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23-0267
| 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 June 20, 2023
b) City Council Regular Meeting Minutes of June 20, 2023
(City Clerk Tamura).
APPROVE | approved | Pass |
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23-0274
| 1 | 2. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands June 2, 2023, and June 9, 2023, and June 16, 2023 (Finance Director Charelian).
b) Investment Portfolio for the Month Ending May 31, 2023
c) Month End Report for May 31, 2023
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | |
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23-0250
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) July 5, 2023, as Salute to the Troops Day
b) Month of July 2023, as Parks and Recreation Month.
PROCLAIM | approved | Pass |
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23-0254
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Approving a Pilot Agreement with the Chamber of Commerce in the Amount of $67,300 for North Manhattan Beach Business Improvement District Management and Executive Coordination Services (City Manager Moe).
A) ADOPT RESOLUTION NO. 23-0085
B) APPROPRIATE FUNDS | | |
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23-0272
| 1 | 5. | Consent - Staff Report | Consideration of Resignation from Library Commissioner Newell, Declare Vacant Library Commission Seat No. 3 (Newell), and Direct the City Clerk to Return with a List of Interested Applicants (City Clerk Tamura).
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DIRECT THE CITY CLERK TO RETURN WITH A LIST OF INTERESTED APPLICANTS | | |
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23-0270
| 1 | 6. | Consent - Staff Report | Consideration of an Alternative Purchasing Process for the Acquisition of Budgeted Vehicles and Related Equipment for Fiscal Year (FY) 2023-2024 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING FOR BUDGETED VEHICLES AND EQUIPMENT
B) AUTHORIZE CITY MANAGER TO APPROVE PURCHASE OF BUDGETED VEHICLES AND EQUIPMENT | approved | Pass |
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23-0235
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Acknowledging Compliance with Senate Bill 1205 and California Health & Safety Code Section 13146.4 for State Mandated Fire Inspections (Fire Chief Lang).
ADOPT RESOLUTION NO. 23-0086 | approved | Pass |
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23-0239
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with South Coast, LLC, DBA South Coast Emergency Vehicle Service for Emergency Vehicle Maintenance and Repair Services for Fire Apparatus Not-to-Exceed $100,000 Per Year (Fire Chief Lang).
ADOPT RESOLUTION NO. 23-0087 | approved | Pass |
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23-0256
| 1 | 9. | Consent - Staff Report | Consideration of the Preliminary Design Concept for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
APPROVE | | |
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23-0228
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Sprinturf, LLC for the Marine Avenue Park Synthetic Field Turf Replacement Project for $541,350 Including Contingency; and Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt Pursuant to the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0088 | approved | Pass |
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23-0215
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with the County of Los Angeles to Continue Participation in the Los Angeles Urban County Community Development Block Grant (CDBG) Program (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0078 | approved | Pass |
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23-0140
| 1 | 12. | Consent - Staff Report | Enterprise Project Implementation Update of Enterprise Resource Planning (ERP) and Enterprise Permitting & Licensing (EPL) Systems; Consideration of Adopting a Resolution Approving Amendment No. 7 for a Two-Year Term Extension of the ERP and Tyler System Management (TSM) Agreements with Tyler Technologies with a Not-To-Exceed Amount of $508,976; and Consideration of Adopting a Resolution Approving Amendment No. 2 for a Two-Year Term Extension of the EPL Agreement with Tyler Technologies with a Not-To-Exceed Amount of $124,022 (Interim Information Technology Director Griffin).
A) RECEIVE REPORT
B) ADOPT RESOLUTIONS NOS. 23-0089 AND 23-0090 | approved | Pass |
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23-0254
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Approving a Pilot Agreement with the Chamber of Commerce in the Amount of $67,300 for North Manhattan Beach Business Improvement District Management and Executive Coordination Services (City Manager Moe).
A) ADOPT RESOLUTION NO. 23-0085
B) APPROPRIATE FUNDS | accept | Pass |
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23-0272
| 1 | 5. | Consent - Staff Report | Consideration of Resignation from Library Commissioner Newell, Declare Vacant Library Commission Seat No. 3 (Newell), and Direct the City Clerk to Return with a List of Interested Applicants (City Clerk Tamura).
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DIRECT THE CITY CLERK TO RETURN WITH A LIST OF INTERESTED APPLICANTS | accept | Pass |
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23-0256
| 1 | 9. | Consent - Staff Report | Consideration of the Preliminary Design Concept for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
APPROVE | | |
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23-0218
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Recommendations from the Parking and Public Improvements Commission for Traffic Calming Measures on Valley Drive Between 27th Street and Sepulveda Boulevard; Consideration of a Resolution for Stop Signs in All Directions at the Intersection of Valley Drive and Pine Avenue; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the California Environmental Quality Act (CEQA) (Community Development Director Mirzakhanian).
(Estimated Time: 45 Mins.)
A) APPROVE
B) ADOPT RESOLUTION NO. 23-0091 | approved | Pass |
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23-0255
| 1 | 14. | Gen. Bus. - Staff Report | Update on the City’s Coyote Management Approach and Consideration of a Resolution Approving an Agreement with Michael Baker International to Provide Environmental Consulting Services for the Coyote Management and Response Plan with a Not-to-Exceed Amount of $35,970 (City Manager Moe).
(Estimated Time: 30 Mins.)
A) RECEIVE UPADTE
B) ADOPT RESOLUTION NO. 23-0093
C) APPROPRIATE FUNDS | accept | Pass |
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23-0284
| 1 | 15. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0281
| 1 | 16. | Gen. Bus. - Staff Report | Consider Request by Mayor Pro Tem Franklin and Councilmember Lesser to Discuss the Logos on Police Vehicles (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0282
| 1 | 17. | Gen. Bus. - Staff Report | Consider Request by Councilmember Lesser and Councilmember Howorth to Discuss Trademarking the Manhattan Beach Pier (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0257
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0271
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of November 21, 2022 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of December 19, 2022 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of January 16, 2023 (Rescheduled) (Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting Minutes of January 30, 2023 (Parks and Recreation Director Leyman)
e) Cultural Arts Commission Meeting Minutes of February 8, 2023 (Parks and Recreation Director Leyman)
f) Cultural Arts Commission Meeting Minutes of February 20, 2023 (Rescheduled) (Parks and Recreation Director Leyman)
g) Cultural Arts Commission Meeting Minutes of March 20, 2023 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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