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20-0201
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands June 4, 2020
b) Investment Portfolio for the Month Ending May 31, 2020
c) Month End Report for May 31, 2020
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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20-0216
| 1 | 4. | Consent - Staff Report | Consider Adopting a Resolution Approving a New Memorandum of Understanding (MOU) Between the Cities of Manhattan Beach, Torrance, Redondo Beach and Hermosa Beach for Implementation of a Beach Cities Green Streets Project, and Agreement to Dissolve the Prior MOU (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0065 | | |
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20-0219
| 1 | 5. | Consent - Staff Report | Consider Authorizing Submittal of a Grant Application for, and receipt of, Local Early Action Planning (LEAP) State Grant Program Funds (Community Development Director Tai).
ADOPT RESOLUTION NO. 20-0074 | | |
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20-0210
| 1 | 6. | Consent - Staff Report | Enterprise Project Implementation Quarterly Update of 1) Enterprise Resource Planning (ERP) and 2) Land Management System (LMS) Solutions (Interim Information Technology Director Griffin).
RECEIVE REPORT | | |
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20-0216
| 1 | 4. | Consent - Staff Report | Consider Adopting a Resolution Approving a New Memorandum of Understanding (MOU) Between the Cities of Manhattan Beach, Torrance, Redondo Beach and Hermosa Beach for Implementation of a Beach Cities Green Streets Project, and Agreement to Dissolve the Prior MOU (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0065 | approved | Pass |
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20-0174
| 1 | 7. | Gen. Bus. - Staff Report | A) Consider the Following Regarding Underground Utility Assessment District (UUAD) 19-12:
1) Approve a Budget Adjustment of Estimated Revenues for $6,013,519 and Appropriate that Amount from the Utility Underground Assessment District Fund for the UUAD No. 19-12 Project.
2) Adopt a Resolution:
a. Approving an Agreement with Hot Line Construction (Hot Line) for $1,177,327 for Construction Activities for Frontier Communications Infrastructure;
b. Authorizing the City Manager to Execute the Agreement;
c. Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $238,460 (4.5%); and
d. Approving the Plans and Specifications.
3) Adopt a Resolution Approving an Agreement with Charter Communications (Charter) and Hot Line Construction, in a Form Approved by the City Attorney, for Payment to Hot Line of $93,730 for UUAD 19-12 Construction Activities and Authorizing the City Manager to Execute the Agreement.
4) Adopt a Resolution Approving an Amendment with NV5 for $56,940 for Construction Inspection Services for UUAD 19-12 and Authorizing the City Manager to Execute t | approved | Pass |
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