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22-0063
| 1 | 1. | *Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to the Beach Cities Health District for their Support of the Manhattan Beach Community Throughout the COVID-19 Pandemic.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0015
| 1 | 3. | *Consent - Staff Report | Declaration of Proclamations for the Following:
a) Declaring March 4, 2022, as National Employee Appreciation Day
b) Declaring the Month of March 2022 as American Red Cross Month
PROCLAIM | | |
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22-0106
| 1 | 4. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of February 9, 2022 (Canceled)
b) City Council Special Meeting Minutes of February 9, 2022
c) City Council Special Meeting Minutes of February 15, 2022
d) City Council Regular Meeting Minutes of February 15, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0124
| 1 | 5. | *Consent - Staff Report | Financial Reports: Schedule of Demands February 10, 2022 and February 17, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0056
| 1 | 6. | *Consent - Staff Report | City Council Reconsideration of the Circumstances of the Declared COVID-19 Emergency to Facilitate Remote Attendance at Public Meetings by Councilmembers and Other City Legislators Pursuant to AB 361’s Special Teleconferencing Requirements (City Attorney Barrow).
ACCEPT STAFF RECOMMENDATION | | |
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22-0107
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and Manhattan Beach Police Management Association (MBPMA) (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0020 | | |
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22-0090
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with SA Associates for $100,000 for Additional Project Management Consulting Services for the Engineering Division (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0024 | | |
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22-0085
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Spectrum for Dark Fiber Maintenance in the Total Amount of $228,900 (Information Technology Director Hackelman).
ADOPT RESOLUTION NO. 22-0023 | | |
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22-0108
| 1 | 10. | *Public Hearing - Staff Report | Public Hearing to Consider Extending Interim Ordinance No. 22-0002-U Clarifying Provisions for the Preservation of Historic Resources in the City’s Existing Historical Preservation Ordinance (Community Development Director Tai).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT URGENCY ORDINANCE NO. 22-0004-U EXTENDING THE INTERIM ZONING ORDINANCE FOR 10 MONTHS AND 15 DAYS | accept | Pass |
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22-0108
| 1 | 10. | *Public Hearing - Staff Report | Public Hearing to Consider Extending Interim Ordinance No. 22-0002-U Clarifying Provisions for the Preservation of Historic Resources in the City’s Existing Historical Preservation Ordinance (Community Development Director Tai).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT URGENCY ORDINANCE NO. 22-0004-U EXTENDING THE INTERIM ZONING ORDINANCE FOR 10 MONTHS AND 15 DAYS | | |
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22-0119
| 1 | 11. | *Gen. Bus. - Staff Report | Provide Direction on Leadership Manhattan Beach’s (LMB) Proposed 2021-2022 Class Project (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0110
| 1 | 12. | *Gen. Bus. - Staff Report | Discuss and Provide Direction for a Proposed StoryWalk Eagle Scout Project in Polliwog Park (Parks and Recreation Director Leyman).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0110
| 1 | 12. | *Gen. Bus. - Staff Report | Discuss and Provide Direction for a Proposed StoryWalk Eagle Scout Project in Polliwog Park (Parks and Recreation Director Leyman).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0122
| 1 | 13. | *Gen. Bus. - Staff Report | Discussion of Restaurant Dining Occupancy Limits for Restaurants with Temporary Encroachment Permits and Outdoor Facilities Permits for Outdoor Dining Issued Under COVID-19 Emergency Orders (Community Development Director Tai).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0031
| 1 | 14. | *Consent - Staff Report | Consideration of Formally Approving the 2021 Storm Drain Master Plan Update Project (Public Works Director Lee).
(Estimated Time: 20 Min.)
APPROVE | accept | Pass |
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22-0131
| 1 | 16. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Hadley and Councilmember Franklin to Discuss an Official City Council Endorsement for the Recall of District Attorney, George Gascon (City Manager Moe).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0072
| 1 | 17. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0129
| 1 | 18. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of September 15, 2021
b) Planning Commission Meeting Minutes of November 10, 2021 (Cancelled)
c) Planning Commission Meeting Minutes of November 24, 2021 (Cancelled)
d) Planning Commission Meeting Minutes of December 22, 2021 (Cancelled)
e) Planning Commission Meeting Minutes of January 12, 2022
(Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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