Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 10/6/2020 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-0281 11.Ceremonial ItemPresentation of a Baby Passport to Libby Bretthauer-Long and Tim Long, Welcoming Manhattan Beach’s Newest Resident, Simon Franklin Long. PRESENT   Action details Not available
20-0192 12.Consent - Staff ReportPresentation of Certificates of Recognition to Retiring City Employees Matt Simkins, Michael Rosenberger and Verdesiah Nasralla. PRESENT   Action details Not available
20-0186 16.Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Regular Meeting Minutes of June 2, 2020 b) City Council Adjourned Regular Meeting Minutes of June 4, 2020 c) City Council Adjourned Regular Meeting Minutes of June 9, 2020 d) City Council Adjourned Regular Meeting Minutes of June 11, 2020 e) City Council Regular Meeting Minutes of June 16, 2020 f) City Council Regular Meeting Minutes of September 1, 2020 (Continued from the September 15, 2020 Meeting) g) City Council Adjourned Regular Meeting Minutes of September 11, 2020 h) City Council Adjourned Regular Meeting Minutes of September 15, 2020 i) City Council Regular Meeting Minutes of September 15, 2020 (City Clerk Tamura). APPROVE   Action details Not available
20-0274 17.Consent - Staff ReportFinancial Reports: a) Schedule of Demands September 3, 2020, and September 17, 2020 b) Investment Portfolio for the Month Ending August 31, 2020 c) Month End Report for August 31, 2020 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS   Action details Not available
20-0293 18.Consent - Staff ReportConsideration of a Resolution Approving Second Amended and Restated Joint Powers Agreement for the South Bay Regional Public Communications Authority (City Manager Moe). ADOPT RESOLUTION NO. 20-0116 APPROVING SECOND AMENDED AND RESTATED JOINT POWERS AGREEMENT   Action details Not available
20-0289 19.Consent - Staff ReportConsideration of Municipal Advisory Services Agreement with KNN Public Finance (Finance Director Charelian). ADOPT RESOLUTION NO. 20-0117 APPROVING AN AGREEMENT   Action details Not available
20-0288 110.Consent - Staff ReportConsideration of an Agreement for Bond and Disclosure Counsel Services with Stradling, Yocca, Carlson & Rauth (Finance Director Charelian). ADOPT RESOLUTION NO. 20-0118 APPROVING AN AGREEMENT   Action details Not available
20-0259 111.Consent - Staff ReportConsideration of a Resolution to Increase the Liability Claim Settlement Authority of the City Manager (or Designee) from $25,000 to $50,000 (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 20-0119 INCREASING THE LIABILITY CLAIM SETTLEMENT AUTHORITY   Action details Not available
20-0299 112.Consent - Staff ReportConsideration of Allowing Construction at 330 South Sepulveda Boulevard on City Recognized Holiday (Columbus Day) (Community Development Director Tai). APPROVE   Action details Not available
20-0285 113.Consent - Staff ReportConsideration of a Resolution Approving an Increase to the Authorized Contingency with Commercial Cleaning Services for Additional Janitorial Services Due to COVID-19 for a New Not-to-Exceed Amount of $100,000 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 20-0120 APPROVING AN INCREASE IN THE CONTIGENCY   Action details Not available
20-0295 114.Consent - Staff ReportConsideration of: a. A Resolution Awarding a Professional Design Services Agreement to Stantec Consulting Services Inc., for the 2020 Water Master Plan Update Project for $241,792; b. A Resolution Awarding a Professional Services Agreement to Raftelis Financial Consultants Inc., for the 2020 Water Rate Study for $74,682; and c. Appropriating an Additional $20,000 from the Water Fund to the Project (Public Works Director Katsouleas). a) ADOPT RESOLUTION NOS. 20-0121 AND 20-0122 b) APPROVE APPROPRIATION   Action details Not available
20-0299 112.Consent - Staff ReportConsideration of Allowing Construction at 330 South Sepulveda Boulevard on City Recognized Holiday (Columbus Day) (Community Development Director Tai). APPROVEapprovedPass Action details Not available
20-0294 115.Info. Only - Staff ReportReport on City of Redondo Beach’s Exploration of Pallet Shelter Transitional Housing at Locations in Redondo Beach Including Aviation Park (City Manager Moe). DISCUSS AND PROVIDE DIRECTION   Action details Not available
20-0014 116.Gen. Bus. - Staff ReportConsider the Issuance of Pension Obligation Bonds for Long-Term CalPERS Pension Liabilities and Adopt a Pension Policy (Finance Director Charelian). APPROVEapprovedPass Action details Not available
20-0298 117.Gen. Bus. - Staff ReportConsider Introducing Ordinances Amending Manhattan Beach Municipal Code Chapter 7.16 - Excavations - Street, Alleys, Sidewalks and Public Places; Chapter 7.40 - Construction Site Temporary Encroachment Permit; and Chapter 9.72 - Street Improvements (Public Works Director Katsouleas). INTRODUCE ORDINANCE NOS. 20-0020, 20-0021 AND 20-0022acceptPass Action details Not available
20-0297 118.Consent - Staff ReportConsider Request by Councilmember Stern and Councilmember Hersman to Consider Conducting an Additional Community Forum: Policing and Partnerships in Manhattan Beach (City Manager Moe). DISCUSS AND PROVIDE DIRECTIONapprovedPass Action details Not available