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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/21/2021 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0286 11.Ceremonial ItemPresentation of a Proclamation Declaring September 21, 2021, as the International Day of Peace. PRESENT   Action details Not available
21-0251 12.Ceremonial ItemPresentation 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 14.Consent - Staff ReportCity 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 15.Consent - Staff ReportFinancial 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 16.Consent - Staff ReportConsideration of the Approval of City Council Assignments (City Clerk Tamura). APPROVE   Action details Not available
21-0232 17.Consent - Staff ReportConsideration 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 18.Consent - Staff ReportConsideration 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 19.Consent - Staff ReportUpdate 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 110.Consent - Staff ReportConsideration 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 111.Consent - Staff ReportConsideration 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 112.Consent - Staff ReportConsideration 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 112.Consent - Staff ReportConsideration 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 21-0086approvedPass Action details Not available
21-0289 113.Gen. Bus. - Staff ReportUpdate 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 FUNDSapprovedPass Action details Not available
21-0287 114.Gen. Bus. - Staff ReportConsideration 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). APPROVEapprovedPass Action details Not available
21-0297 117.Gen. Bus. - Staff ReportRequest 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 DIRECTIONapprovedPass Action details Not available
21-0219 115.Gen. Bus. - Staff ReportConsideration of Licensing the City of Manhattan Beach Logo (Parks and Recreation Director Leyman). APPROVE LICENSE AGREEMENT TEMPLATEapprovedPass Action details Not available
21-0288 116.Gen. Bus. - Staff ReportDiscussion of the 6th Cycle Housing Element Update (Community Development Director Tai). DISCUSS AND PROVIDE INPUTapprovedPass Action details Not available
21-0297 117.Gen. Bus. - Staff ReportRequest 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 118.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY   Action details Not available
21-0250 119.Info. Only - Staff ReportCommission 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