HomeMy WebLinkAbout00 - On the AgendaOn the Agenda: January 23 City Council Meeting
The next City Council meeting is Tuesday,
January 23. Items of interest are highlighted
below. The entire agenda and reports can be
viewed here.
The regular meeting will begin at 4:30 p.m.
Agenda items include:
. Establishment of an Ad Hoc Technology
Implementation and Integration Committee.
The Council will consider a resolution to create
the committee and appoint three Council
members to serve on the committee. If approved, the committee will
review modern technology options to enhance and improve public safety
and make recommendations to the City Council.
Approval of a $489,000 construction contract award to R Dependable
Construction Inc., of San Bernardino, for Bonita Creek Community Center
improvements. The project includes: concrete work; technology installations;
adding automatic locks to the restroom doors; replacing floor and ceiling
tiles; painting; upgrading light fixtures and controls; and replacing the roof
and fascias.
Approval of a $244,000 construction contract to Swift Slip Dock & Pier
Builders, Inc., of Westminster for a new public dock at 29th Street and
Lafayette on the Balboa Peninsula. The project would remove a floating
dock that is no longer in operation and replace it with a new public pier
platform, gangway and floating dock. The new pier will accommodate up to
four small vessels and enhance public access in the Cannery Village area.
Financial statement audit results and related communication for the fiscal
year ending June 30, 2023. The item includes a copy of the City's Annual
Comprehensive Financial Report (ACFR) and the auditors' opinion letter.
The letter reflects an unmodified or "clean" audit opinion, meaning that the
financial statements are presented fairly and in conformity with generally
accepted accounting principles. The audit was conducted by an
independent auditing firm, Davis Farr LLP.
A public hearing and consideration of a project to convert a portion of a
private, underground parking garage at 20 Corporate Plaza into a 5,081-
square-foot medical office. Other planned improvements include:
reconfiguring the project site to accommodate an office entrance from the
ground and parking garage levels; widening the driveway access ramp; and
restriping the parking garage.