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23-0093
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of February 7, 2023 (City Clerk Tamura).
APPROVE | | |
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23-0081
| 1 | 2. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands January 20, 2023, and January 27, 2023
b) Investment Portfolio for the Month Ending December 31, 2022
c) Month End Report for December 31, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0103
| 1 | 3. | Consent - Staff Report | Presentation of a Proclamation Declaring the Month of February 2023, as Black History Month.
PROCLAIM | | |
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23-0073
| 1 | 4. | Consent - Staff Report | Consider Awarding Bid No. 1292-23 to Penske Chevrolet for the Purchase of One Budgeted Chevrolet Tahoe for the Fire Department in the Amount of $72,513.78 (Finance Director Charelian).
APPROVE | | |
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23-0074
| 1 | 5. | Consent - Staff Report | Consider Awarding Bid No. 1288-23 to Dana Safety Supply, Inc. for the Purchase of Three Budgeted Wanco Message Boards for the Public Works Department in the Amount of $58,239.87 (Finance Director Charelian).
APPROVE | | |
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23-0100
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving Police Officer Recruitment and Referral Bonuses (Human Resources Director Jenkins and Police Chief Rachel Johnson).
ADOPT RESOLUTION NO. 23-0021 | | |
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23-0050
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Rejecting All Bids Received for the Cycle 2 Street Resurfacing Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0018 | | |
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23-0070
| 1 | 8. | Consent - Staff Report | Consideration of the Preliminary Design Concept for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project (Public Works Director Lee).
APPROVE | | |
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23-0071
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Funding Agreement with the Los Angeles County Metropolitan Transportation Authority for Additional Measure R Grant Funds for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project in the Amount of $1,066,000 and Appropriating $1,066,000 from the Proposition C Fund (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0019
B) APPROPRIATE FUNDS | | |
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23-0044
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing Renewing the North Manhattan Beach Business Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2023-2024 (City Manager Moe).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 23-0020
C) RATIFY 2023 BUSINESS IMPROVEMENT DISTRICT ADVISORY
BOARD MEMBERS
D) CONSIDER THE PROPOSED 2023 ACTIVITY PLAN | accept | Pass |
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23-0088
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of Request for Proposal (RFP) for the Bruce’s Beach Public Art Project as Recommended by the Art in Public Places Committee (APPC) and the Cultural Arts Commission (CAC); Allocation of an Additional $15,000 from the Public Arts Trust Fund for the Construction of Maquettes and Travel Reimbursement for Five Semi-Finalists (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE
B) ALLOCATE FUNDS | accept | Pass |
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23-0090
| 1 | 12. | Gen. Bus. - Staff Report | Six Month Review and Update on the City’s Current Coyote Management Approach and Consideration of Draft Coyote Management and Response Plan (City Manager Moe).
(Estimated Time: 45 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Fail |
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23-0090
| 1 | 12. | Gen. Bus. - Staff Report | Six Month Review and Update on the City’s Current Coyote Management Approach and Consideration of Draft Coyote Management and Response Plan (City Manager Moe).
(Estimated Time: 45 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0067
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Special Event Legacy Status for Tour de Pier and Catalina Classic, and Consideration of a New Special Event Application for Los Angeles (LA) Chargers Draft Event (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROVE | accept | Pass |
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23-0067
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Special Event Legacy Status for Tour de Pier and Catalina Classic, and Consideration of a New Special Event Application for Los Angeles (LA) Chargers Draft Event (Parks and Recreation Director Leyman).
(Estimated Time: 45 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROVE | | |
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23-0031
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Developing Fees to Recover Costs Related to Electric Vehicle Charging at City Facilities (Public Works Director Lee).
(Estimated Time: 15 Mins.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0069
| 1 | 15. | Consent - Staff Report | Fiscal Year 2022-2023 Mid-Year Budget Report, Including Funding Appropriations and Staffing Adjustments; Proposed Implementation of Voter Approved Measure A Increasing Transient Occupancy Tax to 14%; and Fiscal Year 2023-2024 Budget Development Calendar (Finance Director Charelian).
(Estimated Time: 45 Min.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENTS
D) AUTHORIZE STAFF TO DRAFT ORDINANCE IMPLEMENTING VOTER APPROVED MEASURE A THAT APPROVED AN INCREASE IN THE TRANSIENT OCCUPANCY TAX TO 14% | accept | Pass |
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23-0101
| 1 | 16. | Gen. Bus. - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0097
| 1 | 17. | Gen. Bus. - Staff Report | Consider Request by Councilmember Howorth and Mayor Pro Tem Montgomery to Discuss a Local Transportation Grant Opportunity (City Manager Moe).
(Estimated Time: 15 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0098
| 1 | 18. | Gen. Bus. - Staff Report | Consider Request by Councilmember Franklin and Mayor Pro Tem Montgomery to Discuss a Meeting with the Los Angeles County District Attorney’s Office (City Manager Moe).
(Estimated Time: 15 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0077
| 1 | 19. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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