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18-0265
| 1 | 1. | Consent - Staff Report | Recognition of the Pinewood Derby Winners and Committee Members.
PRESENT | | |
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18-0066
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Closed Session) of July 3, 2018
b) City Council Regular Meeting Minutes of July 3, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0307
| 1 | 3. | Consent - Staff Report | Financial Report: Schedule of Demands: June 21, 2018 (Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0252
| 1 | 4. | Consent - Staff Report | Quarterly Update on City Work Plan (City Manager Moe).
RECEIVE REPORT | | |
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18-0266
| 1 | 5. | Consent - Staff Report | Revised Special Event Policy Consistent with City Council Direction (Parks and Recreation Director Leyman).
APPROVE | | |
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18-0350
| 1 | 6. | Consent - Staff Report | Resolution No.18-0105 Affirming the Planning Commission’s Decision Upholding Community Development Director’s Decision to Approve a Minor Exception Amendment at 1208 The Strand (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0105 | | |
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18-0313
| 1 | 7. | Consent - Staff Report | Resolution No. 18-0089 Awarding a Construction Contract to Comet Electric, Inc. for the Downtown Traffic Signal Upgrade Project for $924,524 and Re-Appropriation of Street Light Purchase and LED Retrofit Funds in the Amount of $82,000 for the Downtown Traffic Signal Upgrade Project (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 18-0089
b) APPROVE APPROPRIATION CHANGE | | |
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18-0314
| 1 | 8. | Consent - Staff Report | Resolution No. 18-0106 Approving Contract Amendment No. 2 with McGowan Consulting, LLC for $151,400 for Professional Services to Assist the City and the Enhanced Watershed Management Group with the National Pollutant Discharge Elimination System Permit Requirements (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0106 | | |
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18-0315
| 1 | 9. | Consent - Staff Report | Resolution No. 18-0098 Approving Amendment No. 2 with Selbert Perkins Design for Additional Design Services and an Extension on the Terms of Agreement for the Citywide Wayfinding Signage Program and Transfer of $12,500 from the Unreserved General Fund to the Project Budget (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 18-0098
b) APPROPRIATE FUNDS | | |
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18-0234
| 1 | 10. | Consent - Staff Report | Resolution No. 18-0077 Awarding a Construction Contract to OakWest Services, Inc. for the Veterans Parkway Improvement Project for $275,230; Resolution No. 18-0078 Approving the Youth Employment Plan for the Los Angeles County Regional Park and Open Space District Grant; and Resolution No. 18-0079 Approving Amendment No. 3 for $15,500 to David Volz Design, Inc. (DVD) for Construction Support Services (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 18-0077, 18-0078 AND 18-0079 | | |
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18-0294
| 1 | 11. | Consent - Staff Report | Reject the Single Bid Received for Highway Safety Improvement Program Cycle 5 Pedestrian Safety Improvements Project (Public Works Director Katsouleas).
REJECT BID | | |
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18-0352
| 1 | 12. | Consent - Staff Report | Resolution No. 18-0097 Approving the City’s Participation in the MSRC Local Government Partnership Program for a Grant Reimbursement of up to $50,000 for Eligible Clean Air Projects (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0097 | | |
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18-0314
| 1 | 8. | Consent - Staff Report | Resolution No. 18-0106 Approving Contract Amendment No. 2 with McGowan Consulting, LLC for $151,400 for Professional Services to Assist the City and the Enhanced Watershed Management Group with the National Pollutant Discharge Elimination System Permit Requirements (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0106 | adopted | Pass |
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18-0352
| 1 | 12. | Consent - Staff Report | Resolution No. 18-0097 Approving the City’s Participation in the MSRC Local Government Partnership Program for a Grant Reimbursement of up to $50,000 for Eligible Clean Air Projects (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0097 | adopted | Pass |
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18-0316
| 1 | 13. | Consent - Staff Report | Resolution No. 18-0082 Approving the Annual Storm Water Service Fee for Fiscal Year 2018-2019 (Interim Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0082 | adopted | Pass |
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18-0321
| 1 | 14. | Public Hearing - Staff Report | Ordinances Nos. 18-0019-U and 18-0019 to Regulate: (a) Banks, Catering Services, Offices, Communication Facilities, Veterinary Services and Optometrists; (b) Retail Store Sales Floor Area; and (c) Second-Floor Outdoor Dining, In the CD Downtown Commercial District, Consistent with the Downtown Specific Plan (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) ADOPT URGENCY ORDINANCE NO. 18-0019-U
c) INTRODUCE ORDINANCE NO. 18-0019 | approved as amended | Pass |
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18-0349
| 1 | 15. | Consent - Staff Report | Consideration of the Sepulveda Initiatives Planning Project Recommendations (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND CONTINUE THE PUBLIC HEARING TO AUGUST 21, 2018 | | |
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18-0317
| 1 | 16. | Gen. Bus. - Staff Report | Resolution No. 18-0081 Approving Fiscal Year 2018-2019 Cost Sharing Agreement for $19,151 for Beach Cities Transit Line 109 with City of Redondo Beach and Approve Appropriation and Funds Transfer (Community Development Director McIntosh).
a) ADOPT RESOLUTION NO. 18-0081
b) APPROVE APPROPRIATION AND FUNDS TRANSFER | approved | Pass |
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18-0101
| 1 | 17. | Consent - Staff Report | Resolution No. 18-0030 Awarding a Five-Year Contract to Tyler Technologies for Munis Enterprise Resource Planning Solution Not-to-Exceed $1,192,762; and Resolution No. 18-0031 Awarding a Five-Year Contract to Tyler Technologies for EnerGov Permitting Platform Not-to-Exceed $552,505 (Information Technology Director Taylor).
ADOPT RESOLUTION NOS. 18-0030 AND 18-0031 | accept | Pass |
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18-0069
| 1 | 18. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0291
| 1 | 19. | Consent - Staff Report | Commission Minutes:
This Item Contains Planning Commission Action Meeting Minutes of June 27, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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