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23-0293
| 1 | 1. | Gen. Bus. - Staff Report | Discuss Electric Bike (E-Bike) Safety Update (Police Chief Johnson).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | continued | |
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23-0236
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of March 17, 2020
b) City Council Adjourned Regular Meeting Minutes of July 5, 2023
c) City Council Regular Meeting Minutes of July 5, 2023
(City Clerk Tamura).
APPROVE | approved | Pass |
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23-0285
| 1 | 3. | Consent - Staff Report | Financial Reports:
Schedule of Demands June 23, 2023, June 30, 2023, and July 7, 2023 (Acting Finance Director Bondarchuk).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0241
| 1 | 4. | Consent - Staff Report | Consideration of Resolutions Approving an Amended and Restated Agreement with the Manhattan Beach Unified School District Regarding Use and Maintenance of School District Fields and Facilities and an Agreement with the Manhattan Beach Unified School District for the Provision, Use and Maintenance of the Lower Playground Area in Polliwog Park (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NOS. 23-0083 AND 23-0084 | | |
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23-0078
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No.1 to the Professional Services Agreement with Jeffrey Miller Architecture and Design for Architectural and Engineering Design Services in the Amount of $273,157 for Additional City Facilities Remodeling Projects, and Determination that this Activity is Not Subject to CEQA Pursuant to Section 15061(b)(3) of the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0095 | approved | Pass |
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23-0168
| 1 | 6. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting the Entire Urban Forest Master Plan and Adopting a Determination of Exemption Pursuant to Sections 15061(b)(3) and 15308 of the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0092 | | |
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23-0269
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving the Amended and Restated Joint Power Agreement Establishing the Los Angeles Area Integrated Waste Management Authority to Allow for the Reporting of Organics Recycling Data (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0096 | approved | Pass |
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23-0141
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing with a Total Value of $649,326 (Interim Information Technology Director Griffin).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 23-0097 | approved | Pass |
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23-0241
| 1 | 4. | Consent - Staff Report | Consideration of Resolutions Approving an Amended and Restated Agreement with the Manhattan Beach Unified School District Regarding Use and Maintenance of School District Fields and Facilities and an Agreement with the Manhattan Beach Unified School District for the Provision, Use and Maintenance of the Lower Playground Area in Polliwog Park (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NOS. 23-0083 AND 23-0084 | adopted | Pass |
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23-0168
| 1 | 6. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting the Entire Urban Forest Master Plan and Adopting a Determination of Exemption Pursuant to Sections 15061(b)(3) and 15308 of the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0092 | accept | Pass |
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23-0096
| 1 | 9. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Annual Stormwater Service Fee for Fiscal Year 2023-2024 (Julie Bondarchuk, Acting Finance Director).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 23-0098 | adopted | Pass |
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23-0188
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing for Consideration of Adopting Resolutions Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2023-2024 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Assessments Collected Through June 30, 2023 (Julie Bondarchuk, Acting Finance Director).
(Estimated Time: 10 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 23-0081 AND 23-0082
C) RATIFY BOARD
D) AUTHORIZE THE DISBURSEMENT OF ASSESSMENTS COLLECTED THROUGH JUNE 30, 2023 | approved | Pass |
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23-0273
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of an Appointment to the Vacant Library Commission Seat No. 3 (City Clerk Tamura).
(Estimated Time: 5 Mins.)
APPOINT | accept | |
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23-0287
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving an Agreement with Dapeer Rosenblit & Litvak LLP to Provide Prosecutorial Services As-Needed (City Manager Moe).
(Estimated Time: 30 Mins.)
ADOPT RESOLUTION NO. 23-0100 | continued | |
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23-0276
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Revisions to the Signage and Wayfinding Master Plan and Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Determination that this Activity is Not a “Project” as Defined Under Section 15378 of the State CEQA Guidelines (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND APPROVE | approved | Pass |
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23-0276
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Revisions to the Signage and Wayfinding Master Plan and Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Determination that this Activity is Not a “Project” as Defined Under Section 15378 of the State CEQA Guidelines (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND APPROVE | approved | Pass |
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23-0276
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Revisions to the Signage and Wayfinding Master Plan and Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Determination that this Activity is Not a “Project” as Defined Under Section 15378 of the State CEQA Guidelines (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND APPROVE | approved | Fail |
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23-0276
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Revisions to the Signage and Wayfinding Master Plan and Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Determination that this Activity is Not a “Project” as Defined Under Section 15378 of the State CEQA Guidelines (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND APPROVE | approved | Pass |
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23-0276
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Revisions to the Signage and Wayfinding Master Plan and Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Determination that this Activity is Not a “Project” as Defined Under Section 15378 of the State CEQA Guidelines (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND APPROVE | approved | Pass |
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23-0276
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Revisions to the Signage and Wayfinding Master Plan and Wayfinding Phase I Vehicle, Parking and Pedestrian Sign Improvement Project and Determination that this Activity is Not a “Project” as Defined Under Section 15378 of the State CEQA Guidelines (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND APPROVE | approved | Pass |
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23-0181
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of the South Bay Cities Council of Governments’ (SBCCOG) Request to Incorporate the SBCCOG Local Travel Network (LTN) into the City’s Wayfinding Sign Program, Authorization to Apply for Subregional Measure M Funds for the Project, and a Determination of Exemption Pursuant to the CEQA (Community Development Director Mirzakhanian).
(Estimated Time: 30 Mins.)
A) APPROVE INCORPORATION OF THE LTN INTO THE WAYFINDING SIGN PROGRAM
B) AUTHORIZE STAFF TO APPLY FOR MEASURE M MSP FUNDING FOR THE LTN PROJECT
C) ADOPT A DETERMINATION OF EXEMPTION PURSUANT TO SECTION 15301(c) OF THE STATE CEQA GUIDELINES | accept | Pass |
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23-0295
| 1 | 15. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0294
| 1 | 16. | Gen. Bus. - Staff Report | Consider Request by Councilmember Napolitano and Mayor Pro Tem Franklin to Send a Letter Requesting a Change in the Government Code to Allow Cities to Prosecute State Misdemeanors When a County District Attorney Declines to Prosecute (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0203
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0288
| 1 | 18. | Consent - Staff Report | Commission Minutes:
This Item Contains the Parks and Recreation Commission Meeting Minutes of May 22, 2023 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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