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23-031
| a. | Closed Session | A closed session will be held pursuant to Government Code Section 54957 regarding public employee appointment.
Title: Interim Chief of Police | Held | |
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23-025
| b. | Closed Session | A closed session will be held pursuant to Government Code section 54957.6, conference with labor negotiators.
Agency designated representatives: Interim City Manager and City Attorney
Employee organization: Signal Hill Police Officers Association | Held | |
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23-019
| c. | Closed Session | A closed session will be held pursuant to Government Code section 54957.6, conference with labor negotiators.
Agency designated representatives: Interim City Manager and City Attorney
Employee organization: Signal Hill Employees’ Association | Held | |
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23-018
| d. | Closed Session | A closed session will be held pursuant to Government Code Section 54956.9(d)(2).
Conference with legal counsel - anticipated litigation.
Significant exposure to litigation.
Number of potential cases: 1 | Held | |
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23-015
| a. | Presentation | SWA Group, Inc. and City staff will present an update on the Street Tree Master Plan and results of the community survey. | Received and filed | |
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Video
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22-791
| a. | Public Hearing | PUBLIC HEARING - ADOPTION OF ORDINANCE NO. 2022-12-1542 AMENDING TITLE 15 OF THE SIGNAL HILL MUNICIPAL CODE ENTITLED BUILDINGS AND CONSTRUCTION | Adopted Ordinance | Pass |
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22-795
| a. | City Manager Report | COUNCIL APPOINTMENTS TO VARIOUS ORGANIZATIONS | Adopted Resolution | Pass |
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22-762
| b. | City Manager Report | REPORTS ON DEVELOPMENT IMPACT FEES FOR FISCAL YEAR (FY) 2021-22, FY 2020-21, AND FY 2019-20 | Received and filed | Pass |
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22-813
| c. | City Manager Report | ANNUAL REVIEW OF INSTITUTIONAL PERMITS | Adopted Resolution | Pass |
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22-814
| d. | City Manager Report | DESIGN AGREEMENT WITH SWA GROUP, INC. (SWA) FOR CITYWIDE MEDIAN LANDSCAPE AND IRRIGATION DESIGN SERVICES (PROJECT NO. 90.23006) AND RESOLUTION FOR BUDGET ADJUSTMENT | Authorized | Pass |
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22-815
| e. | City Manager Report | DESIGN AGREEMENT WITH ARCHITERRA DESIGN GROUP (ADG) FOR THE HILLBROOK PARK RENOVATION DESIGN SERVICES (PROJECT NO. 80.23007) | Authorized | Pass |
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23-017
| f. | City Manager Report | PROFESSIONAL CONSULTANT SERVICES AGREEMENT WITH PROJECT PARTNERS, INC (PROJECT PARTNERS) FOR STAFF AUGMENTATION FOR INTERIM WATER SUPERINTENDENT | Authorized | Pass |
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23-020
| g. | City Manager Report | RESOLUTION AMENDING THE CITY’S COMPENSATION PLAN TO ESTABLISH A MANAGEMENT INCENTIVE PAY PROGRAM | Adopted Resolution | Pass |
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22-781
| a. | Consent Staff Report | RESOLUTIONS ACCEPTING THE DEDICATION OF REAL PROPERTY FOR ADDITIONAL PUBLIC RIGHT-OF-WAY AND SIDEWALK EASEMENT | Approved | Pass |
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22-800
| b. | Consent Staff Report | CONTINUANCE OF THE PROCLAMATION OF THE EXISTENCE OF A LOCAL EMERGENCY IN RESPONSE TO COVID-19 AND FINDINGS RELATED TO AB 361 EXEMPTING THE CITY FROM BROWN ACT TELECONFERENCING RULES | Approved | Pass |
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23-016
| c. | Investment Schedule | SCHEDULE OF INVESTMENTS AND MONTHLY TRANSACTION REPORT | Approved | Pass |
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23-004
| d. | Warrant Register | WARRANT REGISTER DATED JANUARY 10, 2023 | Approved | Pass |
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23-013
| e. | Minutes | APPROVAL OF MEETING MINUTES | Approved | Pass |
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23-021
| a. | New Business | Council Member Jones will report on his attendance at the scheduled Installation of Congressman Robert Garcia to the United States Congress. | Received and filed | |
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