The City Council Regular Meeting was called to order by Mayor Gold in the Council Chamber at 7:05pm. PLEDGE OF ALLEGIANCE led by Dr.

Transcription

1 D 2 iij CITY OF BEVERLY HILLS Council Chamber 455 North Rexford Drive Beverly Hills, CA MINUTES CITY COUNCIL ADJOURNED REGULAR MEETING 7:00 p.m. The City Council Regular Meeting was called to order by Mayor Gold in the Council Chamber at 7:05pm. PLEDGE OF ALLEGIANCE led by Dr. Mason Sommers A. ROLL CALL Present: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold Absent: None B. PRESENTATIONS 1. PROCLAMATION for Donate Life Month Mayor Gold, along with the entire City Council, presented a proclamation to Dr. Mason Sommers, psychologist and Donate Life/One Legacy Ambassador, and declared April 2018 as Donate Life Month in the City of Beverly Hills. 2. PROCLAMATION Stop the Bleed Mayor Gold, along with the entire City Council, presented a proclamation to Fire Chief Greg Barton, former Mayor Les Bronte of the Beverly Hills CPR, and the Cedars-Snai team composed of Dr. Sam Torbati, Bryan Croft, Olena Svetlov, RN, Ryan Tuchmayer, Tatev Kazaryan, Dr. Manuel Sarmiento, and Heidi Hotz, RN, in recognition of their volunteer work in the Stop the Blled program which provides emergency response training to the community. The City Council declared June 2, 2018 as Stop the Bleed Day in the City of Beverly Hills. 3. PROCLAMATION recognizing the 33rd year of the Volunteer Program in Beverly Hills and proclaiming April as Volunteer Month Mayor Gold, along with the entire City Council, presented a proclamation to Recreation Supervisor Jennifer Leuning, in recognition of the City s Volunteer

2 Page 2 of 15 program which has generated more than 250 volunteers, 23,014 hours of service and $600,000 worth of services to the City last year. Ms. Leuning briefly spoke about the volunteer activities around the City. 4. TEXT BH Text messages on any City-related topic may be sent to City staff will acknowledge receipt of the text message within one business day, however, resolution of issues may take longer. Councilmember Friedman announced that text messages on any City-related topic may be sent to (310) C. ORAL COMMUNICATIONS 1. TELEPHONE CALL-IN ( ) (Members of the public are invited to place telephone calls to comment on issues that do not appear on the evening s agenda. The City Council will take up to three telephone calls per meeting. Comments on the evening s agenda must be made in person as the item comes before the City Council.) 1. Alma Ordaz 2. AUDIENCE COMMENTS. Any person wishing to address the City Council on any matter not on the agenda may do so at this time. However, the State open meetings law (Government Code Section et seq.) prohibits the City Council from providing a detailed response or acting upon any item not contained on the agenda posted 72 hours before a regular meeting and 24 hours before a special meeting. If you wish to address the City Council at this time, please complete a speaker s card and give it to the City Clerk prior to the commencement of the meeting. Please use the microphone provided, clearly stating your name for the official record and courteously limiting your remarks to three (3) minutes so others may have the opportunity to speak as well. 1, Gila Michael 2. Debbie Weiss 3. Denise Littleton read letter from Darian Bojeaux 4. Franny Rennie 5. Jan Martin 6. Mark Elliot 7. Adrian Lorimer 8. Dr. Pablo Nankin 9. Alana Crow 10. Marvin Winans, Jr. 11. Ryan Saul 12. Thomas White 13. Vera Markowitz 14. Robert Tanenbaum, Beverly Hills North Homeowners Association 15. Nooshin Meshkaty 16. Melanie Foster 17. Marcia Hobbs

