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21-0029
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Taylor Ryan, CEO of Unstoppable Protective Gear and Finalist at the Young Entrepreneurs Academy 12th Annual Saunders Scholars National Competition
PRESENT | | |
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21-0001
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of December 15, 2020
b) City Council Adjourned Regular Meeting Minutes of December 16, 2020
(City Clerk Tamura).
APPROVE | | |
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21-0017
| 1 | 5. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands December 10, 2020
b) Investment Portfolio for the Month Ending November 30, 2020
c) Month End Report for November 30, 2020
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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21-0027
| 1 | 6. | Consent - Staff Report | Consideration of Resolutions Approving a Hardship Exemption Authorizing Four Retailers to Temporarily Sell Tobacco Products (City Attorney Barrow).
ADOPT RESOLUTION NOS. 21-0007, 21-0008, 21-0009 AND 21-0010 | | |
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21-0028
| 1 | 7. | Consent - Staff Report | Consideration of the Approval of a Revision to the South Bay Cities Council of Governments Alternate Seat in the City Council Assignments (City Clerk Tamura).
APPROVE | | |
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21-0019
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for All City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 21-0001 | | |
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21-0018
| 1 | 9. | Consent - Staff Report | Consideration of Allowing Construction at 330 South Sepulveda Boulevard on Two City Recognized Holidays (Martin Luther King Day and Presidents Day) (Community Development Director Tai).
APPROVE | | |
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21-0023
| 1 | 10. | Consent - Staff Report | Consideration of:
a. A Resolution Awarding a Construction Agreement to Vasilj, Inc., for the Cycle 2 Sewer Infrastructure Improvement Project for $1,396,359; Authorizing the City Manager to Approve Contingency Funds Totaling $279,270 for any Unforeseen Additional Work; and Approving the Plans and Specifications for the Cycle 2 Sewer Infrastructure Improvement Project; and
b. A Resolution Awarding an Inspection Service Agreement to Wallace & Associates Consulting, Inc., for the Cycle 2 Sewer Infrastructure Improvement Project for $139,536 (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 21-0003 AND 21-0004 | | |
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21-0027
| 1 | 6. | Consent - Staff Report | Consideration of Resolutions Approving a Hardship Exemption Authorizing Four Retailers to Temporarily Sell Tobacco Products (City Attorney Barrow).
ADOPT RESOLUTION NOS. 21-0007, 21-0008, 21-0009 AND 21-0010 | adopted | Pass |
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21-0021
| 1 | 11. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Modification of Conditions of Approval for the Existing Conditional Use Permit for the Residence Inn by Marriott, Located at 1700 N. Sepulveda Boulevard (Community Development Director Tai).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 21-0005 MODIFYING CONDITIONS TO THE CONDITIONAL USE PERMIT FOR THE RESIDENCE INN BY MARRIOTT | adopted | Pass |
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21-0020
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Ordinances Nos. 21-0001 and 21-0002, Amending Citywide Regulations for Accessory Dwelling Units (ADUs) in Title 10 of the Manhattan Beach Municipal Code and the Local Coastal Program, Respectively, Consistent with State Law, and Making a Determination of Exemption Under CEQA (Community Development Director Tai).
a) CONDUCT PUBLIC HEARING
b) MAKE A DETERMINATION OF EXEMPTION UNDER CEQA
c) INTRODUCE ORDINANCE NOS. 21-0001 AND 21-0002
d) ADOPT RESOLUTION NO. 21-0006 | approved | Pass |
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21-0025
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of an Appointment to the Vacant Parking and Public Improvements Commission Member-At-Large Seat No. 5 (City Clerk Tamura).
APPOINT | | |
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21-0026
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission and Task Force Meetings:
a) Parks and Recreation Commission Meeting Minutes of October 26, 2020 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of November 9, 2020 (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Special Meeting Minutes of November 16, 2020 (Parks and Recreation Director Leyman)
d) Bruce’s Beach Task Force Action Meeting Minutes of December 7, 2020 (City Manager Moe).
INFORMATION ITEM ONLY | | |
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