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22-0158
| 1 | 1. | *Ceremonial Item | Presentation of a Commendation to Malia Kowal for Obtaining the Girl Scout Gold Award.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0025
| 1 | 2. | *Ceremonial Item | Presentation of Certificates of Recognition in Honor of Mayor Stern’s Kindness Initiative to Allison Hales, Justin Verbiest, Billy Corvalan and Lenora Marouani, as the Founders of Culture Club South Bay.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0161
| 1 | 4. | *Consent - Staff Report | Declaration of Proclamations for the Following:
a) Month of April 2022 as Earth Month
b) Month of April 2022 as DMV/Donate Life Month
c) Month of April 2022 as National Child Abuse Prevention Month
PROCLAIM | | |
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22-0159
| 1 | 5. | *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 March 8, 2022 (Closed Session and Work Plan Meeting)
b) City Council Adjourned Regular Meeting Minutes of March 10, 2022 (Closed Session and Bruce’s Beach Park Plaque Language Study Session)
c) City Council Adjourned Regular Meeting Minutes of March 14, 2022 (Closed Session)
d) City Council Regular Meeting Minutes of March 15, 2022
e) City Council Adjourned Regular Meeting Minutes of March 22, 2022 (Closed Session and 6th Cycle Housing Element Study Session)
(City Clerk Tamura).
APPROVE | | |
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22-0171
| 1 | 6. | *Consent - Staff Report | Financial Reports: Schedule of Demands March 3, 2022 and March 10, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0169
| 1 | 7. | *Consent - Staff Report | Consideration of Sending a Letter to Governor Newsom in Support of the Proposed Framework for the Community Assistance, Recovery and Empowerment (CARE) Court Program (City Manager Moe).
APPROVE LETTER | | |
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22-0160
| 1 | 8. | *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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22-0166
| 1 | 9. | *Consent - Staff Report | Consideration of a Five-Year General Services Agreement with the County of Los Angeles for Miscellaneous County Services on an As-Needed Basis (City Attorney Barrow).
ADOPT RESOLUTION NO. 22-0046 | | |
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22-0183
| 1 | 10. | *Consent - Staff Report | Consideration of a Resignation from Los Angeles County West Vector Control Board Trustee Frazee, Declare Vacant Los Angeles County West Vector Control Board Trustee Member-At-Large Seat (Frazee), and Defer Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DEFER APPOINTMENT | | |
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22-0101
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian).
ADOPT RESOLUTION NO. 22-0040 | | |
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22-0163
| 1 | 12. | *Consent - Staff Report | Second Reading and Adoption of an Ordinance Repealing Manhattan Beach Municipal Code Section 4.108 - Vehicle for Hire Franchise (Finance Director Charelian).
ADOPT ORDINANCE NO. 22-0005 | | |
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22-0146
| 1 | 13. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and Manhattan Beach Part-Time Employees Association (MBPTEA) (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0029 | | |
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22-0136
| 1 | 14. | *Consent - Staff Report | Consideration of a Sole Source Purchase of One Neutral Output-Discharge Elimination System (NO-DES) Truck from NO-DES Inc. to Insource Water Distribution System Flushing Services, in the Amount of $525,566 (Public Works Director Lee).
A) APPROPRIATE FUNDS
B) WAIVE FORMAL BIDDING DUE TO SOLE SOURCING
C) AUTHORIZE PURCHASE | | |
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22-0137
| 1 | 15. | *Consent - Staff Report | Formally Accept as Complete the Aviation Boulevard at Artesia Boulevard Southbound to Westbound Right Turn Lane Improvement Project; Authorize Filing a Notice of Completion with the County Recorder; Release Retention of $38,242.37 (Public Works Director Lee).