3 Page 3 of REPORT FROM THE CITY MANAGER * Update on Beverly Gardens Park Construction - Nancy Hunt-Coffey, Director of Community Services and Mandana Motahari, City Architect City Manager Aluzri advised that this update will be provided at the next City Council meeting. * Update on Santa Monica Boulevard Reconstruction Project - Shana Epstein, Director of Public Works and Aaron Kunz, Deputy Director of Transportation Deputy Director of Transportation Aaron Kunz presented a PowerPoint and oral update on the three segments of the Santa Monica Boulevard Reconstruction Project. He noted the work remaining, and completion schedule. 4. CITY COUNCILMEMBER AND COMMITTEE REPORTS None D. CITY COUNCIL CONSENT CALENDAR FISCAL IMPACT REPORT MOVED by Councilmember Wunderlich, seconded by Vice Mayor Mirisch, to remove Item D-1 2 for discussion and separate vote, approve the remaining items on the City Council consent calendar, and direct that the appropriate accounts be charged on Items D-8 and D-9 Minutes 1. CONSIDERATION BY THE CITY COUNCIL OF THE AMENDED MINUTES of the Study Session of January 9, ITEM D-1: APPROVED 2. CONSIDERATION BY THE CITY COUNCIL OF THE AMENDED MINUTES of the Adjourned Regular Meeting of January 9, ITEM D-2: APPROVED 3. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Study Session of February 20, ITEM D-3: APPROVED 4. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Study Session of March 6, ITEM D-4: APPROVED

4 Page 4 of CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Special Meeting of Match 6, ITEM D-5: APPROVED AS AMENDED 6. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Regular Meeting of March 6, ITEM D-6: APPROVED 7. CONSIDERATION BY THE CITY COUNCIL OF THE MINUTES of the Regular Meeting of Match 20, ITEM D-7: APPROVED Demands Paid 8. REVIEW OF BUDGETED DEMANDS PAID, report dated February ITEM D-8: APPROVED 9. PAYROLL DISBURSEMENT REPORT, report dated. ITEM D-9: APPROVED Other Business ORDINANCE OF THE CITY OF BEVERLY HILLS: March 2, 10. AMENDING THE BEVERLY HILLS MUNICIPAL CODE REGARDING LEGISLATIVE ADVOCATE REGISTRATION AND PUBLIC NOTICING REQUIREMENTS. Second Reading For Adoption. Comment: This ordinance requires Legislative Advocates who have registered between February 9, 2017 and February 8, 2018 to re-register using the new forms. This ordinance also increases the period and distance of notice for projects from 10 days to 20 days and from 500 feet to 1000 feet, respectively. ITEM D-1O: ADOPTED; ORD# AMENDING THE BEVERLY HILLS MUNICIPAL CODE TO REGULATE THE POSSESSION OF CERTAIN ITEMS AT DEMONSTRATIONS, RALLIES, PICKET LINES, PARADES AND ASSEMBLIES. First Reading - For Introduction. Comment: Minor proposed amendment to existing ordinance regarding prohibitions of certain items that have been utilized to harm individuals during protests. ITEM D-11: INTRODUCED AND READ BY TITLE ONLY, ADVANCE TO MEETING OF APRIL 24, 2018 FOR ADOPTION THE

5 Page 5 of 15 RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS: 12. SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF Comment: The Reducing Crime and Keeping California Safe Act of 2018 ( Act ) is a response to the unintended consequences of Proposition 47 and 57 and other recent public safety reform measures. This item requests the City Council pass a resolution in support of the Act. Senior Management Analyst Cynthia Owens provided background information on the item and introduced Michele Hanisee, President of the Association of Deputy District Attorneys. Ms. Hanisee presented a PowerPoint and oral report noting the changes made to the initiative. MOVED by Councilmember Bosse, seconded by Councilmember Friedman, to adopt Resolution D-12 as follows: RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS SUPPORTING THE REDUCING CRIME AND KEEPING CALIFORNIA SAFE ACT OF 2018 Ayes: Noes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. None. CARRIED ITEM D-12: ADOPTED; RES# 18-R APPROVAL OF: 13. REPRESENTATION OF THE CITY OF BEVERLY HILLS AT THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS GENERAL ASSEMBLY ON MAY 3-4, Comment: This item is to designate Vice Mayor Mirisch as the City s delegate to the Southern California Association of Governments General Assembly meeting on May 3-4, 2018 and Councilmember Les Friedman as the alternate. ITEM D-13: APPROVED 14. AGREEMENT WITH PAYMENTUS CORPORATION TO MODERNIZE UTILITY BILLING PAYMENT AND NOTIFICATION SERVICES. Comment: Staff recommends that the City Council approve the agreement with Paymentus Corporation to modernize utility billing payment and notification services in an amount not-to-exceed $157,500 through Fiscal Year 2022 should the City Manager

