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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/9/2021 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0180 11.Consent - Staff ReportCity Council Reorganization: a) Public Comments on Reorganization b) Recognition of Outgoing Mayor Hadley c) Selection of Mayor d) Selection of Mayor Pro Tem (City Clerk Tamura). APPROVEapprovedPass Action details Not available
CIC-9 12.Gen. Bus. - Staff ReportReorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian). ELECT A NEW PRESIDENT AND VICE PRESIDENTapprovedPass Action details Not available
21-0204 13.Ceremonial ItemPresentation of Certificates of Recognition to the Manhattan Beach Rotary Club for Their Support of the Community Throughout the COVID-19 Pandemic. PRESENT   Action details Not available
21-0206 15.Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of August 24, 2021 b) City Council Regular Meeting Minutes of August 24, 2021 (City Clerk Tamura). APPROVE   Action details Not available
21-0260 16.Consent - Staff ReportFinancial Reports: a) Schedule of Demands August 5, 2021, August 12, 2021 and August 19, 2021 b) Investment Portfolio for the Month Ending July 31, 2021 c) Month End Report for July 31, 2021 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS   Action details Not available
21-0117 17.Consent - Staff ReportConsider Designating a Voting Delegate and Alternates to the 2021 League of California Cities Annual Conference; Authorize the Delegate and Alternates Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura). a) APPROVE VOTING DELEGATE AND ALTERNATES b) AUTHORIZE VOTING AUTHORITY   Action details Not available
21-0275 18.Consent - Staff ReportConsideration of Ratification of an Agreement with DropFusion IV, LLC for Onsite COVID-19 Testing in the Amount of $100,000 and Appropriate $100,000 from the General Fund (Human Resources Director Jenkins). a) ADOPT RESOLUTION NO. 21-0077 b) RATIFY AGREEMENT FOR ONSITE COVID-19 TESTING c) APPROPRIATE FUNDS   Action details Not available
21-0275 18.Consent - Staff ReportConsideration of Ratification of an Agreement with DropFusion IV, LLC for Onsite COVID-19 Testing in the Amount of $100,000 and Appropriate $100,000 from the General Fund (Human Resources Director Jenkins). a) ADOPT RESOLUTION NO. 21-0077 b) RATIFY AGREEMENT FOR ONSITE COVID-19 TESTING c) APPROPRIATE FUNDSapprovedPass Action details Not available
21-0203 19.Public Hearing - Staff ReportConduct Public Hearing for Consideration of Adopting Resolutions Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2021-2022 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Assessments Collected Through July 31, 2021 (Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NOS. 21-0075 AND 21-0076 c) RATIFY BOARD d) AUTHORIZE THE DISBURSEMENT OF ASSESSMENTS COLLECTED THROUGH JULY 31, 2021approvedPass Action details Not available
21-0280 110.Gen. Bus. - Staff ReportRequest by Councilmember Hadley and Councilmember Montgomery to Discuss Establishing a Dedicated Homeless Outreach Housing Navigator and Reserving Beds for Manhattan Beach (City Manager Moe). DISCUSS AND PROVIDE DIRECTIONapprovedPass Action details Not available
21-0259 111.Gen. Bus. - Staff ReportDiscuss and Provide Direction on Potential Additional Water Runoff Reduction Measures in the City for New Commercial and Residential Construction (Continued from the August 3, 2021, City Council Meeting) (Community Development Director Tai). DISCUSS AND PROVIDE DIRECTIONrecommended for disapprovalFail Action details Not available
21-0281 112.Gen. Bus. - Staff ReportUpdate on Upcoming Clean Power Alliance (CPA) Default Rate Change to 100% Green Power and Associated Outreach Schedule (Community Development Director Tai). RECEIVE AND FILEapprovedPass Action details Not available
21-0279 114.Gen. Bus. - Staff ReportConsider Request by Councilmember Napolitano and Councilmember Hadley to Discuss Prohibiting Timeshares (City Manager Moe). DISCUSS AND PROVIDE DIRECTION   Action details Not available
21-0217 115.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY   Action details Not available
21-0282 116.Info. Only - Staff ReportCommission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of August 25, 2021 (Cancelled) (Community Development Director Tai). INFORMATION ITEM ONLY   Action details Not available