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21-0059
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Katherine Jester, Teen Entrepreneur and Owner of Kat’s Cookies.
PRESENT | | |
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21-0061
| 1 | 2. | Consent - Staff Report | Continued Public Hearing De Novo to Consider: (1) a Master Use Permit for a New 162-Room, 81,775 Square-Foot Hotel with Full Alcohol Service for Hotel Patrons and A New 16,268 Square-Foot Retail and Office Building with a Reduction in Parking to 152 Parking Spaces at 600 S. Sepulveda Boulevard; and (2) Environmental Determination in Accordance with the California Environmental Quality Act (MB Hotel Partners, LLC) (Continued from the January 19, 2021 City Council Meeting) (Community Development Director Tai).
a) RESUME PUBLIC HEARING DE NOVO
b) CONSIDER DIRECTING STAFF TO DRAFT A RESOLUTION MAKING AN ENVIRONMENTAL DETERMINATION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND CONDITIONALLY APPROVING THE MASTER USE PERMIT FOR CITY COUNCIL CONSIDERATION AT A SUBSEQUENT COUNCIL MEETING | | |
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21-0010
| 1 | 5. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Joint City Council/Parks and Recreation Commission, Cultural Arts Commission and Library Commission) of January 4, 2021
b) City Council Adjourned Regular Meeting Minutes of January 19, 2021
c) City Council Regular Meeting Minutes of January 19, 2021
d) City Council Adjourned Regular Meeting Minutes (Joint City Council/Planning Commission and Parking and Public Improvements Commission) of January 20, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0046
| 1 | 6. | Consent - Staff Report | Financial Report:
Schedule of Demands: January 7, 2021 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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21-0060
| 1 | 7. | Consent - Staff Report | Confirmation that the Mayor Shall be the Delegate and the Mayor Pro Tem Shall be the Alternate for the Los Angeles County City Selection Committee (City Clerk Tamura).
APPROVE | | |
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21-0035
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with IDS Group, Inc. for Additional Design Services for the Kiln Project at Live Oak Park at a Cost Not-to-Exceed $15,000 (Interim Public Works Director Tai and Parks and Recreation Director Leyman).
APPROVE RESOLUTION 21-0013 | | |
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21-0042
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution to Approve a Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach for the Recently Awarded $900,000 Measure R Highway Program Grant for the Marine Ave at Cedar Ave Intersection Improvements Project, and Amend Budgeted Revenues for the Grant Award (Interim Public Works Director Tai).
a) ADOPT RESOLUTION NO. 21-0014
b) APPROVE REVENUE BUDGET AMENDMENT | | |
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21-0014
| 1 | 10. | Consent - Staff Report | Enterprise Project Implementation Quarterly Update of Munis Enterprise Resource Planning (ERP) and EnerGov Land Management System (LMS) Solutions; Consideration of a Resolution Approving Amendment No.4 to the Munis ERP Contract with Tyler Technologies for Executime Time and Attendance Module with an Estimated Prorated Total Value of $54,088 (Information Technology Director Hackelman).
a) RECEIVE REPORT
b) ADOPT RESOLUTION NOS. 21-0015 | | |
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21-0063
| 1 | 11. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of December 6, 2020 (Parks and Recreation Director Leyman)
b) Finance Subcommittee Meeting Action Minutes of January 7, 2021 (Finance Director Charelian)
INFORMATION ITEM ONLY | | |
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