6 Page 6 of 15 authorize the two optional extensions at a not-to-exceed amount of $30,000 per fiscal year. ITEM D44: APPROVED; AG# AGREEMENT WITH GOVINVEST, INC. FOR ACTUARIAL CONSULTING AND TECHNOLOGY SERVICES; AND APPROVAL OF A PURCHASE ORDER FOR A TOTAL NOT TO EXCEED AMOUNT OF $165,100. Comment: Agreement with Govlnvest, Inc. to provide licensing of analytical software providing real time analysis and tools for long-term management of pension and other post-employment benefits (OPEB) liabilities. ITEM D-15: APPROVED; AG# AN AMENDMENT NO. 1 TO THE AGREEMENT WITH LEXIPOL, LLC FOR USE OF SUBSCRIPTION MATERIAL; AND APPROVAL OF A CHANGE PURCHASE ORDER TO LEXIPOL, LLC IN THE AMOUNT OF $19,510 FOR AN AMOUNT NOT TO EXCEED $68,810 FOR THE ADDITIONAL SERVICES Comment: Staff recommends that the City Council move to approve Amendment No. 1 to the Agreement with Lexipol and corresponding change purchase order to allow for the completion of the project and prorated maintenance amount for this fiscal year. ITEM D-16: APPROVED; AG# AMENDMENT NO. 1 TO AN AGREEMENT WITH THE TENNIS PLACE, INC. DBA BEVERLY HILLS TENNIS FOR A CONCESSION AT THE LA CIENEGA TENNIS CENTER. Comment: The agreement with Beverly Hills Tennis expired on 3/31/18. The extension will allow Beverly Hills Tennis to operate under the same agreement provisions during the interim until the selection process for a tennis concessionaire and drafting a new concession agreement is completed. ITEM D-17: APPROVED; AG# AMENDMENT NO. 1 TO THE AGREEMENT WITH BRENTVIEW MEDICAL TO PROVIDE THE CITY WITH MEDICAL EMPLOYMENT AND OCCUPATIONAL HEALTH EXAMS; AND APPROVAL OF A CHANGE ORDER IN THE AMOUNT OF $45, TO THE PURCHASE ORDER FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $95,

