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23-0033
| 1 | 1. | *Info. Only - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting and Joint City Council and Parks and Recreation Commission, Cultural Arts Commission, and Library Commission Minutes of January 9, 2023
b) City Council Adjourned Regular Meeting Minutes of January 12, 2023
c) City Council Regular Meeting Minutes of January 17, 2023
d) City Council Adjourned Regular Meeting and Joint City Council and Planning Commission and Parking and Public Improvements Commission Minutes of January 18, 2023
e) City Council Adjourned Regular Meeting (Highrose) Minutes of January 19, 2023
(City Clerk Tamura).
APPROVE | | |
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23-0023
| 1 | 2. | *Consent - Staff Report | Financial Reports:
Schedule of Demands January 5, 2023 and January 12, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0068
| 1 | 3. | *Consent - Staff Report | Quarterly Update on the City’s Homelessness Initiatives (City Manager Moe).
RECEIVE REPORT | | |
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23-0058
| 1 | 4. | *Consent - Staff Report | Consideration of Adopting Urgency Ordinance No. 23-0005-U Amending Ordinance No. 20-0012-U, as Subsequently Amended, to Rescind Commercial Eviction Regulations (City Attorney Barrow).
ADOPT URGENCY ORDINANCE NO. 23-0005-U | | |
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23-0040
| 1 | 5. | *Consent - Staff Report | Consider Awarding Bid No. 1287-23 to Fairway Ford for the Purchase of One Ford F-550 Truck Chassis for the Public Works Department in the Amount of $53,116 and Appropriate $85,000 from the Fleet Management Fund (Finance Director Charelian).
A) APPROVE
B) APPROPRIATE FUNDS | | |
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23-0041
| 1 | 6. | *Consent - Staff Report | Consider Awarding Bid No. 1281-23 to Bay City Electric Works for the Purchase of One Budgeted 100 kW Portable Generator for the Public Works Department in the Amount of $86,381.27 (Finance Director Charelian).
APPROVE | | |
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23-0024
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving a Three-year General Services Agreement with Waterline Technologies, Inc. for Water Treatment Disinfection Products and Services at a Cost Not-to-Exceed $900,000 (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0015 | | |
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23-0009
| 1 | 8. | *Consent - Staff Report | Formally Accept as Complete the Cycle 2 Sewer Infrastructure Improvement Project Constructed by Vasilj, Inc.; Authorize Filing of a Notice of Completion with the Los Angeles County Recorder; and Release Retention for $80,676.26 (Public Works Director Lee).
ACCEPT AND AUTHORIZE | | |
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23-0053
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving the Citywide Americans with Disabilities Act Ramp Improvement Project and Authorizing an Application to the Los Angeles County Metropolitan Transportation Authority for Federal Transit Administration Section 5310 Grant Funding (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0016 | | |
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23-0089
| 1 | 10. | *Consent - Staff Report | Consideration of Police Department Staffing Levels and Authorization to Increase Permanent Staffing by Seven Additional Police Officers, One Police Support Supervisor, One Civilian Background Investigator, and Consideration of Enhanced Recruitment Incentives (Police Chief Johnson and Human Resources Director Jenkins).
(Estimated Time: 45 Mins.)
A) APPROVE
B) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0064
| 1 | 11. | *Consent - Staff Report | Consideration of Aquatics Center Survey Summary Report and Authorization for a Request for Proposals for Begg Pool Architectural and Consultant Services, including Schematic Design and Cost Estimates (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
A) ACCEPT SURVEY
B) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0059
| 1 | 12. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0065
| 1 | 13. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of August 10, 2022 (Acting Community Development Director Mirzakhanian)
b) Planning Commission Meeting Minutes of August 24, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian)
c) Planning Commission Meeting Minutes of September 14, 20222 (Acting Community Development Director Mirzakhanian)
d) Planning Commission Meeting Minutes of September 28, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian)
e) Planning Commission Meeting Minutes of October 12, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian)
f) Planning Commission Meeting Minutes of October 26, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian)
g) Planning Commission Meeting Minutes of November 9, 2022 (Acting Community Development Director Mirzakhanian)
h) Planning Commission Meeting Minutes of November 23, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian)
i) Parks and Recreation Commission Meeting Minut | | |
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