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Meeting:
City Council Meeting (Closed Session - 6:00 PM and Regular Meeting - 7:00 PM)
Meeting Time: February 13, 2018 at 5:55pm PST
4 Comments
Closed for Comment February 13, 2018 at 1:55pm PST
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Agenda Items
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a) REPORT 18-0076 CITY COUNCIL MEETING MINUTES (City Clerk Elaine Doerfling)
Legislation Text
1. 01-23-18 reg mtg
2. 09-12-17 reg mtg
b) REPORT 18-0092 CHECK REGISTERS (Finance Director Viki Copeland)
Legislation Text
1. 01-18-18
2. 01-25-18
3. 01-31-18
4. 02-01-18
c) REPORT 18-0105 REVENUE AND EXPENDITURE REPORTS FOR SEPTEMBER, OCTOBER, AND NOVEMBER 2018 (Finance Director Viki Copeland)
Legislation Text
1. September Revenue Report
2. September Expenditure Report
3. October Revenue Report
4. October Expenditure Report
5. November Revenue Report
6. November Expenditure Report
d) REPORT 18-0098 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)
Legislation Text
1. September 2017 Treasurer's Report
2. September 2017 Cash Balance Report
3. October 2017 Treasurer's Report
4. October 2017 Cash Balance Report
5. November 2017 Treasurer's Report
6. November 2017 Cash Balance Report
e) REPORT 18-0037 DATES FOR THE 2017-18 MIDYEAR BUDGET REVIEW AND THE 2018-19 BUDGET WORKSHOP (Finance Director Viki Copeland)
Legislation Text
June 2018
SUPPLEMENTAL Memo from Finance Director Viki Copeland (added 2-13-18 at 3pm).pdf
f) REPORT 18-0103 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF JANUARY 2, 2018
Legislation Text
PR Minutes 1.02.18.pdf
g) REPORT 18-0100 DRAFT ACTION MINUTES OF THE PLANNING COMMISSION SPECIAL MEETING OF JANUARY 31, 2018
Legislation Text
Action Sheet_013118.pdf
h) REPORT 18-0070 SUBJECT: FINAL MAP NO. 74291 (CON 16-14, PDP 16-16) LOCATION: 945 7TH STREET APPLICANT(S): COBBER, LLC REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A 2-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson)
Legislation Text
1. Proposed Resolution
2. Final Map No. 74291
i) REPORT 18-0071 SUBJECT: FINAL MAP NO. 74292 (C.U.P. CON NO. 17-2, PDP NO. 17-1) LOCATION: 947 7TH STREET APPLICANT(S): COBBER, LLC REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A 2-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson)
Legislation Text
1. Proposed Resolution
2. Final Map No. 74292
j) REPORT 18-0072 SUBJECT: FINAL MAP NO. 74120 (C.U.P. CON NO. 16-5, PDP NO. 16-5) LOCATION: 600 10TH STREET APPLICANT(S): H DEE STRANGE, TRUST REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL PARCEL MAP FOR A 2-UNIT RESIDENTIAL CONDOMINIUM PROJECT (Community Development Director Ken Robertson)
Legislation Text
1. Proposed Resolution
2. Final Map No. 74120
k) REPORT 18-0106 APPROVAL AND APPROPRIATION OF LOS ANGELES COUNTY GRANT FUNDING FOR HOMELESS PLANNING SERVICES (Assistant to the City Manager Nico De Anda-Scaia)
Legislation Text
1. Planning Grant Award Letter
2. Statement of Work - City Homeless Plan
l) REPORT 18-0083 AWARD CONSTRUCTION CONTRACT FOR CIP 17-683 INSTALLATION OF SECURITY GATES FOR THE BARD STREET CLOSURE (Public Works Director Glen W.C. Kau)
Legislation Text
1. Bid Openning Log Sheet
2. Draft Construction Agreement
3. Draft Project Resolution
4. Bid Documents and Specifications
m) REPORT 18-0084 ADOPT A RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ACCEPT GRANT FUNDING FROM THE CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) FOR THE SYSTEMIC SAFETY ANALYSIS REPORT PROGRAM (SSARP) (Public Works Director Glen W.C. Kau)
Legislation Text
1. SSARP Resolution for Caltrans
2. April 12, 2017 SSARP City Council staff report
n) REPORT 18-0102 ADOPT RESOLUTION APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA OCEAN PROTECTION COUNCIL'S PROPOSITION 1 GRANT PROGRAM UNDER THE WATER QUALITY, SUPPLY, AND INFRASTRUCTURE IMPROVEMENT ACT OF 2014 (Environmental Analyst Kristy Morris)
Legislation Text
1. Green Street Figures_reduced 4.pdf
2. Dry-weather Run-off Hermosa Ave.pdf
3. FORM7-Governing-Body-Resolution-Template.docx
o) REPORT 18-0090 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY
Legislation Text
1. SBWIB Quarterly Summary
2. SBWIB 2016-2017 Annual Report
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