7 Page 7 of 15 Comment: Staff recommends that the City Council approve an amendment to the current contract with Brentview Medical and requests an additional $45, for a total not-to-exceed amount of $95, for services related to the pre-employment and post-employment occupational health exams. ITEM D-18: APPROVED; AG# 148-f AMENDMENT NO. 1 TO THE AGREEMENT WITH GEOKINETICS FOR AS- NEEDED CIVIL AND GEOTECHNICAL ENGINEERING CONSULTING SERVICES, AND; APPROVAL OF CHANGE PURCHASE ORDER TO GEOKINETICS IN THE AMOUNT OF $100,000 FOR A TOTAL PURCHASE ORDER AMOUNT OF $150,000 FOR THE SERVICES DESCRIBED. Comment: This amendment will allow GeoKinetics to continue providing as-needed civil and geotechnical engineering consulting services to the City. The cost to perform these services will be funded from the Council-approved Community Development Department existing consulting budget. ITEM D-19: APPROVED; AG# AMENDMENT NO. 1 TO THE AGREEMENT WITH STEGEMAN AND KASTNER, INC. FOR CONSULTING AND PROJECT MANAGEMENT SERVICES FOR VARIOUS CITY-OWNED TENANT-LEASED FACILITI ES; AND APPROVAL OF A CORRESPONDING $30,000 CHANGE PURCHASE ORDER FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $80,000 TO STEGEMAN AND KASTNER, INC. FOR THESE SERVICES. Comment: Staff recommends City Council approval of Amendment No. 1 to an Agreement with Stegeman and Kastner, Inc., and corresponding change purchase order. This will increase the Agreement s consideration by $30,000 for a total not-toexceed amount of $80,000 to cover anticipated expenses for the remainder of the current fiscal year. The City is currently undergoing a Request for Proposals process for future fiscal years. ITEM D-20: APPROVED; AG# AMENDMENT NO. 3 TO AN AGREEMENT WITH RODEO DRIVE INC. FOR FISCAL YEAR MARKETING AND SPECIAL EVENTS; AND APPROVAL OF A CHANGE PURCHASE ORDER IN THE AMOUNT OF $171,200 TO RODEO DRIVE, INC. FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $2,211,200. Comment: This item expands the current scope of service with Rodeo Drive, Inc. to include the 25th Anniversary of the Concours d Elegance in June 2018 and to increase compensation by $171,200 for a total not to exceed of $2,211,200.

8 April10, 2018 Page 8 of 15 ITEM D-21: APPROVED; AG# AWARD OF CONTRACT TO NR DEVELOPMENT, INC. FOR THE 409 WALKER DRIVE FOUNDATION UPGRADE AND PERIMETER FENCE REPLACEMENT PROJECT - BID# 18-10; AND APPROVAL OF A CORRESPONDING CONTRACT IN THE NOT-TO-EXCEED AMOUNT OF $230,345.00; AND APPROVAL OF A CORRESPONDING PURCHASE ORDER IN THE NOT-TO- EXCEED AMOUNT OF $230,345.00; AND APPROVAL OF PLANS AND SPECIFICATIONS THEREOF. Comment: Staff recommends City Council award a contract to NR Development, Inc., for removal and replacement of existing failing chain link fence, posts and gate at east and south sides of the site, and upgrade foundation of one of the existing buildings by constructing new piles and grade beams. The Council will also consider finding the project exempt from the California Environmental Quality Act. ITEM D-22: APPROVED; AG# ACCEPTANCE OF THE CONTRACT WORK FOR THE CONSTRUCTION OF FISCAL YEAR 2015/16 STREET AND ALLEY IMPROVEMENTS BY ALL AMERICAN ASPHALT IN THE FINAL AMOUNT OF $3,105, AND AUTHORIZATION OF CITY CLERK TO RECORD NOTICE OF COMPLETION. Comment: This project included the resurfacing of 24 streets and 38 alleys and concrete spot repairs on Coldwater Canyon Drive. Related work included replacement of approximately 7,200 square feet of substandard access ramps and 4,380 square feet of damaged sidewalks, 35 manhole adjustments, and 430 water meter box adjustments. ITEM D-23: APPROVED 24. ACCEPTANCE OF THE CONTRACT WORK FOR THE REHABILITATION OF WELL NO. 5 BY GENERAL PUMP COMPANY, INC. IN THE FINAL AMOUNT OF $182,700 AND AUTHORIZATION OF CITY CLERK TO RECORD NOTICE OF COMPLETION. Comment: This project rehabilitates City s Water Well No. 5 located in Beverly Garden Park north of Santa Monica Boulevard between North Crescent Drive and North Canon Drive. General Pump Company performed chemical treatment and mechanical well developments to reduce the sanding and improve the water quality of the groundwater production. ITEM D-24: APPROVED 25. ACCEPTANCE OF THE CONTRACT WORK FOR THE CIVIC CENTER ELEVATED WALKWAYS PAINTING CONTRACT WITH SOUTH COAST PAINTING, INC. IN THE FINAL AMOUNT OF $76,890.00; AND

