Lakewood — 2024-05-14

3.1 SUMMER RECREATION PROGRAMS, CIVIC CENTER BLOCK PARTY PREVIEW AND\nCATALOG PREVIEW - Staff recommends the City Council receive and file the report.

RI-1 MEETING MINUTES - Staff recommends City Council approve Minutes of the Meetings held\nApril 23, 2024

RI-10 AGREEMENT WITH LOS ANGELES COUNTY FOR FINANCING AND CONSTRUCTION\nOF A TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (TSSP) ALONG WOODRUFF\nAVENUE - Staff recommends the City Council approve an Agreement to authorize the County to\nbe the lead agency for a Traffic Signal Synchronization (TSSP) project along Woodruff Avenue;\nauthorize $269,700 of Measure M Funds for this project; and authorize the City Manager to sign the\nAgreement in a form approved by the City Attorney.

RI-11 RESOLUTION NO. 2024-14; ESTABLISHING ADMINISTRATIVE FINE FOR CARWASH\nBEYOND NORMAL HOURS OF OPERATION - Staff recommends the City Council adopt the\nproposed resolution.\nREPORTS:

RI-2 PERSONNEL TRANSACTIONS - Staff recommends City Council approve report of personnel\ntransactions.

RI-3 REGISTERS OF DEMANDS - Staff recommends City Council approve registers of demands.

RI-4 MEETING REPORTS AND AUTHORIZATIONS PURSUANT TO AB1234 - Staff recommends\nCity Council receive and file the report.

RI-5 MONTHLY REPORT OF INVESTMENT TRANSACTIONS – APRIL 2024 - Staff recommends\nthe City Council receive and file the report.

RI-6 PERMIT FOR STREET CLOSURE FOR BLOCK PARTY ON AUTRY AVENUE - Staff\nrecommends City Council approve permit be issued to responsible applicant authorizing temporary\nclosure at the requested location on Saturday, May 25, 2024.

RI-7 NOTICE OF COMPLETION – WELL 13A TREATMENT FACILITY - PW PROJECT 2022-2 -\nStaff recommends the City Council accept the work constructed by Canyon Springs Enterprises of\nHemet in the amount of $1,068,095.08 and authorize the City Clerk to file the Notice of\nCompletion for the project.\nMay 14, 2024

RI-8 COUNCIL CHAMBERS IMPROVEMENTS RFP - POTENTIAL SCOPE OF WORK - Staff\nrecommends the City Council provide guidance to staff on the scope of work for the Council\nChambers Improvements; and provide guidance to staff on whether to proceed with issuing the\nRFP for design architectural firms with the selected project scope.

RI-9 AWARD OF BID FOR PUBLIC WORKS PROJECTS NO. 2024-3 AND 2024-5, TOT LOT\nPLAYGROUND IMPROVEMENTS TO BISCAILUZ PARK AND PLAYGROUND\nIMPROVEMENTS TO BOYAR PARK - Staff recommends the City Council adopt the plans,\nspecifications, and working details; award a contract for the project in the amount of $647,369.37\nto the low bidder Ortco Inc., and authorize the Mayor to sign the contract in a form approved by the\nCity Attorney; and authorize staff to approve a cumulative total of change orders, as necessary not\nto exceed $97,000.