Agenda Items

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c) REPORT 18-0374 ACCEPTANCE OF DONATIONS (Finance Director Viki Copeland)

Legislation Text

d) REPORT 18-0368 ADOPTION OF THE 2018-19 APPROPRIATION LIMIT (Finance Director Viki Copeland)

Legislation Text 1. Reso 18-xxxx Adopting 2018-19 Appropriations Limit 2. 2018-19 Calculation of Appropriations Limit

e) REPORT 18-0378 ACTION MINUTES OF THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF MAY 1, 2018

Legislation Text PR Minutes 05.01.2018.pdf

f) REPORT 18-0380 RECOMMENDATION TO REJECT CLAIM (Human Resources Manager Vanessa Godinez)

Legislation Text Claim Report for Kerry Cartwright

g) REPORT 18-0377 AWARD OF CONTRACT FOR CITYWIDE TREE INVENTORY, GPS MAPPING, CONDITION AND HAZARD ASSESSMENT (Public Works Director Glen W.C. Kau)

Legislation Text 1. Request for Proposal: RFP No. 18-01 2. Davey Proposal and Fee 3. DRAFT Professional Services Agreement 4. SUPPLEMENTAL Letter from Howard Longacre (submitted 6-11-18 at 4:58pm).pdf

3. CONSENT ORDINANCES

NONE

4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar.

5. PUBLIC HEARINGS - TO COMMENCE AT 7:30 P.M.

a) REPORT 18-0369 ADOPTION OF 2018-19 BUDGET (Finance Director Viki Copeland)

Legislation Text Reso No. 18-xxxx - Budget Adoption w Exhibit A

b) REPORT 18-0357 PUBLIC HEARING - HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT FISCAL YEAR 2018-2019 (Public Works Director Glen W.C. Kau)

Legislation Text 1. Engineer's Report 2. Draft Resolution

6. MUNICIPAL MATTERS

a) REPORT 18-0370 INTRODUCTION OF ORDINANCE TO ADJUST CITY COUNCIL COMPENSATION (Finance Director Viki Copeland)

Legislation Text 1. Draft Council Compensation Ordiance 18-xxxx 2. SUPPLEMENTAL Letter from Howard Longacre (submitted 6-12-18 at 9:10am).pdf

b) REPORT 18-0376 HERMOSA AVENUE AND PIER AVENUE INTERSECTION - PEDESTRIAN CROSSWALK (INCLUDED IN CIP 16-174 STREET IMPROVEMENTS- VARIOUS LOCATIONS) (Continued from meeting of May 22, 2018) (Environmental Analyst Leeanne Singleton)

Legislation Text 1. Intersection Concepts 2. Aerial View of All Intersections 3. Ennis Duratherm and Decomark Material Quotes 4. Comments Submitted for May 22 Agenda Item 5. SUPPLEMENTAL eComment from Claudia Berman (submitted 6-7-18 at 9:15pm).pdf 6. SUPPLEMENTAL May 22, 2018 Staff Report and Attachments (added 6-11-18 at 5pm).pdf

1 Comment

c) REPORT 18-0375 AWARD OF CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES CONTRACT TO ANDERSONPENNA PARTNERS INC. FOR CIP NO. 16-174 STREET IMPROVEMENTS, VARIOUS LOCATIONS (HERMOSA AVENUE) AND CIP 17-187 STAMPED CONCRETE REPLACEMENT ON THE STRAND (Public Works Director Glen W. C. Kau)

Legislation Text 1. RFP 2. DRAFT Professional Services Agreement 3. Consultant's Proposal and Fee