|
21-0286
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring September 21, 2021, as the International Day of Peace.
PRESENT | | |
Action details
|
Not available
|
|
21-0251
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition In Honor Of Mayor Stern’s Kindness Initiative to Karen Wooldridge and Donna Barney for Their Peace Initiative, stand4peace.
PRESENT | | |
Action details
|
Not available
|
|
21-0101
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of September 9, 2021
b) City Council Adjourned Regular Meeting Minutes of September 13, 2021
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
21-0264
| 1 | 5. | Consent - Staff Report | Financial Reports:
Schedule of Demands for August 26, 2021, and September 2, 2021 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
21-0248
| 1 | 6. | Consent - Staff Report | Consideration of the Approval of City Council Assignments (City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
21-0232
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving a Sub-Recipient Agreement with Los Angeles County Regarding the State Homeland Security Program and Authorizing Acceptance of a Grant in the Amount of $51,789 for the Purchase of Equipment to Enhance Regional Communication Capabilities (Police Chief Abell).
a) ADOPT RESOLUTION NO. 21-0070
b) APPROPRIATE FUNDS | | |
Action details
|
Not available
|
|
21-0292
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Accepting the State of California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant in the Amount of $50,000 (Police Chief Abell).
a) ADOPT RESOLUTION NO. 21-0080
b) APPROPRIATE FUNDS | | |
Action details
|
Not available
|
|
21-0298
| 1 | 9. | Consent - Staff Report | Update on Police Recruitment and Information Regarding Police Officer Recruitment Incentive Programs (Human Resources Director Jenkins and Police Chief Derrick Abell).
RECEIVE AND FILE | | |
Action details
|
Not available
|
|
21-0229
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 in the Amount of $172,046 to Onward Engineering’s Existing Professional Services Agreement for Additional Design and Right-Of-Way Services for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 21-0082 | | |
Action details
|
Not available
|
|
21-0191
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Honeywell International, Inc. for Citywide HVAC Maintenance, Repair and Replacement Services (Public Works Director Lee).
ADOPT RESOLUTION NO. 21-0084 | | |
Action details
|
Not available
|
|
21-0269
| 1 | 12. | Consent - Staff Report | Consideration of the Following for Cycle 1 Water Infrastructure Improvement Project:
a) A Resolution Awarding a Construction Agreement to Stephen Doreck Equipment Rentals, Inc. for the Cycle 1 Water Infrastructure Improvement Project for $2,210,484.30; Approving the Plans and Specifications for the Project; and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $221,048;and
b) A Resolution Approving an Inspection Services Agreement with Onward Engineering, Inc. in the Amount of $204,930 (Public Works Director Lee).
ADOPT RESOLUTION NOS. 21-0085 AND 21-0086 | | |
Action details
|
Not available
|
|
21-0269
| 1 | 12. | Consent - Staff Report | Consideration of the Following for Cycle 1 Water Infrastructure Improvement Project:
a) A Resolution Awarding a Construction Agreement to Stephen Doreck Equipment Rentals, Inc. for the Cycle 1 Water Infrastructure Improvement Project for $2,210,484.30; Approving the Plans and Specifications for the Project; and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $221,048;and
b) A Resolution Approving an Inspection Services Agreement with Onward Engineering, Inc. in the Amount of $204,930 (Public Works Director Lee).
ADOPT RESOLUTION NOS. 21-0085 AND 21-0086 | approved | Pass |
Action details
|
Not available
|
|
21-0289
| 1 | 13. | Gen. Bus. - Staff Report | Update on the City’s Homelessness Initiatives Including:
A) A Cost Estimate for Contracting with the City of Redondo Beach for Homeless Court and Prosecution Services;
B) Possible Engagement with Los Angeles County to Develop a Regional County-Run Homeless Court;
C) Grant Applications with the South Bay Cities Council of Governments (SBCCOG) for Measure H Grant Funding for Homeless Services;
D) Amendment No. 2 to an Agreement with Los Angeles County for an Additional $14,519 of Grant Funds for Homeless Services Provided by Measure H; and
E) Appropriate the Amount of $14,519 (City Manager Moe).
a) DISCUSS AND PROVIDE DIRECTION
b) ADOPT RESOLUTION NO. 21-0087 APPROVING AMENDMENT NO. 2
c) APPROPRIATE FUNDS | approved | Pass |
Action details
|
Not available
|
|
21-0287
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of a Fee for the Use of Temporary Street Encroachment Areas of the Public Right-of-Way (PROW) for COVID-19 Purposes (Community Development Director Tai).
APPROVE | approved | Pass |
Action details
|
Not available
|
|
21-0297
| 1 | 17. | Gen. Bus. - Staff Report | Request by Councilmember Montgomery and Mayor Pro Tem Napolitano to Discuss Implementing a Mandatory COVID-19 Vaccination Policy for City Employees (Human Resources Director Jenkins).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
Action details
|
Not available
|
|
21-0219
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of Licensing the City of Manhattan Beach Logo (Parks and Recreation Director Leyman).
APPROVE LICENSE AGREEMENT TEMPLATE | approved | Pass |
Action details
|
Not available
|
|
21-0288
| 1 | 16. | Gen. Bus. - Staff Report | Discussion of the 6th Cycle Housing Element Update (Community Development Director Tai).
DISCUSS AND PROVIDE INPUT | approved | Pass |
Action details
|
Not available
|
|
21-0297
| 1 | 17. | Gen. Bus. - Staff Report | Request by Councilmember Montgomery and Mayor Pro Tem Napolitano to Discuss Implementing a Mandatory COVID-19 Vaccination Policy for City Employees (Human Resources Director Jenkins).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
21-0239
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|
|
21-0250
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains the Following Commission Minutes:
a) Library Commission Meeting Minutes of July 12, 2021 (Parks and Recreation Director Leyman)
b) Planning Commission Action Meeting Minutes of July 14, 2021 (Community Development Director Tai)
c) Library Commission Meeting Minutes of August 9, 2021 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|