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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/2/2021 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0059 11.Ceremonial ItemPresentation of a Certificate of Recognition to Katherine Jester, Teen Entrepreneur and Owner of Kat’s Cookies. PRESENT   Action details Not available
21-0061 12.Consent - Staff ReportContinued 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   Action details Not available
21-0010 15.Consent - Staff ReportCity 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   Action details Not available
21-0046 16.Consent - Staff ReportFinancial Report: Schedule of Demands: January 7, 2021 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS   Action details Not available
21-0060 17.Consent - Staff ReportConfirmation 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   Action details Not available
21-0035 18.Consent - Staff ReportConsideration 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   Action details Not available
21-0042 19.Consent - Staff ReportConsideration 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   Action details Not available
21-0014 110.Consent - Staff ReportEnterprise 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   Action details Not available
21-0063 111.Info. Only - Staff ReportCommission 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   Action details Not available