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March 2024

31 records

Consideration of Introducing and Conducting the First Reading of an Ordinance Requiring a Parking Permit for Oversized Vehicles (City Manager Moe). (Estimated Time: 30 Mins.) INTRODUCE ORDIN… 24-0159 *Gen. Bus. - Staff Report Mar 28, 2024 Passed Consideration of Resolutions Calling and Giving Notice Pertaining to the November 5, 2024 General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Cle… 24-0158 *Consent - Staff Report Mar 28, 2024 Agenda Ready Consideration of a Resolution Approving an Agreement with General Pump Company, Inc., for Maintenance and Repair Services of City-Owned Wells for an Amount Not-to-Exceed $300,000 (Public Wor… 24-0157 *Consent - Staff Report Mar 28, 2024 Agenda Ready Consideration of a Resolution Approving Amendment No. 7 to the Landscaping Services Agreement with Merchants Landscape Services Inc. for an Additional Year of Landscaping Services at a Total… 24-0156 *Consent - Staff Report Mar 28, 2024 Agenda Ready City Council AB 1234 Reports. RECEIVE AND FILE 24-0154 *Consent - Staff Report Mar 28, 2024 Agenda Ready Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2024-2025 Operating Budget and the Gann Appropriations Limit (Finance Director Charelian). (Estimated Time: 1… 24-0153 *Public Hearing - Staff Report Mar 27, 2024 Agenda Ready Continued Discussion of the Fiscal Year 2024-2025 Proposed Operating Budget and Proposed 5-Year Capital Improvement Program (Fiscal Years 2024-2025 Through 2028-2029) (Finance Director Chare… 24-0152 *Consent - Staff Report Mar 27, 2024 Agenda Ready Request from Sandpipers for Dedicated Use of a Room at a Discounted Rate at the Senior and Scout Community Center for Ten Years in Exchange for a $50,000 Donation to Friends of the Senior an… 24-0147 *Gen. Bus. - Staff Report Mar 21, 2024 Passed Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0151 *Info. Only - Staff Report Mar 19, 2024 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of May 6, 2024 b) City Council Adjourned Regular … 24-0150 *Consent - Staff Report Mar 19, 2024 Agenda Ready Proclaiming the Month of April 2024, as Earth Month. PROCLAIM 24-0146 *Consent - Staff Report Mar 19, 2024 Agenda Ready Commission Minutes: This Item Contains the Cultural Arts Commission Meeting Minutes of February 21, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY 24-0145 *Info. Only - Staff Report Mar 19, 2024 Agenda Ready Conduct a Public Hearing Regarding the Proposed 5-Year Capital Improvement Program (CIP) and Consideration of a Resolution for Fiscal Year 2024-2025 Through Fiscal Year 2028-2029 (Public Wor… 24-0144 *Public Hearing - Staff Report Mar 19, 2024 Agenda Ready Presentation of the Proposed 5-Year Capital Improvement Program (CIP) for Fiscal Year 2024-2025 Through Fiscal Year 2028-2029 (Public Works Director Lee). (Estimated Time: 30 Mins.) A) DISCU… 24-0143 *Gen. Bus. - Staff Report Mar 19, 2024 Agenda Ready Consideration of a Resolution Awarding a Construction Agreement to EBS General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA… 24-0142 *Consent - Staff Report Mar 19, 2024 Agenda Ready Presentation of Certificates of Recognition to Mira Costa High School students Lily Boettcher, Gianna Goodman-Bhyat, Bella Rawitz, and Violette Rice for Receiving the 2024 Circle Award for E… 24-0141 *Ceremonial Item Mar 18, 2024 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 8, 2024 b) City Council Adjourned Regula… 24-0139 *Consent - Staff Report Mar 14, 2024 Agenda Ready Financial Reports: a) Schedule of Demands for April 2024 b) Investment Portfolio for the Month March 31, 2024 c) Financial Month End Report for March 31, 2024 (Finance Director Charelian). A… 24-0137 *Consent - Staff Report Mar 12, 2024 Agenda Ready Financial Reports: a) Schedule of Demands for March 8, 2024 through March 29, 2024 b) Investment Portfolio for the Month February 29, 2024 c) Financial Month End Report for February 29, 2024… 24-0136 *Consent - Staff Report Mar 12, 2024 Agenda Ready Financial Reports: Schedule of Demands for February 23, 2024 and March 1, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS 24-0135 *Consent - Staff Report Mar 12, 2024 Agenda Ready Consideration of Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0032 24-0134 *Consent - Staff Report Mar 12, 2024 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of March 19, 2024 b) City Council Regular Meeting… 24-0133 *Consent - Staff Report Mar 11, 2024 Agenda Ready Consideration of Resolutions Approving Amendment No. 2 to the Professional Services Agreement with Geosyntec Consultants, Inc. and Amendment No. 2 to the Professional Services Agreement with… 24-0132 *Consent - Staff Report Mar 7, 2024 Agenda Ready Consideration of a Resolution Approving an Agreement with Walker Consultants Inc. for a City Parking Management Study in an Amount Not-to-Exceed $249,970 (Community Development Director Mirz… 24-0131 *Consent - Staff Report Mar 7, 2024 Agenda Ready Consideration of a Resolution Approving Amendment No. 6 to the Existing Agreement with Richards, Watson & Gershon to Increase the Monthly Retainer to $37,500 (City Manager Moe). ADOPT RESOLU… 24-0127 *Consent - Staff Report Mar 6, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0130 *Info. Only - Staff Report Mar 5, 2024 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 2, 2024 b) City Council Regular Meeting … 24-0129 *Consent - Staff Report Mar 5, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0128 *Consent - Staff Report Mar 5, 2024 Agenda Ready Consideration of Options Related to the City’s Utilization of the Board of Building Appeals (Community Development Director Mirzakhanian). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRE… 24-0126 *Gen. Bus. - Staff Report Mar 4, 2024 Passed Consideration of: a) A Rough Order of Magnitude (ROM) Estimate to Implement the Long-Term Outdoor Dining Program’s Preferred Vision; b) Recommendations from the Outdoor Dining Task Force; an… 24-0125 *Gen. Bus. - Staff Report Mar 4, 2024 Passed Financial Reports: a) Schedule of Demands for February 9, 2024, and February 16, 2024 b) Investment Portfolio for the Month Ending January 31, 2024 c) Financial Month End Report for January … 24-0124 *Consent - Staff Report Mar 4, 2024 Agenda Ready

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