| A - DIRECTION |
1. Ad Hoc Commission Structure Review Recommendations
Item First Agendized May 13, 2014
This report transmits the formal recommendation from the Commission Structure Ad Hoc Committee, which includes proposed changes relating to Commissioner terms, selection and removal process, Commission charges and size.
2. 9900 Wilshire Boulevard Fault Rupture Investigation
This report is a follow-up to public comment presented at the June 17, 2014 City Council meeting and presents information regarding the fault rupture investigation conducted for the development at 9900 Wilshire Boulevard.
3. Request by Councilmembers Brien and Krasne to Consider Limiting Tour Bus Activity on Rodeo Drive Between Wilshire Boulevard and North Santa Monica Boulevard
Item First Agendized May 6, 2014
Provides a follow-up to the City Council discussion on February 4, 2014 regarding tour bus activity.
4. Charitable Solicitations Commission Reappointment
Charitable Solicitations Commissioner Murray D. Fischer's term is expiring on June 19, 2014. He has submitted a letter of interest to extend his term.
5. Community Charitable Foundation Reappointment
Community Charitable Foundation Resident Director Ronit Stone's term is expiring on June 19, 2014. She has submitted a letter of interest to extend her term.
6. "Hire Local" Program Outreach and Request by Councilmember Mirisch for Council Consideration of Local Preference in the City's Internship Program
Councilmember Mirisch is asking the City Council to provide direction on instituting preferential selection for residents during recruitment for the City's internship program. In addition, the report provides an update on the Human Resource Divisions' effort to promote City employment to local residents.
| B - ADDITIONAL ITEMS TO CONSIDER (TIME PERMITTING) |
No items at this time.
| C - INFORMATION |
7. Agreement With The Academy of Motion Picture Arts and Sciences To Produce The Centennial Film Series
In honor of the City's Centennial, the Academy will host two film screenings in July 2014. This item is provided for Council's information. The City Manager will execute the agreement in the amount of $32,500.
8. Memorandum of Agreement between the City of Beverly Hills and Metro for the Utility Relocation Phase of the Segment 1 - Subway Construction
Metro staff has reviewed and revised the draft Memorandum of Agreement prepared by the City for Segment 1 - Subway Construction. This report transmits the draft Memorandum of Agreement as revised by Metro.
9. Allocation of 2013-14 Funding to Reduce Pension Unfunded Liabilities
This item reports to Council on the allocation of funding set aside in the current fiscal year (2013-14) to reduce the City's unfunded pension liability.