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Meeting:
City Council Meeting (Closed Session - 6:00 P.M. and Regular Meeting - 7:00 P.M.)
Meeting Time: May 14, 2019 at 6:00pm PDT
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Closed for Comment May 14, 2019 at 4:00pm PDT
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Agenda Items
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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 19-0276 CONSIDER AMENDMENT TO THE MUNICIPAL CODE CHAPTER 5.78 (TOBACCO RETAILERS) TO INCLUDE PROHIBITIONS ON THE SALE OF FLAVORED TOBACCO PRODUCTS IN ALL TOBACCO RETAIL ESTABLISHMENTS REGARDLESS OF WHETHER THEY LIMIT ENTRY TO THEIR ESTABLISHEMENTS TO ADULTS ONLY (I.E. PATRONS 21 YEARS OF AGE OR OLDER, OR ACTIVE DUTY MILITARY PERSONNEL WHO ARE 18 YEARS OF AGE OR OLDER) (Community Development Director Ken Robertson)
Legislation Text
1. Link to January 8, 2019 Staff Report and Attachments
2. Link to December 11, 2018 Staff Report and Attachments
3. Proposed Ordinance
4. Tobacco Retailers Map
5. LA County Public Health Reference Documents
6. MUNICIPAL MATTERS
a) REPORT 19-0285 AWARD OF CONSTRUCTION CONTRACT FOR CIP 14-173, 8TH STREET IMPROVEMENTS PROJECT (Acting Public Works Director Lucho Rodriguez)
Legislation Text
1. Contract Project Reference Form
2. Designation of subcontractors form
3. Surety Letter
4. Second lowest bidder contract documents
5. Final Plans
6. Draft Agreement
b) REPORT 19-0270 AWARD OF CONTRACT FOR LANDSCAPE MAINTENANCE SERVICES TO MERCHANTS LANDSCAPING (Acting Public Works Director Lucho Rodriguez)
Legislation Text
1. Map of Parks Maintenance Areas.pdf
2. Request for Proposals Landscape Maintenance Services.pdf
3. Merchants Landscaping Bid Schedule.pdf
4. Draft Professional Services Agreement for Merchants Landscape.pdf
c) REPORT 19-0284 CONSIDERATION OF AGREEMENT FOR LEASE OF AIRSPACE WITH PIERSIDE PROPERTIES, LLC FOR AIRSPACE OVER 51 PIER PLAZA (LORETO PLAZA) (City Manager Suja Lowenthal and City Attorney Michael Jenkins)
Legislation Text
Airspace Lease
d) REPORT 19-0302 CONSIDERATION OF ARAKELIAN ENTERPRISES (ATHENS SERVICES) REQUEST FOR AN ANNUAL RATE ADJUSTMENT TO THE MAXIMUM RATES FOR SOLID WASTE MANAGEMENT SERVICES (Environmental Analyst Kristy Morris)
Legislation Text
1. Rates schedule effective July 1, 2018
2. Rates schedule effective July 1, 2019 (Supplemental revised Commercial bin rates added 5-14-19 at 2pm).pdf
3. Supplemental Athens Rate Adjustment Calculations for FY19-20 (added 5-14-19 at 2pm).pdf
e) REPORT 19-0295 PURCHASE AND INSTALLATION OF FURNISHINGS FOR HERMOSA BEACH BUS STOPS (Environmental Analyst Kristy Morris)
Legislation Text
1. Quote for Bus Stop Benches and Receptacles
2. Hermosa Ave and PCH Benches and Receptacles
7. MISCELLANEOUS ITEMS AND MEETING ATTENDANCE REPORTS - CITY COUNCIL
a) REPORT 19-0272 APPOINTMENT OF CITY COUNCIL DELEGATE TO THE SOUTH BAY CITIES COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS (Interim Deputy City Clerk Carol Cowley)
Legislation Text
Delegate and Alternate Appointments
b) REPORT 19-0282 RECEIPT OF RESIGNATION LETTER FROM EMERGENCY PREPAREDNESS ADVISORY COMMISSION (EPAC) MEMBER (Interim Deputy City Clerk Carol Cowley)
Legislation Text
Letter of Resignation dated April 30, 2019
c) REPORT 19-0294 VACANCIES - BOARDS AND COMMISSIONS UPCOMING EXPIRATION OF TERMS (City Clerk Elaine Doerfling)
Legislation Text
d) 19-0287 UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND STANDING COMMITTEE DELEGATES/ALTERNATES
Legislation Text
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