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21-0180
| 1 | 1. | Consent - Staff Report | City 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).
APPROVE | approved | Pass |
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CIC-9
| 1 | 2. | Gen. Bus. - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | approved | Pass |
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21-0204
| 1 | 3. | Ceremonial Item | Presentation of Certificates of Recognition to the Manhattan Beach Rotary Club for Their Support of the Community Throughout the COVID-19 Pandemic.
PRESENT | | |
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21-0206
| 1 | 5. | 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 August 24, 2021
b) City Council Regular Meeting Minutes of August 24, 2021
(City Clerk Tamura).
APPROVE | | |
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21-0260
| 1 | 6. | Consent - Staff Report | Financial 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 | | |
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21-0117
| 1 | 7. | Consent - Staff Report | Consider 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 | | |
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21-0275
| 1 | 8. | Consent - Staff Report | Consideration 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 | | |
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21-0275
| 1 | 8. | Consent - Staff Report | Consideration 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 | approved | Pass |
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21-0203
| 1 | 9. | Public Hearing - Staff Report | Conduct 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, 2021 | approved | Pass |
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21-0280
| 1 | 10. | Gen. Bus. - Staff Report | Request 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 DIRECTION | approved | Pass |
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21-0259
| 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 (Continued from the August 3, 2021, City Council Meeting) (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | recommended for disapproval | Fail |
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21-0281
| 1 | 12. | Gen. Bus. - Staff Report | Update on Upcoming Clean Power Alliance (CPA) Default Rate Change to 100% Green Power and Associated Outreach Schedule (Community Development Director Tai).
RECEIVE AND FILE | approved | Pass |
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21-0279
| 1 | 14. | Gen. Bus. - Staff Report | Consider Request by Councilmember Napolitano and Councilmember Hadley to Discuss Prohibiting Timeshares (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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21-0217
| 1 | 15. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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21-0282
| 1 | 16. | Info. Only - Staff Report | Commission 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 | | |
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