|
17-0430
| 2 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition from Assemblymember Al Muratsuchi Awarding Police Chief Eve Irvine as “Woman of Distinction 2017” (Continued from the October 17, 2017 City Council Regular Meeting).
PRESENT | | |
Action details
|
Not available
|
|
17-0519
| 1 | 2. | Ceremonial Item | Presentation of a Commendation to Outgoing Police Chief Eve Irvine.
PRESENT | | |
Action details
|
Not available
|
|
17-0520
| 1 | 3. | Ceremonial Item | Presentation of a Commendation to Retiring Fire Chief Robert Espinosa.
PRESENT | | |
Action details
|
Not available
|
|
17-0521
| 1 | 4. | Ceremonial Item | Presentation of Certificates to the Winners of the 2017 Fire Department Annual “Home Escape Plan” Contest.
PRESENT | | |
Action details
|
Not available
|
|
17-0523
| 1 | 5. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting:
City Council Regular Meeting Minutes of December 5, 2017
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
17-0438
| 1 | 6. | Consent - Staff Report | Financial Report:
Schedules of Demands: November 22, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
17-0524
| 1 | 7. | Consent - Staff Report | Second Reading and Adoption of Ordinance No. 17-0022 Authorizing the Implementation of a Community Choice Aggregation (CCA) Program in the City; Appointment of Second Alternate Director (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 17-0022 AND APPOINT SECOND ALTERNATE DIRECTOR | | |
Action details
|
Not available
|
|
17-0516
| 1 | 8. | Consent - Staff Report | Second Reading and Adoption of Ordinance Nos. 17-0028 and 17-0029 Related to Urgent Care Offices and Adoption of Resolution No. 17-0171 Transmitting Local Coastal Program Code Amendments to the California Coastal Commission (Community Development Director McIntosh).
ADOPT ORDINANCE NOS. 17-0028 AND 17-0029; AND RESOLUTION NO. 17-0171 | | |
Action details
|
Not available
|
|
RES 17-0165
| 1 | 9. | Consent - SR w/Resolution | Resolution Awarding a Professional Services Agreement to Quantum Consulting, Inc. for Inspection Services for the Pier and Roundhouse Improvements Project for $150,000 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0165 | | |
Action details
|
Not available
|
|
17-0505
| 1 | 10. | Consent - Staff Report | Resolutions Awarding a Construction Contract to Clark Contracting Corporation for the Cycle 1 Storm Drain Improvements Project for $477,018 and Approving a Professional Services Agreement with SA Associates, Inc. for Inspection Services for the Cycle 1 Storm Drain Improvements Project for $55,000 (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 17-0138 AND 17-0167 | | |
Action details
|
Not available
|
|
17-0524
| 1 | 7. | Consent - Staff Report | Second Reading and Adoption of Ordinance No. 17-0022 Authorizing the Implementation of a Community Choice Aggregation (CCA) Program in the City; Appointment of Second Alternate Director (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 17-0022 AND APPOINT SECOND ALTERNATE DIRECTOR | approved | Pass |
Action details
|
Not available
|
|
17-0524
| 1 | | Consent - Staff Report | Second Reading and Adoption of Ordinance No. 17-0022 Authorizing the Implementation of a Community Choice Aggregation (CCA) Program in the City; Appointment of Second Alternate Director (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 17-0022 AND APPOINT SECOND ALTERNATE DIRECTOR | accept | Pass |
Action details
|
Not available
|
|
17-0478
| 1 | 11. | Gen. Bus. - Staff Report | Receive and File Draft Climate Action Plan (CAP) Phase II Policy Guidance Document to Reduce the City’s Greenhouse Gas Emissions (GHG) from the South Bay Cities Council of Governments (SBCCOG) (Community Development Director McIntosh).
RECEIVE REPORT, DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
RES 17-0140
| 1 | 12. | Info. Only - SR w/Resolution | Consideration of Resolution No. 17-0140 Amending the City’s Meeting Management Resolution to Clarify the Public Comment Rules During City Council Meetings
ADOPT RESOLUTION NO. 17-0140 | accept | Pass |
Action details
|
Not available
|
|
17-0531
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of September 11, 2017 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of November 13, 2017 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|