9 Page 9 of 15 AUTHORIZATION OF CITY CLERK TO RECORD NOTICE OF COMPLETION. Comment: Painting of the exterior elevated walkways of the Civic Center, this project is Phase 1 of various phases to paint the exterior of the Civic Center. ITEM D-25: APPROVED 26. A PURCHASE ORDER TO MYRIAD SUPPLY COMPANY, LLC IN THE AMOUNT OF $353, FOR THE PURCHASE OF A CARRIER GRADE ROUTER SYSTEM FOR THE FIBER TO THE PREMISE PROJECT. Comment: Staff recommends that the City Council award Bid #18-23 to the lowest responsible bidder, Myriad Supply Company, LLC, and approve a purchase order in the amount of $353, for the purchase of a Carrier Grade Router System required for successful implementation of the Fiber to the Premise (FUP) project. ITEM D-26: APPROVED 27. A PURCHASE ORDER TO WONDRIES FLEET GROUP FOR A TOTAL NOT-TO- EXCEED AMOUNT OF $121, FOR THE PURCHASE OF THREE (3) POLICE DETECTIVE VEHICLES. Comment: Staff recommends City Council waive the bidding requirements as the City is utilizing the National Joint Powers Alliance (NJPA) bid process, and move to approve a purchase order in the amount of $121, to Wondries Fleet Group for the purchase of specified vehicles. ITEM D-27: APPROVED 28. A BLANKET PURCHASE ORDER TO AT&T MOBILITY II, LLC IN THE AMOUNT OF $85, Comment: Staff recommends that the City Council move to approve a blanket purchase order in the total amount of $85,000 with AT&T for wireless communication for field operations and public safety staff. ITEM D-28: APPROVED 29. A CHANGE PURCHASE ORDER IN THE AMOUNT OF $70,000 TO GALLS FOR POLICE DEPARTMENT UNIFORMS. Comment: Staff recommends approval of this change purchase order for a new not to exceed amount of $148,500. A purchase order was previously approved for Galls to provide as-needed uniforms. This authorization enables staff to continue to purchase uniforms or for new police department employees per the MOU. ITEM D-29: APPROVED

10 Page 10 of A CHANGE PURCHASE ORDER IN THE AMOUNT OF $50,000 FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $99, WITH BBS CONSTRUCTION, INC. FOR AS-NEEDED GENERAL CONSTRUCTION SERVICES RELATING TO THE MAINTENANCE OF CITY FACILITIES FOR THE FISCAL YEAR ENDING JUNE 30, Comment: Staff requests approval of a change purchase order in the amount of $50,000 for an existing agreement with BBS Construction, Inc. for as-needed general construction services relating to the maintenance of City facilities for a total not-toexceed amount of $99, for the fiscal year ending June 30, ITEM D-30: APPROVED 31. AN APPROPRIATION OF $139,000 FROM THE CITY S SLESF-COPS ALLOCATION TO FUND FRONTLINE MUNICIPAL POLICE SERVICES. Comment: Funds received under the state s Supplemental Local Law Enforcement Funding program (SLESF-COPS) will be used to assist with the purchase of police equipment and professional services. ITEM D-31: APPROVED 32. AN APPROPRIATION OF $427,000 FROM SEIZED AND FORFEITED PROPERTY FUND TO ENHANCE POLICE DEPARTMENT OPERATIONS. Comment: Funds received under the asset forfeiture funds will be used to augment police operations. ITEM D-32: APPROVED 33. AN APPROPRIATION OF $231,080 FROM THE GENERAL FUND TO SUPPORT TEMPORARY BHUSD SAFETY MEASURES. Comment: Funding is for overtime and backfill to support police officers at BHUSD schools for approximately 45 days as approved by City Council on March 5, ITEM D-33: APPROVED 34. AN APPROPRIATION OF $250,000 OF AB-2766 SUBVENTION FUND PROGRAM GRANT FUNDING; AND APPROVAL OF A PURCHASE ORDER TO MAR-CO EQUIPMENT CO. FOR A TOTAL NOT-TO-EXCEED AMOUNT OF $374, FOR PURCHASE OF ONE (1) COMPRESSED NATURAL GAS POWERED STREET SWEEPER. Comment: Staff recommends that the City Council (1) waive the bidding requirements as the City is utilizing the City of Bakersfield procurement contract, (2) approve an appropriation of $250,000 of AB-2766 Subvention Fund Program grant funding, and (3) move to approve a purchase order in the amount of $374, to Mar-Co Equipment Co. for the purchase of specified Compressed Natural Gas (CNG) Powered Street Sweeper.

