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15-0325
| 1 | 1. | Ceremonial Item | Presentation of a City Plaque to Assemblymember David Hadley for Outstanding Community Service.
PRESENT | | |
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15-0305
| 1 | 2. | Consent - Staff Report | Adoption of Annual Investment Policy and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Moe).
APPROVE | | |
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15-0349
| 1 | 3. | Consent - Staff Report | Three Year Extension of Existing Letter of Credit with Union Bank to Facilitate Variable Rate Debt for the Marine Avenue Sports Fields (Finance Director Moe).
APPROVE | | |
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CON 15-0042
| 1 | 4. | Consent - SR w/Contract | Renewal of Crossing Guard Services Agreement with All City Management Services for an Estimated Annual Cost of $222,500 (Police Chief Irvine).
APPROVE | | |
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CON 15-0049
| 1 | 5. | Consent - SR w/Contract | Agreement with McGowan Consulting LLC in the Amount of $121,360 for Professional Services to Assist City with Compliance with the National Pollutant Discharge Elimination System Permit under the Federal Clean Water Act (Public Works Director Olmos).
APPROVE | | |
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RES 15-0046
| 1 | 6. | Consent - SR w/Resolution | Adopt Resolution No. 15-0046 to Install Stop Signs on Pacific Avenue at 23rd Street as Recommended by the Parking and Public Improvements Commission (Community Development Director Lundstedt).
ADOPT RESOLUTION NO. 15-0046 | | |
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RES 15-0049
| 1 | 7. | Consent - SR w/Resolution | Resolution Authorizing Public Works Director to Sign Cooperative Work Agreement (CWA) Extension Request to Extend the Federal Transportation Fund (SAFETEA-LU) in the Amount of $486,882 (Public Works Director Olmos).
APPROVE | | |
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15-0366
| 1 | 8. | Old Bus. - Staff Report | Council Consideration of a Clarification for a Previously Approved Hardship Exemption from the Downtown IZO for a Change of Use for a Retail Use to Occupy a Vehicle Repair Space, to Temporarily Allow a Portion of the Retail Use to Partially Occupy the Café area on the Highland Streetfront at 1140 Highland Avenue (Community Development Director Lundstedt).
APPROVE | | |
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CON 15-0048
| 1 | 9. | New Bus. - SR w/Contract | Approve a Cooperative Agreement with the City of El Segundo for the Construction of the Westbound Rosecrans Bikeway (Public Works Director Olmos).
APPROVE | approved | |
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15-0368
| 1 | 10. | New Bus. - Staff Report | Concurrence with Resolution of Support for SB 593 (McGuire) - The Thriving Communities and Sharing Economy Act (City Attorney Barrow).
APPROVE | | |
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15-0371
| 1 | 11. | Consent - Staff Report | Smart Cities Week Conference in Washington D.C. September 15-17, 2015 (City Manager Danaj)
RECEIVE REPORT; APPROVE | | |
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15-0021
| 1 | 12. | 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-Closed Session of July 15, 2015
b) City Council Regular Meeting of July 21, 2015
(City Clerk Tamura).
APPROVE | | |
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15-0364
| 1 | 13. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of City Commission Meetings. Staff Recommends that the City Council, by Motion, Take Action to Receive and File the Minutes of the:
a) Parks and Recreation Commission Meeting of June 22, 2015
(Parks and Recreation Director Leyman)
RECEIVE AND FILE | | |
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15-0307
| 1 | 14. | Consent - Staff Report | Financial Report:
Schedule of Demands: July 2, 2015 (Finance Director Moe).
RECEIVE AND FILE | | |
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CON 15-0039
| 1 | 15. | New Bus. - SR w/Contract | Award of Contract to David Volz Design for the Veterans Parkway Landscape Design Services in the Amount of $31,912 (Public Works Director Olmos).
AWARD | approved | Pass |
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15-0356
| 1 | 16. | New Bus. - Staff Report | Appoint a New Member to the Vacant Library Commission Seat No. 1 (Member-At-Large) (City Clerk Tamura).
APPOINT | | |
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15-0372
| 1 | 17. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura)
DISCUSS AND PROVIDE DIRECTION | | |
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