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22-0382
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of September 6, 2022
b) City Council Special Meeting Minutes of September 12, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0364
| 1 | 2. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands August 25, 2022 and September 1, 2022
b) Investment Portfolio for the Month Ending July 31, 2022
c) Preliminary Month End Report for July 31, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0196
| 1 | 3. | Consent - Staff Report | Proclamations Declaring the Following:
a) September 20, 2022, as National IT Professionals Day
b) September 21, 2022, as International Day of Peace
PROCLAIM | | |
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22-0386
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Agreement with WestMed Ambulance, Inc., dba McCormick Ambulance, for Emergency Ambulance Transport Services (Fire Chief Lang).
ADOPT RESOLUTION NO. 22-0128 | | |
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22-0335
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution to Install Stop Signs on Pacific Avenue at 18th Street as Recommended by the Parking and Public Improvements Commission (Community Development Director Tai).
ADOPT RESOLUTION NO. 22-0133 | | |
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22-0293
| 1 | 6. | Consent - Staff Report | Consideration of a Purchase of Programmable Logic Controllers for Various City Water Facilities from Control Automation Design, Inc. in the Amount of $81,694.30 (Public Works Director Lee).
A) WAIVE FORMAL BIDDING
B) APPROVE | | |
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22-0358
| 1 | 7. | Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Asplundh Construction, LLC, Regarding the Underground Utility Assessment District 4 Project (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE | | |
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22-0401
| 1 | 8. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Impasse Between the City of Manhattan Beach and the Manhattan Beach Firefighters’ Association (Human Resources Director Jenkins).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0318
| 1 | 9. | Gen. Bus. - Staff Report | Discussion of Restaurant Dining Occupancy Limits and Continuation of Temporary Encroachment Permits for Street Dining and Business Uses and Outdoor Facilities Permits for Outdoor Uses on Private Property Issued Under COVID-19 Emergency Orders (Community Development Director Tai).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0318
| 1 | 9. | Gen. Bus. - Staff Report | Discussion of Restaurant Dining Occupancy Limits and Continuation of Temporary Encroachment Permits for Street Dining and Business Uses and Outdoor Facilities Permits for Outdoor Uses on Private Property Issued Under COVID-19 Emergency Orders (Community Development Director Tai).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0292
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of Resolutions Approving Four Three-Year Professional Service Agreements with Melad and Associates Inc., VCA Code, JAS Pacific and Transtech Engineers Inc. for Building and Fire Services (Amount Expended Determined by Services Provided) (Community Development Director Tai).
(Estimated Time: 10 Mins.)
ADOPT RESOLUTION NOS. 22-0129, 22-0130, 22-0131, AND 22-0132 | accept | Pass |
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22-0258
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution in Support of Measure V on the November 8, 2022 General Municipal Election Ballot Readopting the City’s Commercial Cannabis Prohibition, and Against Cannabis Industry Measure MB on the Election Ballot (City Manager Moe).
(Estimated Time: 10 Min.)
DISCUSS AND CONSIDER TAKING ACTION | accept | Pass |
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22-0121
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0392
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the Following Finance Subcommittee Meeting and City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of April 28, 2022 (Community Development Director Tai)
b) Cultural Arts Commission Meeting Minutes of May 16, 2022 (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes of May 23, 2022 (Parks and Recreation Director Leyman)
d) Planning Commission Meeting Minutes of June 8, 2022 (Community Development Director Tai)
e) Library Commission Meeting Minutes of June 13, 2022 (Parks and Recreation Director Leyman)
f) Cultural Arts Commission Meeting Minutes of June 20, 2022 (Parks and Recreation Director Leyman)
g) Parks and Recreation Commission Meeting Minutes of June 27, 2022 (Parks and Recreation Director Leyman)
h) Library Commission Meeting Minutes of July 11, 2022 (Parks and Recreation Director Leyman)
i) Planning Commission Meeting Minutes of July 13, 2022 (Cancelled) (Community Development Director Tai)
j) Cultural Arts Commission Meeting Minutes of July 18, 2022 (P | | |
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