|
21-0341
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to the Residents of Palm Avenue for Providing Meals to Manhattan Beach First Responders During the COVID-19 Pandemic.
PRESENT | | |
Action details
|
Video
|
|
21-0167
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of October 28, 2021
b) City Council Adjourned Regular Meeting Minutes of November 2, 2021
c) City Council Regular Meeting Minutes of November 2, 2021
d) City Council Adjourned Regular Meeting Minutes of November 9, 2021
(City Clerk Tamura).
APPROVE | | |
Action details
|
Video
|
|
21-0350
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands October 21, 2021, and October 28, 2021
b) Investment Portfolio for the Month Ending September 30, 2021
c) Month End Report for September 30, 2021
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
Action details
|
Video
|
|
21-0371
| 1 | 5. | Consent - Staff Report | City Council Reconsideration of the Circumstances of the Declared COVID-19 Emergency to Facilitate Remote Attendance at Public Meetings by Councilmembers and Other City Legislators Pursuant to AB 361’s Special Teleconferencing Requirements (City Attorney Barrow).
ACCEPT STAFF RECOMMENDATION | | |
Action details
|
Video
|
|
21-0375
| 1 | 6. | Consent - Staff Report | Consideration of City Council Assignments Appointing Mayor Stern and Councilmember Montgomery to the Bruce’s Beach Plaque Subcommittee (City Clerk Tamura).
APPROVE | accept | |
Action details
|
Video
|
|
21-0344
| 1 | 7. | Consent - Staff Report | Consideration to Award Bid No. 1260-22 to Winner Chevrolet, Inc. for the Budgeted Purchase of Five Patrol Vehicles and One K-9 Vehicle including Upfitting in the Amount of $431,579.48 (Finance Director Charelian).
APPROVE | | |
Action details
|
Video
|
|
21-0368
| 1 | 8. | Consent - Staff Report | Fee Waiver Request Associated with Holiday Fireworks (Parks and Recreation Director Leyman).
A) APPROVE
B) ALLOCATE FUNDS | | |
Action details
|
Video
|
|
21-0274
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Variable Speed Solutions Inc. for the Purchase and Installation of a Variable Frequency Drive for Well 11A at a Cost Not-to-Exceed $101,791.40 (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 21-0101
B) APPROPRIATE FUNDS | | |
Action details
|
Video
|
|
21-0340
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Willdan Engineering for $78,720 for Public Works Inspection Services for the Engineering Division (Public Works Director Lee).
ADOPT RESOLUTION NO. 21-0105 | | |
Action details
|
Video
|
|
21-0375
| 1 | 6. | Consent - Staff Report | Consideration of City Council Assignments Appointing Mayor Stern and Councilmember Montgomery to the Bruce’s Beach Plaque Subcommittee (City Clerk Tamura).
APPROVE | accept | Pass |
Action details
|
Video
|
|
21-0368
| 1 | 8. | Consent - Staff Report | Fee Waiver Request Associated with Holiday Fireworks (Parks and Recreation Director Leyman).
A) APPROVE
B) ALLOCATE FUNDS | accept | Pass |
Action details
|
Video
|
|
21-0325
| 1 | 11. | Gen. Bus. - Staff Report | Update on Homelessness Initiatives and Consideration of Resolutions Awarding Agreements to the Following Regarding the City’s Homelessness Initiatives:
a) Harbor Interfaith Services in the Amount of $66,390 to Provide Dedicated Housing Navigation/Case Management Services; and
b) Emotional Health Association (doing business as SHARE! Self Help and Recovery Exchange) in the Amount of $19,320 to Provide Housing Placement Services (City Manager Moe).
A) ADOPT RESOLUTION NOS. 21-0102 AND 21-0103
B) APPROPRIATE FUNDS | accept | Pass |
Action details
|
Video
|
|
21-0325
| 1 | 11. | Gen. Bus. - Staff Report | Update on Homelessness Initiatives and Consideration of Resolutions Awarding Agreements to the Following Regarding the City’s Homelessness Initiatives:
a) Harbor Interfaith Services in the Amount of $66,390 to Provide Dedicated Housing Navigation/Case Management Services; and
b) Emotional Health Association (doing business as SHARE! Self Help and Recovery Exchange) in the Amount of $19,320 to Provide Housing Placement Services (City Manager Moe).
A) ADOPT RESOLUTION NOS. 21-0102 AND 21-0103
B) APPROPRIATE FUNDS | accept | Pass |
Action details
|
Video
|
|
21-0376
| 1 | 12. | Gen. Bus. - Staff Report | Proposal From The South Bay Boardriders Club to Donate a Catalina Classic Commemorative Statue (Parks and Recreation Director Leyman).
A) DISCUSS AND PROVIDE DIRECTION
B) ADOPT RESOLUTION NO. 21-0106 | accept | Pass |
Action details
|
Video
|
|
21-0333
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving the Issuance of Refunding Certificates of Participation Not-to-Exceed $8.0 Million to Refinance Outstanding Metlox and Water/Wastewater Certificates of Participation and Related Documents (Finance Director Charelian).
ADOPT RESOLUTION NO. 21-0104 | accept | Pass |
Action details
|
Video
|
|
CIC-10
| 1 | 14. | Consent - Staff Report | Consideration of a Resolution of the Capital Improvements Corporation Approving the Issuance of Refunding Certificates of Participation Not to Exceed $8.0 Million to Refinance Outstanding Certificates of Participation and Related Documents (Finance Director/CFO Charelian).
ADOPT RESOLUTION NO. CIC-11 | accept | Pass |
Action details
|
Video
|
|
21-0380
| 1 | 16. | Consent - Staff Report | Consideration of Eviction Protections During the COVID-19 Pandemic (City Attorney Barrow).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Video
|
|
21-0337
| 1 | 17. | Gen. Bus. - Staff Report | Consider Request by Councilmember Hadley and Councilmember Montgomery to Discuss Converting the Sustainability Task Force to a Commission (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Video
|
|
21-0342
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
Action details
|
Video
|
|
21-0273
| 1 | 19. | Info. Only - Staff Report | Finance Subcommittee Action Meeting Minutes of October 18, 2021 (Finance Director Charelian).
INFORMATION ITEM ONLY | | |
Action details
|
Video
|