Gardena
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 10, 2023 | Order of Business 10 | A | 10.A December 20, 2022 MEETING - Meeting Cancelled | January 10, 2023 Order of Business 10 # A | LA County | Gardena | City Council | 63bde9031179b556a11f750b |
| January 10, 2023 | Order of Business 10 | B | 10.B January 3, 2023 MEETING - Meeting Cancelled | January 10, 2023 Order of Business 10 # B | LA County | Gardena | City Council | 63bde9031179b556a11f750a |
| January 10, 2023 | Order of Business 13 | A | 13.A New Bingo License, to conduct bingo games outdoors on the parking lot area of the Lucky Lady Casino by the Samoan Congregational Christian Church of South Los Angeles Staff Recommendation: Approve New Bingo License Bingo License Application_Franchise Tax Board.pdf Police Dept. Memo.pdf LA County Fire Dept. Memo.pdf Planning Division Memo.pdf | January 10, 2023 Order of Business 13 # A | LA County | Gardena | City Council | 63bde9031179b556a11f7506 |
| January 10, 2023 | Order of Business 16 | A | 16.A Authorize the Contract Renewal Services with Smart Cover Systems, Inc. in the amount of $31,560 to provide Active Site Management (ASM) and Warranty Coverage Staff Recommendation: Authorize the Contract Renewal Attachment A - Smart Cover System Original Agreement Attachment B - Smart Cover System Quote Attachment C - Smart Cover Sole Source Letter | January 10, 2023 Order of Business 16 # A | LA County | Gardena | City Council | 63bde9031179b556a11f7509 |
| January 10, 2023 | Order of Business 16 | B | 16.B Award Construction Contract for the Budlong Avenue from Redondo Beach Boulevard to El Segundo Boulevard and Halldale Avenue from 135th Street to El Segundo Boulevard Street Improvements Project, JN 985 to Sequel Contractor, Inc. in the amount of $1,471,799.50. Additionally Award Construction Management and Inspection Services Contract to Cannon Company, in the amount of $158,976.00, Approve the Project Plans & Specifications, Approve Budget Appropriation of $530,000 funds, and Declare California Environmental Quality Act (CEQA) Exemption. Staff Recommendations: Award Construction Contract Award Construction Management and Inspection Services Approve Budget Appropriation Approve Project Plans and Specifications Declare CEQA Exemption JN 985 - Sequel Contractor, Inc. bid 12-20-2022.pdf Budlong Halldale St Improvements JN985 contract documents_Specifications_Amendment.pdf Budlong Halldale St Improvements JN985_plans.pdf Cannon Company JN985 CM & Inspec Proposal.pdf CEQA Notice of Exemption JN985.pdf | January 10, 2023 Order of Business 16 # B | LA County | Gardena | City Council | 63bde9031179b556a11f7507 |
| January 10, 2023 | Order of Business 16 | C | 16.C Select and Approve the Proposed Conceptual Design to proceed with the Construction Document Phase of the Citywide Wayfinding/Entry Sign Program Project, JN 507. Staff Recommendation: Approve the Proposed Designs 5 Concept Report 1-4-23.pdf | January 10, 2023 Order of Business 16 # C | LA County | Gardena | City Council | 63bde9031179b556a11f7508 |
| January 10, 2023 | Order of Business 5 | A | 5.A Presentation of the "Holiday Home Decoration Contest 2022" Winners | January 10, 2023 Order of Business 5 # A | LA County | Gardena | City Council | 63bde9031179b556a11f750d |
| January 10, 2023 | Order of Business 5 | B | 5.B Gardena Events Video Presentation | January 10, 2023 Order of Business 5 # B | LA County | Gardena | City Council | 63bde9031179b556a11f750c |
