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22-0170
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition to the Mira Costa High School Students Barbie Cassavetes, Sloane Shevin, and Anika Yip for Receiving the 2022 Circle Award for Excellence in Poetry Composition.
PRESENT | | |
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22-0207
| 1 | 2. | *Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to Patricia Jones, for Founding the “PS I Love You Foundation,” a Non-Profit Organization that Benefits At-Risk Youth.
PRESENT | | |
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22-0174
| 1 | 4. | *Consent - Staff Report | City Council Minutes:
This Item Contains the Minutes of the City Council Regular Meeting of April 5, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0172
| 1 | 5. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands March 17, 2022, March 24, 2022, and March 31, 2022
b) Investment Portfolio for the Month Ending February 28, 2022
c) Month End Report for February 28, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0187
| 1 | 6. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Lance, Soll and Lunghard, LLP for a Two-Year Extension in the Amount of $127,680.00 for Financial Audit Services (Finance Director Charelian).
ADOPT RESOLUTION NO. 22-0052 | | |
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22-0205
| 1 | 7. | *Consent - Staff Report | Notice of Rescheduling Public Hearing On Application for a Use Permit to Upgrade An Existing Alcohol License at 1221 Artesia Boulevard, Suite 101 (7-Eleven) (Community Development Director Tai).
RESCHEDULE PUBLIC HEARING | | |
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22-0128
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Adopting a List of Street Repair Projects for the Fiscal Year 2022-2023 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0053 | | |
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22-0178
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Adopting the Local Roadway Safety Plan to Ensure Eligibility to Apply for Federal Highway Safety Improvement Program Funds (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0055 | | |
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22-0055
| 1 | 10. | *Consent - Staff Report | Consideration of Formally Approving the Sewer System Management Plan Update as Required by the State Water Resources Control Board (SWRCB) Order No. 2006-0003-DWQ (Public Works Director Lee).
APPROVE | | |
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22-0175
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority (LACMTA) and Manhattan Beach for Additional Measure M Grant Funds for the Manhattan Beach Advanced Traffic Signal System Project in the Amount of $7,310,000 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0056 | | |
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22-0049
| 1 | 12. | *Consent - Staff Report | Enterprise Project Implementation Quarterly Update of the Enterprise Resource Planning and Land Management System Solutions (Information Technology Director Hackelman).
RECEIVE REPORT | | |
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22-0120
| 1 | 13. | *Gen. Bus. - Staff Report | Request by the Manhattan Beach Education Foundation to Place a Donor Appreciation Community Recognition Wall in Metlox Plaza; Allocate $39,000 Plus $3,000 Annually From the Public Arts Trust Fund; and if Approved, Delegate Authority to the City Manager to Execute Agreement (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
A) DISCUSS AND PROVIDE DIRECTION
B) ALLOCATE FUNDS FROM PUBLIC ART TRUST FUND | | |
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22-0150
| 1 | 14. | *Gen. Bus. - Staff Report | Continuation of Discussion of Restaurant Dining Occupancy Limits for Restaurants with Temporary Encroachment Permits and Outdoor Facility Permits Issued Under COVID-19 Emergency Orders (Community Development Department Tai).
(Estimated Time: 2 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0195
| 1 | 15. | *Gen. Bus. - Staff Report | Consideration of the Design and Placement of the Plaque at Bruce’s Beach Park (City Manager Moe).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0193
| 1 | 16. | *Gen. Bus. - Staff Report | Discuss Rainbow Pathway in Polliwog Park and Rainbow Crosswalk on Manhattan Beach Boulevard and the Strand, and Appropriate $75,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS FROM PUBLIC ART TRUST FUND | accept | Pass |
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22-0193
| 1 | 16. | *Gen. Bus. - Staff Report | Discuss Rainbow Pathway in Polliwog Park and Rainbow Crosswalk on Manhattan Beach Boulevard and the Strand, and Appropriate $75,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS FROM PUBLIC ART TRUST FUND | accept | Pass |
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22-0193
| 1 | 16. | *Gen. Bus. - Staff Report | Discuss Rainbow Pathway in Polliwog Park and Rainbow Crosswalk on Manhattan Beach Boulevard and the Strand, and Appropriate $75,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS FROM PUBLIC ART TRUST FUND | accept | Pass |
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22-0202
| 1 | 17. | *Gen. Bus. - Staff Report | Consideration of a Resolution Regarding an Official City Council Endorsement for the Recall of District Attorney George Gascón (Continued from the April 5, 2022, City Council Regular Meeting) (City Manager Moe).
(Estimated Time: 30 Min.)
CONSIDER RESOLUTION NO. 22-0045 | accept | Pass |
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22-0176
| 1 | 18. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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