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22-0269
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of July 5, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0259
| 1 | 2. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands June 23, 2022 and June 30, 2022
b) Investment Portfolio for the Month Ending May 31, 2022
c) Month End Report for May 31, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0313
| 1 | 3. | Consent - Staff Report | Consider Taking City Council Positions on a Variety of Pending Legislation in the State Legislature and Authorizing the City to Write Position Letters:
a) Opposing Senate Bill 897 which Revises ADU Regulations;
b) Opposing Senate Bill 6 which Would Create a New Process Allowing Residential Development on Certain Commercial and Industrial Sites;
c) Opposing Senate Bill 932 which Would Require Cities to Adopt Significant Bicycle, Pedestrian, and Traffic Calming Elements; and
d) Supporting Senate Bills 929, 970, 1154, 1238, 965, 1035, 1227 and 1416 (Behavior Health Legislation) which Seeks to Improve the Conservatorship Process while also Increasing Access to Statewide Data about the Behavioral Health Care System (City Manager Moe).
AUTHORIZE | | |
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22-0296
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Citing the Facts of the June 7, 2022, Special Municipal Election (City Clerk Tamura).
ADOPT RESOLUTION NO. 22-0103 | | |
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22-0306
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement for Closed Captioning with Quick Caption, Inc. to Extend the Term of the Agreement for One Year and Revise the Fee Schedule (Estimated Value $54,485) (City Clerk Tamura).
ADOPT RESOLUTION NO. 22-0104 | | |
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22-0115
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for August 16, 2022 (Finance Director Charelian).
A) ADOPT RESOLUTION NO. 22-0095
B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON AUGUST 16, 2022 | | |
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22-0290
| 1 | 7. | Consent - Staff Report | Ratification of City Manager’s Waiver of Open Market Requirements to Purchase Water Meters and Related Equipment from HydroPro Solutions in the Amount of $238,328.28 (Public Works Director Lee).
RATIFY | | |
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22-0165
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Agreement with Frontier Communications for Internet Services in the Estimated Total Amount of $170,550 (Information Technology Director Hackelman).
ADOPT RESOLUTION NO. 22-0105 | | |
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22-0296
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Citing the Facts of the June 7, 2022, Special Municipal Election (City Clerk Tamura).
ADOPT RESOLUTION NO. 22-0103 | accept | Pass |
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22-0114
| 1 | 9. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Annual Stormwater Service Fee for Fiscal Year 2022-2023 (Finance Director Charelian).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0102 | accept | Pass |
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22-0287
| 1 | 10. | Public Hearing - Staff Report | Consideration of a Historical Designation:
a) Designation as a Local Historic Landmark;
b) Approval of a Mills Act Contract Between the Property Owner and the City; and
c) Adoption of the Associated Environmental Determination in Accordance with the California Environmental Quality Act (CEQA) for 1505 Crest Drive, A Residential Property in the Medium-Density Residential (RM) Zoning District (Anderson & Dantzler) (Community Development Director Tai).
(Estimated Time: 45 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0111, APPROVING THE DESIGNATION OF 1505 CREST DRIVE AS A HISTORIC LANDMARK, APPROVING A MILLS ACT CONTRACT BETWEEN THE CITY AND THE PROPERTY OWNERS, AND ADOPTING A DETERMINATION OF EXEMPTION UNDER CEQA | accept | Pass |
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22-0322
| 1 | 11. | Consent - Staff Report | Consideration of Presenting to the Voters Ballot Measures Concerning Commercial Cannabis (City Manager Moe).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 22-0098 AND 22-0109 | accept | Pass |
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22-0322
| 1 | 11. | Consent - Staff Report | Consideration of Presenting to the Voters Ballot Measures Concerning Commercial Cannabis (City Manager Moe).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 22-0098 AND 22-0109 | accept | Pass |
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22-0322
| 1 | 11. | Consent - Staff Report | Consideration of Presenting to the Voters Ballot Measures Concerning Commercial Cannabis (City Manager Moe).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 22-0098 AND 22-0109 | | |
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22-0307
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving an Agreement for Phases I and II of the Action Plan and Funding for Improving the Care and Management of the City of Manhattan Beach’s Historic Artwork, Objects and Archives, and Direction to Implement Key Immediate and Short-Term Recommendations (Parks and Recreation Director Leyman).
(Estimated Time: 45 Min.)
A) ADOPT RESOLUTION NO. 22-0107
B) ALLOCATE FUNDS | accept | Pass |
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22-0315
| 1 | 13. | Gen. Bus. - Staff Report | Consider Request by Councilmember Franklin and Councilmember Hadley to Discuss Revisiting the Request to the District Attorney’s Office to Prosecute State Misdemeanor Crimes (City Manager Moe).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0312
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving the Proposed Fiscal Year 2022-2023 Chamber of Commerce Work Plan Agreement in the Amount of $47,585 (City Manager Moe)
(Estimated Time: 30 Min.)
ADOPT RESOLUTION NO. 22-0108 | accept | Pass |
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22-0323
| 1 | 15. | Gen. Bus. - Staff Report | Consider Submittal of a City Representative to Participate on the South Bay Cities Council of Governments (SBCCOG) Housing Education Advisory Committee (Community Development Director Tai).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | |
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22-0277
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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