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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: 9/15/2020 6:00 PM Minutes status: Draft  
Published agenda: Not available Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-0284 11.Ceremonial ItemPresentation of a Baby Passport to Clem and MaryEllen Udovich, Welcoming Manhattan Beach’s Newest Resident Callie Mae Udovich. PRESENT   Not available Not available
20-0170 14.Consent - Staff ReportCity 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   Not available Not available
20-0253 15.Consent - Staff ReportFinancial Report: Schedule of Demands: August 20, 2020 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS   Not available Not available
20-0159 16.Consent - Staff ReportConsideration 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   Not available Not available
20-0279 17.Consent - Staff ReportConsideration 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   Not available Not available
20-0282 18.Consent - Staff ReportConsideration 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   Not available Not available
20-0271 19.Consent - Staff ReportConsideration 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   Not available Not available
20-0257 110.Consent - Staff ReportConsideration 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   Not available Not available
20-0232 111.Public Hearing - Staff ReportConduct 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   Not available Not available
20-0280 112.Public Hearing - Staff ReportConduct 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   Not available Not available
20-0286 113.Gen. Bus. - Staff ReportRequest 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   Not available Not available
20-0283 114.Info. Only - Staff ReportRecent 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   Not available Not available