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17-0099
| 1 | 1. | Ceremonial Item | Recognition of Outgoing Environmental Programs Manager Sona Coffee.
PRESENT | | |
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17-0123
| 1 | 2. | Ceremonial Item | Certificate of Recognition of {pages} a Bookstore in Celebration of their Seventh Anniversay.
PRESENT | | |
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RES 17-0027
| 1 | 3. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to Alfaro Communication Construction Inc. for the Highland Avenue at 38th Street and Rosecrans Avenue at Highland Avenue Street Improvement Project in an Amount Not-to-Exceed $313,544 (Public Works Director Katsouleas).
ADOPT RESOLUTION AND APPROVE | adopted | |
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17-0116
| 1 | 4. | Consent - Staff Report | Resolution Approving a Contract Authorizing the Repair, Replacement and Installation of Equipment at the 23rd St. and Peck Ave. Stormwater Pump Station, and Approve Continuation of the Emergency Work (Public Works Director Katsouleas).
APPROVE AND APPROPRIATE | | |
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17-0130
| 1 | 5. | Consent - Staff Report | Ratification of Pass-Thru Agreements with Willdan for Project Management Services and Plan Check and Processing Services for the Manhattan Village Mall Renovation Project (Interim Community Development Director McIntosh)
APPROVE | | |
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17-0122
| 1 | 6. | Consent - Staff Report | Settlement and Release with Marsha Weiss (City Attorney Barrow and Human Resources Director Zadroga-Haase).
APPROVE | | |
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RES 17-0034
| 1 | 7. | Consent - SR w/Resolution | Five-Year General Services Agreement with the County of Los Angeles for Miscellaneous County Services on an As-Needed Basis (Finance Director Moe).
APPROVE; ADOPT RESOLUTION | | |
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17-0127
| 1 | 8. | Consent - Staff Report | Accept Resignation for Planning Commissioner Hersman, Declare Vacant Planning Commission Seat No. 4 (Hersman), and Defer Planning Commissioner Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
ACCEPT RESIGNATION, DECLARE VACANCY, AND DEFER PLANNING COMMISSIONER APPOINTMENT | | |
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17-0104
| 1 | 9. | Consent - Staff Report | Financial Report:
Schedules of Demands: February 16, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0085
| 1 | 10. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of March 8, 2017
(City Clerk Tamura).
APPROVE | | |
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RES 17-0027
| 1 | 3. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to Alfaro Communication Construction Inc. for the Highland Avenue at 38th Street and Rosecrans Avenue at Highland Avenue Street Improvement Project in an Amount Not-to-Exceed $313,544 (Public Works Director Katsouleas).
ADOPT RESOLUTION AND APPROVE | | |
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17-0131
| 1 | 11. | New Bus. - Staff Report | Request from Manhattan Village Shopping Center for Nighttime Construction Hours (Interim Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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RES 17-0040
| 1 | 12. | Info. Only - SR w/Resolution | Consider Posting Fair Political Practices Commission (FPPC) Filings in a Conspicuous Section on the City’s Website Within 72 Hours of the FPPC Document Filing Deadline (City Clerk Tamura).
DISCUSS, CONSIDER ADOPTING RESOLUTION OR PROVIDE ADDITIONAL DIRECTION | accept | Pass |
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17-0083
| 1 | 13. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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17-0126
| 1 | 14. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of October 24, 2016 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of November 28, 2016 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of January 10, 2017 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of January 23, 2017 (Parks and Recreation Director Leyman)
INFORMATION ITEM ONLY | | |
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