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21-0414
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to Retiring Police Captain Tim Hageman for 30 Years of Dedicated Service to the Manhattan Beach Police Department and the City of Manhattan Beach.
PRESENT | | |
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21-0347
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to Manhattan Beach Athletes Isabelle Connor (Rhythmic Gymnastics) and Gavin Hoover (Track Cycling) for Participating in the Tokyo 2020 Olympics.
PRESENT | | |
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21-0378
| 1 | 5. | Consent - Staff Report | Consideration of Including Contractors and Volunteers in a COVID-19 Vaccine Mandate (Human Resources Director Jenkins).
DISCUSS AND PROVIDE DIRECTION | | |
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21-0174
| 1 | 6. | 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 December 7, 2021
b) City Council Regular Meeting Minutes of December 7, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0352
| 1 | 7. | Consent - Staff Report | Financial Reports: Schedule of Demands November 18, 2021, November 24, 2021, and December 2, 2021 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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21-0412
| 1 | 8. | Consent - Staff Report | Update on Homelessness Initiatives and Consideration of the Following Initiatives:
a) A Resolution Approving a Memorandum of Understanding in the Amount of $216,000 with the South Bay Cities Council of Governments for Measure H Grant Funding to Provide Homelessness Case Management Services to the Cities of Manhattan Beach, Hermosa Beach, El Segundo and Redondo Beach;
b) A Resolution Approving Amendment No. 2 to the Professional Services Agreement with Harbor Interfaith Services for Measure H Grant Funded Homeless Case Management and Housing Navigation Services at a Cost Not-to-Exceed $70,000 (City Manager Moe).
A) ADOPT RESOLUTION NOS. 21-0118 AND 21-0119
B) AUTHORIZE THE CITY MANAGER TO NEGOTIATE TERMS AND EXECUTE AGREEMENTS
C) APPROPRIATE FUNDS | | |
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21-0428
| 1 | 9. | 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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21-0387
| 1 | 10. | Consent - Staff Report | Consideration of the Grant-Funded Purchase of Four Mobile Automated License Plate Reader Systems from Vigilant Solutions, Inc. in an Amount Not-to-Exceed $60,000 (Police Chief Abell).
A) WAIVE FORMAL BIDDING
B) AUTHORIZE PURCHASE | | |
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21-0399
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving the Transfer Agreement with Los Angeles County Flood Control District for the South Santa Monica Bay Water Quality Enhancement 28th Street Storm Drain Infiltration Project (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 21-0116
B) APPROVE APPROPRIATION AND BUDGET ADJUSTMENTS FOR MEASURE W FUNDS | | |
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21-0334
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Broadcast Services Agreement with PEGasus Studios for a Not-to-Exceed Three-Year Cost of $180,000 (Information Technology Director Hackelman).
ADOPT RESOLUTION NO. 21-0113 | | |
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21-0412
| 1 | 8. | Consent - Staff Report | Update on Homelessness Initiatives and Consideration of the Following Initiatives:
a) A Resolution Approving a Memorandum of Understanding in the Amount of $216,000 with the South Bay Cities Council of Governments for Measure H Grant Funding to Provide Homelessness Case Management Services to the Cities of Manhattan Beach, Hermosa Beach, El Segundo and Redondo Beach;
b) A Resolution Approving Amendment No. 2 to the Professional Services Agreement with Harbor Interfaith Services for Measure H Grant Funded Homeless Case Management and Housing Navigation Services at a Cost Not-to-Exceed $70,000 (City Manager Moe).
A) ADOPT RESOLUTION NOS. 21-0118 AND 21-0119
B) AUTHORIZE THE CITY MANAGER TO NEGOTIATE TERMS AND EXECUTE AGREEMENTS
C) APPROPRIATE FUNDS | accept | Pass |
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21-0404
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Expressing Support for the “Brand-Huang-Mendoza Tripartisan Land Use Initiative” to Amend Article XI of the Constitution of the State of California to Ensure that All Decisions Regarding Local Land Use Controls, Including Zoning Law and Regulations, are Made by the Affected Communities (City Manager Moe).
ADOPT RESOLUTION NO. 21-0117 | accept | Pass |
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21-0411
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Introducing Ordinance No. 21-0008 Amending Urgency Ordinance No. 20-0012-U, as Subsequently Amended, to Rescind Residential Eviction Regulations
(City Attorney Barrow).
INTRODUCE ORDINANCE NO. 21-0008 | accept | Pass |
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21-0426
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of an Urgency Interim Zoning Ordinance Adding Objective Standards for SB 9 Development Projects, and Adopt a Fee Resolution Approving an SB 9 Development Review Application Fee (Community Development Director Tai).
A) ADOPT URGENCY ORDINANCE NO. 21-0009-U
B) ADOPT RESOLUTION NO. 21-0120 TO ESTABLISH A FEE FOR REVIEW OF SB 9 PROJECTS | accept | Pass |
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21-0393
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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21-0427
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of November 8, 2021 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of November 29, 2021 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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