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19-0302
| 1 | A. | | Cermonial Items | RESOLUTION OF COMMENDATION - ANDY CLARK, RETIRING COMMUNITY SERVICES DIRECTOR | | |
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19-0290
| 1 | A. | | Consent | READING OF ORDINANCES AND RESOLUTIONS
Reading in full of all ordinances and resolutions presented for consideration to the City Council will be waived and all such ordinances and resolutions will be read by title only. | | |
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19-0291
| 1 | B. | | Consent | CITY COUNCIL MINUTES OF MAY 28, 2019
Recommendation: Approve as presented | | |
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19-0292
| 1 | C. | | Consent | CITY COUNCIL ADJOURNED MINUTES OF JUNE 4, 2019 (BUDGET STUDY SESSION)
Recommendation: Approve as presented | | |
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19-0293
| 1 | D. | | Consent | DEMANDS AND WARRANTS MAY AND JUNE 2019
Recommendation: Approve Warrants 61531 through 61567 in the amount of $159,310.06; and Supplemental Warrants 050419 through 050519 in the amount of $82,548.35 for a grand total amount of $241,858.41 with proper audit. | | |
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19-0295
| 1 | A. | | New Business | NATURE CENTER REPLACEMENT STUDY PRESENTATION | | |
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19-0296
| 1 | A. | | New Business | GENERAL PLAN UPDATE - APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL (MBI)
Memorandum from David Wahba, Planning Director
Recommendation: That the City Council approve the attached Professional Services Agreement (all to the satisfaction of the City Attorney) with Michael Baker International in the grand total amount of $755,600, which includes a $30,000 contingency for cost overages to take over and complete the General Plan Update project. | | |
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19-0297
| 1 | B. | | New Business | ANNUAL AUDIT SERVICES AGREEMENT
Memorandum from Michael Whitehead, Administrative Services Director
Recommendation: That the City Council approve the agreement and rates for the CPA firm of Rogers, Anderson, Malody & Scott, LLP to perform CAFR audit for the Fiscal Year 2018-19, prepare the State Controller's Cities Financial Transactions Report, prepare the Pepper Tree Foundation's tax returns and review the GANN appropriation limitation. | | |
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19-0299
| 1 | C. | | New Business | APPROVAL OF AGREEMENT WITH ALL CITY MANAGEMENT SERVICES FOR CROSSING GUARD SERVICES
Memorandum from Alexa Davis, Assistant to the City Manager
Recommendation: That the City Council approve the Agreement with All City Management Services for crossing guard services in the annual amount of $47,433.60. | | |
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19-0298
| 1 | D. | | New Business | LOS ANGELES COUNTY ANIMAL CARE AND CONTROL AGREEMENT RENEWAL
Memorandum from Jessica Slawson, Administrative Analyst
Recommendation: That the City Council approve the Animal Control Services agreement with the County of Los Angeles for continued animal care and control services. | | |
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19-0069
| 1 | A. | | Old Business | APPROVAL OF PUBLIC WORKS CONTRACT WITH VIGILANT SOLUTIONS FOR THE PURCHASE OF AUTOMATIC LICENSE PLATE READER CAMERAS AND MEMORANDUM OF UNDERSTANDING WITH CITY OF TORRANCE FOR THE PURCHASE AND PLACEMENT FOR AUTOMATIC LICENSE PLATE READER CAMERAS PLACED ALONG SHARED BORDER
Memorandum from Jessica Slawson, Administrative Analyst
Recommendation: That the City Council approve: 1) the Public Works Contract with Vigilant Solutions for purchase of Automatic License Plate Reader Cameras in the amount of $122,241.59; 2) the Public Works Contract with Bear Electrical for the new pole infrastructure in the amount of $10,800; and 3) a Memorandum of Understanding between the City of Torrance and City of Rolling Hills Estates for the placement, operation and maintenance of Automatic License Plate Readers at two locations along the shared border. | | |
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19-0294
| 1 | B. | | Old Business | REVISED WEED ABATEMENT OPTIONS FOR AMENDED AND RESTATED LANDSCAPE MAINTENANCE SERVICES AGREEMENT
Memorandum from Andy Clark, Community Services Director and Mike Goldsmith, Maintenance Superintendent
Recommendation: That the City Council: 1) Select Option 3 to be implemented during the next five years of the Landscape Maintenance Services Agreement at a cost of $246,796 annually; and 2) Direct the City Attorney to prepare an amended and restated Landscape Maintenance Services Agreement with Bennett Landscape with a term of five years starting July 1, 2019 for City Council's approval on June 25, 2019. | | |
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19-0300
| 1 | A. | | Mayor and Council | CONSIDERATION OF APPOINTMENT TO FILL AN UNSCHEDULED VACANCY ON THE EQUESTRIAN COMMITTEE
Memorandum from Heidi Luce, City Clerk
Recommendation: That the City Council discuss the vacancy and make an appointment to the Equestrian Committee or provide other direction to staff. | | |
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19-0206
| 1 | A. | | Closed Session | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Government Code Section 54956.9(d)(4)
Potential Initiation of Litigation: One potential case | | |
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19-0301
| 1 | B. | | Closed Session | CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City representative: City Council
Unrepresented employee: City Manager | | |
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