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20-0168
| 1 | 1. | Consent - Staff Report | Presentation of a Baby Passport, to Arcie and Steve Charelian, Welcoming Manhattan Beach’s Newest Resident, Knox Stone Charelian.
PRESENT | | |
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20-0276
| 1 | 2. | Ceremonial Item | Presentation of a Commendation Recognizing Chevron’s Policy, Government and Public Affairs Manager, Rod Spackman for his 30 Plus Years of Dedicated Service.
PRESENT | | |
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20-0146
| 1 | 5. | 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 August 18, 2020
b) City Council Regular Meeting Minutes of August 18, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0252
| 1 | 6. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands August 6, 2020
b) Investment Portfolio for the Month Ending July 31, 2020
c) Month End Report for July 31, 2020
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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20-0183
| 1 | 7. | Consent - Staff Report | Adoption of Annual Investment Policy for Fiscal Year 2020-2021 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian).
ADOPT | | |
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20-0227
| 1 | 8. | Consent - Staff Report | Second Reading and Adoption of an Ordinance Amending Chapters 2.36 (Purchasing) and 2.37 (Public Projects) of the Manhattan Beach Municipal Code to Allow Electronic Filing of Bids and Modifying the Authority to Approve Change Orders and Procure Professional Services (Finance Director Charelian).
ADOPT ORDINANCE NO. 20-0019 | | |
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20-0212
| 1 | 9. | Consent - Staff Report | Consideration of a Three-Year Unarmed Security Services Contract to Contemporary Services Corporation with an Estimated Annual Value of $250,000 and Approve Ratification of a Contract Extension Amendment (Police Chief Abell).
a) ADOPT RESOLUTION NO. 20-0091
b) RATIFY AMENDMENT NO. 1 FOR ENFORCEMENT SERVICES REQUIRED FOR THE COVID-19 PANDEMIC | | |
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20-0264
| 1 | 10. | Consent - Staff Report | Consideration of Accepting the State of California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant in the Amount of $80,000 (Police Chief Abell).
a) ADOPT RESOLUTION NO. 20-0104
b) APPROPRIATE FUNDS | | |
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20-0236
| 2 | 12. | Gen. Bus. - Staff Report | Receive Update on Gas-Powered Landscape Equipment and Recommendations from the Sustainability Task Force (Continued from the August 18, 2020, City Council Meeting) (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0153
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes (Cancelled Due to COVID-19) of March 16, 2020; April 20, 2020; May 18, 2020 and June 15, 2020 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes (Cancelled Due to COVID-19) of March 23, 2020; April 27, 20202; May 25, 2020 and June 22, 2020 (Parks and Recreation Director Leyman)
c) Library Commission Meeting Minutes (Cancelled Due to COVID-19) of April 13, 2020; May 11, 2020 and June 8, 2020 (Parks and Recreation Director Leyman)
d) Finance Subcommittee Action Meeting Minutes of July 22, 2020 (Finance Director Charelian)
e) Parks and Recreation Commission Special Meeting Minutes of July 22, 2020 (Parks and Recreation Director Leyman)
f) Parks and Recreation Commission Meeting Minutes of July 27, 2020 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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