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23-0152
| 1 | 1. | Ceremonial Item | Presentation of Baby Passports to Cooper and Oliver Pasquali, Welcoming Manhattan Beach’s Newest Residents.
PRESENT | | |
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23-0159
| 1 | 2. | Ceremonial Item | Presentation of a Commendation to Outgoing Communications and Civic Engagement Manager, Jessica Vincent.
PRESENT | | |
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23-0153
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting (Work Plan Meeting) Minutes of March 14, 2023
b) City Council Regular Meeting Minutes of March 21, 2023
(City Clerk Tamura).
APPROVE | | |
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23-0094
| 1 | 4. | Consent - Staff Report | Financial Reports:
Schedule of Demands March 3, 2023, and March 10, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0155
| 1 | 5. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) Month of April 2023 as Earth Month
b) Month of April 2023 as DMV/Donate Life Month.
PROCLAIM | | |
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23-0144
| 1 | 6. | Consent - Staff Report | Consideration of the Approval of City Council Assignments (City Clerk Tamura).
APPROVE | | |
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23-0057
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Granting a Special Permit to Allow Alcoholic Beverage Use on Public Property (City Manager Moe).
ADOPT RESOLUTION NO. 23-0017 | | |
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23-0099
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Opposing State Ballot Initiative No. 21-0042A1 Titled the “Taxpayer Protection and Government Accountability Act” (City Manager Moe).
ADOPT RESOLUTION NO. 23-0036 | | |
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23-0084
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian).
ADOPT RESOLUTION NO. 23-0032 | | |
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23-0157
| 1 | 10. | Consent - Staff Report | Consideration of Second Reading and Adoption of Ordinance No. 23-0007 Amending Section 8.20.020 of the Manhattan Beach Municipal Code to Increase the Rate of the City’s Transient Occupancy Tax to 14% in Accordance with Measure A (Finance Director Charelian).
ADOPT ORDINANCE NO. 23-0007 | | |
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23-0122
| 1 | 11. | Consent - Staff Report | Update on the City’s Traffic Signal Battery Backup Systems (Acting Community Development Director Mirzakhanian).
RECEIVE AND FILE | | |
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23-0026
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Gentry General Engineering, Inc. for $439,475.25 for the Annual Citywide Concrete Repairs Cycle 2 Project which Qualifies for a Categorical Exemption Pursuant to Section 15301 Class 1 of the California Environmental Quality Act (CEQA) State Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0033 | | |
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23-0052
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution Approving an Inspection Services Agreement with Ardurra Group, Inc. with a Not-to-Exceed Amount of $592,856 for Various Capital Improvement Projects, 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. 23-0034 | | |
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23-0116
| 1 | 14. | Consent - Staff Report | Consideration of a Resolution Approving an Increase in the Construction Contingency Amount for the Sepulveda Bridge Widening Project by $148,775 (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0035 | | |
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23-0135
| 1 | 15. | Gen. Bus. - Staff Report | Selection of Long-Term Outdoor Dining Ad Hoc Task Force Members (Acting Community Development Director Mirzakhanian).
(Estimated Time: 1 Hr 15 Mins.)
APPOINT MEMBERS TO THE OUTDOOR DINING TASK FORCE | | |
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23-0158
| 1 | 16. | Gen. Bus. - Staff Report | Consideration of a Resolution of Apology for the City’s Role in the Racially Motivated Condemnation of Properties at Bruce’s Beach (City Manager Moe).
(Estimated Time: 1 Hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) ADOPT RESOLUTION NO. 23-0037 | accept | Pass |
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23-0119
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of the Coyote Management and Response Plan (City Manager Moe).
(Estimated Time: 30 Mins.)
APPROVE | accept | Pass |
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23-0020
| 1 | 18. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a One-Year Loan Agreement of the “Surf Ascension” Sculpture by Artist Domisi Keven Parham and Allocate Funding from the Public Arts Trust Fund in the Amount Not-to-Exceed $12,000 (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION
A) ADOPT RESOLUTION NO. 23-0038
B) APPROVE LOCATION
C) ALLOCATE FUNDS | accept | Pass |
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23-0154
| 1 | 19. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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