Gardena — 2023-09-26
City Council
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Order of Business 10
10.A SEPTEMBER 19, 2023 - Meeting Cancelled\n2023_09_19 CANCELLATION.pdf
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Order of Business 12
12.A CalPERS Amendment Adoption of ORDINANCE NO. 1858, Authorizing an\nAmendment to the Contract Between the Board of Administration of the Public\nEmployees' Retirement System and the City of Gardena\nStaff Recommendation: Approve Ordinance No. 1858\nOrdinance No. 1858.pdf\nCON5.pdf
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Order of Business 13
13.A Consideration of an Agreement with MDG Associates, Inc. for CDBG/HOME\nProgram Administration and Bid & Construction Management Services\nStaff Recommendation: Approve Agreement with MDG Associates, Inc.\nStaff Report - MDG Agreement CDBG 2023.pdf\nDocuSign_MDG_Services_Agreemen.pdf\nWilldan Engineering Proposal.pdf\nDCho Associates Proposal.pdf
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Order of Business 15
15.A Authorization for Additional Services and Maintenance for the Video Policing\nSystem through December 2024 Not to Exceed $591,832.57.\nStaff Recommendation: Authorize additional funds\nAttachment A - GTrans Quote from DataGear.pdf\nAttachment B - DataGear - GTrans Payment Milestones.pdf\nAttachment C - Camera Maintenance Contract 2022.pdf
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Order of Business 16
16.A Award Construction Contract for the Nakaoka Community Center HVAC Upgrade\nProject, JN 522, to Bon Air Inc., in the amount of $195,600. Additionally, Approve\nPlans and Specifications, Construction Contingency, and Declare California\nEnvironmental Quality Act (CEQA) Exemption.\nStaff Recommendations:\nAward Construction Contract\nApprove Plans and Specifications\nApprove Construction Contingency\nDeclare CEQA Exemption\nNCC HVAC Spec For Bidding JN522.pdf\nNCC HVAC Plans For Bidding JN522.pdf\nLocation Map JN522.pdf\nNotice of Exemption JN522.pdf\nJN 522 - BON AIR INC.pdf
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Order of Business 19
19.A Discuss and Consider City Council Policy Statement prohibiting the City from co-\nhosting any events with individual City Council Members\nStaff Recommendation: Discuss and Consider adoption of City Council\nPolicy Statement prohibiting the City from co-hosting any events with\nindividual City Council Members\nCouncil Policy 2023-01 - Prohibiting the City from Co-Hosting any Events with\nIndividual City Council Members.docx
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Order of Business 5
5.A Certificate of Recognition to the Members of the City of Gardena Explorer Post\n#142 for their successes in the 2023 Central Valley Explorer Competition held in\nModesto, CA - to be presented by Chief Mike Saffell\nCert of Recognition - Police Explorers 2023.pdf
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Order of Business 5
5.B Lexipol Policy Award 2022 - presented by Theresa Maza
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Order of Business 5
5.C GTrans FY19-21 Federal Transit Administration Triennial Review - presented by\nTransportation Director Ernie Crespo
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Order of Business 5
5.D Gardena Events Video Presentation
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Order of Business 8
8.A Waiver of Reading in Full of All Ordinances Listed on this Agenda and that they be\nRead by Title Only\nCONTACT: CITY CLERK
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Order of Business 8
8.C Approval of Warrants/Payroll Register, September 26, 2023\nCONTACT: CITY TREASURER\nWarrant-Payroll Register 09-26-23.pdf
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Order of Business 8
8.D Monthly Investment Portfolio, August 2023\nCONTACT: CITY TREASURER\nAugust 2023 Investment Report.pdf
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Order of Business 8
8.E Personnel Report P-2023-15 9-26-23\nCONTACT: HUMAN RESOURCES\nPERS RPT P-2023-15 9-26-23.pdf
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Order of Business 8
8.F Appointment of a Representative to the South Bay Workforce Investment Board\n(SBWIB)\nCONTACT: COMMUNITY DEVELOPMENT\nSBWIB Nomination Letter.pdf