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23-0222
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Monica Chun, Lisa Newman, Alex Chun, Justin Newman, Kai O’Neil, Lara Meyer, Luca O’Neil, and Manhattan Beach Police School Resource Officers Donovan Torres and Michael Hamilton, for Their Commitment and Dedication to Promoting Ebike Safety.
PRESENT | | |
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23-0209
| 1 | 2. | Gen. Bus. - Staff Report | Update on Beach Cities Health District (BCHD) Campus Project (City Manager Moe).
(Estimated Time: 10 Mins.)
ACCEPT PRESENTATION | | |
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23-0043
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of May 2, 2023 (City Clerk Tamura).
APPROVE | | |
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23-0184
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands April 14, 2023, and April 21, 2023
b) Investment Portfolio for the Month Ending March 31, 2023
c) Month End Report for March 31, 2023
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0148
| 1 | 5. | Consent - Staff Report | Consideration of Approval of the Fiscal Year 2023-2024 City Council Work Plan (City Manager Moe).
APPROVE | | |
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23-0085
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving the Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2023-2024 (Finance Director Charelian).
ADOPT RESOLUTION NO. 23-0046 | | |
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23-0086
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Regarding the Declaration of Intention to Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 20, 2023 (Finance Director Charelian).
A) ADOPT RESOLUTION NO. 23-0047
B) SETTING PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS FOR JUNE 20, 2023 | | |
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23-0198
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution for the Donation (Sale) of up to Five Surplus Police Vehicles to the Town of Pickens, Mississippi (Finance Director Charelian).
A) APPROVE SALE OF SURPLUS VEHICLES
B) ADOPT RESOLUTION NO. 23-0054, AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT | | |
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23-0164
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Amending an Agreement with Regents of the University of California for Emergency Medical Technician Continuing Education and Quality Improvement Services (Nurse Educator) for Three Years with Two Automatic Additional One-Year Extensions for $35,302.64 Per Year (Fire Chief Lang).
ADOPT RESOLUTION NO. 23-0048 | | |
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23-0191
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Morningstar Productions LLC for a Three-Year Contract for Concerts in the Park Sound and Stage Rental Services with an Estimated Cost Not-to-Exceed $325,850.90 for Five Years (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 23-0053 | | |
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23-0162
| 1 | 11. | Consent - Staff Report | Consideration of Resolutions Approving Amendment No. 1 to the Professional Services Agreement with Geosyntec Consultants, Inc. and Amendment No. 1 to the Professional Services Agreement with McGowan Consulting, Inc. for Administration of the Coordinated Integrated Monitoring Plan on Behalf of the Beach Cities Watershed Management Group, Extending These Professional Services for One Year (Public Works Director Lee).
ADOPT RESOLUTION NOS. 23-0049 AND 23-0050 | | |
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23-0117
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Adopting New Wastewater Rates and Charges Effective November 1, 2023, Through November 1, 2027, and All Protests to the Proposed Wastewater Rates (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 23-0051 | accept | Pass |
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23-0197
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of an Increase to Stormwater Assessments (Finance Director Charelian).
(Estimated Time: 30 Mins.)
APPROVE | accept | Pass |
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23-0220
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of a Resolution Appointing Patrick Griffin as Interim Information Technology Director and Approval of an Employment Agreement with Patrick Griffin (Acting Human Resources Director Swofford).
ADOPT RESOLUTION NO. 23-0052 | accept | Pass |
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23-0210
| 1 | 15. | Gen. Bus. - Staff Report | Presentation of the Proposed 5-Year Capital Improvement Program (Fiscal Years 2023-2024 Through 2027-2028) and Fiscal Year 2023-2024 Proposed Operating Budget (Public Works Director Lee and Finance Director Charelian).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0219
| 1 | 16. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0216
| 1 | 17. | Gen. Bus. - Staff Report | Consider Request by Councilmember Howorth and Councilmember Lesser to Discuss Electric Bike (E-Bike) Safety (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0217
| 1 | 18. | Consent - Staff Report | Consider Request by Councilmember Lesser and Councilmember Napolitano to Discuss the Board of Building Appeals (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0110
| 1 | 19. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0018
| 1 | 20. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commissions and Subcommittee Meetings:
a) Library Commission Meeting Minutes of February 13, 2023 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of March 13, 2023 (Parks and Recreation Director Leyman)
b) Finance Subcommittee Action Meeting Minutes of April 20, 2023 (Finance Director Charelian).
INFORMATION ITEM ONLY | | |
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