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22-0002
| 1 | 1. | Ceremonial Item | Presentation of a Plaque Recognizing Janice Hahn, Los Angeles County Supervisor for District 4, for Her Contributions to the City of Manhattan Beach.
PRESENT | | |
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22-0001
| 1 | 2. | Ceremonial Item | Presentation of Recognition Awards for Longstanding Local Businesses (Finance Director Charelian).
PRESENT | | |
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22-0003
| 1 | 3. | Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to Sylvie Gabriele for Co-Founding “Regarding Her,” A Non-Profit Organization Devoted to the Advancement and Empowerment of Women Restaurateurs.
PRESENT | | |
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22-0004
| 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 December 21, 2021
b) City Council Regular Meeting Minutes of December 21, 2021
c) City Council Regular Meeting Minutes of January 4, 2022 (Cancelled)
(City Clerk Tamura).
APPROVE | | |
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22-0040
| 1 | 6. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands December 9, 2021, December 16, 2021, and December 23, 2021
b) Investment Portfolio for the Month Ending November 30, 2021
c) Month End Report for November 30, 2021
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0005
| 1 | 7. | 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 | | |
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22-0042
| 1 | 8. | Consent - Staff Report | Consideration of Adopting Ordinance No. 22-0001 Amending Urgency Ordinance No. 20-0012-U, as Subsequently Amended, to Rescind Residential Eviction Regulations (City Attorney Barrow).
ADOPT ORDINANCE NO. 22-0001 | | |
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22-0006
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Declaring an Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 15, 2022, for a Public Hearing (Finance Director Charelian).
ADOPT RESOLUTION NO. 22-0001 | | |
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22-0007
| 1 | 10. | Consent - Staff Report | Award of Bid #1267-22 to Courtesy Chevrolet Center for the Purchase of Three Budgeted Electric Cars in the Total Amount of $94,053.30 (Finance Director Charelian).
APPROVE | | |
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22-0008
| 1 | 11. | Consent - Staff Report | Fiscal Year 2020-2021 Annual Comprehensive Financial Report (Finance Director Charelian).
RECEIVE AND FILE | | |
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22-0009
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Formally Authorizing Blanket Authority to File Application for Grant Funds from the Los Angeles County Regional Park and Open Space District for Measure A Funding for Projects and Programs (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 22-0002 | | |
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22-0052
| 1 | 13. | Consent - Staff Report | Alleviation Report for Senate Bill (SB) 9 Interim Zoning Ordinance (Community Development Director Tai).
ISSUE ALLEVIATION MEASURES REPORT | | |
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22-0010
| 1 | 14. | Consent - Staff Report | Consideration of 2021 Pavement Management Program Final Report (Public Works Director Lee).
RECEIVE AND FILE | | |
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22-0012
| 1 | 15. | Consent - Staff Report | Consideration to Approve the Preliminary Design Concept for the Marine Avenue at Cedar Avenue Traffic Signal and Intersection Improvements Project (Public Works Director Lee).
APPROVE | | |
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22-0016
| 1 | 16. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Control Automation Design, Inc. for Upgrading, Providing Maintenance, and Troubleshooting of the Supervisory Control and Data Acquisition System for the City’s Water, Stormwater & Sewer System at a Cost Not-to-Exceed $173,078 (Public Works Director Lee).
