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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 5/19/2020 6:00 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-0180 11.Consent - Staff ReportConsider Ratification of One Replacement Police Vehicle Purchase from Wondries Fleet Group in the Amount of $44,500.24 and Appropriate $64,131.55 from Fund Balance (Finance Director Charelian). a) APPROVE RATIFICATION b) APPROPRIATE FUNDS   Not available Not available
20-0175 12.Consent - Staff ReportConsider Adopting a Resolution to Approve a Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority (LACMTA) and City of Manhattan Beach for the Recently Awarded Measure M Manhattan Beach Advanced Traffic Signal (MBATS) System Project for $5,440,000 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 20-0055   Not available Not available
20-0137 13.Consent - Staff ReportFormally Accept as Complete the City Hall Restrooms Improvements Project; Authorize Filing a Notice of Completion with the County Recorder; and Release Retention of $15,518 (Public Works Director Katsouleas). APPROVE   Not available Not available
20-0187 14.Consent - Staff ReportConsider Adopting a Resolution Approving Participation in the Los Angeles Urban County Community Development Block Grant (CDBG) Program by Entering Into a Three-Year Participating City Cooperation Agreement with the County of Los Angeles (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 20-0056   Not available Not available
20-0189 15.Consent - Staff ReportConsider Waiving Formal Bidding per Manhattan Beach Municipal Code Section 2.36.140 and Adopting a Resolution Approving an Agreement with DDL Traffic, Inc. for the Purchase and Installation of the Emergency Vehicle Preemption System (Phase II) for $148,903; Authorizing the City Manager to Execute the Agreement; and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $9,000 (Public Works Director Katsouleas). a) WAIVE FORMAL BIDDING b) ADOPT RESOLUTION NO. 20-0057 APPROVING AN AGREEMENT   Not available Not available
20-0190 16.Consent - Staff ReportConsider: a) Accepting $126,000 in Additional Highway Safety Improvement Program (HSIP) Grant Funding for the Sepulveda Boulevard (SR-1) at 8th Street Traffic Signal Upgrade Project and Appropriating Those Funds in the Streets and Highways Fund; and b) Authorizing Change Order No. 1 in the Amount of $55,922 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 20-0058 APPROVING AN APPROPRIATION AND CHANGE ORDER   Not available Not available