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22-0411
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Bob Perkins for Being Awarded the 2022 “Age My Way” Certificate from the County of Los Angeles in Collaboration with the Older American Recognition Month in May.
PRESENT | | |
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22-0094
| 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 September 20, 2022
b) City Council Special Meeting Minutes (6th Cycle Housing Element) of September 23, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0410
| 1 | 3. | Consent - Staff Report | Financial Reports:
Schedule of Demands September 8, 2022, and September 15, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0116
| 1 | 4. | Consent - Staff Report | Proclamations Declaring the Following:
a) Month of October 2022 as National Community Planning Month
b) October 5, 2022 as Energy Efficiency Day
PROCLAIM | | |
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22-0403
| 1 | 5. | Consent - Staff Report | Quarterly Update on Fiscal Year 2022-2023 City Council Work Plan (City Manager Moe).
RECEIVE REPORT | | |
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22-0389
| 1 | 6. | Consent - Staff Report | City Council Reconsideration of the Circumstances of the Declared COVID-19 Emergency to Facilitate Remote Attendance at Public Meetings by Councilmembers and Other City Legislators Pursuant to AB 361’s Special Teleconferencing Requirements (City Attorney Barrow).
ACCEPT STAFF RECOMMENDATION | | |
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22-0422
| 1 | 7. | Consent - Staff Report | Consideration of City Council Assignments Appointing Councilmember Franklin and Councilmember Stern to the Art in Public Places Committee - Bruce’s Beach Art Project (City Clerk Tamura).
APPROVE | | |
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22-0413
| 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 $60,000 (Police Chief Johnson).
A) ADOPT RESOLUTION NO. 22-0142
B) APPROPRIATE FUNDS | | |
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22-0400
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Agreement with Contemporary Services Corporation for Unarmed Guard Services to Extend the Term and Increase the Maximum Compensation to an Estimated Annual Value of $390,000 (Police Chief Johnson).
ADOPT RESOLUTION NO. 22-0138 | | |
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22-0396
| 1 | 10. | Consent - Staff Report | Status of El Porto Park Swing Set Installation (Parks and Recreation Director Leyman).
RECEIVE REPORT | | |
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22-0381
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving a Professional Services Agreement with KOA Corporation for Engineering Design Services in the Amount of $161,780 for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project and Authorizing the City Manager to Increase Compensation up to $32,356 for Additional Work (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0139 | | |
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22-0116
| 1 | 4. | Consent - Staff Report | Proclamations Declaring the Following:
a) Month of October 2022 as National Community Planning Month
b) October 5, 2022 as Energy Efficiency Day
PROCLAIM | approved | Fail |
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22-0422
| 1 | 7. | Consent - Staff Report | Consideration of City Council Assignments Appointing Councilmember Franklin and Councilmember Stern to the Art in Public Places Committee - Bruce’s Beach Art Project (City Clerk Tamura).
APPROVE | approved | Pass |
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22-0400
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Agreement with Contemporary Services Corporation for Unarmed Guard Services to Extend the Term and Increase the Maximum Compensation to an Estimated Annual Value of $390,000 (Police Chief Johnson).
ADOPT RESOLUTION NO. 22-0138 | approved | Pass |
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22-0396
| 1 | 10. | Consent - Staff Report | Status of El Porto Park Swing Set Installation (Parks and Recreation Director Leyman).
RECEIVE REPORT | approved | Pass |
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22-0418
| 1 | 12. | Consent - Staff Report | Discussion of Resolution No. 22-0135 in Support of Measure V on the November 8, 2022 Election Ballot Readopting the City’s Commercial Cannabis Prohibition, and Against Cannabis Industry Measure MB on the November 8 Election Ballot (City Manager Moe).
(Estimated Time: 10 Min.)
DISCUSS AND CONSIDER TAKING ACTION | approved | Pass |
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22-0402
| 1 | 13. | Gen. Bus. - Staff Report | Quarterly Update on the City’s Homelessness Initiatives Including:
a) Consideration of a Resolution Approving Amendment No. 1 with Emotional Health Association (Doing Business as SHARE! Self Help Recovery Exchange) in the Amount of $18,900 to Provide Three Additional Interim Housing Placements; and
b) Resolution Nunc Pro Tunc No. 22-0141 Amending Resolution No. 21-0119 to Make it Consistent with the Previously Approved Agreement with Harbor Interfaith Services for Grant Funded Measure H Homeless Case Management and Housing Navigation Services (City Manager Moe).
(Estimated Time: 30 Min.)
A) RECEIVE REPORT
B) ADOPT RESOLUTION NO. 22-0140
C) ADOPT RESOLUTION NUNC PRO TUNC NO. 22-0141
D) APPROPRIATE FUNDS | approved | Pass |
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22-0395
| 1 | 14. | Consent - Staff Report | Senior Advisory Committee Bylaws Update (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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22-0393
| 1 | 15. | Gen. Bus. - Staff Report | Discuss Sand Dune Park Refurbishment (Public Works Director Lee).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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22-0412
| 1 | 16. | Consent - Staff Report | Consideration of a Resolution Condemning Antisemitism and Adopting the International Holocaust Remembrance Alliance’s (IHRA) Definition of Antisemitism (City Manager Moe).
(Estimated Time: 10 Min.)
A) ADOPT RESOLUTION NO. 22-0144
B) DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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22-0423
| 1 | 17. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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22-0414
| 1 | 18. | Gen. Bus. - Staff Report | Consider Request by Councilmember Hadley and Councilmember Franklin to Agendize an Ordinance that Incorporates Provisions of Santa Monica’s Ordinance that Prohibits Sitting and Lying in Entrances to Certain Buildings (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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22-0345
| 1 | 19. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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