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20-0284
| 1 | 1. | Ceremonial Item | Presentation of a Baby Passport to Clem and MaryEllen Udovich, Welcoming Manhattan Beach’s Newest Resident Callie Mae Udovich.
PRESENT | | |
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20-0170
| 1 | 4. | 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 September 1, 2020
b) City Council Regular Meeting Minutes of September 1, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0253
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedule of Demands: August 20, 2020 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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20-0159
| 1 | 6. | Consent - Staff Report | Consideration Designating a Voting Delegate and Alternates to the 2020 League of California Cities Annual Conference; Authorize the Delegate and Alternates Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura).
a) APPROVE VOTING DELEGATE AND ALTERNATES
b) AUTHORIZE VOTING AUTHORITY | | |
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20-0279
| 1 | 7. | Consent - Staff Report | Consideration of Formally Authorizing the Submittal of an Application for a Los Angeles County Grant for up to $150,000 and Approval of Youth Employment Plan for the Polliwog Park Playground Replacement Project (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 20-0113 | | |
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20-0282
| 1 | 8. | Consent - Staff Report | Consideration of Formally Authorizing the Submittal of an Application for State of California Parks & Water Bond 2018 Proposition 68 Per Capita Grant Funds for up to $199,955 for the Polliwog Park Playground Replacement Project (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 20-0112 | | |
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20-0271
| 1 | 9. | Consent - Staff Report | Consideration of Ratification of an Agreement with Willdan Engineering for Code Enforcement Services to Safeguard Public Health (Police Chief Abell).
a) ADOPT RESOLUTION NO. 20-0109
b) RATIFY AGREEMENT FOR ENFORCEMENT SERVICES
REQUIRED FOR THE COVID-19 PANDEMIC | | |
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20-0257
| 1 | 10. | Consent - Staff Report | Consideration of Waiving Formal Bid Requirements Pursuant to Manhattan Beach Municipal Code Section 2.36.150 and Adopting a Resolution Approving a Three-Year Agreement with Dell for Microsoft Enterprise Software Licensing with an Estimated Total Value of $324,144 (Information Technology Director Hackelman).
a) WAIVE FORMAL BIDDING
b) ADOPT RESOLUTION NO. 20-0099 | | |
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20-0232
| 1 | 11. | Public Hearing - Staff Report | Conduct Public Hearing for Consideration of Adopting Resolutions Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2020-2021 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Assessments Collected through August 31, 2020 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NOS. 20-0106 AND 20-0107
c) RATIFY BOARD | approved | Pass |
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20-0280
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing for Coastal Development Permits to Approve an Increase to Parking Meter Rates for On-Street and Parking Lot Meters in the Appealable and Non-Appealable Coastal Zones (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NOS. 20-0114 AND 20-0115 | adopted | Pass |
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20-0286
| 1 | 13. | Gen. Bus. - Staff Report | Request by Mayor Montgomery for a Status Update on Recent Police Activity at the Residence Inn by Marriott, Located at 1700 North Sepulveda Boulevard (Police Chief Abell).
DISCUSS AND PROVIDE DIRECTION | approved | |
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20-0283
| 1 | 14. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Proposed Master Use Permit Amendment to Allow Full Liquor Service in Conjunction with Food Service at an Existing Restaurant with Beer and Wine at 1131 Manhattan Avenue, Part of a Multi-Tenant Building at 1125-1131 Manhattan Avenue and 133 Manhattan Beach Boulevard and Make an Environmental Determination in Accordance with the California Environmental Quality Act (Nando Milano LA, LLC/Vullo) (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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