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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 4/6/2021 6:00 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0082 11.Ceremonial ItemPresentation of a Proclamation Declaring the Month of April 2021, as DMV/Donate Life Month. PRESENT   Not available Not available
21-0077 12.Ceremonial ItemPresentation of a Proclamation Declaring the Month of April 2021, as Earth Month. PRESENT   Not available Not available
21-0111 13.Ceremonial ItemPresentation of a Commendation to Lauren Mittleman for Obtaining the Girl’s Scout Gold Award. PRESENT   Not available Not available
21-0120 14.Consent - Staff ReportConsider 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   Not available Not available
21-0075 17.Consent - Staff ReportThis Item Contains the Minutes of the City Council Adjourned Regular Meeting of March 16, 2021 (City Clerk Tamura). APPROVE   Not available Not available
21-0058 18.Consent - Staff ReportFinancial 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   Not available Not available
21-0112 19.Consent - Staff ReportConsideration 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   Not available Not available
21-0047 110.Consent - Staff ReportConsider Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian). ADOPT RESOLUTION NO. 21-0028   Not available Not available
21-0089 111.Consent - Staff ReportConsideration 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   Not available Not available
21-0103 112.Consent - Staff ReportConsideration 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   Not available Not available
21-0107 113.Consent - Staff ReportConsideration 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   Not available Not available
21-0091 114.Gen. Bus. - Staff ReportPresentation 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   Not available Not available
21-0119 115.Gen. Bus. - Staff ReportReport on City Hall Reopening Plan (Community Development Director Tai) RECEIVE REPORT   Not available Not available
21-0121 116.Gen. Bus. - Staff ReportReport on In-Person City Council Meetings (City Clerk Tamura and Information Technology Director Hackelman). a) RECEIVE REPORT b) DISCUSS AND PROVIDE DIRECTION   Not available Not available
21-0116 117.Info. Only - Staff ReportRecent 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   Not available Not available
21-0126 118.Info. Only - Staff ReportCommission 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   Not available Not available