Date Item Type Item Description Info Location County City Meeting Type id
September 26, 2023 Order of Business 10 A 10.A SEPTEMBER 19, 2023 - Meeting Cancelled 2023_09_19 CANCELLATION.pdf September 26, 2023 Order of Business 10 # A LA County Gardena City Council 651213d02778bb62eba907c0
September 26, 2023 Order of Business 12 A 12.A CalPERS Amendment Adoption of ORDINANCE NO. 1858, Authorizing an Amendment to the Contract Between the Board of Administration of the Public Employees' Retirement System and the City of Gardena Staff Recommendation: Approve Ordinance No. 1858 Ordinance No. 1858.pdf CON5.pdf September 26, 2023 Order of Business 12 # A LA County Gardena City Council 651213d02778bb62eba907bf
September 26, 2023 Order of Business 13 A 13.A Consideration of an Agreement with MDG Associates, Inc. for CDBG/HOME Program Administration and Bid & Construction Management Services Staff Recommendation: Approve Agreement with MDG Associates, Inc. Staff Report - MDG Agreement CDBG 2023.pdf DocuSign_MDG_Services_Agreemen.pdf Willdan Engineering Proposal.pdf DCho Associates Proposal.pdf September 26, 2023 Order of Business 13 # A LA County Gardena City Council 651213d02778bb62eba907c8
September 26, 2023 Order of Business 15 A 15.A Authorization for Additional Services and Maintenance for the Video Policing System through December 2024 Not to Exceed $591,832.57. Staff Recommendation: Authorize additional funds Attachment A - GTrans Quote from DataGear.pdf Attachment B - DataGear - GTrans Payment Milestones.pdf Attachment C - Camera Maintenance Contract 2022.pdf September 26, 2023 Order of Business 15 # A LA County Gardena City Council 651213d02778bb62eba907c3
September 26, 2023 Order of Business 16 A 16.A Award Construction Contract for the Nakaoka Community Center HVAC Upgrade Project, JN 522, to Bon Air Inc., in the amount of $195,600. Additionally, Approve Plans and Specifications, Construction Contingency, and Declare California Environmental Quality Act (CEQA) Exemption. Staff Recommendations: Award Construction Contract Approve Plans and Specifications Approve Construction Contingency Declare CEQA Exemption NCC HVAC Spec For Bidding JN522.pdf NCC HVAC Plans For Bidding JN522.pdf Location Map JN522.pdf Notice of Exemption JN522.pdf JN 522 - BON AIR INC.pdf September 26, 2023 Order of Business 16 # A LA County Gardena City Council 651213d02778bb62eba907be
September 26, 2023 Order of Business 19 A 19.A Discuss and Consider City Council Policy Statement prohibiting the City from co- hosting any events with individual City Council Members Staff Recommendation: Discuss and Consider adoption of City Council Policy Statement prohibiting the City from co-hosting any events with individual City Council Members Council Policy 2023-01 - Prohibiting the City from Co-Hosting any Events with Individual City Council Members.docx September 26, 2023 Order of Business 19 # A LA County Gardena City Council 651213d02778bb62eba907b9
September 26, 2023 Order of Business 5 A 5.A Certificate of Recognition to the Members of the City of Gardena Explorer Post #142 for their successes in the 2023 Central Valley Explorer Competition held in Modesto, CA - to be presented by Chief Mike Saffell Cert of Recognition - Police Explorers 2023.pdf September 26, 2023 Order of Business 5 # A LA County Gardena City Council 651213d02778bb62eba907bd
September 26, 2023 Order of Business 5 B 5.B Lexipol Policy Award 2022 - presented by Theresa Maza September 26, 2023 Order of Business 5 # B LA County Gardena City Council 651213d02778bb62eba907bb
September 26, 2023 Order of Business 5 C 5.C GTrans FY19-21 Federal Transit Administration Triennial Review - presented by Transportation Director Ernie Crespo September 26, 2023 Order of Business 5 # C LA County Gardena City Council 651213d02778bb62eba907bc
September 26, 2023 Order of Business 5 D 5.D Gardena Events Video Presentation September 26, 2023 Order of Business 5 # D LA County Gardena City Council 651213d02778bb62eba907ba
September 26, 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 September 26, 2023 Order of Business 8 # A LA County Gardena City Council 651213d02778bb62eba907c4
September 26, 2023 Order of Business 8 C 8.C Approval of Warrants/Payroll Register, September 26, 2023 CONTACT: CITY TREASURER Warrant-Payroll Register 09-26-23.pdf September 26, 2023 Order of Business 8 # C LA County Gardena City Council 651213d02778bb62eba907c1
September 26, 2023 Order of Business 8 D 8.D Monthly Investment Portfolio, August 2023 CONTACT: CITY TREASURER August 2023 Investment Report.pdf September 26, 2023 Order of Business 8 # D LA County Gardena City Council 651213d02778bb62eba907c6
September 26, 2023 Order of Business 8 E 8.E Personnel Report P-2023-15 9-26-23 CONTACT: HUMAN RESOURCES PERS RPT P-2023-15 9-26-23.pdf September 26, 2023 Order of Business 8 # E LA County Gardena City Council 651213d02778bb62eba907c5
September 26, 2023 Order of Business 8 F 8.F Appointment of a Representative to the South Bay Workforce Investment Board (SBWIB) CONTACT: COMMUNITY DEVELOPMENT SBWIB Nomination Letter.pdf September 26, 2023 Order of Business 8 # F LA County Gardena City Council 651213d02778bb62eba907c7