Agenda Items

Select an Agenda Item to Comment on.

REPORT ON ACTION TAKEN IN CLOSED SESSION

COMMUNITY ANNOUNCEMENTS BY MEMBERS/INFORMATION ITEMS FROM STAFF

PRESENTATIONS TO CITY COUNCIL

P-1. 23-132 Presentation to the City Council by the California Department of Insurance of an Overview of the Safer from Wildfires Framework

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

RECEIPT AND FILING OF CORRESPONDENCE

ORDER OF THE AGENDA

CONSENT CALENDAR

C-1. 23-125 CC:HA:SA - CONSENT ITEM: Approval of Cash Disbursements for July 30, 2022 to August 12, 2022

C-2. 23-126 CC:HA:SA - CONSENT: Approval of Minutes of the Regular City Council Meeting on August 8, 2022

C-3. 23-21 CC - CONSENT ITEM: Approval of a Three-Year Software Services Agreement with Swiftly Inc., for Automatic Vehicle Location Support Services Software for the Transportation Department in an Amount Not-to-Exceed $245,593.

C-4. 23-61 CC - CONSENT ITEM: (1) Approval of a Professional Services Agreement with John L. Hunter & Associates for National Pollutant Discharge Elimination System (NPDES) Compliance Consultant Services in an Amount Not-to-Exceed $120,000; and (2) Authorization to the City Manager to Approve Two Additional One-Year Terms for FY 2023-2024 and 2024-2025 in an Additional Amount Not-to-Exceed $160,000 for Two Years ($80,000 Each Year).

C-5. 23-87 CC: - CONSENT ITEM: (1) Approval of an Agreement with Integrated Demolition and Remediation Inc., in an Amount Not-to-Exceed $290,000 for Environmental Remediation Services on City Owned Property at 3860 and 3900 Sepulveda Boulevard; and (2) Authorization to the City Manager to Approve Amendment(s) to the Agreement for Unanticipated Costs up to a Contingency Amount (20%) Not-to-Exceed $58,000.

C-6. 23-103 CC - CONSENT ITEM: (1) Rejection of Bids Received; and (2) Authorization to Publish a Notice Inviting Bids, for the 2022 Pavement Rehabilitation Project, PS-005

C-7. 23-104 CC-CONSENT ITEM: Ratification of Fiscal Year 2022 Grant Application Submitted to the US Department of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation in the amount of $14,468.00.