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22-0438
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition to the 2022 Fire Department Annual, “Home Escape Plan” Contest Winners.
PRESENT | | |
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22-0487
| 1 | 2. | *Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of November 15, 2022 (City Clerk Tamura).
APPROVE | | |
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22-0483
| 1 | 3. | *Consent - Staff Report | Financial Reports:
Schedule of Demands November 3, 2022, and November 10, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0488
| 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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22-0505
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Confirming Emergency Order Nos. 28 and 29 Issued by the Director of Emergency Services During the Local Emergency Proclaimed to Address COVID-19 (City Attorney Barrow).
ADOPT RESOLUTION NO. 22-0165 | | |
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22-0428
| 1 | 6. | *Consent - Staff Report | Consideration to Approve a Purchase Order in the Amount of $169,538.85 with South Coast Lighting & Design, Inc. for the Polliwog Park Lighted Pathway Project (Public Works Director Lee).
APPROVE | | |
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22-0436
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution to Accept a Public Street, Utility, Sidewalk, and Driveway Easement from Manhattan Beach Unified School District at 110 S. Rowell Avenue at the Frontage of Pennekamp Elementary School (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE
C) ADOPT RESOLUTION NO. 22-0159 | | |
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22-0451
| 1 | 8. | *Consent - Staff Report | Consideration of the Use of Budgeted CIP Funds in the Amount of $250,000 for the Manhattan Beach Unified School District’s Security Camera Project (Public Works Director Lee).
APPROVE | | |
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22-0453
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving the Highland Avenue Corridor Improvement Project and Authorizing the Public Works Director to Submit an Application to the Los Angeles County Metropolitan Transportation Authority for Measure M Grant Funding (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0161 | | |
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22-0454
| 1 | 10. | *Consent - Staff Report | Consideration of Resolutions Awarding a Construction Agreement to Crosstown Electrical & Data, Inc. for the Marine Avenue at Cedar Avenue Traffic Signal and Intersection Improvements Project for $389,953; Approving an Inspection Services Agreement with Quantum Quality Consulting, Inc. in the Amount of $120,250 (Public Works Director Lee).
ADOPT RESOLUTION NOS. 22-0162 AND 22-0163 | | |
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22-0420
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 4 Extending by One-Year the Professional Services Agreement with Granicus for Civic Engagement Services for $171,660 (Information Technology Director Hackelman and City Clerk Tamura).
ADOPT RESOLUTION NO. 22-0164 | | |
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22-0420
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 4 Extending by One-Year the Professional Services Agreement with Granicus for Civic Engagement Services for $171,660 (Information Technology Director Hackelman and City Clerk Tamura).
ADOPT RESOLUTION NO. 22-0164 | accept | Pass |
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22-0459
| 1 | 12. | *Public Hearing - Staff Report | Consideration of an Annual Military Equipment Usage Report, Pursuant to Assembly Bill 481 (Police Chief Johnson).
(Estimated Time: 20 Mins.)
APPROVE | accept | Pass |
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22-0477
| 1 | 13. | *Public Hearing - Staff Report | Public Hearing to Consider Extending Interim Ordinance No. 21-0009-U Implementing Objective Development Standards for Senate Bill (SB) 9 Development (Community Development Director Tai).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT URGENCY ORDINANCE NO. 22-0012-U EXTENDING THE INTERIM ZONING ORDINANCE FOR ONE YEAR | accept | Pass |
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22-0346
| 1 | 14. | *Gen. Bus. - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Applied Restoration, Inc. for the Pier Railing Replacement Project for $1,962,257 Including Contingency, and Approving an Appropriation in the Amount of $350,000 from the Pier Fund to the Pier Railing Replacement Project (Public Works Director Lee).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 22-0158 | accept | Pass |
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22-0399
| 1 | 15. | *Gen. Bus. - Staff Report | Review of the City’s Procedures Related to Modification of Street Configurations (Community Development Director Tai).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0478
| 1 | 16. | *Gen. Bus. - Staff Report | Consideration of Reimbursement for City Fees Paid for American Martyrs Mustang Main Event (Community Development Director Tai).
(Estimated Time: 10 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0489
| 1 | 17. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0486
| 1 | 18. | *Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Minutes of August 22, 2022 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of September 12, 2022 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of September 19, 2022 (Parks and Recreation Director)
d) Library Commission Meeting Minutes of October 11, 2022 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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