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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Meeting Agenda Agenda status: Final
Meeting date/time: 5/29/2018 5:30 PM Minutes status: Draft  
Meeting location: Mike Balkman Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: CCHASA 17-05-29 APPROVED MINUTES CCHASA 17-05-29 APPROVED MINUTES  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-01263 1CS-1.CS - Conference with Legal Counsel – Anticipated LitigationClosed Session ItemCC - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation – 1 item Pursuant to Government Code Section 54956.9(d)(2)    Not available Not available
18-01272 1CS-2. Closed Session ItemCC - Conference with Real Property Negotiators Re: 15-foot wide portion of Los Angeles County Flood Control District right-of-way, located immediately south of and adjacent to Assessor Parcel No. 4209-004-021 and compromised of approximately 1010 square feet City Negotiators: John Nachbar, City Manager; Sol Blumenfeld, Community Development Director; Charles Herbertson, Public Works Director/City Engineer Other Parties Negotiators: County of Los Angeles Under Negotiation: Price, Terms of Payment or Both, including use restrictions, development obligations and other monetary related considerations. Pursuant to Government Code Section 54956.8    Not available Not available
18-01292 1CS-3. Closed Session ItemCS - Conference with Legal Counsel – Anticipated Litigation Re: Significant Exposure to Litigation (Cure and Correct Letter submitted by Peter Jacobs, Ron Bassilian, Anita Hedlund, Carrie Shapiro, Heather Wollin, Roderick Wollin, Bret Osterberg and Luther Henderson, alleging a Brown Act violation pertaining to the City Council’s action on Agenda Item A-2 at its April 30, 2018 City Council Meeting, regarding the election of Mayor and Vice-Mayor) Pursuant to Government Code § 54956.9(d)(2)    Not available Not available
18-01302 1R-1.Presentation of a Proclamation Designating May as Historic Preservation MonthPresentationCC - Presentation of a Proclamation Designating May as Historic Preservation Month   Not available Video Video
18-01303 1R-2. PresentationCC - Presentation of a Proclamation Designating June as Pride Month 2018   Not available Video Video
18-01301 1C-1.ash Disbursements for April 14, 2018 to May 4, 2018.Minute OrderCC:HA:SA - Approval of Cash Disbursements for May 5, 2018 to May 18, 2018.   Not available Not available
18-01163 1C-2.Higuera assessment district intention resolutionResolutionCC- Adoption of a Resolution (1) Approving the Engineer’s Report for Higuera Street Landscaping and Lighting Maintenance District, (2) Declaring the Intention to Order the Levy of Annual Assessments for Fiscal Year 2018/19 therein, and (3) Setting the Public Hearing for June 25th, 2018 at 7:00 p.m. in the Mike Balkman Council Chambers   Not available Not available
18-01164 1C-3.LMD Assessment Resolution IntentionResolutionCC - Adoption of a Resolution (1) Approving the Engineer’s Report for Landscape Maintenance District Number 1, (2) Declaring the Intention to Order the Levy of Annual Assessments for Fiscal Year 2018/19 therein, and (3) Setting the Public Hearing for June 25, 2018 at 7:00 p.m. in the Mike Balkman Council Chambers   Not available Not available
18-01165 1C-4.Sewer User's Service Charge Resolution IntentionResolutionCC - Adoption of a Resolution (1) Approving the Engineer’s Report for the Sewer User’s Service Charge, (2) Declaring the Intention to Order the Sewer User’s Service Charge for Fiscal Year 2018/2019, and (3) Setting a Public Hearing for July 23, 2018, at 7:00 p.m. in the Mike Balkman Council Chambers   Not available Not available
18-01217 1C-5. ResolutionCC - Adoption of a Resolution Approving an Encroachment Agreement with Fireline Broadband for Use of the Public Right-of-Way to Install 2,680 Feet of Fiber Optic Cable Starting at the Corner of Jefferson Boulevard and Pearson Street and Running Southwards Along Jefferson Boulevard and Ending Near the Intersection of Jefferson Boulevard and Jordan Way.   Not available Not available
18-01224 1C-6.Final Parcel Map 74287 Approval, 6161 Centinela Ave., EntradaResolutionCC - Adoption of a Resolution Approving the Final Map for Tract Number 74287 Consisting of a Subdivision Creating Two Parcels for the Proposed 281,000 Square Foot Office Building/Parking Structure and for the Existing Hotel, at 6161 Centinela Avenue   Not available Video Video
18-01251 1C-7.Pride Month in JuneMinute OrderCC - Consideration of a Request to 1) Fly the Rainbow Flag over City Hall in the Month of June 2018; and 2) Issue a Proclamation for Pride Month in June 2018.   Not available Not available
