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22-0066
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition in Honor of Mayor Stern’s Kindness Initiative to Betsey Keely and Jill Lamkin for Co-Founding “Downtown MB Feeds the Heroes,” Which Helped to Support Local Restaurants and Donated Meals to Front-line Hospital Workers.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0113
| 1 | 2. | *Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to Cedric “Beastie” Jones, Founder of BMoved, for His Support for Inner City Youth.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0077
| 1 | 6. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of February 1, 2022
b) City Council Adjourned Regular Meeting Minutes of February 4, 2022
c) City Council Special Meeting Minutes of February 4, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0067
| 1 | 7. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands January 20, 2022, January 27, 2022, and February 3, 2022
b) Investment Portfolio for the Month Ending December 31, 2021
c) Month End Report for December 31, 2021
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0105
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and Teamsters Local 911 (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0019 | | |
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22-0060
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum Of Understanding with Clean Power Alliance for the Power Ready Program to Install Solar and Battery Storage at a Critical Community Facility (Community Development Director Tai and Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0021 | | |
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22-0100
| 1 | 10. | *Consent - Staff Report | Alleviation Report for Interim Zoning Ordinance to Clarify Provisions for the Preservation of Historic Resources in the City’s Existing Historical Preservation Ordinance (Community Development Director Tai).
ISSUE ALLEVIATION MEASURES REPORT | | |
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22-0026
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Approving a Professional Design Services Agreement with CWE for the 28th Street Stormwater Infiltration Project - Phase 1 for $1,236,050; and Authorizing the City Manager to Execute the Agreement (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0022 | | |
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22-0019
| 1 | 12. | *Consent - Staff Report | Consideration of a Purchase of Water Meter Supplies from Armorcast Products Company, Inc. in the Amount of $478,258 (Public Works Director Lee).
A) REJECT ALL BIDS
B) WAIVE FORMAL BIDDING
C) AUTHORIZE PURCHASE | | |
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22-0060
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum Of Understanding with Clean Power Alliance for the Power Ready Program to Install Solar and Battery Storage at a Critical Community Facility (Community Development Director Tai and Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0021 | accept | Pass |
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22-0060
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum Of Understanding with Clean Power Alliance for the Power Ready Program to Install Solar and Battery Storage at a Critical Community Facility (Community Development Director Tai and Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0021 | | |
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22-0032
| 1 | 13. | *Public Hearing - Staff Report | 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).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0023
C) CONSIDER THE PROPOSED 2022 ACTIVITY PLAN | accept | Pass |
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22-0032
| 1 | 13. | *Public Hearing - Staff Report | 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).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0023
C) CONSIDER THE PROPOSED 2022 ACTIVITY PLAN | | |
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22-0096
| 1 | 14. | *Gen. Bus. - Staff Report | Consideration of Community Opinion Survey Findings (City Manager Moe).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0033
| 1 | 15. | *Gen. Bus. - Staff Report | Fiscal Year 2021-2022 Mid-Year Budget Report and Fiscal Year 2022-2023 Budget Development Calendar (Finance Director Charelian).
(Estimated Time: 45 Min.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENTS | accept | Fail |
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22-0033
| 1 | 15. | *Gen. Bus. - Staff Report | Fiscal Year 2021-2022 Mid-Year Budget Report and Fiscal Year 2022-2023 Budget Development Calendar (Finance Director Charelian).
(Estimated Time: 45 Min.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENTS | accept | Pass |
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22-0059
| 1 | 16. | *Gen. Bus. - Staff Report | Discussion of the Role and Future of the Sustainability Task Force (Community Development Director Tai).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0075
| 1 | 18. | *Info. Only - Staff Report | Consider Request by Councilmember Montgomery and Mayor Stern Regarding Lights Placed Above Walk Streets (Continued from the January 18, 2022, City Council Meeting) (Community Development Director Tai).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0099
| 1 | 19. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Hadley and Councilmember Franklin to Discuss Occupancy Limits for Businesses in the COVID-19 Outdoor Dining and Business Use Program (City Manager Moe).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0068
| 1 | 20. | *Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0097
| 1 | 21. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of January 26, 2022 (Cancelled) (Community Development Director Tai)
b) Parking and Public Improvements Commission Meeting Minutes of January 27, 2022 (Cancelled) (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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22-0104
| 1 | 22. | Planning Comm. Decisions - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Consideration of a Use Permit to Upgrade an Existing Alcohol License from Allowing Off-Sale Beer and Wine to Allow Off-Sale Beer, Wine and Distilled Spirits in Conjunction with the Operation of an Existing Convenience Store (7-Eleven) at 1221 Artesia Boulevard, Suite 101, and Associated Environmental Determination in Accordance with the California Environmental Quality Act. (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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