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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/1/2022 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0044 11.Ceremonial ItemPresentation of a Proclamation Declaring the Week of February 20, 2022 - February 26, 2022 as National Engineers Week. PRESENT   Action details Video Video
22-0045 12.Ceremonial ItemPresentation of a Proclamation Declaring the Month of February, 2022 as Black History Month. PRESENT   Action details Video Video
22-0046 13.Ceremonial ItemPresentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to Cedric “Beastie” Jones, Founder of BMoved, for His Support for Inner City Youth. PRESENT   Action details Video Video
22-0043 16.Gen. Bus. - Staff ReportConsideration of Including Contractors and Volunteers in a COVID-19 Vaccine Mandate and Directing the City Manager to Issue a Related Emergency Order (Continued from the December 21, 2021, City Council Meeting) (Human Resources Director Jenkins). DISCUSS AND PROVIDE DIRECTION   Action details Video Video
22-0047 17.Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes (Joint City Council/Parks and Recreation Commissioner, Cultural Arts Commission and Library Commission) of January 11, 2022 b) City Council Regular Meeting Minutes of January 18, 2022 c) City Council Adjourned Regular Meeting Minutes (Joint City Council/Planning Commission and Parking and Public Improvements Commission) of January 19, 2022 d) City Council Adjourned Regular Meeting Minutes of January 21, 2022 (City Clerk Tamura). APPROVE   Action details Not available
22-0041 18.Consent - Staff ReportFinancial Reports: Schedule of Demands December 30, 2021, January 6, 2022, and January 13, 2022 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS   Action details Not available
22-0088 19.Consent - Staff ReportCity 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   Action details Not available
22-0084 110.Consent - Staff ReportConsideration of a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and the Manhattan Beach Mid-Management Employees Association (MBMEA) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 22-0016   Action details Not available
22-0083 111.Consent - Staff ReportConsideration of a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and the Manhattan Beach Police Officers Association (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 22-0017   Action details Not available
22-0080 112.Consent - Staff ReportConsideration of a Purchase of One Budgeted Replacement Fire Engine from South Coast Fire Equipment in the Amount of $855,404.52 (Fire Chief Lang). A) WAIVE FORMAL BIDDING B) AUTHORIZE PURCHASE   Action details Not available
22-0078 113.Consent - Staff ReportConsideration of Updating the Special Events Policy, Removing the Exclusion of Bruce’s Beach and 8th Street and Larsson Street Parkettes as Possible Locations (Parks and Recreation Director Leyman). APPROVE   Action details Not available
22-0053 114.Consent - Staff ReportConsideration of a Purchase of One Budgeted Combination Vacuum Truck, GapVax, from Plumber’s Depot, Inc. in the Amount of $506,323.79 (Public Works Director Lee). A) WAIVE FORMAL BIDDING B) AUTHORIZE   Action details Not available
22-0029 115.Consent - Staff ReportConsideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Moffatt & Nichol for Additional Design Services for the Pier Railing Replacement Project at a Cost Not-to-Exceed $32,004; and Consideration of the Preferred Aluminum Coating and Seafoam Green Color Specifications for the Project (Public Works Director Lee). ADOPT RESOLUTION NO. 22-0012   Action details Video Video
22-0029 115.Consent - Staff ReportConsideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Moffatt & Nichol for Additional Design Services for the Pier Railing Replacement Project at a Cost Not-to-Exceed $32,004; and Consideration of the Preferred Aluminum Coating and Seafoam Green Color Specifications for the Project (Public Works Director Lee). ADOPT RESOLUTION NO. 22-0012acceptPass Action details Video Video
22-0069 116.Public Hearing - Staff ReportConsideration of the 6th Cycle Housing Element Update (HEU) and Associated Initial Study/Negative Declaration (Community Development Director Tai). ADOPT RESOLUTION NOS. 22-0014 AND 22-0015acceptPass Action details Video Video
22-0069 1 Public Hearing - Staff ReportConsideration of the 6th Cycle Housing Element Update (HEU) and Associated Initial Study/Negative Declaration (Community Development Director Tai). ADOPT RESOLUTION NOS. 22-0014 AND 22-0015   Action details Video Video
22-0071 117.Public Hearing - Staff ReportPublic Hearing to Consider Extending Interim Ordinance No. 21-0009-U Implementing Objective Development Standards for Senate Bill (SB) 9 Development (Community Development Director Tai). A) CONDUCT PUBLIC HEARING B) ADOPT URGENCY ORDINANCE NO. 22-0003-U EXTENDING THE INTERIM ZONING ORDINANCE FOR 10 MONTHS AND 15 DAYSacceptPass Action details Video Video
22-0073 118.Gen. Bus. - Staff ReportReview of the Community Development Department Work Plan and Priority for the Long-Term Outdoor Dining and Business Use Work Plan Item (Continued from the January 18, 2022 City Council Meeting) (Community Development Director Tai). DISCUSS AND PROVIDE DIRECTIONacceptPass Action details Video Video
22-0073 118.Gen. Bus. - Staff ReportReview of the Community Development Department Work Plan and Priority for the Long-Term Outdoor Dining and Business Use Work Plan Item (Continued from the January 18, 2022 City Council Meeting) (Community Development Director Tai). DISCUSS AND PROVIDE DIRECTIONacceptPass Action details Video Video
22-0074 119.Gen. Bus. - Staff ReportConsideration of Fees Paid for Long-Term Commercial Usage of City Property (Continued from the January 18, 2022 City Council Meeting) (Finance Director Charelian). DISCUSS AND PROVIDE DIRECTIONacceptPass Action details Video Video
22-0086 120.Gen. Bus. - Staff ReportConsideration of a Resolution Approving an Exception to the 180-Day Waiting Period to Hire Retired Police Lieutenant Ryan Small as a CalPERS Retired Annuitant Pursuant to Government Code Sections 7522.56 and 21224 and Approval of an Employment Agreement with Ryan Small (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 22-0018acceptPass Action details Video Video
22-0022 121.Gen. Bus. - Staff ReportConsideration of Beginning City Council Meetings at an Earlier Time to Hear Ceremonial Presentations (City Manager Moe). DISCUSS AND PROVIDE DIRECTIONacceptPass Action details Video Video
22-0022 121.Gen. Bus. - Staff ReportConsideration of Beginning City Council Meetings at an Earlier Time to Hear Ceremonial Presentations (City Manager Moe). DISCUSS AND PROVIDE DIRECTION   Action details Video Video
22-0079 123.Gen. Bus. - Staff ReportConsider Request by Mayor Pro Tem Napolitano and Councilmember Montgomery to Discuss Commercial Areas and Properties in the City that may be Eligible for Residential Development (City Manager Moe). DISCUSS AND PROVIDE DIRECTION   Action details Video Video
22-0076 124.Consent - Staff ReportConsider Request by Councilmember Franklin and Councilmember Montgomery to Discuss Continuing the Placement of Plaques at Bruce’s Beach (City Manager Moe). DISCUSS AND PROVIDE DIRECTION   Action details Video Video
22-0048 125.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY   Action details Video Video
22-0082 126.Info. Only - Staff ReportCommission Minutes: This Item Contains the Planning Commission Action Meeting Minutes of December 8, 2021 (Community Development Director Tai). INFORMATION ITEM ONLY   Action details Video Video