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20-0281
| 1 | 1. | Ceremonial Item | Presentation of a Baby Passport to Libby Bretthauer-Long and Tim Long, Welcoming Manhattan Beach’s Newest Resident, Simon Franklin Long.
PRESENT | | |
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20-0192
| 1 | 2. | Consent - Staff Report | Presentation of Certificates of Recognition to Retiring City Employees Matt Simkins, Michael Rosenberger and Verdesiah Nasralla.
PRESENT | | |
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20-0186
| 1 | 6. | Consent - Staff Report | City 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 | | |
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20-0274
| 1 | 7. | Consent - Staff Report | Financial 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 | | |
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20-0293
| 1 | 8. | Consent - Staff Report | Consideration 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 | | |
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20-0289
| 1 | 9. | Consent - Staff Report | Consideration of Municipal Advisory Services Agreement with KNN Public Finance (Finance Director Charelian).
ADOPT RESOLUTION NO. 20-0117 APPROVING AN AGREEMENT | | |
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20-0288
| 1 | 10. | Consent - Staff Report | Consideration 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 | | |
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20-0259
| 1 | 11. | Consent - Staff Report | Consideration 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 | | |
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20-0299
| 1 | 12. | Consent - Staff Report | Consideration of Allowing Construction at 330 South Sepulveda Boulevard on City Recognized Holiday (Columbus Day) (Community Development Director Tai).
APPROVE | | |
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20-0285
| 1 | 13. | Consent - Staff Report | Consideration 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 | | |
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20-0295
| 1 | 14. | Consent - Staff Report | Consideration 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 | | |
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20-0299
| 1 | 12. | Consent - Staff Report | Consideration of Allowing Construction at 330 South Sepulveda Boulevard on City Recognized Holiday (Columbus Day) (Community Development Director Tai).
APPROVE | approved | Pass |
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20-0294
| 1 | 15. | Info. Only - Staff Report | Report 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 | | |
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20-0014
| 1 | 16. | Gen. Bus. - Staff Report | Consider the Issuance of Pension Obligation Bonds for Long-Term CalPERS Pension Liabilities and Adopt a Pension Policy (Finance Director Charelian).
APPROVE | approved | Pass |
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20-0298
| 1 | 17. | Gen. Bus. - Staff Report | Consider 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 20-0022 | accept | Pass |
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20-0297
| 1 | 18. | Consent - Staff Report | Consider 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 DIRECTION | approved | Pass |
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