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22-0070
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition in Honor of Mayor Stern’s Kindness Initiative to Janet Jones, Carter Jones, and Evan Jones for Co-Founding the “Single Mom Project”, A Non-Profit Organization in Partnership With the Richstone Family Center
PRESENT | | |
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22-0134
| 1 | 3. | *Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of March 1, 2022 (City Clerk Tamura).
APPROVE | | |
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22-0125
| 1 | 4. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands February 24, 2022
b) Investment Portfolio for the Month Ending January 31, 2022
c) Month End Report for January 31, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0140
| 1 | 5. | *Consent - Staff Report | Consideration of Resignations from Library Commissioner Siemak and Cultural Arts Student Commissioner Ryan, Declare Vacant Library Commission Member-At-Large Seat No. 3 (Siemak) and Cultural Arts Commission Student Representative Seat No. 6 (Ryan), and Defer Both Appointments Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
A) ACCEPT RESIGNATIONS
B) DECLARE VACANCIES
C) DEFER APPOINTMENTS | | |
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22-0126
| 1 | 6. | *Consent - Staff Report | Ordinance Repealing Manhattan Beach Municipal Code Section 4.108 - Vehicle for Hire Franchise (Finance Director Charelian).
INTRODUCE ORDINANCE NO. 22-0005 | | |
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22-0123
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving a Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0026 | | |
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22-0151
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving an Amendment to the Master Services Agreement with Everbridge, Inc. for Emergency Communications Services (Fire Chief Lang).
ADOPT RESOLUTION NO. 22-0039 | | |
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22-0138
| 1 | 9. | *Consent - Staff Report | Receive and File the 2013-2021 (5th Cycle) Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (Community Development Director Tai).
RECEIVE AND FILE | | |
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22-0035
| 1 | 10. | *Consent - Staff Report | 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 Lee).
ADOPT RESOLUTION NO. 22-0027 | | |
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22-0030
| 1 | 11. | *Consent - Staff Report | Formally Accept as Complete the Downtown Traffic Signal Upgrade Project Constructed by Comet Electric, Inc.; Authorize Filing of a Notice of Completion with the Los Angeles County Recorder; Release Retention for $68,728.40 (Public Works Director Lee).
APPROVE | | |
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22-0011
| 1 | 12. | *Consent - Staff Report | Consideration of Formally Approving the 2021 Water Master Plan Update (Public Works Director Lee).
APPROVE | | |
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22-0144
| 1 | 13. | *Gen. Bus. - Staff Report | Presentation from the Los Angeles County District Attorney’s Office Regarding Prosecution Services (City Manager Moe).
(Estimated Time: 1 Hr. 30 Min.)
RECEIVE PRESENTATION | | |
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22-0130
| 1 | 14. | *Consent - Staff Report | Consideration of Updating the Special Event Policy, Removing the Exclusion of Bruce’s Beach, and 8th Street and Larsson Street Parkettes as Possible Locations (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0061
| 1 | 15. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0132
| 1 | 16. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the Planning Commission Meeting Minutes of February 9, 2022 (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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