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23-0408
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition to the 2023 “Where Community Grows” Parks Photo Contest Winners.
PRESENT | | |
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23-0406
| 1 | 2. | *Gen. Bus. - Staff Report | Emergency Preparedness Plan (Fire Chief Lang).
(Estimated Time: 5 Mins.)
RECEIVE AND FILE | | |
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23-0407
| 1 | 3. | *Info. Only - Staff Report | Fire Prevention Report (Fire Chief Lang).
(Estimated Time: 5 Mins.)
RECEIVE AND FILE | | |
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23-0419
| 1 | 4. | *Info. Only - Staff Report | Public Safety Updates (Police Chief Johnson).
(Estimated Time: 5 Mins.)
RECEIVE AND FILE | | |
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23-0328
| 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 September 19, 2023
b) City Council Regular Meeting Minutes of September 19, 2023
(City Clerk Tamura).
APPROVE | approved | Pass |
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23-0393
| 1 | 6. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands for September 8, 2023, and September 15, 2023
b) Investment Portfolio for the Month Ending August 31, 2023
c) Month End Report for August 31, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0405
| 1 | 7. | *Consent - Staff Report | Declaration of Proclamations for the Following:
a) Month of October 2023, as National Community Planning Month
b) Month of October 2023, as National Arts and Humanities Month
c) October 8 - October 14, 2023, as Fire Prevention Week
d) October 4, 2023, as Energy Efficiency Day
PROCLAIM | approved | Pass |
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23-0349
| 1 | 8. | *Consent - Staff Report | Consideration of Second Reading and Adoption of an Ordinance Amending Chapter 2.36 (Purchasing) of the Manhattan Beach Municipal Code to Modify the Purchasing Authority Limits (Finance Director Charelian).
ADOPT ORDINANCE NO. 23-0009 | approved | Pass |
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23-0425
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving an Amended and Restated Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 23-0128 | approved | Pass |
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23-0374
| 1 | 10. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with DocuLynx Operations, LLC for Professional Scanning and Digitization Services for the Community Development Department at a Cost Not-to-Exceed $134,875 (Community Development Director Mirzakhanian).
ADOPT RESOLUTION NO. 23-0129 | approved | Pass |
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23-0414
| 1 | 11. | *Gen. Bus. - Staff Report | Consideration of a Resolution Appropriating Funds and Awarding a Construction Agreement to Asplundh Construction, LLC in the Amount of $131,625 for Work Within the Right-of-Way in Underground Utility Assessment District 19-12 (District 12) and Private Utility Conversion Work in Underground Utility Assessment District 19-14 (District 14) (Public Works Director Lee).
(Estimated Time: 20 Mins.)
A) ADOPT RESOLUTION NO. 23-0130
B) APPROPRIATE FUNDS | accept | Pass |
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23-0426
| 1 | 12. | *Gen. Bus. - Staff Report | Update on Parks and Recreation Department Projects (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
RECEIVE AND FILE | | |
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23-0424
| 1 | 13. | *Consent - Staff Report | Consideration of Resolution Adding the Camellia as the Second City Flower (City Manager Moe).
(Estimated Time: 10 Mins.)
ADOPT RESOLUTION NO. 23-0131 | accept | Pass |
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23-0420
| 1 | 14. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0429
| 1 | 15. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Lesser and Councilmember Howorth to Discuss the Replacement of the Exercise Equipment on Veteran’s Parkway (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0430
| 1 | 16. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Howorth and Councilmember Lesser to Discuss a Potential Event And Proclamation Regarding, “Stand Up Against Hate Week - November 12-18, 2023 (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0431
| 1 | 17. | *Gen. Bus. - Staff Report | Consider Request by Mayor Montgomery and Mayor Pro Tem Franklin to Discuss Utilizing the General Fund in Lieu of Grant Funds to Resurface the Roadway going Westbound on Manhattan Beach Boulevard beginning at Sepulveda Boulevard (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0330
| 1 | 18. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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