11 Page 11 of 15 ITEM D-34: APPROVED 35. REJECTION OF ALL BIDS FOR FTTP NETWORK SERVICE INSTALLATION AND MAINTENANCE. Comment: Staff recommends the City Council move to reject all bids for FTTP Network Service Installation and Maintenance and authorize the rebidding of the work. ITEM D-35: APPROVED 36. A CONTINUATION OF DECLARATION THAT THE PUBLIC INTEREST AND NECESSITY REQUIRES CERTAIN WORK TO BE PERFORMED WITHOUT COMPETITIVE BIDDING PURSUANT TO PUBLIC CONTRACT CODE SECTIONS AND Comment: The City is managing a project to plug oil wells on Beverly Hills Unified School District property. Pursuant to Public Contract Code 22050, at each regularly scheduled meeting, City Council shall determine, by four-fifths vote, that there is a need to continue the project without competitive bidding until the project is completed. ITEM D-36: APPROVED Vote on the City Council Consent Calendar: Ayes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. Noes: None. CARRIED E. CITY COUNCIL PUBLIC HEARING TO SET: None TO CONSIDER: None

12 Page 12 of 15 F. CITY COUNCIL CONTINUED AND NEW BUSINESS 1. SOUTH SANTA MONICA BOULEVARD PARKING STRATEGIES. Comment: Forwards Traffic & Parking Commission s recommendation on restoring parking on South Santa Monica Boulevard upon completion of the North Santa Monica Boulevard Reconstruction Project. The Council will also consider finding the project exempt from the California Environmental Quality Act. Deputy Director of Transportation Aaron Kunz presented a PowerPoint and oral report providing background information on North and South Santa Monica Boulevard, and the Transportation and Parking Commission (TPC) meetings discussing South Santa Monica Boulevard. Michael Meyer, Consultant from tens, presented the options considered and alternatives evaluated, the recommendation to adopt the Hybrid Alternative, the modifications recommended by the TPC, pre-construction configuration pros and cons, recommended Hybrid Alternative pros and cons, cross section comparisons, and pedestrian crosswalk scrambles. Mr. Kunz finished the presentation with the TPC and staff recommendations. Speaking: 1. James Anderton 2. David Kron, K Chocolatier 3. Steve Mayer 4. Christopher Cummings, Winn Slavin Fine Art 5. Mark Elliot 6. Susan Mishler 7. Steve Webb 8. Kory KIem 9. Houman Mahboubi 10. Traffic and Parking Commissioner David Seidel After a lengthy discussion of the pros and cons of the options, the City Council approved the pre-construction configuration with scramble crosswalks on Rodeo Drive, Bedford Drive and Camden Drive, with modifications subject to the City Manager s approval. MOVED by Councilmember Bosse, seconded by Councilmember Friedman, to approve pre-construction configuration with scramble crosswalks on Rodeo Drive, Bedford Drive and Camden Drive, with modifications subject to the City Manager s approval of straightening out Santa Monica Boulevard Ayes: Noes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. None. CARRIED

