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22-0263
| 1 | 1. | *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 June 20, 2022 (Cancelled)
b) City Council Regular Meeting Minutes of June 21, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0246
| 1 | 2. | *Consent - Staff Report | Financial Reports:
Schedule of Demands June 2, 2022, June 9, 2022 and June 16, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0245
| 1 | 3. | *Consent - Staff Report | Declaration Proclaiming the Month of July 2022, as Parks and Recreation Month.
PROCLAIM | | |
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22-0186
| 1 | 4. | *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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22-0294
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving an Agreement with the Beach Cities Health District to Provide Senior Care Management Services in the Amount of $227,805 Over a Five-Year Period (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 22-0096 | | |
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22-0265
| 1 | 6. | *Consent - Staff Report | Consideration of a Resolution Approving a $1,200,000 Measure M Funding Agreement with the Los Angeles County Metropolitan Transportation Authority and Corresponding Appropriation for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 22-0097
B) APPROVE APPROPRIATION | | |
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22-0294
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving an Agreement with the Beach Cities Health District to Provide Senior Care Management Services in the Amount of $227,805 Over a Five-Year Period (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 22-0096 | accept | Pass |
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Video
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22-0298
| 1 | 7. | *Consent - Staff Report | Consideration of Presenting to the Voters Two Ballot Measures Concerning Commercial Cannabis:
a) Maintaining the Existing Prohibition of Commercial Cannabis Activity; and
b) Establishing Local Regulation and Taxation of Commercial Cannabis Activity (City Manager Moe).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 22-0098 AND 22-0099 | | |
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22-0300
| 1 | 8. | *Gen. Bus. - Staff Report | Update on Coyote Management Actions and Activities (City Manager Moe).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0283
| 1 | 9. | *Gen. Bus. - Staff Report | Consideration of a Working Group for Participation in the Long-Term Outdoor Dining and Business Uses on Public and Private Property Work Plan Effort (Community Development Director Tai).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0283
| 1 | 9. | *Gen. Bus. - Staff Report | Consideration of a Working Group for Participation in the Long-Term Outdoor Dining and Business Uses on Public and Private Property Work Plan Effort (Community Development Director Tai).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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Video
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22-0200
| 1 | 10. | *Gen. Bus. - Staff Report | Consideration of Proposed Modifications to the City’s Current Underground Utility Assessment District (UUAD) Formation Policy; Appropriation of $250,000 from the General Fund for New UUAD Utility Designs; Acceptance of the Petition Signatures for UUAD08 and Approval of Payment of the Edison Design Fee; and Acceptance of the Petition Signatures for UUAD13 and Approval of Payment of the Edison Design Fee (Public Works Director Lee).
(Estimated Time: 1 Hr.)
A) PROVIDE DIRECTION
B) APPROPRIATE FUNDS
C) ADOPT RESOLUTION NOS. 22-0100 AND 22-0101 | accept | Pass |
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22-0200
| 1 | 10. | *Gen. Bus. - Staff Report | Consideration of Proposed Modifications to the City’s Current Underground Utility Assessment District (UUAD) Formation Policy; Appropriation of $250,000 from the General Fund for New UUAD Utility Designs; Acceptance of the Petition Signatures for UUAD08 and Approval of Payment of the Edison Design Fee; and Acceptance of the Petition Signatures for UUAD13 and Approval of Payment of the Edison Design Fee (Public Works Director Lee).
(Estimated Time: 1 Hr.)
A) PROVIDE DIRECTION
B) APPROPRIATE FUNDS
C) ADOPT RESOLUTION NOS. 22-0100 AND 22-0101 | accept | Pass |
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Video
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22-0299
| 1 | 12. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Stern and Mayor Pro Tem Montgomery to Discuss Revisiting the City’s Regulations Regarding the Use of City Facilities During Political Campaigns (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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22-0264
| 1 | 13. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0301
| 1 | 14. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of June 22, 2022 (Cancelled)
b) Parking and Public Improvements Commission Meeting Minutes of June 23, 2022 (Cancelled)
(Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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