18-01257 2C-8.Fleming Environmental 5 Year PSAMinute OrderCC - (1) Waiver of Formal Competitive Bidding Procedures; and (2) Approval of a Five-Year Professional Services Agreement with Fleming Environmental, Inc. for Providing Designated Underground Storage Tank Operator Services, Environmental Compliance Testing, and Associated UST and AST Component Repair at Three City Fuel Sites in an Aggregate Amount Not-to-Exceed $59,790.   Not available Not available
18-01266 1C-9. ResolutionCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for the West Washington Benefit Assessment District No. 2 and to Order the Preparation of an Engineer’s Report Thereon for Fiscal Year 2018/2019.   Not available Not available
18-01267 1C-10. ResolutionCC - Adoption of a Resolution Initiating Proceedings to Levy and Collect Annual Assessments for West Washington Benefit Assessment District No. 1, and Order the Preparation of the Engineer’s Report Thereon for Fiscal Year 2018/2019.   Not available Not available
18-01291 1C-11.BSP Contract AwardMinute OrderCC - (1) Approval of a Three-Year Professional Services Agreement With Iteris, Inc. to Design, Furnish, Test, and Make Operational the Bus Signal Priority System (BSP System) in an Amount Not-to-Exceed $1,380,450.54 with Options for Two Additional Years of Operations and Maintenance Service for Non Public Right-of-Way Software and Equipment, in an Amount Not-to-Exceed $155,729.07 and Oversight of Installation for Seven Additional Intersections in an Amount Not-to-Exceed $45,900.11; (2) Authorization to the City Manager to Approve Amendments to the Agreement in an Additional Amount of $207,000.00 (15%) for Unanticipated Costs; and (3) Authorization to Publish a Notice Inviting Bids for Installation and Maintenance of Equipment in the Public Right-of-Way and Coordination with Iteris, Inc.   Not available Not available
18-01188 2PH-1. Minute OrderPUBLIC HEARING - CITY COUNCIL AGENDA ITEM: Consideration of Waiver of Formal Bid Procedures for the Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue (Four-Fifths Vote Requirement).   Not available Video Video
18-01207 1A-1.Appointing City Council Members/Staff Members to Various Outside BodiesMinute OrderCC - (1) Adoption of Resolutions and/or Motions Appointing City Council Members/Staff Members to Various Outside Agency Boards, City Council Subcommittees and Other Related Bodies; and (2) Determination of Term Limits for and Membership of the LAX Noise Roundtable; and (3) Creation and/or Dissolution of Subcommittees as Needed.   Not available Video Video
18-01290 1A-2.West Basin Desalination Project Draft Letter and CommentsMinute OrderCC - (1) Consideration of, and Authorization to Submit, Comments Regarding the West Basin Ocean Water Desalination Project Draft Environmental Impact Report; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-01304 1A-3. Minute OrderCC - Consideration of Submitting a Response to the Request for Proposals for the Environmental Impact Bond (EIB) Challenge Issued by Quantified Ventures, The Rockefeller Foundation, and Neighborly, for a Project to Extend the Ballona Creek Bike Path.   Not available Video Video
18-01311 1A-4.Scooter-Share DiscussionPresentationCC - (1) Discussion of Options Regarding Standup Electric Scooter-Share Services; and (2) Direction to the City Manager as Deemed Appropriate.   Not available Video Video
18-01312 1A-5.Audacious Project ApplicationMinute OrderCC -Consideration of a Request to 1) Authorize the City Manager to Submit an Audacious Project Grant Application; and 2) Appoint Two City Council Members to Assist Staff with the Preparation of the Grant Application.   Not available Video Video
18-01188 2PH-1. Minute OrderPUBLIC HEARING - CITY COUNCIL AGENDA ITEM: Consideration of Waiver of Formal Bid Procedures for the Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue (Four-Fifths Vote Requirement).   Not available Video Video
18-01188 2PH-1. Minute OrderPUBLIC HEARING - CITY COUNCIL AGENDA ITEM: Consideration of Waiver of Formal Bid Procedures for the Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue (Four-Fifths Vote Requirement).   Not available Video Video
18-01188 2PH-1. Minute OrderPUBLIC HEARING - CITY COUNCIL AGENDA ITEM: Consideration of Waiver of Formal Bid Procedures for the Construction of a Public Parking Structure and Adjacent Market Hall Improvements Located at Washington Boulevard and Centinela Avenue (Four-Fifths Vote Requirement).   Not available Video Video