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20-0214
| 1 | 1. | Ceremonial Item | Presentation of a Baby Passport to Alexander and Anne Marie Helou, Welcoming Manhattan Beach’s Newest Resident, Arielle Emma Helou.
PRESENT | | |
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20-0268
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition to Charlotte Lesser for Founding the Neighborhood Watch Program and for her 40 Years of Volunteer Service to the City.
PRESENT | | |
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20-0332
| 1 | 3. | Ceremonial Item | Presentation of a Commendation Recognizing Manhattan Beach Resident and Founder of the Hyperion Outfall Serenaders, Bob White, on His 93rd Birthday.
PRESENT | | |
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20-0344
| 1 | 4. | Ceremonial Item | Presentation of a Proclamation Declaring the Week of November 30 - December 6, 2020, as United Against Hate Week.
PRESENT | | |
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20-0269
| 1 | 7. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of November 4, 2020 (City Clerk Tamura).
APPROVE | | |
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20-0316
| 1 | 8. | Consent - Staff Report | Financial Report:
Schedule of Demands: October 29, 2020 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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20-0306
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Amending the Agreement with All City Management Services for Crossing Guard Services to Extend the Term of the Agreement by Two Years at an Estimated Annual Cost of $300,000 (Police Chief Abell).
ADOPT RESOLUTION NO. 20-0132 | | |
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20-0345
| 1 | 10. | Consent - Staff Report | Alleviation Measures Report Required Prior to the Extension or Expiration of Interim Urgency Ordinances Nos. 19-0021-U and 19-0022-U Regulating Accessory Dwelling Units (ADUs) (Community Development Director Tai).
ISSUE ALLEVIATION MEASURES REPORT | | |
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20-0319
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Awarding a Professional Services Agreement to Iteris, Inc. for Engineering Design Services for the Manhattan Beach Boulevard and Peck Avenue Traffic Signal Improvement Project for $149,802; and Authorize the City Manager to Increase the Compensation by an Amount Not to Exceed $30,000 if the City Requests Additional Signal Design Services (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0133 | | |
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20-0307
| 1 | 12. | 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 Savant Solutions, Inc. for Managed Detection and Response Services and Managed Risk Security Services in the Amount of $205,041 (Information Technology Director Hackelman).
a) WAIVE FORMAL BIDDING
b) ADOPT RESOLUTION NO. 20-0134 | | |
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20-0343
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution of Intention and Introduction of an Ordinance to Amend the City’s Contract with CalPERS to Offer Two Years Additional Service Credit (“Golden Handshake”) as Part of an Early Retirement and Separation Incentive Program for City Employees (Human Resources Director Jenkins).
a) ADOPT RESOLUTION NO. 20-0135
b) INTRODUCE ORDINANCE NO. 20-0023
c) AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE RELATED DOCUMENTS | approved | Pass |
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20-0292
| 1 | 14. | Gen. Bus. - Staff Report | Review City Hall Mural Design, Approve the Final Rendering and Disburse an Additional $92,693 from the Public Arts Trust Fund (Parks and Recreation Director Leyman).
a) APPROVE
b) DISBURSE FUNDS | | |
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20-0273
| 1 | 15. | Gen. Bus. - Staff Report | Receive Update on Climate Ready Manhattan Beach (Community Development Director Tai).
RECEIVE REPORT | | |
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20-0308
| 1 | 16. | Gen. Bus. - Staff Report | Consider Increasing the Default Renewable Energy Tier for Power Customers in the City to 100% Renewable Energy Under the Clean Power Alliance of Southern California (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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