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20251117 LA County West Hollywood City Council Order of Business E E.2. ORGANIZATIONAL PRIORITIES UPDATE AND FINANCE & BUDGET SUBCOMMITTEE RECOMMENDATIONS [D. WILSON, A. LOVANO, M. LINDLEY]: SUBJECT: The City Council will consider recommendations from the Finance & Budget Subcommittee, which held meetings on June 25, 2025, August 13, 2025, and October 23, 2025 to discuss organizational priorities. RECOMMENDATIONS: 1) Approve the Finance & Budget Subcommittee’s recommendations as outlined in this staff report. The recommendations from the subcommittee include but are not limited to the following, with the full list in the body of this staff report: a) Enhance the Staff Analysis section of future Council-initiated staff reports to include: impacts on existing work plans, re-prioritization of existing projects when necessary, an estimated range of financial impacts of the initiative, b) Affirm that the Staff Analysis section in Council-initiated staff reports is drafted by staff and should not be edited by the initiating Councilmembers, c) Close the 19 items on the Pending Council-Initiated Items Recommended to be Closed Out (Attachment A), d) When appropriate, incorporate future Council-initiated items into an existing work plan item or project, such as Housing Element, Climate Action & Adaptation Plan, Economic Development Strategic Plan, or WeHo 40, and provide regular updates on those plans. This will be noted in the Staff Analysis section of the Council-initiated item, e) Beginning in Fiscal Year 2027, amend the Council Special Programs budget allocation of $130,000 to a discretionary fund allocation of $50,000 per Council office, for a total budget allocation of $250,000. Discretionary funds can only be used for public purposes that are consistent with the City’s finance policies and will be reported in an annual staff report, f) Authorize the City Manager, or their designee, to approve minor fee waivers or deviations from standard facility reservation requirements, and g) Provide direction for staff to bring forward a list of annual City events, including proposed speaker series topics, as part of the budget process or a consent item. This should include recommendations for events to merge and/or sunset, as well as consolidating a selection of City award programs into one annual event or existing public meetings. November 17, 2025 LA County West Hollywood City Council Order of Business E #2
20251117 LA County West Hollywood City Council Order of Business B B.9. AMENDMENT NO. 2 TO THE AGREEMENT FOR SERVICES WITH T&G GLOBAL, LLC dba SAINT NICK’S FOR ON-CALL DECORATIVE LANTERN MAINTENANCE SERVICES [H. COLLINS, J. GILMOUR]: SUBJECT: The City Council will consider approving an Amendment to the Agreement for Services with T&G Global, LLC dba St. Nick’s for on-call decorative lantern maintenance services increasing the not-to-exceed amount of the Agreement. RECOMMENDATIONS: 1) Approve Amendment No. 2 to the Agreement for Services with T&G Global, LLC dba St. Nick’s to increase the amount of the agreement by $100,000 for a total not-to-exceed amount of $175,000.; and 2) Authorize the City Manager or designee to execute documents incident to the Agreement. November 17, 2025 LA County West Hollywood City Council Order of Business B #9
20251117 LA County West Hollywood City Council Order of Business B B.8. PAUL ANDREW STARKE WARRIOR AWARDS [C. SAFRIET, T. CARTER, D. MURRAY]: SUBJECT: The City Council will recognize December 1, 2025, as World AIDS Day and approve hosting the Paul Andrew Stark Warrior Awards commemorative event on December 10, 2025. RECOMMENDATIONS: 1) Recognize December 1, 2025, as World AIDS Day and approve hosting the City’s Paul Andrew Stark Warrior Awards event on December 10, 2025; 2) Authorize the installation of the AIDS Memorial Quilt in City Council Chambers to be displayed from December 1, 2025, through December 15, 2025; 3) Direct staff to work with the Communications Department to utilize all appropriate communication tools to promote these events including, but not limited to, the City’s website and social media platforms; and 4) Authorize the use of the City of West Hollywood logo on materials associated with the events. November 17, 2025 LA County West Hollywood City Council Order of Business B #8
