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20-0048
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of May 14, 2020
b) City Council Regular Meeting Minutes of May 19, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0224
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedule of Demands: June 18, 2020 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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20-0198
| 1 | 5. | Consent - Staff Report | Consider Adopting a Resolution Approving a Sub-Recipient Agreement Between the City and Los Angeles County regarding the State Homeland Security Program and Authorizing Acceptance of a Grant in the Amount of $70,199 for the Purchase of Equipment to Enhance Regional Communication Capabilities (Police Chief Abell).
a) ADOPT RESOLUTION NO. 20-0080
b) APPROPRIATE FUNDS | | |
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20-0200
| 1 | 6. | Consent - Staff Report | Consider Introduction of an Ordinance Establishing an Expedited Permitting Process for Electric Vehicle Charging Stations as Required by California Government Code Section 65850.7 and Making a Determination Under the California Environmental Quality Act (Community Development Director Tai).
INTRODUCE ORDINANCE NO. 20-0017 | | |
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20-0215
| 1 | 7. | Consent - Staff Report | Formally Accept as Complete the Pedestrian Safety Improvements Along Highland Avenue at 34th, 35th, and 36th Streets and Morningside Drive at Manhattan Beach Boulevard Project Constructed by Elecnor Belco Electric, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention of $13,714 (Public Works Director Katsouleas).
APPROVE | | |
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20-0093
| 1 | 8. | Consent - Staff Report | Formally Accept as Complete the Highway Safety Improvement Program (HSIP) Cycle 5 Pedestrian Safety Improvements Project Constructed by PTM General Engineering Services, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention for $25,695 (Public Works Director Katsouleas).
APPROVE | | |
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20-0092
| 1 | 9. | Consent - Staff Report | Formally Accept as Complete the Cycle 3 Federal Safe Routes to School Pedestrian Safety Improvements Project Constructed by Calpromax Engineering Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention for $27,484 (Public Works Director Katsouleas).
APPROVE | | |
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20-0228
| 1 | 10. | Consent - Staff Report | Consider Adopting a Resolution Awarding a Construction Agreement to Express Energy Services, Inc. for the Citywide Street Light LED Retrofit Project for $246,534 and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $24,653 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0081 | | |
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20-0231
| 1 | 11. | Consent - Staff Report | Consider Adopting a Resolution Nunc Pro Tunc Correcting a Clerical Error in Resolution Number 20-0050 Regarding Residential and Commercial Refuse Collection Rates and the City Cost Recovery Fee for the Period of July 1, 2020 through June 30, 2025 (Public Works Director Katsouleas).
ADOPT RESOLUTION NUNC PRO TUNC NO. 20-0078 | | |
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20-0198
| 1 | 5. | Consent - Staff Report | Consider Adopting a Resolution Approving a Sub-Recipient Agreement Between the City and Los Angeles County regarding the State Homeland Security Program and Authorizing Acceptance of a Grant in the Amount of $70,199 for the Purchase of Equipment to Enhance Regional Communication Capabilities (Police Chief Abell).
a) ADOPT RESOLUTION NO. 20-0080
b) APPROPRIATE FUNDS | adopted | Pass |
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20-0206
| 1 | 12. | Gen. Bus. - Staff Report | Consider Introducing Ordinances Amending Manhattan Beach Municipal Code 7.32 - Tree, Shrub and Plan Regulations and 7.36 - Private Use of the Public Right of Way, Approving the City of Manhattan Beach Urban Forest Master Plan and Making a Determination of Exemption Under the California Environmental Quality Act (Public Works Director Katsouleas).
a) INTRODUCE ORDINANCE NOS. 20-0009 AND 20-0010
b) APPROVE URBAN FOREST MASTER PLAN | approved | Pass |
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20-0229
| 1 | 13. | Gen. Bus. - Staff Report | Consider the Following:
1) Adopting a Resolution Awarding a Construction Agreement to C.A Rasmussen, Inc. for the Sepulveda Bridge Widening Project for $8,791,040; Authorizing the City Manager to Approve Additional Work if Necessary, for up to $879,105; and Approving the Plans and Specifications for the Project;
2) Adopting a Resolution Awarding a Construction Management Services Agreement with S2 Engineering, Inc. for the Sepulveda Bridge Widening Project for $1,689,704;
3) Adopting a Resolution Approving Amendment No. 7 to the Professional Design Services Agreement with HDR Engineering, Inc. for the Sepulveda Bridge Widening Project for $424,546 (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 20-0082, 20-0083 AND 20-0084 | approved | Pass |
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20-0222
| 1 | 14. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Use Permit for Establishing a Mixed-Use Development, Consisting of a Hotel Facilities (Limited) Use on the First Floor While Maintaining the Second Floor as a Residential Use in an Existing Two-Story, Two-Unit Residential Building in the Downtown Commercial (CD) Zone, Located at 325 12th Place Way (Correa)
(Community Development Director Tai). | | |
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