Eating and Drinking Establishment Located at 1112 Manhattan Avenue (Hook & Plow) (Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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