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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 4/18/2017 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-0157 11.Ceremonial ItemPresentation of Proclamations for the Month of May 2017: “Older Americans Month”, “May 14-20 as National Peace Officers Memorial Week,” “May 13 as National Fire Service Recognition Day,” “May 7-13 as National Municipal Clerks Week,” and “May 21-27 as National Public Works Week”. PRESENTaccept  Action details Not available
17-0155 12.Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting Minutes of April 4, 2017 (City Clerk Tamura). APPROVE   Action details Not available
17-0142 13.Consent - Staff ReportFinancial Report: Schedules of Demands: March 16, 2017 (Finance Director Moe). ACCEPT REPORT AND DEMANDS   Action details Not available
17-0169 14.Consent - Staff ReportUpdate on Emergency Action Taken by the City Manager Regarding the Repair, Replacement and Installation of Equipment at the 23rd Street and Peck Avenue Stormwater Pump Station, and Approval for Continuation of the Emergency Work (Public Works Director Katsouleas). APPROVE   Action details Not available
17-0134 15.Consent - Staff ReportFormally Accept as Complete the Community Development Block Grant (CDBG) Curb Ramps Construction Project Constructed by Kalban, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention in the Amount of $12,680.73 (Public Works Director Katsouleas). APPROVE   Action details Not available
17-0138 16.Consent - Staff ReportFormally Accept as Complete the Parking Structure Lot No. 2 Concrete Topping Slab Project Constructed by Slater Waterproofing, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention in the Amount of $16,280 (Public Works Director Katsouleas). APPROVE   Action details Not available
RES 17-0043 17.Consent - SR w/ResolutionResolution Authorizing Application to the Director of Industrial Relation, State of California, for a Certificate of Consent to Self-Insure Workers’ Compensation Liabilities (Human Resources Director Zadroga-Haase). ADOPT RESOLUTION APPROVING APPLICATION   Action details Not available
RES 17-0041 18.Consent - SR w/ResolutionResolution Approving Contract Amendment No. 1 to the Agreement with McGowan Consulting, LLC for Professional Services the Following: a) $64,670 to Assist the City in Meeting its National Pollutant Discharge Elimination System (NPDES) Storm Water Permit Requirements and b) $80,000 to Assist the Enhanced Watershed Management Group with the Broader/Regional NPDES Permit Requirements, of which $64,000 will be Reimbursed (Public Works Director Katsouleas). ADOPT RESOLUTION APPROVING THE AMENDMENT   Action details Not available
ORD 17-0005 19.Consent - SR w/OrdinanceSecond Reading of an Ordinance to Require Electronic Filing of Campaign Finance Disclosure Statements (City Clerk Tamura and City Attorney Barrow). ADOPT ORDINANCE NO. 17-0005introduced ordinancePass Action details Not available
17-0184 111.New Bus. - Staff ReportConsider Request to Support Assembly Bill No. 994 (Muratsuchi) - Authorization for Beach Cities Health District to Use the Design-Build Process (Public Works Director Katsouleas). CONSIDER REQUESTapprovedPass Action details Not available
RES 17-0043 17.Consent - SR w/ResolutionResolution Authorizing Application to the Director of Industrial Relation, State of California, for a Certificate of Consent to Self-Insure Workers’ Compensation Liabilities (Human Resources Director Zadroga-Haase). ADOPT RESOLUTION APPROVING APPLICATIONadoptedPass Action details Not available
RES 17-0041 18.Consent - SR w/ResolutionResolution Approving Contract Amendment No. 1 to the Agreement with McGowan Consulting, LLC for Professional Services the Following: a) $64,670 to Assist the City in Meeting its National Pollutant Discharge Elimination System (NPDES) Storm Water Permit Requirements and b) $80,000 to Assist the Enhanced Watershed Management Group with the Broader/Regional NPDES Permit Requirements, of which $64,000 will be Reimbursed (Public Works Director Katsouleas). ADOPT RESOLUTION APPROVING THE AMENDMENTadoptedPass Action details Not available
17-0166 112.Forecast Agenda & Future Items - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available
17-0178 113.Minutes of Previous MeetingsCommission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting Minutes of February 13, 2017 (Parks and Recreation Director Leyman) b) Cultural Arts Commission Meeting Minutes of February 14, 2017 (Parks and Recreation Director Leyman) c) Parks and Recreation Commission Meeting Minutes of February 27, 2017 (Parks and Recreation Director Leyman) INFORMATION ITEM ONLY   Action details Not available