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20-0180
| 1 | 1. | Consent - Staff Report | Consider Ratification of One Replacement Police Vehicle Purchase from Wondries Fleet Group in the Amount of $44,500.24 and Appropriate $64,131.55 from Fund Balance (Finance Director Charelian).
a) APPROVE RATIFICATION
b) APPROPRIATE FUNDS | | |
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20-0175
| 1 | 2. | Consent - Staff Report | Consider Adopting a Resolution to Approve a Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority (LACMTA) and City of Manhattan Beach for the Recently Awarded Measure M Manhattan Beach Advanced Traffic Signal (MBATS) System Project for $5,440,000 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0055 | | |
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20-0137
| 1 | 3. | Consent - Staff Report | Formally Accept as Complete the City Hall Restrooms Improvements Project; Authorize Filing a Notice of Completion with the County Recorder; and Release Retention of $15,518 (Public Works Director Katsouleas).
APPROVE | | |
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20-0187
| 1 | 4. | Consent - Staff Report | Consider Adopting a Resolution Approving Participation in the Los Angeles Urban County Community Development Block Grant (CDBG) Program by Entering Into a Three-Year Participating City Cooperation Agreement with the County of Los Angeles (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0056 | | |
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20-0189
| 1 | 5. | Consent - Staff Report | Consider Waiving Formal Bidding per Manhattan Beach Municipal Code Section 2.36.140 and Adopting a Resolution Approving an Agreement with DDL Traffic, Inc. for the Purchase and Installation of the Emergency Vehicle Preemption System (Phase II) for $148,903; Authorizing the City Manager to Execute the Agreement; and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $9,000 (Public Works Director Katsouleas).
a) WAIVE FORMAL BIDDING
b) ADOPT RESOLUTION NO. 20-0057 APPROVING AN AGREEMENT | | |
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20-0190
| 1 | 6. | Consent - Staff Report | Consider:
a) Accepting $126,000 in Additional Highway Safety Improvement Program (HSIP) Grant Funding for the Sepulveda Boulevard (SR-1) at 8th Street Traffic Signal Upgrade Project and Appropriating Those Funds in the Streets and Highways Fund; and
b) Authorizing Change Order No. 1 in the Amount of $55,922 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0058 APPROVING AN APPROPRIATION AND CHANGE ORDER | | |
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20-0187
| 1 | 4. | Consent - Staff Report | Consider Adopting a Resolution Approving Participation in the Los Angeles Urban County Community Development Block Grant (CDBG) Program by Entering Into a Three-Year Participating City Cooperation Agreement with the County of Los Angeles (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0056 | adopted | Pass |
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