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24-0141
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Mira Costa High School students Lily Boettcher, Gianna Goodman-Bhyat, Bella Rawitz, and Violette Rice for Receiving the 2024 Circle Award for Excellence in Poetry Composition.
PRESENT | | |
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24-0129
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of April 2, 2024
b) City Council Regular Meeting Minutes of April 2, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0136
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands for March 8, 2024 through March 29, 2024
b) Investment Portfolio for the Month February 29, 2024
c) Financial Month End Report for February 29, 2024
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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24-0149
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) April 22, 2024, as National Earth Day
b) April 2024, as National Poetry Month.
PROCLAIM | | |
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24-0134
| 1 | 5. | Consent - Staff Report | Consideration of Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0032 | | |
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24-0041
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving a Four-Year Agreement with Yunex, LLC for On-call Emergency Response Services for Streetlights and Flashing Lights for an Amount Not-to-Exceed $400,000 (Public Work Director Lee).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 24-0034 | | |
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24-0014
| 1 | 7. | Public Hearing - Staff Report | Conduct Public Hearing Regarding Proposed Fees to Recover Costs Related to Electric Vehicle Charging at City Facilities (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 24-0037 | | |
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24-0125
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of:
a) A Rough Order of Magnitude (ROM) Estimate to Implement the Long-Term Outdoor Dining Program’s Preferred Vision;
b) Recommendations from the Outdoor Dining Task Force; and
c) Amendment No. 1 to the Professional Services Agreement (PSA) with Moore Iacofano Goltsman, Inc. (MIG), and if Approved, Appropriation of $91,727 from the General Fund (Community Development Director Mirzakhanian).
(Estimated Time: 2 Hrs.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS
C) ADOPT RESOLUTION NO. 24-0038 | | |
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24-0125
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of:
a) A Rough Order of Magnitude (ROM) Estimate to Implement the Long-Term Outdoor Dining Program’s Preferred Vision;
b) Recommendations from the Outdoor Dining Task Force; and
c) Amendment No. 1 to the Professional Services Agreement (PSA) with Moore Iacofano Goltsman, Inc. (MIG), and if Approved, Appropriation of $91,727 from the General Fund (Community Development Director Mirzakhanian).
(Estimated Time: 2 Hrs.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS
C) ADOPT RESOLUTION NO. 24-0038 | | |
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24-0147
| 1 | 9. | Gen. Bus. - Staff Report | Request from Sandpipers for Dedicated Use of a Room at a Discounted Rate at the Senior and Scout Community Center for Ten Years in Exchange for a $50,000 Donation to Friends of the Senior and Scout Community Center (Parks and Director Leyman).
(Estimated Time: 15 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0172
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of a Resolution Expressing Support for Actions to Further Strengthen Local Democracy, Authority, and Control as Related to Local Zoning and Housing Issues (City Manager Moe).
(Estimated Time: 10 Min.)
ADOPT RESOLUTION NO. 24-0039 | | |
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24-0130
| 1 | 11. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0166
| 1 | 12. | Info. Only - Staff Report | Commission Minutes:
Parking and Public Improvements Commission Meeting Minutes of December 7, 2023 (Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
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