Agenda Items

Select an Agenda Item to Comment on.

COMMUNITY ANNOUNCEMENTS BY MEMBERS/INFORMATION ITEMS FROM STAFF

JOINT PUBLIC COMMENT - Items NOT on the Agenda (Limit 20 Minutes)

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 22-595 CC:HA:SA - Approval of Cash Disbursements for January 1, 2022 to January 14, 2022

C-2. 22-638 CC:HA:SA - Approval of Minutes for the Regular City Council Meeting of January 10, 2022

C-3. 22-567 CC - FOUR-FIFTHS VOTE REQUIREMENT (BUDGET AMENDMENT ONLY): Approval of a Budget Amendment in the Amount of $96,780 from the Parking Authority's Fund Balance to Fund Years 1 and 2 of an existing 10-Year Agreement with SkiData to Service and Maintain Parking and Revenue Control System Equipment in the City Hall, Watseka, Cardiff and Ince Garages.

C-4. 22-568 CC - Approval of a Three-Year Agreement, with Two One-Year Extensions, with Walker Consultants to Provide On-Call Parking Consulting Services in an Amount Not-to-Exceed $100,000 Annually.

C-5. 22-584 CC - Adoption of an Ordinance Approving Comprehensive Plan Amendment (P2021-0174-CPA), to allow a Three-Story, 7,022 Square Foot Community Center, up to Twelve Dwelling Units, a Reconfigured Community Garden, and Associated Site Improvements at 10808-10860 Culver Boulevard (Project).

C-6. 22-587 CC - Approval of a Five-Year Extension to Each of the Existing Agreements with AssetWorks, Inc., a Web-Based, Cloud-Hosted Fleet Management System, in a Total Amount Not-to-Exceed $279,855 ($151,505 for Five Years of Annual Database Hosting, $115,500 for Five Years of Database Maintenance and Support Services, Plus $12,850 in Contingency Authority)

C-7. 22-591 CC - Approval of a Professional Services Agreement with Degenkolb Engineers for Soft Story Seismic Retrofit Phase III Implementation Consultant Services for a Term of Up to One Year in an Amount Not-to-Exceed $77,665, and Up to $1,000 for Reimbursable Expenses.

C-8. 22-596 CC - (1) Approval of a Professional Services Agreement with JLee Engineering for Building Inspection Services in an Amount Not-to-Exceed $75,000; and (2) Approval of an Amendment to the Existing Professional Services Agreement with Jlee Engineering for Plan Check Services for an Additional Amount Not-to-Exceed $50,000 (Aggregate Amount Not-to-Exceed $100,000)

C-9. 22-600 CC - (1) Approval of Fourth Amendment to Existing Professional Services Agreement with California Watershed Engineering (CWE) for the Mesmer Low-Flow Stormwater Diversion Project for Construction Support and Post-Construction Project Monitoring in an Amount Not-to-Exceed $113,934 to increase the total contract Not-to-Exceed amount to $378,096; and (2) (FOUR FIFTHS VOTE REQUIREMENT): Approval of Related Budget Amendment .

C-10. 22-619 CC - Approval of a Professional Services Agreement in an Amount Not-to Exceed $112,500 with We Are RALLY to Develop and Implement a Public Communications and Messaging Program to Educate and Engage the Public About Homelessness and the Proposed Homekey Motel Reuse Projects.