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21-0105
| 1 | 1. | Gen. Bus. - Staff Report | Presentation of a Proclamation Declaring the Month of July 2021, as Parks and Recreation Month.
PRESENT | | |
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21-0211
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition to Grace Donahue, Teen Entrepreneur and Owner of Grace’s Organic Homemade Ice Cream.
PRESENT | | |
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21-0161
| 1 | 6. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of June 14, 2021
b) City Council Regular Meeting Minutes of June 15, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0154
| 1 | 7. | Consent - Staff Report | Financial Reports:
Schedule of Demands for June 10, 2021, and June 17, 2021 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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21-0205
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third Party Administration Services in Support of the Self-Insured Workers’ Compensation Program for an Amount Not-To-Exceed $1,221,144 (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 21-0055 | | |
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21-0207
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third Party Administration Services in Support of the Self-Insured General Liability Program for an Amount Not-To-Exceed $180,000 (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 21-0060 | | |
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21-0193
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving the Professional Services Agreement with Willdan Engineering for Calendar Year 2021 for Building and Safety Support Services, Including Code Enforcement, for the Community Development Department at a Cost Not-to-Exceed $343,200 (Community Development Director Tai).
ADOPT RESOLUTION NO. 21-0054 | | |
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21-0182
| 1 | 11. | Consent - Staff Report | Consideration of: 1) Formally Accepting as Complete the Roof Replacements for the Recreation Hall and Recreation Center in Live Oak Park, and the Community Building at Marine Avenue Park; 2) Authorizing the Filing of the Notice of Completion with the County Recorder; 3) Approving Contract Change Order No. 5 with Best Contracting Services, Inc. for $12,615; and 4) Releasing the Retention of $15,440 (Public Works Director Lee).
ACCEPT AND AUTHORIZE | | |
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21-0197
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Approving the Application for $4,936,566 in Grant Funds for the Urban Flood Protection Grant Program for Manhattan Beach Stormwater Infiltration Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 21-0057 | | |
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21-0054
| 1 | 13. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Annual Stormwater Service Fee for Fiscal Year 2021-2022 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 21-0058 | adopted | Pass |
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21-0200
| 1 | 14. | Gen. Bus. - Staff Report | Quarterly Update on the City’s Homelessness Initiatives (City Manager Moe).
RECEIVE REPORT | | |
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21-0209
| 1 | 15. | Gen. Bus. - Staff Report | Continued Discussion of Fees for the Business Use of the Public Right-of-Way (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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21-0141
| 1 | 16. | Consent - Staff Report | Enterprise Project Implementation Quarterly Update of: 1) Munis Enterprise Resource Planning (ERP), and 2) EnerGov Land Management System (LMS) Solutions; Demonstration of Munis Financials Module (Information Technology Director Hackelman).
RECEIVE REPORT | received and filed | |
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21-0210
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of March 24, 2021 (Community Development Director Tai)
b) Planning Commission Meeting Minutes of May 26, 2021 (Community Development Director Tai)
c) Parking and Public Improvements Commission Meeting Minutes of May 27, 2021 (Cancelled) (Community Development Director Tai)
d) Planning Commission Meeting Minutes of June 23, 2021 (Cancelled) (Community Development Director Tai)
e) Parking and Public Improvements Commission Meeting Minutes of June 24, 2021 (Cancelled) (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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