20251117 LA County West Hollywood City Council Order of Business B B.13. CO-SPONSORSHIP AGREEMENT WITH THE INSTITUTE FOR PUBLIC STRATEGIES’ FOR #BOOM! 2026: AN EVENING IN OZ NEW YEAR’S EVE EVENT [D. WILSON, A. LOVANO, J. DEL TORO]: SUBJECT: The City Council will consider approving a Co-Sponsorship Agreement with the Institute for Public Strategies’ #Boom! 2026: An Evening in Oz New Year’s Eve event, taking place on Wednesday, December 31, 2025, at Plummer Park’s Fiesta Hall. RECOMMENDATIONS: 1) Approve a Co-Sponsorship Agreement with the Institute for Public Strategies’ #Boom!2026: An Evening in Oz event, taking place on Wednesday, December 31, 2025, in Plummer Park’s Fiesta Hall; 2) Authorize the City Manager or his designee to execute documents incident to the Co-Sponsorship Agreement between the City and the Institute for Public Strategies; 3) Authorize the Director of Finance & Technology Services to allocate $5,000 from unallocated General Fund reserves to the Special Council Programs Account 100-1-01-00-531001 increase the budget for Special Council Programs by the same amount and approve the use of $5,000 from the Special Council Programs account for costs associated with the event; 4) Waive any Facility Use Fees, Special Event Permit Fees, Encroachment Permit Fees, and the 3hour parking limit at the Plummer Park parking lot for event participants (estimated $1,674); 5) Authorize the use of the City name and logo on invitations, programs, and other collateral materials for this event; and 6) Direct the Communications Department to utilize all appropriate communication tools to promote the events including, but not limited to, the City’s website, a press release, and social media tools. November 17, 2025 LA County West Hollywood City Council Order of Business B #13
20251117 LA County West Hollywood City Council Order of Business B B.12. APPROVAL OF MEMORANDUM OF UNDERSTANDING AGREEMENTS WITH LOS ANGELES COUNTY METROPOLITAN TRANSIT AUTHORITY (LACMTA) RELATED TO PROPOSITION A INCENTIVE FUNDS [L. BIERY, P. KESPRADIT, C. VASQUEZ]: SUBJECT: The City Council will consider the approval of three Memorandum of Understanding (MOU) agreements with the Los Angeles County Metropolitan Transit Authority (LACMTA), which will reimburse Proposition A incentive funds for reporting statistics to the National Transit Database (NTD) for the Cityline shuttle service. RECOMMENDATIONS: 1) Approve and authorize the City Manager to execute three MOUs (MOUPAIWEHO23000, MOUPAIWEHO24000, and MOUPAIWEHO25000) with the LACMTA for Proposition A incentive funds for the reporting of statistical data to the NTD; and 2) Authorize acceptance of Proposition A Discretionary Incentive Program funds in the amount of $277,745.00. November 17, 2025 LA County West Hollywood City Council Order of Business B #12
20251117 LA County West Hollywood City Council Order of Business B B.11. ASSIGNMENT AGREEMENT BETWEEN THE CITY OF LAKEWOOD AND THE CITY OF WEST HOLLYWOOD FOR THE EXCHANGE OF PROPOSITION A LOCAL RETURN FUNDS [L. BIERY, P. KESPRADIT, C. VASQUEZ]: SUBJECT: The City Council will consider approval of an Assignment Agreement with the City of Lakewood for Proposition A Local Return Funds. RECOMMENDATIONS: 1) Approve an Assignment Agreement for Proposition A local return fund exchange with the City of Lakewood for $1,400,000 in City of West Hollywood General Fund dollars in exchange for $2,000,000 in City of Lakewood Proposition A funds and authorize the City Manager to execute documents incident to the Agreement; and 2) Authorize the Director of Finance and Technology Services to allocate $1,400,000 from reserves committed for Proposition A purchases in the General Fund to the Expenditure for Traded Funds account. November 17, 2025 LA County West Hollywood City Council Order of Business B #11
20251117 LA County West Hollywood City Council Order of Business B B.10. APPROVAL OF A CONSTRUCTION AGREEMENT WITH FS CONTRACTORS, INC. TO CONSTRUCT CIP 2602, CONCRETE REPAIR PROGRAM PHASE XV – CDBG PROJECT NO. 602747-25 AND ADOPTION OF RESOLUTION 25-_____: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF CIP 2602, CONCRETE REPAIR PROGRAM PHASE XV – CDBG PROJECT NO. 602747-25, PURSUANT TO GOVERNMENT CODE SECTION 830.6.” [H. COLLINS, J. GILMOUR, J. RICO]: SUBJECT: The City Council will consider approving a Construction Agreement with FS Contractors, Inc. to construct CIP No. 2602, Concrete Repair Program Phase XV – CDBG Project No. 602747-25. This project is categorically exempt from CEQA. RECOMMENDATIONS: 1) Approve a Construction Agreement with FS Contractors, Inc. in the amount of $165,354.00 for the construction of CIP No. 2602, Concrete Repair Program Phase XV – CDBG Project No. 602747-25, and authorize the City Manager or designee to execute the documents incident to the Agreement; 2) Authorize the City Engineer to approve change orders to the Construction Agreement in the amount not to exceed 25% ($41,338.50) of the total Agreement amount; 3) Adopt Resolution No. 25-________: “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST HOLLYWOOD APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF CIP 2602, CONCRETE REPAIR PROGRAM PHASE XV – CDBG PROJECT NO. 602747-25, PURSUANT TO GOVERNMENT CODE SECTION 830.6.”; and 4) Make a finding that pursuant to the provisions of the California Environmental Quality Act (CEQA – Public Resources Code, Section 21084 et. Seq.), CIP No. 2602, Concrete Repair Program Phase XV – CDBG Project No. 602747-25, meets the requirements for a categorical exemption in compliance with Article 19, Section 15301, (Class 1 – Existing Facilities). November 17, 2025 LA County West Hollywood City Council Order of Business B #10