TO:
Honorable Mayor and Members of the City Council
THROUGH:
Bruce Moe, City Manager
FROM:
Liza Tamura, City Clerk
Martha Alvarez, Assistant City Clerk
SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
Line
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Recommended Action
DISCUSSION:
The subject matter below is anticipated to appear on future City Council Agendas. It’s important to note that the information being provided is tentative, subject to change and is listed for planning purposes only. Agendas for City Council Meetings are finalized and posted 6 days prior to the meeting date.
CEREMONIAL
• Kindness Initiative - Jill Lamkin and Betsy Keely (MB Feeds the Heroes)
• Proclamation Declaring March 4, 2022 as National Employee Appreciation Day.
• Proclamation Declaring the Month of March 2022 as American Red Cross Month.
• Kindness Initiative - Beach Cities Health District for Establishing Vaccine Clinics for School and Residents and Assisting the Older Adult Community During COVID.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins).
• Consideration of a Resolution Approving an MOU with Clean Power Alliance for the Power Ready Program to Install Solar and Battery Storage at Critical Community Facility (Community Development Director Tai and Public Works Director Lee).
• Alleviation Report for Clarification of Historic Preservation Ordinance (Community Development Director Tai).
• Consideration of a Resolution Approving a Design Services Agreement to CWE for the 28th Street Storm Drain Infiltration Project for $***; and Authorizing the City Manager to Execute the Agreement (Public Works Director Lee).
• Consideration of a Resolution Approving an Agreement with Orange County Striping Service, Inc. for Citywide Traffic Marking Services in an Amount Not-to-Exceed $240,000 (Public Works Director Lee).
• Consideration of a Purchase of Water Meter Supplies from *** in the Amount of $XXX,XXX (Public Works (Public Works Director Lee).
• Quarterly Update on the City’s Homelessness Initiatives (City Manager Moe).
• Revisions to Vehicle for Hire Code Section 4.108 (Finance Director Charelian).
• Downtown Traffic Signal Upgrade Project Acceptance (Public Works Director Lee).
• Consideration of a Resolution Approving a Three-Year General Services Agreement with Golden Bell Products, Inc. for INSECTA Treatment of Sewer Manholes at a Cost Not-to-Exceed $108,990 (Public Works Director).
• Consideration of a Resolution Approving the State of California Natural Resources Agency Grant Agreement for the 28th Street Storm Drain Infiltration Project (Public Works Director Lee).
• Acceptance of 2020 Storm Drain Master Plan Update Project (Public Works Director Lee).
• Consideration of Waiving Formal Bidding Per Manhattan Beach Municipal Code Section 2.36.140 and Adopting a Resolution with Spectrum for Dark Fiber Maintenance with an Estimated Five-Year Cost of $228,900 (Information Technology Director Hackelman).
PUBLIC HEARING
• Conduct Public hearing Renewing the North Manhattan Beach Business Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2022-2023 (Finance Director Charelian).
• Consideration of Extending Urgency Ordinance No. 22-000*-U Clarifying Provisions for Historic Preservation (Community Development Director Tai).
GENERAL BUSINESS
• Fiscal Year 2021-2022 Mid-Year Budget Report (Finance Director Charelian).
• Discussion of the Role and Future of the Sustainability Task Force (Community Development Director Tai).
• Citywide Community Survey Findings (City Manager Moe).
• Receive the Report for Sewer Lift Stations Projects Update and Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with PACE Inc. for Final Design Services for the Voorhees Sewer Lift Station Project and the Pacific Ave Sewer Lift Station Project at a Cost Not-to-Exceed *** (Public Works Director Lee).
• Provide Direction on a Memorandum of Understanding Between the Manhattan Beach Property Owners Association, Friends of Senior & Scout Community Center and the City of Manhattan Beach Regarding the Scout House Reconstruction Project (Parks and Recreation Director Leyman).
• Eagle Scout Project Presentation - Story Adventure (Parks and Recreation Director Leyman).
INFORMATIONAL
• Climate Ready Manhattan Beach Update on Climate Action & Adaptation Plan and Sea Level Rise LCP-LUP Amendment (Community Development Director Tai) (Presentation).