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13-0619
| 1 | 1. | Ceremonial Item | Annual City Recognition of Longstanding Local Businesses (Finance Director Moe).
PRESENT | | |
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13-0634
| 1 | 2. | Ceremonial Item | Presentation of Certificates to the Winners of the 2013 Fire Department Annual “Home Escape Plan” Contest
PRESENT | | |
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13-0638
| 1 | 3. | Ceremonial Item | Presentation of a Certificate of Completion from the League of California Cities to Councilmember Powell for attaining the Advanced Leadership (Level II) Status.
PRESENT | | |
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13-0612
| 1 | 4. | Consent - Staff Report | Award of Bid for the Budgeted Purchase of Three Replacement Vehicles: Two Toyota Tacoma 4x2 Pickup Trucks for the Public Works Department, and One Toyota Tacoma 4x4 Pickup Truck for the Parks and Recreation Department, from Penske Toyota in the Amount of $92,023.54 (Finance Director Moe).
APPROVE | | |
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13-0614
| 1 | 5. | Consent - Staff Report | Award of Proposal for the Budgeted Purchase of Two Replacement Mobile Message Boards to A Cone Zone, Inc. in the Amount of $36,667.60 (Finance Director Moe).
APPROVE | | |
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13-0615
| 1 | 6. | Consent - Staff Report | Award of Bid for the Budgeted Purchase of Five Cardiac Monitors/Defibrillators for the Fire Department from Enerspect Medical in the Amount of $106,476.11 (Fire Chief Espinosa).
APPROVE | | |
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13-0618
| 1 | 7. | Consent - Staff Report | Placement of a Historical Real Estate Structure in Polliwog Park (Parks and Recreation Director Leyman).
APPROVE | | |
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13-0628
| 1 | 8. | Consent - Staff Report | Grant Funded Purchase of 513 Cubic Yards of Rubber Bark from Rubber Bark, Inc. in the Amount of $82,710.44 (Continued from the December 3, 2013, City Council Meeting) (Public Works Director Olmos).
APPROVE, APPROPRIATE | | |
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13-0631
| 1 | 9. | Consent - Staff Report | Award of Three Year Contract to Internap Network Services for Redundant Internet Connectivity with an Estimated Annual Value of $50,300 (Finance Director Moe).
APPROVE | | |
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CON 13-0040
| 1 | 10. | Consent - SR w/Contract | Award of Three-Year Unarmed Security Services Contract to Contemporary Services Corporation with an Estimated Annual Value of $55,000 (Police Chief Irvine).
APPROVE | | |
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13-0613
| 1 | 11. | Consent - Staff Report | Award of Contract to EMC Research to Develop and Conduct a Community Survey for an Amount Not to Exceed $20,490 (Continued from the December 3, 2013, City Council Meeting) (Finance Director Moe).
APPROVE; APPROPRIATE | | |
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13-0518
| 1 | 12. | Minutes of Previous Meetings | Minutes
This item contain minutes of City Council meetings which are presented for approval by the City Council. Staff recommends that the City Council, by motion, take action to approve the minutes of the:
a) City Council Adjourned Regular Including Closed Session Meeting of November 4, 2013.
APPROVE
b) City Council Regular Meeting of November 5, 2013.
APPROVE
c) Joint City Council/Parking & Public Improvements Commission Meeting of November 12, 2013.
APPROVE
d) City Council Adjourned Regular Meeting of November 12, 2013.
APPROVE
(City Clerk Tamura). | | |
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RES 13-0071
| 1 | 13. | Public Hearing - SR w/Resolution | Consideration of Resolution Adjusting the 2014-2015 Business License Tax by the Consumer Price Index (Finance Director Moe).
APPROVE; ADOPT RESOLUTION | adopted | Pass |
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13-0575
| 1 | 14. | Gen. Bus. - Staff Report | Budget Process for Fiscal Year 2014-2015 (Continued from the December 3, 2013, City Council Meeting) (Finance Director Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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CON 13-0044
| 1 | 15. | Gen. Bus. - SR w/Contract | Approve the Memorandum of Understanding (MOU) between the Cities of Manhattan Beach, Redondo Beach, Hermosa Beach, Torrance and the Los Angeles County Flood Control District Regarding the Administration and Cost Sharing for Development of the Enhanced Watershed Management Program (EWMP) and the Coordinated Integrated Monitoring Program (CIMP) for the Santa Monica Bay and Dominguez Channel Watersheds to comply with Municipal Stormwater Permit (Permit); and Authorize the City Manager to sign the MOU (Public Works Director Olmos).
APPROVE | approved | Pass |
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13-0611
| 1 | 16. | Gen. Bus. - Staff Report | Strand Pedestrian Access Improvement Project - Alternatives for Introducing Aesthetic Enhancement Elements into the Project (Public Works Director Olmos).
DISCUSS AND PROVIDE DIRECTION | | |
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13-0635
| 1 | 17. | Gen. Bus. - Staff Report | Memorandum of Agreement with Police Management Association (Human Resources Director Hanson).
APPROVE | approved | Pass |
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13-0626
| 1 | 18. | Gen. Bus. - Staff Report | Consideration of City’s Option to Purchase Remaining Fifty Percent Interest in the Former City Manager’s Residence Located at 2913 Pacific Avenue (City Attorney Barrow).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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13-0621
| 2 | 19. | Receive and File - Staff Report | Strategic Plan Update (Interim City Manager Jalili).
RECEIVE AND FILE | | |
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13-0601
| 1 | 20. | Receive and File - Staff Report | Financial Reports:
a) Schedules of Demands: November 21, 2013
b) Investment Portfolio for the Month Ending October 31, 2013
c) Financial Reports for the Month Ending October 31, 2013
(Finance Director Moe).
RECEIVE AND FILE | | |
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13-0629
| 1 | 21. | Receive and File - Staff Report | Commission Minutes
This item contains minutes of 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 receive and file the minutes of the:
a) Planning Commission Meeting of November 13, 2013
(Community Development Thompson)
RECEIVE AND FILE
b) Library Commission Meeting of October 21, 2013
(Parks and Recreation Director Leyman)
RECEIVE AND FILE
c) Finance Subcommittee Meeting of November 15, 2013
(Finance Director Moe)
RECEIVE AND FILE | | |
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