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21-0069
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Teen Entrepreneurs and Co-Founders of South Bay Citrus: Jack Crawford, Adam Goldstein, and Jonathan Graves.
PRESENT | | |
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21-0055
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Work Plan Meeting) of January 26, 2021
b) City Council Adjourned Regular Meeting Minutes of February 2, 2021
c) City Council Regular Meeting Minutes of February 2, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0051
| 1 | 5. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands January 21, 2021
b) Investment Portfolio for the Month Ending December 31, 2020
c) Month End Report for December 31, 2020
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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21-0070
| 1 | 6. | Consent - Staff Report | Consideration of Granting Hardship Exemptions to Players Liquor and Arco AM/PM Requesting Additional Time to Comply with Ordinance No. 20-0007 Which Prohibits the Retail Sale of Tobacco Products (Finance Director Charelian).
a) CONSIDER HARDSHIP EXEMPTION REQUESTS
b) ADOPT RESOLUTION NO. 21-0021
c) ADOPT RESOLUTION NO. 21-0022 | | |
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21-0002
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving the Purchase of Proposition “A” Local Return Funds from the City of Lancaster (Finance Director Charelian and Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 21-0002 | | |
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21-0068
| 1 | 8. | Consent - Staff Report | Consider Appropriating $150,000 from Local Early Action Planning (LEAP) Grant Funds to the Preparation of the City’s 6th Cycle Housing Element Update, Associated California Environmental Quality Act (CEQA) Documentation, and Associated Housing Policy Implementation (Community Development Director Tai).
APPROPRIATE FUNDS | | |
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21-0064
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Funding Agreement, Program Supplement to Administering Agency-State Agreement with the State of California for the Recently Awarded State Funds Totaling $40,000 from the Local Roadway Safety Plan (LRSP) Program to Develop a LRSP, and Appropriate $45,000 Funds for the LRSP Project. (Acting Public Works Director Tai).
a) ADOPT RESOLUTION NO. 21-0017
b) APPROVE APPROPRIATION | | |
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21-0065
| 1 | 10. | Consent - Staff Report | Formally Accept as Complete the Public Works Facility Building “A” - Office Area Project; Authorize the Filing of the Notice of Completion with the County Recorder; and Approve the Release of the Remaining Retention Amount ($17,544.13) in Accordance with the Contract (Acting Public Works Director Tai).
a) ACCEPT
b) APPROVE | | |
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21-0067
| 1 | 11. | Consent - Staff Report | Formally Accept as Complete the Cycle 5 Federal HSIP Grant Traffic Signal Upgrade Project: Sepulveda Blvd. (SR-1) at 8th Street Traffic Signal Upgrade Project; Authorize Filing a Notice of Completion with the County Recorder; and Release Retention for $20,394 (Acting Public Works Director Tai).
a) ACCEPT
b) APPROVE | | |
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21-0024
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing Renewing the North Manhattan Beach Business Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2021-2022 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 21-0019
c) RATIFY 2021 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERS
d) CONSIDER THE PROPOSED 2021 ACTIVITY PLAN | | |
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21-0043
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution Approving the Preferred Design Alternative for the Pier Railing Replacement Project (Project); the Funding Plan for the Project Including an Additional Appropriation of $250,000; and Directing Staff to proceed with Final Design and Construction Bidding (Acting Public Works Director Tai).
ADOPT RESOLUTION NO. 21-0020 | adopted | Pass |
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21-0008
| 1 | 14. | Gen. Bus. - Staff Report | Report and Preliminary Assessment of Community Development Department Code Enforcement Functions, Responsibilities, and Resources (Community Development Director Tai).
a) RECEIVE REPORT
b) DISCUSS AND PROVIDE DIRECTION | | |
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21-0071
| 1 | 15. | Gen. Bus. - Staff Report | Fiscal Year 2020-2021 Mid-Year Budget Report and Update on Fiscal Year 2021-2022 Budget Development (Finance Director Charelian).
a) RECEIVE REPORT
b) APPROPRIATE FUNDS | | |
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21-0009
| 1 | 16. | Gen. Bus. - Staff Report | Report on the City’s Homelessness Efforts and Initiatives (City Manager Moe).
RECEIVE REPORT | | |
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21-0072
| 1 | 17. | Consent - Staff Report | Bruce’s Beach Task Force.
DISCUSS AND CONSIDER TAKING APPROPRIATE ACTION TO ADDRESS DECORUM AND CIVILITY AT ALL MEETINGS | approved | Pass |
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