13 Page ITEM F-I: APPROVED PRE-CONSTRUCTION CONFIGURATION WITH SCRAMBLE CROSSWALKS ON RODEO DRIVE, BEDFORD DRIVE AND CAMDEN DRIVE, WITH MODIFICATIONS SUBJECT TO THE CITY MANAGER S APPROVAL OF STRAIGHTENING OUT SANTA MONICA BOULEVARD 2. AMENDED AND RESTATED EXECUTIVE EMPLOYEE COMPENSATION PLAN FOR DEPARTMENT DIRECTORS, ASSISTANT DEPARTMENT DIRECTORS AND SENIOR MANAGEMENT EMPLOYEES. Comment: It is recommended that the City Council approve amendments to the Executive Compensation Plan. Included among the proposed amendments are an organizational restructuring that includes the elimination of the Administrative Services Department and establishment of a Finance Department and a Human Resources Department, with respective Director and Assistant Director positions, a restructuring of the Executive Salary Structure, the elimination of prescriptive salary differentials between specified classifications and modification to the administration of Personal Holidays. City Manager Mahdi Aluzri provided an oral report, pointing out the four primary changes, and noting that there is no fiscal impact. Council unanimously approved the item with no questions or comments. MOVED by Councilmember Friedman, seconded by Councilmember Wunderlich, to approve Item F-2 as follows: AMENDED AND RESTATED EXECUTIVE EMPLOYEE COMPENSATION PLAN FOR DEPARTMENT DIRECTORS, ASSISTANT DEPARTMENT DIRECTORS AND SENIOR MANAGEMENT EMPLOYEES Ayes: Noes: Councilmember Wunderlich, Councilmember Friedman, Councilmember Bosse, Vice Mayor Mirisch, and Mayor Gold. None. CARRIED ITEM F-2: APPROVED; COMP PLAN# CP G. COMMISSION SYNOPSIS 1. RECREATION AND PARKS COMMISSION - Regular Meeting of January 23, 2018 PUBLIC WORKS COMMISSION - Regular Meeting of February 8, 2018 PUBLIC WORKS COMMISSION - Special Meeting of February 8, 2018 HEALTH AND SAFETY COMMISSION - Regular Meeting of February 26, 2018 RECREATION AND PARKS COMMISSION - Regular Meeting of February 27, 2018 TRAFFIC AND PARKING COMMISSION - Regular Meeting of March

14 Page 14 of 15 DESIGN REVIEW COMMISSION - Regular Meeting of March 1,2018 PLANNING COMMISSION - Regular Meeting of March 8, 2018 TRAFFIC AND PARKING COMMISSION - Special Meeting of March 12, 2018 HUMAN RELATIONS COMMISSION - Regular Meeting of March 15, 2018 FINE ART COMMISSION - Regular Meeting of March 15, 2018 HEALTH AND SAFETY COMMISSION - Special Meeting of March 19, 2018 ARCHITECTURAL COMMISSION - Regular Meeting of March 21, 2018 RECREATION AND PARKS COMMISSION - Special Meeting of March 27, 2018 RECREATION AND PARKS COMMISSION - Regular Meeting of March 27, 2018 ITEM G-1: NO ACTION TAKEN H. OTHER BUSINESS The City Council sang Happy Birthday to Councilmember Friedman. ADJOURNMENT The next City Council meeting is scheduled for April 24, There being no further business, Mayor Gold, with the consent of the City Council, adjourned the meeting at 11:07pm to the next meeting on April 24, PASSED, Approved and Adopted this 24th day of April, 2018

15 Page 15 of 15 JULIAN A. GOLD, M.D., MAYOR This meeting was broadcast on live television, on City of Beverly Hills municipal government television access Channel BHTVIO Spectrum Cable.