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23-0326
| 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 September 5, 2023
b) City Council Regular Meeting Minutes of September 5, 2023
(City Clerk Tamura).
APPROVE | approved | Pass |
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23-0320
| 1 | 2. | *Consent - Staff Report | Financial Reports:
Schedule of Demands August 25, 2023, and September 1, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0399
| 1 | 3. | *Consent - Staff Report | Proclamation Declaring the Month of September 2023 as National Service Dog Month.
PROCLAIM | approved | Pass |
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23-0412
| 1 | 4. | *Consent - Staff Report | Consideration of Joining Various Cities or Associations in Filing an Amicus Brief in Support of a Petition for a Writ of Certiorari with the United States Supreme Court Regarding Johnson v. City of Grants Pass (City Manager Moe).
AUTHORIZE | approved | Pass |
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23-0280
| 1 | 5. | *Consent - Staff Report | Consideration of a Resolution Approving the Proposed Fiscal Year 2023-2024 Chamber of Commerce Work Plan Agreement in the Amount of $36,585 (City Manager Moe).
ADOPT RESOLUTION NO. 23-0094 | approved | Pass |
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23-0348
| 1 | 6. | *Consent - Staff Report | Consideration of Introducing an Ordinance Amending Chapters 2.36 (Purchasing) of the Manhattan Beach Municipal Code to Modify the Purchasing Authority Limits (Finance Director Charelian).
INTRODUCE ORDINANCE NO. 23-0009 | approved | Pass |
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23-0366
| 1 | 7. | *Consent - Staff Report | Consideration of Resolutions:
a) Approving Employee Additional Cost Share for Classic Full-Time Sworn Unrepresented Employees Pursuant to CalPERS Government Code Section 20516; and
b) Authorizing Compensation and Benefits Changes for the Classification of Division Chief in the Full-Time Unrepresented Employees Group
(Human Resources Director Jenkins).
ADOPT RESOLUTION NOS. 23-0114 AND 23-0115 | approved | Pass |
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23-0398
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Accepting the State of California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant in the Amount of $75,000 (Police Chief Johnson).
A) ADOPT RESOLUTION NO. 23-0122
B) APPROPRIATE FUNDS | approved | Pass |
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23-0383
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Marc R. Cohen, MD, Professional Corporation, to Provide Emergency Medical Services (“EMS”) Medical Director Oversight Services with a Maximum Compensation of $54,000 Annually (Fire Chief Lang).
ADOPT RESOLUTION NO. 23-0123 | approved | Pass |
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23-0303
| 1 | 10. | *Consent - Staff Report | Consideration of a Resolution Awarding an Agreement to RLA Conservation, LLC for Comprehensive Public Art Assessment Not-to-Exceed $25,000 (Parks and Recreation Director Leyman).
A) ADOPT RESOLUTION NO. 23-0105
B) ALLOCATE FUNDS | approved | Pass |
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23-0363
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Accepting the State of California Natural Resources Agency Department of Parks and Recreation Proposition 68 (2018) Parks Bond Act Per Capita Grant Program Funds in the Amount of $199,955 (Parks and Recreation Director Leyman).
A) ADOPT RESOLUTION NO. 23-0112
B) APPROVE REVENUE BUDGET ADJUSTMENT | approved | Pass |
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23-0318
| 1 | 12. | *Consent - Staff Report | Consideration of a Resolution Awarding an Agreement to Environmental Science Associates (ESA) for the Completion of a Climate Action and Adaptation Plan (CAAP) for a Not-to-Exceed Amount of $52,112.45 (Community Development Director Mirzakhanian).
ADOPT RESOLUTION NO. 23-0106 | approved | Pass |
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23-0368
| 1 | 13. | *Consent - Staff Report | Consideration of Resolutions Awarding Professional Services Agreements for On-Call Construction Management and Inspection for Pavement Improvement Projects to Four Consulting Firms for $150,000.00 Per Firm for a Three-Year Term (Public Works Director Lee).
ADOPT RESOLUTION NOS. 23-0124, 23-0125, 23-0126, AND 23-0127 | approved | Pass |
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23-0376
| 1 | 14. | *Consent - Staff Report | Consideration of a Purchase of One Budgeted NAUTILUS High Dump Rider Scrubber / Sweeper from Total Clean in the Amount of $98,365.55 (Public Works Director Lee).
A) WAIVE FORMAL BIDDING
B) AUTHORIZE PURCHASE | approved | Pass |
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23-0400
| 1 | 15. | *Gen. Bus. - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to BlueViolet Networks for the Citywide Security Cameras Project - Phases 1 and 2 for $523,820.17, Including Contingency and a Maintenance Contract; and Adoption of a Determination of Exemption Pursuant to Sections 15302(b)(3) and 15301 of the State California Environmental Quality Act (CEQA) Guidelines (Continued from the September 5, 2023, City Council Meeting) (Public Works Director Lee).
(Estimated Time: 30 Mins.)
ADOPT RESOLUTION NO. 23-0113 | approved | Pass |
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23-0388
| 1 | 16. | *Gen. Bus. - Staff Report | Consideration of Police Department Incident Notification Protocols to City Council and the Community (Police Chief Johnson).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0379
| 1 | 17. | *Gen. Bus. - Staff Report | Cultural Arts Commission Recommendations for Sculpture Garden Options (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0377
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork Proposals, Locations, and Cost and Disbursement of up to $253,950.66 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | accept | |
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23-0377
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork Proposals, Locations, and Cost and Disbursement of up to $253,950.66 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | accept | Pass |
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23-0377
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork Proposals, Locations, and Cost and Disbursement of up to $253,950.66 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | accept | Pass |
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23-0377
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork Proposals, Locations, and Cost and Disbursement of up to $253,950.66 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | accept | Pass |
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23-0377
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork Proposals, Locations, and Cost and Disbursement of up to $253,950.66 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | accept | Pass |
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23-0377
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork Proposals, Locations, and Cost and Disbursement of up to $253,950.66 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | accept | Pass |
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23-0360
| 1 | 19. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0359
| 1 | 20. | *Consent - Staff Report | Consider Request by Councilmember Howorth and Councilmember Lesser to Discuss Adding the Camellia as a Second City Flower (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0327
| 1 | 21. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0411
| 1 | 22. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meeting:
a) Library Commission Meeting Minutes of June 12, 2023 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of July 10, 2023 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of July 17, 2023 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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