A) WAIVE FORMAL BIDDING
B) ADOPT RESOLUTION NO. 22-0008 | | |
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22-0017
| 1 | 17. | Consent - Staff Report | Consideration of a Resolution Approving a Design Services Agreement with Glenn A. Rick Engineering and Development Company, DBA Rick Engineering Company, for the Aviation Boulevard Missing Sidewalk Project for $179,149; and Authorize the City Manager to Execute the Agreement (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0009 | | |
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22-0018
| 1 | 18. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to CT&T Concrete Paving, Inc. for the Citywide Concrete Repairs Cycle 1 (Fiscal Year 2021-2022) Project for $208,250; Approving the Specifications for the Project; and Authorizing the City Manager to Approve Additional Work, If Necessary, Not-to-Exceed $41,750 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0010 | | |
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22-0020
| 1 | 19. | Public Hearing - Staff Report | Consideration of a Resolution Declaring a Stage 1 Water Shortage and Imposing Drought Restrictions in Accordance with Municipal Code Section 7.44 to Preserve State and Local Water Supplies (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0011 | accept | Pass |
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22-0020
| 1 | 19. | Public Hearing - Staff Report | Consideration of a Resolution Declaring a Stage 1 Water Shortage and Imposing Drought Restrictions in Accordance with Municipal Code Section 7.44 to Preserve State and Local Water Supplies (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0011 | | |
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22-0021
| 1 | 20. | Gen. Bus. - Staff Report | Consideration of a Draft One Year Agreement with the City of Redondo Beach for Prosecution and Homeless Court Services in the Amount of $300,000 (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0021
| 1 | 20. | Gen. Bus. - Staff Report | Consideration of a Draft One Year Agreement with the City of Redondo Beach for Prosecution and Homeless Court Services in the Amount of $300,000 (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0062
| 1 | 21. | Gen. Bus. - Staff Report | Provide Direction on Leadership Manhattan Beach’s (LMB) Proposed 2021-2022 Class Project (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0062
| 1 | 21. | Gen. Bus. - Staff Report | Provide Direction on Leadership Manhattan Beach’s (LMB) Proposed 2021-2022 Class Project (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | | |
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22-0054
| 1 | 22. | Gen. Bus. - Staff Report | Consideration of an Urgency Interim Zoning Ordinance to Clarify Provisions for the Preservation of Historic Resources in the City’s Existing Historical Preservation Ordinance (Community Development Director Tai).
ADOPT URGENCY ORDINANCE NO. 22-0002-U | accept | Pass |
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22-0054
| 1 | 22. | Gen. Bus. - Staff Report | Consideration of an Urgency Interim Zoning Ordinance to Clarify Provisions for the Preservation of Historic Resources in the City’s Existing Historical Preservation Ordinance (Community Development Director Tai).
ADOPT URGENCY ORDINANCE NO. 22-0002-U | | |
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22-0057
| 1 | 23. | Gen. Bus. - Staff Report | Review of the Community Development Department Work Plan and Priority for the Long-Term Outdoor Dining and Business Use Work Plan Item (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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22-0014
| 1 | 24. | Gen. Bus. - Staff Report | Consideration of the Following Regarding Slurry Seal Project:
a) Adopting a Resolution Awarding a Construction Agreement to All American Asphalt, for the Slurry Seal Project Encompassing the Central Area of the Sand Section (Area 7) (Project) for $673,275; Approving the Final Plans and Specifications for the Project; and Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $134,655;
b) Adopting a Resolution Awarding an Inspection Services Agreement to Quantum Quality Consulting, Inc. for $50,830; and
c) Appropriating an Additional $75,470 from the Unreserved Pier Fund Balance for the Project (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 22-0005 AND 22-0006
B) APPROPRIATE FUNDS | accept | Pass |
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22-0064
| 1 | 25. | Gen. Bus. - Staff Report | Consideration of Fees Paid for Long-Term Commercial Usage of City Property (Finance Director Charelian).
DISCUSS AND PROVIDE DIRECTION | | |
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22-0023
| 1 | 27. | Info. Only - Staff Report | Consider Request by Councilmember Montgomery and Mayor Stern Regarding Lights Placed Above Walk Streets (Community Development Director Tai).
DISCUSS AND PROVIDE DIRECTION | | |
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22-0024
| 1 | 28. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0051
| 1 | 29. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of July 22, 2021(Community Development Director Tai)
b) Finance Subcommittee Meeting Minutes of January 6, 2022(Finance Director Charelian).
INFORMATION ITEM ONLY | | |
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