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23-0344
| 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 November 7, 2023
b) City Council Regular Meeting Minutes of November 7, 2023
(City Clerk Tamura).
APPROVE | approved | Pass |
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23-0472
| 1 | 2. | Consent - Staff Report | Financial Reports:
Schedule of Demands October 20, 2023, and October 27, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0487
| 1 | 3. | Gen. Bus. - Staff Report | Consideration of Accepting the Resignation from Parking and Public Improvements Commissioner D’Amico, Declare Vacant the Parking and Public Improvements Commission Seat No. 4 (Business Community Seat), and Direct the City Clerk to Conduct Public Outreach for the Vacant Parking and Public Improvements Commission Seat No. 4 (Business Community Seat) (City Clerk Tamura).
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DIRECT THE CITY CLERK TO CONDUCT PUBLIC OUTREACH | approved | Pass |
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23-0149
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Beach Cities Health District Allocating Opioid Settlement Agreement Funds in the Amount of $82,733 and Approving an Appropriation of $105,653 in the General Fund (City Manager Moe).
A) ADOPT RESOLUTION NO. 23-0117
B) APPROVE APPROPRIATION | approved | Pass |
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23-0486
| 1 | 5. | Consent - Staff Report | Update Regarding Fire Department Staffing (Fire Chief Lang and Human Resources Director Jenkins).
RECEIVE REPORT | approved | Pass |
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23-0417
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Stephen Doreck Equipment Rentals, Inc. for the Cycle 2 Water Infrastructure Improvement and Street Resurfacing Project for $2,942,898, Including Contingency; Approving the Plans and Specifications for the Project; and Adoption of a Determination of Exemption Pursuant to Section 15301(b) and (c) of the State California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0153 | approved | Pass |
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23-0353
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year General Services Agreement with Merrimac Petroleum, Inc. dba Merrimac Energy Group for Bulk Fuel Purchases in an Amount Not-to-Exceed $3,250,000 (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0133
B) APPROPRIATE FUNDS | approved | Pass |
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23-0478
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 5 for a Three-Year Extension of the Agreement with Granicus for Civic Engagement Services for a Not-to-Exceed Amount of $566,707 (Information Technology Director Guardado and City Clerk Tamura).
ADOPT RESOLUTION NO. 23-0157 | approved | Pass |
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23-0378
| 1 | 9. | Public Hearing - Staff Report | Conduct Public Hearing and Consider Adoption of a Resolution Amending the City’s Local Coastal Program (LCP) in Compliance With Modifications Recommended by the California Coastal Commission for the New Coastal Hazards Chapter of the LCP (Community Development Director Mirzakhanian).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 23-0154 | approved | Pass |
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23-0518
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of Adopting Resolution No. 23-0158 to Modify the Storm Drain Measure Ballot Question on Resolution No. 23-0149 (Finance Director Charelian).
(Estimated Time: 20 Mins.)
ADOPT RESOLUTION NO. 23-0158 | approved | Pass |
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23-0427
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting a Coyote Management and Response Plan; and Consideration of a Determination of Exemption Pursuant to Sections 15061(b)(3) and 15308 of the California Environmental Quality Act (CEQA) Guidelines (City Manager Moe).
(Estimated Time: 45 Mins.)
A) ADOPT RESOLUTION NO. 23-0151
B) DISCUSS AND PROVIDRE DIRECTION | approved | Pass |
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23-0489
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Mural Artwork at the Manhattan Beach Art Center and Police/Fire Locations and Costs, Selection of Final Artwork Design at Manhattan Heights Complex and Disbursement of up to $105,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE ARTISTS, LOCATIONS, AND COST
B) DISBURSE FUNDS | | |
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23-0372
| 1 | 13. | Gen. Bus. - Staff Report | Quarterly Update on the City’s Homelessness Initiatives Including: Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Harbor Interfaith Services Extending the Term an Additional Year and Increasing Maximum Compensation by $80,200 for Budgeted Housing Navigation and Case Management Services (City Manager Moe).
(Estimated Time: 30 Mins.)
A) RECEIVE REPORT
B) ADOPT RESOLUTION NO. 23-0155 | approved | Pass |
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23-0492
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Introducing an Ordinance and Adopting a Resolution of Intention to Amend the Contract Between the Board of Administration California Public Employees Retirement System (CalPERS) and the City of Manhattan Beach to Provide Provisions of Retirement Law Section 20516 - Employee Cost Sharing (Human Resources Director Jenkins).
(Estimated Time: 5 Mins.)
A) INTRODUCE ORDINANCE NO. 23-0012
B) ADOPT RESOLUTION NO. 23-0156 | approved | Pass |
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23-0500
| 1 | 15. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0519
| 1 | 16. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Howorth and Councilmember Napolitano to Discuss the LA vs. Hate Community Mural Art Project Program (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0520
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Napolitano and Councilmember Howorth to Discuss Objective Development Standards for Housing (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0345
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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