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20-0053
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Jeanne Hendricks from the Manhattan Beach Community Emergency Response Team (MBCERT) for Providing Cardiopulmonary Resuscitation (CPR) Training to Over 1,000 Individuals in Manhattan Beach.
PRESENT | | |
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20-0106
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring the Week of March 21-28, 2020, as Support Our Schools Week.
PRESENT | | |
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20-0107
| 1 | 3. | Ceremonial Item | Presentation of a Proclamation Declaring March, 2020, as Women’s History Month and Recognizing the Centennial of Women’s Suffrage.
PRESENT | | |
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20-0051
| 1 | 4. | Info. Only - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Joint City Council/Planning Commission and Parking and Public Improvements Commission) of January 15, 2020
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of February 4, 2020
c) City Council Regular Meeting Minutes of February 4, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0046
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedule of Demands: January 16, 2020 and January 30, 2020 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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20-0099
| 1 | 6. | Consent - Staff Report | Consider Second Reading and Adoption of an Ordinance to Prohibit the Sale of Tobacco Products and Electronic Smoking Devices in the City and Making a Finding of Exemption under the California Environmental Quality Act; and Resolution Establishing a Fee for Hardship Exemption Requests (City Manager Moe and City Attorney Barrow).
a) ADOPT ORDINANCE NO. 20-0007
b) ADOPT RESOLUTION NO. 20-0024 | | |
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20-0099
| 1 | 6. | Consent - Staff Report | Consider Second Reading and Adoption of an Ordinance to Prohibit the Sale of Tobacco Products and Electronic Smoking Devices in the City and Making a Finding of Exemption under the California Environmental Quality Act; and Resolution Establishing a Fee for Hardship Exemption Requests (City Manager Moe and City Attorney Barrow).
a) ADOPT ORDINANCE NO. 20-0007
b) ADOPT RESOLUTION NO. 20-0024 | | |
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20-0076
| 1 | 7. | Consent - Staff Report | Consider Second Reading and Adoption of an Ordinance to Maintain a Prohibition of the Use or Operation of Shared Mobility Devices in Any Public Right-of-Way or on Public Property, or Offered for Use Anywhere in the City; and Making a Finding of Exemption Under the California Environmental Quality Act (Community Development Director Tai).
ADOPT ORDINANCE NO. 20-0008 | | |
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20-0023
| 1 | 8. | Consent - Staff Report | Fiscal Year 2019-20 Mid-Year Budget Report and Update on Fiscal Year 2020-21 Budget Development (Finance Director Charelian).
RECEIVE REPORT | | |
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20-0052
| 1 | 9. | Consent - Staff Report | Consider Adopting a Resolution Awarding RFP No. 1220-20 to Environmental Science Associates for an Agreement for Development of a State-Required Climate Resiliency Program with an Estimated Value of $345,765, Partially Offset by a $225,000 Grant (Community Development Director Tai).
ADOPT RESOLUTION NO. 20-0021 | | |
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20-0119
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing to Consider the Following Entitlements for the 900 Club: Extending Operating Hours on Thursdays for One Hour; Increasing the Allowable Annual Number of Special Events to 24; and Deleting Early “Last Call” (Community Development Director Tai).
a) RESCIND RESOLUTION NO. 18-0075
b) CONDUCT PUBLIC HEARING
c) ADOPT RESOLUTION NO. 20-0020, TO: EXTEND OPERATING HOURS ON THURSDAYS FOR ONE HOUR; INCREASE THE ALLOWABLE ANNUAL NUMBER OF SPECIAL EVENTS TO 24; DELETE EARLY “LAST CALL”; AND MAKE A DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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20-0119
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing to Consider the Following Entitlements for the 900 Club: Extending Operating Hours on Thursdays for One Hour; Increasing the Allowable Annual Number of Special Events to 24; and Deleting Early “Last Call” (Community Development Director Tai).
a) RESCIND RESOLUTION NO. 18-0075
b) CONDUCT PUBLIC HEARING
c) ADOPT RESOLUTION NO. 20-0020, TO: EXTEND OPERATING HOURS ON THURSDAYS FOR ONE HOUR; INCREASE THE ALLOWABLE ANNUAL NUMBER OF SPECIAL EVENTS TO 24; DELETE EARLY “LAST CALL”; AND MAKE A DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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20-0040
| 1 | 11. | 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 2020-2021 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0015
c) RATIFY 2020 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERS
d) CONSIDER THE PROPOSED 2020 ACTIVITY PLAN | | |
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20-0103
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting Resolutions Regarding the Citywide User Fee Schedule and Cost Allocation Plan, Including Administrative Fees Applicable to Wireless Encroachment Permits in The Public Rights-Of-Way (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0025 (COMPREHENSIVE FEE SCHEDULE)
c) ADOPT RESOLUTION NO. 20-0026 (WIRELESS ENCROACHMENT PERMITS) | | |
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20-0095
| 1 | 13. | Consent - Staff Report | Report on Leadership Manhattan Beach’s (LMB) Proposed 2019-2020 Class Project in the City of Manhattan Beach (Public Works Director Katsouleas).
