Agenda Items

Select an Agenda Item to Comment on.

2. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 4, with public comment permitted at that time.

a) REPORT 18-0718 CITY COUNCIL MEETING MINUTES (Deputy City Clerk Linda Abbott)

Legislation Text 1. 090716 draft min 2. 120716 draft min 3. 121217 draft min 4. 111318 draft min 5. SUPPLEMENTAL Memo and Attachment from City Clerk Elaine Doerfling (added 11-27-18 at 1pm).pdf

b) REPORT 18-0708 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 11-05-18 2. 11-08-18 3. 11-15-18 a 4. 11-15-18 b

c) REPORT 18-0715 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR OCTOBER 2018 (Finance Director Viki Copeland)

Legislation Text 1. Oct 18 Revenue Report 2. Oct 18 Expenditure Report 3. Oct 18 CIP Report by Project

d) REPORT 18-0714 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)

Legislation Text 1. October 2018 Treasurer's Report 2. October 2018 Cash Balance Report

e) REPORT 18-0709 PROJECT STATUS REPORT AS OF OCTOBER 31, 2018 (Public Works Director Glen W.C. Kau)

Legislation Text 1. October FY2018-19 - CIP Status 2. SUPPLEMENTAL eComment from Claudia Berman (submitted 11-26-18 at 2pm).pdf

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f) REPORT 18-0728 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission December 10, 2018 - Tentative Future Agenda

g) REPORT 18-0730 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF NOVEMBER 20, 2018

Legislation Text Action Sheet of 11/20/18

h) REPORT 18-0719 AWARD OF ASSESSMENT ENGINEER SERVICES FOR UNDERGROUND UTILITIES ASSESSMENT DISTRICT ON HERMOSA AVE FROM 27TH STREET TO NORTH OF 34TH STREET (GREENWICH VILLAGE NORTH) (Public Works Director Glen W.C. Kau)

Legislation Text 1. Formal Request Letter 2. Underground Utilities Assessment Districts Guide Alternat... 3. Greenwich Village UUD_2017 Boundary Map 4. Letter of Preliminary Assessment Costs 11-21-17_Greenwich... 5. Continued Commitment Letters 6. Sample Professional Services Agreement for NV5

i) REPORT 18-0720 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY

Legislation Text SBWIB 1st Quarter Report for Program Year 2018-2019

j) REPORT 18-0704 STATE OF CALIFORNIA, CALIFORNIA GOVERNOR'S OFFICE OF EMERGENCY SERVICES DESIGNATION OF APPLICANT'S AGENT RESOLUTION FORM 130 (City Manager Suja Lowenthal)

Legislation Text 1. 16-7021 Emergency Services-Operations-EOP 2. 2018 Cal OES Form 130 Resolution

k) REPORT 18-0712 RESOLUTION ESTABLISHING A POLICY AND VOTING PROCEDURES FOR BOARD AND COMMISSION APPOINTMENTS (City Clerk Elaine Doerfling)

Legislation Text 1. Reso. 18-XXXX 2. Exhibit A - Sample Paper Ballot

l) REPORT 18-0711 LIST OF REGULAR AND ONGOING CITY BOARD AND COMMISSION APPOINTIVE TERMS THAT WILL EXPIRE DURING THE 2019 CALENDAR YEAR (City Clerk Elaine Doerfling)

Legislation Text 2019 Appointment List

m) REPORT 18-0707 ADOPTION OF A RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO CALTRANS ADAPTATION PLANNING GRANT PROGRAM (Environmental Analyst Leeanne Singleton)

Legislation Text 1. Caltrans 2019-20 Adaptation Planning Grant Program Guidelines 2. Caltrans FY 2018-19 Adaptation Planning Grants Award List 3. City Council Resolution Approving Submission of Caltrans Grant.pdf

3. CONSENT ORDINANCES