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18-0001
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Telecommunication) of November 16, 2017
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of December 5, 2017
c) City Council Special Meeting Minutes (Closed Session) of December 14, 2017
d) City Council Special Meeting Minutes (Closed Session) of December 19, 2017
e) City Council Regular Meeting Minutes of December 19, 2017
f) City Council Adjourned Regular Meeting Minutes (Closed Session) of December 27, 2017
(City Clerk Tamura).
APPROVE | | |
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18-0003
| 1 | 2. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: December 7, 2017
b) Investment Portfolio for the Month Ending November 30, 2017
c) Month End Report for November 30, 2017
(Acting Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0004
| 1 | 3. | Gen. Bus. - Staff Report | Budget Policies and Biennial Budget for Fiscal Year 2018-2019 and Fiscal Year 2019-2020 (Acting Finance Director Charelian).
APPROVE AND PROVIDE DIRECTION | approved | Pass |
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18-0006
| 1 | 4. | Gen. Bus. - Staff Report | Discussion of Prior Policy Redirecting CDBG Grant Funding to Non-Profit Community Based Organizations (Acting Finance Director Charelian).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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DO NOT USE - 18-0005
| 1 | 5. | Gen. Bus. - Staff Report | Discussion of Strand Alcove Bench & Tree and Bench Donation Programs (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved as amended | |
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RES 18-0010
| 1 | 6. | Gen. Bus. - SR w/Resolution | Resolution No. 18-0010 Awarding RFP No. 1129-18 to Commercial Cleaning Service for a Three-Year Janitorial Services Contract for an Estimated Value of $1,584,135 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0010 | adopted | Pass |
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18-0025
| 1 | 7. | Info. Only - Staff Report | Pending Projects in Adjacent Cities: 1) Beach Cities Media Campus Project (El Segundo) and 2) Northrop Grumann Lab Expansion Project (Redondo Beach)(Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | | |
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