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RES 17-0035
| 1 | 1. | Consent - SR w/Resolution | Resolution Citing the Facts of the March 7, 2017, General Municipal Election (City Clerk Tamura).
ADOPT | accept | |
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17-0101
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
City Council Regular Meeting Minutes of March 21, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0146
| 1 | 3. | Consent - Staff Report | City Council Reorganization:
a) Recognition of Outgoing City Councilmembers Powell, Burton and D’Errico.
b) Introduction of Newly Elected City Councilmembers Napolitano, Hersman and Montgomery.
c) Introduction of Re-Elected City Treasurer Lilligren
(City Clerk Tamura).
PRESENT, INTRODUCE | | |
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17-0050
| 1 | 4. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of Master Use Permit for the Gelson’s Market and Bank Project at 707 North Sepulveda Boulevard; and Mitigated Negative Declaration (Paragon Commercial Group) (Interim Community Development Director McIntosh).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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RES 17-0028
| 1 | 5. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to Wright Construction Engineering Corporation for the Laurel Avenue Storm Drain Catch Basin Replacement Project for $105,541.16 (Public Works Director Katsouleas).
APPROVE; ADOPT RESOLUTION | | |
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RES 17-0029
| 1 | 6. | Consent - SR w/Resolution | Resolution Awarding Professional Services Agreement to Lance, Soll & Lunghard, LLP to Perform Financial Auditing for the City for Fiscal Years 2016-2017 and 2017-2018 (Finance Director Moe).
APPROVE; ADOPT RESOLUTION | | |
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RES 17-0030
| 1 | 7. | Consent - SR w/Resolution | Resolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe).
ADOPT RESOLUTION | | |
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17-0112
| 1 | 8. | Consent - Staff Report | Receive and File the Completed Manhattan Beach Sewer System Management Plan (SSMP) Update as Required by the State Water Resources Control Board (SWRCB) Order No. 2006.0003 (Public Works Director Katsouleas).
APPROVE | | |
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RES 17-0039
| 1 | 9. | Consent - SR w/Resolution | Resolution Authorizing the City Manager to Execute a Professional Services Agreement with ValveTek Utility Services, Inc. for $81,844 for Flushing and Disinfection Services of 30 Miles of the City’s Potable Water System (Public Works Director Katsouleas).
APPROVE; ADOPT RESOLUTION | | |
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17-0149
| 1 | 10. | Consent - Staff Report | Update 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 | | |
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RES 17-0032
| 1 | 11. | Consent - SR w/Resolution | Resolution Awarding a Three Year Contract to American Solutions for Parks and Recreation Activity Guide Printing Services with an Estimated Annual Value of $62,300 (Parks & Recreation Director Leyman).
ADOPT RESOLUTION | | |
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17-0129
| 1 | 12. | Consent - Staff Report | Formally Accept the Live Oak Park Tennis Office Communication Project as Complete, and Authorize Filing of the Notice of Completion and Release of Retention in the Amount of $2,450 (Public Works Director Katsouleas).
APPROVE | | |
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RES 17-0048
| 1 | 13. | Consent - SR w/Resolution | Resolution to Approve Change Order #2 to Miramontes Construction Company Inc. for $267,475 for Additional Sewer Line Rehabilitation Work and a Supplemental Appropriation of $60,000 from Sewer Fund Reserve (Public Works Director Katsouleas).
ADOPT RESOLUTION AND APPROVE APPROPRIATION | | |
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17-0105
| 1 | 14. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: March 2, 2017
b) Investment Portfolio for the Month Ending February 28, 2017
c) Month End Report for February 28, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0137
| 1 | 15. | Info. Only - Staff Report | Approval of City Council Assignments (Mayor Lesser).
DISCUSS AND APPROVE | accept | Pass |
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RES 17-0030
| 1 | 7. | Consent - SR w/Resolution | Resolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe).
ADOPT RESOLUTION | approved as amended | Pass |
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RES 17-0032
| 1 | 11. | Consent - SR w/Resolution | Resolution Awarding a Three Year Contract to American Solutions for Parks and Recreation Activity Guide Printing Services with an Estimated Annual Value of $62,300 (Parks & Recreation Director Leyman).
ADOPT RESOLUTION | adopted | Pass |
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17-0153
| 1 | 16. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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17-0152
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
Planning Commission Action Meeting Minutes of March 22, 2017 (Interim Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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