APPROVE | | |
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22-0141
| 1 | 16. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 Adding $300,000 to the Tree Management Services Agreement with West Coast Arborists for Citywide Tree Trimming Services (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0041 | | |
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22-0142
| 1 | 17. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 5 Adding $325,000 to the Maintenance Services Agreement with Merchants Landscaping for Citywide Landscaping Services (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0042 | | |
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22-0166
| 1 | 9. | *Consent - Staff Report | Consideration of a Five-Year General Services Agreement with the County of Los Angeles for Miscellaneous County Services on an As-Needed Basis (City Attorney Barrow).
ADOPT RESOLUTION NO. 22-0046 | accept | Pass |
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22-0148
| 1 | 18. | *Consent - Staff Report | Consideration of Actions Regarding a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Clerk Tamura).
A) ADOPT RESOLUTION NO. 22-0047 - ACCEPTING CERTIFICATION OF SUFFICIENCY OF SIGNATURES
B) SELECT ONE OF THE THREE FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE, WITHOUT CHANGE
2. CONSOLIDATE AN ELECTION ON THE INITIATIVE WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
3. DIRECT STAFF TO PREPARE A REPORT PER CALIFORNIA ELECTIONS CODE SECTIONS 9212
C) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0148
| 1 | 18. | *Consent - Staff Report | Consideration of Actions Regarding a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Clerk Tamura).
A) ADOPT RESOLUTION NO. 22-0047 - ACCEPTING CERTIFICATION OF SUFFICIENCY OF SIGNATURES
B) SELECT ONE OF THE THREE FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE, WITHOUT CHANGE
2. CONSOLIDATE AN ELECTION ON THE INITIATIVE WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
3. DIRECT STAFF TO PREPARE A REPORT PER CALIFORNIA ELECTIONS CODE SECTIONS 9212
C) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0148
| 1 | 18. | *Consent - Staff Report | Consideration of Actions Regarding a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Clerk Tamura).
A) ADOPT RESOLUTION NO. 22-0047 - ACCEPTING CERTIFICATION OF SUFFICIENCY OF SIGNATURES
B) SELECT ONE OF THE THREE FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE, WITHOUT CHANGE
2. CONSOLIDATE AN ELECTION ON THE INITIATIVE WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
3. DIRECT STAFF TO PREPARE A REPORT PER CALIFORNIA ELECTIONS CODE SECTIONS 9212
C) DISCUSS AND PROVIDE DIRECTION | | |
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22-0118
| 1 | 19. | *Gen. Bus. - Staff Report | Proposed Dynamic Message Sign Technology for the Manhattan Beach Advanced Traffic Signal System Project (Public Works Director Lee).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0036
| 1 | 20. | *Gen. Bus. - Staff Report | Consideration of Resolutions to Initiate the Proposition 218 Process to Consider Increasing Water Rate Fees and Adopt Procedures in Connection with Proposed Water Fee Increases (Public Works Director Lee).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 22-0043 AND 22-0044 | accept | Pass |
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22-0145
| 1 | 21. | *Gen. Bus. - Staff Report | Consideration of a Resolution Regarding an Official City Council Endorsement for the Recall of District Attorney George Gascón (City Manager Moe).
(Estimated Time: 1 Hr.)
CONSIDER RESOLUTION NO. 22-0045 | accept | |
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22-0164
| 1 | 22. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0156
| 1 | 23. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of October 11, 2021 (Rescheduled) (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of November 15, 2021 (Parks and Recreation Director Leyman)
c) Library Commission Meeting Minutes of December 13, 2021 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of December 14, 2021 (Parks and Recreation Director Leyman)
e) Parks and Recreation Commission Meeting Minutes of December 27, 2021 (Rescheduled) (Parks and Recreation Director Leyman)
f) Library Commission Meeting Minutes of January 10, 2022 (Cancelled) (Parks and Recreation Director Leyman)
g) Cultural Arts Commission Meeting Minutes of January 17, 2022 (Rescheduled) (Parks and Recreation Director Leyman)
h) Parks and Recreation Commission Meeting Minutes of January 24, 2022 (Parks and Recreation Director Leyman)
i) Planning Commission Meeting Minutes of February 23, 2022 (Community Development Director Tai)
j) Parks and Recreation Comm | | |
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