RECEIVE REPORT | | |
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20-0071
| 1 | 14. | Gen. Bus. - Staff Report | Consider Adopting Resolution Approving Financing Documents and Authorizing the Execution and Delivery of Limited Obligation Improvement Bonds for Underground Utility Assessment District (UUAD) 19-4 and Approval to Sell Bonds for UUAD 19-4 (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 20-0016
b) APPROVE SALE OF BONDS FOR UUAD 19-4 | | |
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20-0027
| 1 | 15. | Gen. Bus. - Staff Report | Requests by Mayor Hersman, Mayor Pro Tem Montgomery and Councilmember Napolitano to Review the Lists of City Council Assignments and City Task Forces/Committees/Groups Within the City and Determine Whether to Modify the Lists (City Clerk Liza Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0026
| 1 | 16. | Gen. Bus. - Staff Report | Enterprise Project Implementation Quarterly Update of 1) Enterprise Resource Planning (ERP) and 2) EnerGov Land Management System (LMS) Solutions, Including a Demonstration of the LMS Customer Tool, Known as Citizen Self Service (Interim Information Technology Director Griffin).
RECEIVE REPORT | | |
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20-0026
| 1 | 16. | Gen. Bus. - Staff Report | Enterprise Project Implementation Quarterly Update of 1) Enterprise Resource Planning (ERP) and 2) EnerGov Land Management System (LMS) Solutions, Including a Demonstration of the LMS Customer Tool, Known as Citizen Self Service (Interim Information Technology Director Griffin).
RECEIVE REPORT | | |
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20-0038
| 1 | 17. | Gen. Bus. - Staff Report | Consider Waiving Formal Bidding per MBMC Section 2.36.140 and Adopting a Resolution Approving an Agreement with Core and Main, LP for the Budgeted Purchase of a Water Advanced Metering Infrastructure (AMI) System for an Amount Not-to-Exceed $3,500,000 for the Water Meter Upgrade and Automation Project and Adopting a Resolution Approving Two Agreements with Master Meter, Inc. for End User License and Maintenance Services (Public Works Director Katsouleas).
a) WAIVE FORMAL BIDDING
b) ADOPT RESOLUTION NOS. 20-0014 AND 20-0027 APPROVING AGREEMENTS | | |
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20-0030
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0120
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of November 18, 2019 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of December 2, 2019 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of December 16, 2019 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes (Cancelled) of December 23, 2019 (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes (Cancelled) of January 22, 2020 (Community Development Director Tai)
INFORMATION ITEM ONLY | | |
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20-0071
| 1 | 14. | Gen. Bus. - Staff Report | Consider Adopting Resolution Approving Financing Documents and Authorizing the Execution and Delivery of Limited Obligation Improvement Bonds for Underground Utility Assessment District (UUAD) 19-4 and Approval to Sell Bonds for UUAD 19-4 (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 20-0016
b) APPROVE SALE OF BONDS FOR UUAD 19-4 | | |
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20-0103
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting Resolutions Regarding the Citywide User Fee Schedule and Cost Allocation Plan, Including Administrative Fees Applicable to Wireless Encroachment Permits in The Public Rights-Of-Way (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0025 (COMPREHENSIVE FEE SCHEDULE)
c) ADOPT RESOLUTION NO. 20-0026 (WIRELESS ENCROACHMENT PERMITS) | | |
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20-0103
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting Resolutions Regarding the Citywide User Fee Schedule and Cost Allocation Plan, Including Administrative Fees Applicable to Wireless Encroachment Permits in The Public Rights-Of-Way (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0025 (COMPREHENSIVE FEE SCHEDULE)
c) ADOPT RESOLUTION NO. 20-0026 (WIRELESS ENCROACHMENT PERMITS) | | |
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20-0103
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting Resolutions Regarding the Citywide User Fee Schedule and Cost Allocation Plan, Including Administrative Fees Applicable to Wireless Encroachment Permits in The Public Rights-Of-Way (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0025 (COMPREHENSIVE FEE SCHEDULE)
c) ADOPT RESOLUTION NO. 20-0026 (WIRELESS ENCROACHMENT PERMITS) | | |
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20-0103
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting Resolutions Regarding the Citywide User Fee Schedule and Cost Allocation Plan, Including Administrative Fees Applicable to Wireless Encroachment Permits in The Public Rights-Of-Way (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0025 (COMPREHENSIVE FEE SCHEDULE)
c) ADOPT RESOLUTION NO. 20-0026 (WIRELESS ENCROACHMENT PERMITS) | | |
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20-0103
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting Resolutions Regarding the Citywide User Fee Schedule and Cost Allocation Plan, Including Administrative Fees Applicable to Wireless Encroachment Permits in The Public Rights-Of-Way (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 20-0025 (COMPREHENSIVE FEE SCHEDULE)
c) ADOPT RESOLUTION NO. 20-0026 (WIRELESS ENCROACHMENT PERMITS) | | |
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