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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Adjourned Regular Meeting Agenda status: Final
Meeting date/time: 6/23/2020 6:00 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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20-0201 13.Consent - Staff ReportFinancial 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   Not available Not available
20-0216 14.Consent - Staff ReportConsider 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   Not available Not available
20-0219 15.Consent - Staff ReportConsider 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   Not available Not available
20-0210 16.Consent - Staff ReportEnterprise Project Implementation Quarterly Update of 1) Enterprise Resource Planning (ERP) and 2) Land Management System (LMS) Solutions (Interim Information Technology Director Griffin). RECEIVE REPORT   Not available Not available
20-0174 17.Gen. Bus. - Staff ReportA) 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   Not available Not available