1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of July 19, 2022. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 10, 2022 – July 23, 2022, in the total amount of $1,202,709.59. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 12, through July 25, 2022 in the total amount of $5,438,598.07. 640
Warrant Register
4. PLANNING COMMISSION SYNOPSIS – JULY 27, 2022 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320
Report
5. PROJECT NO. 7930 - ACCEPT WORK FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED LOCAL STREET REHABILITATION IN ZONE 28 – ENGINEERS REPORT 22-19 - Staff recommends City Council accept the work of All American Asphalt in the amount of $1,072,922 for the Community Development Block Grant Local Streets Rehabilitation Project. 1005-04-7930
Report
6. PROJECT NO. 3302-2223 - RESOLUTION NO. 22-45 – BUDGET AMENDMENT AND AWARD OF CONTRACT FOR ANNUAL CITYWIDE SIDEWALK CONCRETE REPAIR AND REPLACEMENT, ENGINEER’S REPORT NO. 22-17 – Staff recommends City Council:
Report
7. MEMORANDUM OF UNDERSTANDING – PROPOSITION C 5% TRANSIT SECURITY FUNDS - Staff recommends City Council approve the Memorandum of Understanding with the Los Angeles County Metropolitan Transportation Authority for the use of Proposition C 5% Security Funds from July 1, 2022 through June 30, 2027, in the amount of $151,822 for Fiscal Year 2022/23; and authorize the City Manager to execute the Memorandum of Understanding on behalf of City, in a form approved by the City Attorney. 1105-02
Report
8. MEMORANDUM OF UNDERSTANDING – PROPOSITION C 40% DISCRETIONARY PROGRAM FUNDS - Staff recommends City Council approve the Memorandum of Understanding with the Los Angeles County Metropolitan Transportation Authority for the use of Proposition C 40% Discretionary funds from July 1, 2022 through June 30, 2032, in the amount of $212,140 for Fiscal Year 2022/23; and authorize the City Manager to execute the Memorandum of Understanding on behalf of City, in a form approved by the City Attorney. 1105-02
Report
9. APPROVAL OF PARCEL MAP NO. 82718; A LOT MERGER OF CITY OWNED PROPERTY AT THE SOUTHWEST CORNER OF SAN ANTONIO DRIVE AND FOSTER ROAD, ENGINEER’S REPORT NO. 22-18 - Staff recommends City Council:
Report
10. AGREEMENT FOR ZERO EMISSIONS BUS ROLLOUT PLAN - Staff recommends City Council approve a professional services agreement with Stantec Consulting Services, Inc. in an amount not to exceed $99,228 from August 3, 2022 through June 30, 2023, and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.
Report
11. AGREEMENT AMENDMENT NO. 4 – ON-CALL BUILDING & SAFETY AND PLANNING CONSULTING SERVICES - Staff recommends City Council approve Amendment No. 4 to the agreement with CSG Consultants, Inc. to provide on-call professional building and planning consultant services in an amount not to exceed $316,000; and authorize the City Manager to execute the agreement and any additional amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 300
Report
12. AGREEMENT AMENDMENT – HEALTH ON WHEELS PROGRAM – Staff recommends City Council:
1. MEETING MINUTES – Staff recommends City Council approve the minutes of the meeting of July 19, 2022. 825-04
Minutes
2. PAYROLL – Staff recommends City Council approve the payroll for the period July 10, 2022 – July 23, 2022, in the total amount of $1,202,709.59. 630
Report
3. COMMERCIAL DEMANDS – Staff recommends City Council approve the warrant register period July 12, through July 25, 2022 in the total amount of $5,438,598.07. 640
Warrant Register
4. PLANNING COMMISSION SYNOPSIS – JULY 27, 2022 - No action is required unless the City Council elects to review the decision of the Planning Commission on those items where the Commission’s action was final. 320
Report
5. PROJECT NO. 7930 - ACCEPT WORK FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDED LOCAL STREET REHABILITATION IN ZONE 28 – ENGINEERS REPORT 22-19 - Staff recommends City Council accept the work of All American Asphalt in the amount of $1,072,922 for the Community Development Block Grant Local Streets Rehabilitation Project. 1005-04-7930
Report
6. PROJECT NO. 3302-2223 - RESOLUTION NO. 22-45 – BUDGET AMENDMENT AND AWARD OF CONTRACT FOR ANNUAL CITYWIDE SIDEWALK CONCRETE REPAIR AND REPLACEMENT, ENGINEER’S REPORT NO. 22-17 – Staff recommends City Council:
Report
7. MEMORANDUM OF UNDERSTANDING – PROPOSITION C 5% TRANSIT SECURITY FUNDS - Staff recommends City Council approve the Memorandum of Understanding with the Los Angeles County Metropolitan Transportation Authority for the use of Proposition C 5% Security Funds from July 1, 2022 through June 30, 2027, in the amount of $151,822 for Fiscal Year 2022/23; and authorize the City Manager to execute the Memorandum of Understanding on behalf of City, in a form approved by the City Attorney. 1105-02
Report
8. MEMORANDUM OF UNDERSTANDING – PROPOSITION C 40% DISCRETIONARY PROGRAM FUNDS - Staff recommends City Council approve the Memorandum of Understanding with the Los Angeles County Metropolitan Transportation Authority for the use of Proposition C 40% Discretionary funds from July 1, 2022 through June 30, 2032, in the amount of $212,140 for Fiscal Year 2022/23; and authorize the City Manager to execute the Memorandum of Understanding on behalf of City, in a form approved by the City Attorney. 1105-02
Report
9. APPROVAL OF PARCEL MAP NO. 82718; A LOT MERGER OF CITY OWNED PROPERTY AT THE SOUTHWEST CORNER OF SAN ANTONIO DRIVE AND FOSTER ROAD, ENGINEER’S REPORT NO. 22-18 - Staff recommends City Council:
Report
10. AGREEMENT FOR ZERO EMISSIONS BUS ROLLOUT PLAN - Staff recommends City Council approve a professional services agreement with Stantec Consulting Services, Inc. in an amount not to exceed $99,228 from August 3, 2022 through June 30, 2023, and authorize the City Manager to execute the agreement and any amendments provided there is funding in the budget and it is within the City Manager’s signing authority, on behalf of the City, in a form approved by the City Attorney.
Report
11. AGREEMENT AMENDMENT NO. 4 – ON-CALL BUILDING & SAFETY AND PLANNING CONSULTING SERVICES - Staff recommends City Council approve Amendment No. 4 to the agreement with CSG Consultants, Inc. to provide on-call professional building and planning consultant services in an amount not to exceed $316,000; and authorize the City Manager to execute the agreement and any additional amendments provided there is funding in the budget, on behalf of the City, in a form approved by the City Attorney. 300
Report
12. AGREEMENT AMENDMENT – HEALTH ON WHEELS PROGRAM – Staff recommends City Council: