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21-0240
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Jill Lamkin, Executive Director of the Downtown Business and Professional Association, and Kelly Stroman, CEO of the Manhattan Beach Chamber of Commerce, for Their Support of Local Businesses During the COVID-19 Pandemic.
PRESENT | | |
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21-0123
| 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 July 20, 2021
b) City Council Regular Meeting Minutes of July 20, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0156
| 1 | 5. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands July 8, 2021, and July 15, 2021
b) Investment Portfolio for the Month Ending June 30, 2021
c) Preliminary Month End Report for June 30, 2021
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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21-0052
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for September 9, 2021 (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 21-0059
b) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON SEPTEMBER 9, 2021 | | |
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21-0216
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Designating the Official Representative and Alternate Representative to the South Bay Regional Public Communications Authority’s Executive Committee (Public Works Director Lee).
ADOPT RESOLUTION NO. 21-0068 | | |
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21-0052
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for September 9, 2021 (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 21-0059
b) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON SEPTEMBER 9, 2021 | adopted | Pass |
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21-0208
| 1 | 8. | Gen. Bus. - Staff Report | Acceptance of American Rescue Plan Act (ARPA) Funds (Finance Director Charelian).
DISCUSS AND PROVIDE DIRECTION | | |
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21-0220
| 1 | 9. | Consent - Staff Report | Consideration of the Following for Fire Station No. 2 Project:
A. A Resolution Awarding an Agreement to Monet Construction, Inc. for $7,445,000 for Construction of the Fire Station No. 2 Replacement Project (Project); Approving the Plans and Specifications for the Project; Authorizing the City Manager to Approve Additional Work if Necessary, for up to $744,500; and Authorizing the City Manager to Decline the Additive Bid Items Related to Establishing a Temporary Fire Station if Necessary;
B. A Resolution Awarding an Agreement to Griffin Structures, Inc. for $848,550 for Inspection and Construction Management on the Project;
C. A Resolution Awarding an Agreement to Leighton Consulting, Inc. for $51,000 for Geotechnical/Material Testing and Special Inspection Services on the Project;
D. A Resolution Authorizing the City Manager to Enter Into Agreements with Westnet Inc., for up to $147,000, for Installing Alerting Systems on the Project; and
E. Authorizing the City Manager to Purchase Miscellaneous Furniture, Fixtures and Equipment up to $100,000 for Construction of the Fire Sta | approved | Pass |
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21-0212
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of Subcommittee Recommendations to the City Banner Policy and Introducing an Ordinance Amending Manhattan Beach Municipal Code Chapter 9.60 - Banners in the Public Right-of-Way (Parks and Recreation Director Leyman).
INTRODUCE ORDINANCE NO. 21-0007 | accept | Pass |
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21-0108
| 1 | 11. | Gen. Bus. - Staff Report | Discuss and Provide Direction on Potential Additional Water Runoff Reduction Measures in the City for New Commercial and Residential Construction (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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21-0016
| 1 | 12. | Gen. Bus. - Staff Report | Discuss and Provide Direction on Potential Regulatory Actions that Increase Energy Efficiency of Buildings (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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21-0235
| 1 | 13. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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21-0236
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission and Subcommittee Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of April 22, 2021 (Community Development Director Tai)
b) Cultural Arts Commission Meeting Minutes of May 17, 2021 (Parks and Recreation Director Leyman)
c) Planning Commission Meeting Minutes of June 9, 2021 (Community Development Director Tai)
d) Cultural Arts Commission Meeting Minutes of June 21, 2021 (Parks and Recreation Director Leyman)
e) Parks and Recreation Commission Meeting Minutes of June 28, 2021 (Parks and Recreation Director Leyman)
f) Finance Subcommittee Action Meeting Minutes of July 16, 2021 (Finance Director Charelian).
INFORMATION ITEM ONLY | | |
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21-0237
| 1 | 15. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Proposed Use Permit and Tentative Parcel Map for a new 79,772 square-foot assisted living facility at 250-400 N. Sepulveda Boulevard; and certification of the Final Environmental Impact Report, prepared in accordance with the California Environmental Quality Act (CEQA). (Sunrise Development, Inc.) (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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