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21-0082
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of April 2021, as DMV/Donate Life Month.
PRESENT | | |
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21-0077
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of April 2021, as Earth Month.
PRESENT | | |
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21-0111
| 1 | 3. | Ceremonial Item | Presentation of a Commendation to Lauren Mittleman for Obtaining the Girl’s Scout Gold Award.
PRESENT | | |
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21-0120
| 1 | 4. | Consent - Staff Report | Consider Bruce’s Beach Task Force Recommendation 1.4 (Resolution of Apology) and Alternative Options (CONTINUED FROM MARCH 16, 2021 CITY COUNCIL MEETING) (City Manager Moe).
DISCUSS AND CONSIDER TAKING ACTION | accept | |
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21-0075
| 1 | 7. | Consent - Staff Report | This Item Contains the Minutes of the City Council Adjourned Regular Meeting of March 16, 2021 (City Clerk Tamura).
APPROVE | | |
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21-0058
| 1 | 8. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands March 4, 2021, and March 18, 2021
b) Investment Portfolio for the Month Ending February 28, 2021
c) Month End Report for February 28, 2021
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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21-0112
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving Salary Range and Benefits for the Newly Created Financial Services Manager Classification (Acting Human Resources Director Swofford).
ADOPT RESOLUTION NO. 21-0026 | | |
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21-0047
| 1 | 10. | Consent - Staff Report | Consider Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian).
ADOPT RESOLUTION NO. 21-0028 | | |
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21-0089
| 1 | 11. | Consent - Staff Report | Consideration of a Purchase of One Budgeted Paint Truck from Roadline Products Inc. U.S.A. for $139,516.14 for the Public Works Department (Finance Director Charelian).
a) WAIVE FORMAL BIDDING
b) AUTHORIZE PURCHASE | | |
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21-0103
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Awarding a Professional Services Agreement to DKS Associates for Engineering Design Services for the Manhattan Beach Advanced Traffic Signal (MBATS) System Project for a Not-to-Exceed Amount $1,283,417 and Authorizing the City Manager to Execute the Agreement (Acting Public Works Director Tai).
ADOPT RESOLUTION NO. 21-0029 | | |
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21-0107
| 1 | 13. | Consent - Staff Report | Consideration of:
A. A Resolution Awarding a Construction Agreement to Bon Air Incorporated for the City Hall HVAC Improvements Project for $1,017,000; Approving the Plans and Specifications for the Project; and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $153,000;
B. A Resolution Approving an Inspection Services Agreement with TYR, Inc. in the Amount of $110,000; and
C. A Resolution Approving Amendment No. 3 with Kitchell in the Amount of $19,540 for Design Support Services During Construction (Acting Public Works Director Tai).
ADOPT RESOLUTION NOS. 21-0030, 21-0031 AND 21-0032 | | |
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21-0091
| 1 | 14. | Gen. Bus. - Staff Report | Presentation of the Draft 5-Year Capital Improvement Program (CIP) for Fiscal Year 2021-2022 Through Fiscal Year 2025-2026 (Acting Public Works Director Tai).
APPROVE | approved | Pass |
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21-0119
| 1 | 15. | Gen. Bus. - Staff Report | Report on City Hall Reopening Plan (Community Development Director Tai)
RECEIVE REPORT | | |
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21-0121
| 1 | 16. | Gen. Bus. - Staff Report | Report on In-Person City Council Meetings (City Clerk Tamura and Information Technology Director Hackelman).
a) RECEIVE REPORT
b) DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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21-0116
| 1 | 17. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Approval of Coastal Development Permit and Use Permit to Allow the Expansion of an Existing Retail Sales Use, Resulting in a Retail Sales Use with 3,637 Square Feet of Sales Floor Area Located at 1113-1121 Manhattan Avenue; and Adoption of an Environmental Determination in Accordance with the California Environmental Quality Act (Skechers USA, Inc.) (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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21-0126
| 1 | 18. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of January 25, 2021 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of February 1, 2021 (Parks and Recreation Director Leyman)
c) Library Commission Meeting Minutes of February 8, 2021 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of February 22, 2021 (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes of March 10, 2021 (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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