Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

H. CONSENT CALENDAR (APPROVE)

4. 22-0240 City Council Minutes: This Item Contains the City Council Regular Meeting Minutes of June 7, 2022 (City Clerk Tamura). APPROVE

Legislation Text City Council Regular Meeting Minutes of June 7, 2022

5. 22-0257 Financial Reports: Schedule of Demands May 19, 2022, and May 26, 2022 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS

Legislation Text Schedule of Demands for May 19, and May 26, 2022

6. 22-0271 Consideration of the Approval of City Council Assignments (City Clerk Tamura). APPROVE

Legislation Text City Council Assignments and Committee Descriptions

7. 22-0254 Consideration of Adopting Resolutions Calling and Giving Notice of the November 8, 2022, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk for Two City Council Seats (City Clerk Tamura and City Attorney Barrow). ADOPT RESOLUTION NOS. 22-0091, 22-0092, AND 22-0093

Legislation Text Resolution No. 22-0091 Resolution No. 22-0092 Resolution No. 22-0093

8. 22-0273 Update on the City's Mandatory COVID-19 Vaccination Policy and Discontinuation of Mandated Testing for Unvaccinated Employees (Human Resources Director Jenkins). A) RECEIVE UPDATE B) APPROVE

Legislation Text

9. 22-0272 Consideration of a Resolution Approving a Memorandum of Understanding with Oceanographic Teaching Stations for a One-Year Extension of the Pilot Program Authorizing the Use of the Roundhouse for Fundraising Events (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 22-0083

Legislation Text Resolution No. 22-0083 Memorandum of Understanding - Oceanographic Teaching Stations, Inc.

10. 22-0266 Consideration of a Resolution Acknowledging Compliance with Senate Bill 1205 and California Health & Safety Code Section 13146.4 (State Mandated Fire Inspections) (Fire Chief Lang). ADOPT RESOLUTION NO. 22-0090

Legislation Text Resolution No. 22-0090 Senate Bill 1205

11. 22-0276 Consideration of a Resolution Approving an Agreement with Morningstar Productions LLC for a One-Year Contract for Concerts in the Park Sound and Stage Rental Services with an Estimated Annual Cost of $59,400 (Parks & Recreation Director Leyman). ADOPT RESOLUTION NO. 22-0084

Legislation Text Resolution No. 22-0084 Agreement - Morningstar Productions LLC

12. 22-0267 Consideration of a Resolution Approving a Use Permit to Upgrade An Existing Alcohol License From Allowing Off-Sale Beer and Wine to Allow Off-Sale Beer, Wine, and Distilled Spirits at an Existing Convenience Store at 1221 Artesia Boulevard, Suite 101, and Associated Environmental Determination in Accordance with the California Environmental Quality Act (CEQA) (7-Eleven) (Community Development Director Tai). ADOPT RESOLUTION NO. 22-0085

Legislation Text Resolution No. 22-0085

13. 22-0274 Consideration of a Resolution to Increase the City Manager's Authority to Approve Additional Work by the Contractor, Pro Finish Painting, Inc., dba Pro Finish Construction Services, Inc., for the Parking Structure Lot 3 Repairs Project by $37,353 and Approving a Corresponding Appropriation from the Parking Fund (Public Works Director Lee). A) ADOPT RESOLUTION NO. 22-0094 B) APPROPRIATE FUNDS

Legislation Text Resolution No. 22-0094 Budget and Expenditure Summary Report

I. ITEMS REMOVED FROM THE CONSENT CALENDAR

J. PUBLIC HEARINGS

14. 22-0038 Conduct Public Hearing and Consideration of a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2022-2023 (Finance Director Charelian). (Estimated Time: 15 Min.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 22-0086 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2022-2023 MAINTENANCE ASSESSMENTS

Legislation Text Resolution No. 22-0086 Fiscal Year 2022-2023 Engineer's Report

15. 22-0188 Conduct Public Hearing and Consideration of a Resolution Amending the Water Shortage Contingency Plan (Public Works Director Lee). (Estimated Time: 5 Min.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 22-0087

Legislation Text Resolution No. 22-0087 Amended Water Shortage Contingency Plan