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18-01263
| 1 | CS-1. | CS - Conference with Legal Counsel – Anticipated Litigation | Closed Session Item | CC - Conference with Legal Counsel – Anticipated Litigation
Re: Significant Exposure to Litigation – 1 item
Pursuant to Government Code Section 54956.9(d)(2)
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18-01272
| 1 | CS-2. | | Closed Session Item | CC - 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
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18-01292
| 1 | CS-3. | | Closed Session Item | CS - 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)
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18-01302
| 1 | R-1. | Presentation of a Proclamation Designating May as Historic Preservation Month | Presentation | CC - Presentation of a Proclamation Designating May as Historic Preservation Month | | |
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18-01303
| 1 | R-2. | | Presentation | CC - Presentation of a Proclamation Designating June as Pride Month 2018 | | |
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18-01301
| 1 | C-1. | ash Disbursements for April 14, 2018 to May 4, 2018. | Minute Order | CC:HA:SA - Approval of Cash Disbursements for May 5, 2018 to May 18, 2018. | | |
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18-01163
| 1 | C-2. | Higuera assessment district intention resolution | Resolution | CC- 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 | | |
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18-01164
| 1 | C-3. | LMD Assessment Resolution Intention | Resolution | CC - 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 | | |
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18-01165
| 1 | C-4. | Sewer User's Service Charge Resolution Intention | Resolution | CC - 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 | | |
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18-01217
| 1 | C-5. | | Resolution | CC - 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. | | |
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18-01224
| 1 | C-6. | Final Parcel Map 74287 Approval, 6161 Centinela Ave., Entrada | Resolution | CC - 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 | | |
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18-01251
| 1 | C-7. | Pride Month in June | Minute Order | CC - 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. | | |
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18-01257
| 2 | C-8. | Fleming Environmental 5 Year PSA | Minute Order | CC - (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. | | |
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18-01266
| 1 | C-9. | | Resolution | CC - 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. | | |
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18-01267
| 1 | C-10. | | Resolution | CC - 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. | | |
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18-01291
| 1 | C-11. | BSP Contract Award | Minute Order | CC - (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. | | |
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18-01188
| 2 | PH-1. | | Minute Order | PUBLIC 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). | | |
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18-01207
| 1 | A-1. | Appointing City Council Members/Staff Members to Various Outside Bodies | Minute Order | CC - (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. | | |
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18-01290
| 1 | A-2. | West Basin Desalination Project Draft Letter and Comments | Minute Order | CC - (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. | | |
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18-01304
| 1 | A-3. | | Minute Order | CC - 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. | | |
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18-01311
| 1 | A-4. | Scooter-Share Discussion | Presentation | CC - (1) Discussion of Options Regarding Standup Electric Scooter-Share Services; and (2) Direction to the City Manager as Deemed Appropriate. | | |
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18-01312
| 1 | A-5. | Audacious Project Application | Minute Order | CC -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. | | |
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18-01188
| 2 | PH-1. | | Minute Order | PUBLIC 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). | | |
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18-01188
| 2 | PH-1. | | Minute Order | PUBLIC 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). | | |
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18-01188
| 2 | PH-1. | | Minute Order | PUBLIC 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). | | |
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