| January 10, 2023 | Order of Business 6 | A | 6.A "Martin Luther King Jr. Celebration Week," January 08 through 16, 2023. ( To be accepted by Mayor Pro Tem Paulette C. Francis, Chair of the Dr. Martin Luther King Jr. Cultural Committee of Gardena) Proclamation - MLK Celebration Week.pdf | January 10, 2023 Order of Business 6 # A | LA County | Gardena | City Council | 63bde9031179b556a11f750e |
| January 10, 2023 | Order of Business 8 | A | 8.A Waiver of Reading in Full of All Ordinances Listed on This Agenda and that they Be read by Title Only CONTACT: CITY CLERK | January 10, 2023 Order of Business 8 # A | LA County | Gardena | City Council | 63bde9031179b556a11f7505 |
| January 10, 2023 | Order of Business 8 | C | 8.C Approval of Warrants/Payroll Register, December 27, 2022 CONTACT: CITY TREASURER Warrant-Payroll Register 12-27-22.pdf | January 10, 2023 Order of Business 8 # C | LA County | Gardena | City Council | 63bde9031179b556a11f7503 |
| January 10, 2023 | Order of Business 8 | D | 8.D Approval of Warrants/Payroll Register, January 10, 2023 CONTACT: CITY TREASURER Warrant-Payroll Register 01-10-23.pdf | January 10, 2023 Order of Business 8 # D | LA County | Gardena | City Council | 63bde9031179b556a11f7500 |
| January 10, 2023 | Order of Business 8 | E | 8.E Personnel Report P-2023-1 1-10-23 CONTACT: HUMAN RESOURCES PERS RPT P-2023-1 1-10-23.pdf Classification and Compensation Schedule - Eff. December 25 2022 - Attachment 1.pdf Classification and Compensation Schedule - Eff. January 10 2023 - Attachment 2.pdf DEPUTY CITY CLERK I - Attachment 3.pdf | January 10, 2023 Order of Business 8 # E | LA County | Gardena | City Council | 63bde9031179b556a11f74ff |
| January 10, 2023 | Order of Business 8 | F | 8.F Monthly Investment Report, November 2022 CONTACT: CITY TREASURER November 2022 Investment Report.pdf | January 10, 2023 Order of Business 8 # F | LA County | Gardena | City Council | 63bde9031179b556a11f7501 |
| January 10, 2023 | Order of Business 8 | G | 8.G RESOLUTION NO. 6612, Repealing Resolution No. 6603, and Adopting a New Conflict of Interest Code CONTACT: CITY CLERK RESO NO 6612 - New Conflict of Interest Code with Appendix 1-10-2023.pdf 3 | January 10, 2023 Order of Business 8 # G | LA County | Gardena | City Council | 63bde9031179b556a11f7502 |
| January 10, 2023 | Order of Business 8 | H | 8.H ORDINANCE NO. 1846 SECOND READING , Relating to the Protection of Property During Demolition, Including a Determination that the Ordinance is Exempt from the Provisions of the California Environmental Quality Act Pursuant to the Common Sense Exemption Set Forth in Guidelines Section 15061(B)(3) and Under CEQA Guidelines Section 15305 (Class 5) for Minor Alterations in Land Use Limitations CONTACT: COMMUNITY DEVELOPMENT Ordinance No. 1846.pdf | January 10, 2023 Order of Business 8 # H | LA County | Gardena | City Council | 63bde9031179b556a11f7511 |
| January 10, 2023 | Order of Business 8 | I | 8.I RESOLUTION NO. 6610, Entering into an Agreement with California Department of Social Services and Designating Authorized Signatories CONTACT: RECREATION & HUMAN SERVICES Resolution 6610.pdf | January 10, 2023 Order of Business 8 # I | LA County | Gardena | City Council | 63bde9031179b556a11f7510 |
| January 10, 2023 | Order of Business 8 | J | 8.J Approve Agreement with Luminator Technology Group for Maintenance of Bus Cameras CONTACT: TRANSPORTATION Agreement - City of Gardena Agreement with Luminator.pdf Attachment A - Specifications and Scope of Work.pdf Attachment A-1 - Contract Vehicles.pdf Attachment A-2 - Preventable Maintenance Checklist.pdf Attachment A-3 - Luminator Warranty.pdf Attachment A-4 - Repair Escalation Process.pdf Attachment B - Luminator Quotation (1.3.23).pdf | January 10, 2023 Order of Business 8 # J | LA County | Gardena | City Council | 63bde9031179b556a11f750f |