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21-0195
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Jake and Justin Oliak, Teen Entrepreneurs and Owners of Beach Brothers Video.
PRESENT | | |
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21-0104
| 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 of May 25, 2021
b) City Council Adjourned Regular Meeting Minutes (Budget Study Session) of May 25, 2021
c)City Council Adjourned Regular Meeting Minutes of June 1, 2021
d) City Council Regular Meeting Minutes of June 1, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0152
| 1 | 5. | Consent - Staff Report | Financial Reports:
Schedule of Demands May 20, 2021, May 27, 2021, and June 3, 2021
(Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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21-0147
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving the Beach Cities Health District Juvenile Diversion Project Contract and Status Update (City Manager Moe).
ADOPT RESOLUTION NO. 21-0047 | | |
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21-0185
| 1 | 7. | Consent - Staff Report | Consideration of the Grant-Funded Purchase of Eleven Portable Radios from Motorola Solutions, Inc. for $72,189.15 (Police Chief Abell).
a) WAIVE FORMAL BIDDING
b) AUTHORIZE PURCHASE | | |
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21-0186
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving a Two-Year Agreement with Atkinson, Andelson, Loya, Ruud & Romo to Conduct Independent Investigations of Confidential Matters for an Amount Not-To-Exceed $150,000 (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 21-0048 | | |
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21-0168
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Master Use Permit to Allow a New 161-Room, 81,771 Square-Foot Hotel with Full Alcohol Service for Hotel Patrons and a New 14,500 Square-Foot Retail and Office Building with a Reduction in Parking to 152 Parking Spaces at 600 S. Sepulveda Boulevard, and Adopting a Categorical Exemption in Accordance with the California Environmental Quality Act (Community Development Director Tai).
ADOPT RESOLUTION NO. 21-0044 | | |
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21-0145
| 1 | 10. | Consent - Staff Report | Consideration of the Revised Beach Cities Enhanced Watershed Management Program (EWMP) and Reasonable Assurance Analysis (RAA) and Authorization for the City Manager to Approve Submittal of the Revised EWMP and RAA to the Los Angeles Regional Water Quality Control Board (Interim Public Works Director Lee).
AUTHORIZE REPORT SUBMITTAL | | |
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21-0175
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Willdan Engineering, Inc. for Additional Management Support Services for the Public Works Department at a Cost Not-to-Exceed $100,000 (Interim Public Works Director Lee).
APPROVE RESOLUTION NO. 21-0049 | | |
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21-0147
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving the Beach Cities Health District Juvenile Diversion Project Contract and Status Update (City Manager Moe).
ADOPT RESOLUTION NO. 21-0047 | adopted | Pass |
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21-0168
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Master Use Permit to Allow a New 161-Room, 81,771 Square-Foot Hotel with Full Alcohol Service for Hotel Patrons and a New 14,500 Square-Foot Retail and Office Building with a Reduction in Parking to 152 Parking Spaces at 600 S. Sepulveda Boulevard, and Adopting a Categorical Exemption in Accordance with the California Environmental Quality Act (Community Development Director Tai).
ADOPT RESOLUTION NO. 21-0044 | adopted | Pass |
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21-0050
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2021-2022 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 21-0050 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2021-2022 MAINTENANCE ASSESSMENTS | adopted | Pass |
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21-0183
| 1 | 13. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Proposed 5-Year Capital Improvement Plan for Fiscal Years 2021-2022 Through FY 2025-2026 (Interim Public Works Director Lee).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 21-0051 | adopted | Pass |
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21-0095
| 1 | 14. | Public Hearing - Staff Report | Public Hearing and Adoption of the Fiscal Year 2021-2022 Operating Budget, Including the Gann Appropriation Limit (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 21-0052 AND NO. 21-0053 | adopted | Pass |
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21-0184
| 1 | 15. | Consent - Staff Report | Consideration of Accepting the Bruce’s Beach History Advisory Board Report on the History of Bruce’s Beach (City Manager Moe).
ACCEPT AS COMPLETE | adopted | Pass |
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21-0189
| 1 | 16. | Gen. Bus. - Staff Report | Consider an Extension of the Expiration Date of Temporary Encroachment Permits for Outdoor Street Dining on Ocean Drive and on Manhattan Beach Boulevard West of Ocean Drive after July 5, 2021 (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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