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22-0179
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to Lauren Dover for her Efforts to Raise Money for Children’s Hospital Los Angeles’ Cancer Research.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0210
| 2 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to Manhattan Beach’s Certified Green Businesses.
(Estimated Time: 10 Min.)
PRESENT | | |
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22-0211
| 1 | 3. | Gen. Bus. - Staff Report | Consideration of a South Bay Regional Housing Trust in Coordination with the South Bay Cities Council of Governments (City Manager Moe).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0189
| 1 | 5. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) May 4, 2022, as International Firefighters’ Day
b) May 1, 2022 - May 7, 2022, as Public Service Recognition Week
c) May 1, 2022 - May 7, 2022, as Municipal Clerks Week
d) May 15, 2022 - May 21, 2022, as National Police Week
e) May 15, 2022 - May 21, 2022, as National Public Works Week
f) Month of May as Building Safety Month
g) Month of May as Older Americans Month
h) Month of May as Asian American and Pacific Islander Heritage Month.
PROCLAIM | | |
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22-0190
| 1 | 6. | 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 April 18, 2022
b) City Council Regular Meeting Minutes of April 19, 2022
c) City Council Special Meeting Minutes of April 26, 2022
d) City Council Adjourned Regular Meeting Minutes (Boards and Commissions Interviews) of April 26, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0184
| 1 | 7. | Consent - Staff Report | Financial Reports: Schedule of Demands April 7, 2022, and April 14, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0191
| 1 | 8. | 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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22-0157
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Turbo Data Systems, Inc. for Citation Processing for an Estimated Amount of $135,000 Annually (Finance Director Charelian).
A) WAIVE FORMAL BIDDING (COOPERATIVE PURCHASING)
B) ADOPT RESOLUTION NO. 22-0051 | | |
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22-0153
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Design Services Agreement with Hazen and Sawyer, D.P.C. for $81,633 for Additional Design Services for the Cycle 2 Water Infrastructure Improvement Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0060 | | |
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22-0197
| 1 | 11. | Consent - Staff Report | Formally Accept as Complete the Block 35 Elevated Water Tank Painting Project; Authorize Filing a Notice of Completion with the Los Angeles County Recorder; and Release Retention for $73,461.31 (Public Works Director Lee).
APPROVE | | |
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22-0209
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution to Increase the City Manager’s Authority to Approve Additional Work by Contractor All American Asphalt for the Slurry Seal Project Encompassing the Central Area of the Sand Section, if Necessary, by $33,663 for a Total Amount of $168,318 Resulting in a Total Not to Exceed Amount of $841,593 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0059 | | |
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22-0212
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution Nunc Pro Tunc Correcting a Clerical Error in Exhibit A to the Resolution Scheduling a Public Hearing to Consider Proposed Water Rate Increases (Public Works Director Lee)
ADOPT RESOLUTION NO. 22-0061 | | |
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22-0209
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution to Increase the City Manager’s Authority to Approve Additional Work by Contractor All American Asphalt for the Slurry Seal Project Encompassing the Central Area of the Sand Section, if Necessary, by $33,663 for a Total Amount of $168,318 Resulting in a Total Not to Exceed Amount of $841,593 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0059 | accept | Pass |
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22-0147
| 1 | 14. | Public Hearing - Staff Report | Conduct Public Hearing and Consider Adopting Resolutions Amending the City’s Local Coastal Program To Include A New Coastal Hazards Chapter and Authorizing Staff to Submit a Local Coastal Program Amendment to the California Coastal Commission (Community Development Director Tai).
(Estimated Time: 45 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 22-0062 AND 22-0063 | accept | Pass |
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22-0208
| 1 | 15. | Gen. Bus. - Staff Report | Annual Appointments to City Boards and Commissions and Consideration of Extending the Application Period to Obtain Applicants for the Parking and Public Improvements Business Community Seat No. 4 (City Clerk Tamura).
(Estimated Time: 30 Min.)
APPOINT AND PROVIDE DIRECTION | | |
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22-0218
| 1 | 16. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding between the City of Manhattan Beach and Manhattan Beach Unified School District (MBUSD) Concerning the Administration of the “MB Citizens for School Measure Parcel Tax” (City Manager Moe).
(Estimated Time: 30 Min.)
CONSIDER ADOPTING RESOLUTION NO. 22-0064 | accept | Pass |
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22-0218
| 1 | 16. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding between the City of Manhattan Beach and Manhattan Beach Unified School District (MBUSD) Concerning the Administration of the “MB Citizens for School Measure Parcel Tax” (City Manager Moe).
(Estimated Time: 30 Min.)
CONSIDER ADOPTING RESOLUTION NO. 22-0064 | accept | Pass |
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22-0204
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a California Elections Code Section 9212 Report on Impact to the City of a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Manager Moe).
(Estimated Time: 1 Hr.)
A) RECEIVE REPORT
B) SELECT ONE OF THE TWO FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE WITHOUT CHANGE
2. CALL THE ELECTION AND PLACE THE INITIATIVE ON THE BALLOT WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
C) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0204
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a California Elections Code Section 9212 Report on Impact to the City of a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Manager Moe).
(Estimated Time: 1 Hr.)
A) RECEIVE REPORT
B) SELECT ONE OF THE TWO FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE WITHOUT CHANGE
2. CALL THE ELECTION AND PLACE THE INITIATIVE ON THE BALLOT WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
C) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0204
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a California Elections Code Section 9212 Report on Impact to the City of a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Manager Moe).
(Estimated Time: 1 Hr.)
A) RECEIVE REPORT
B) SELECT ONE OF THE TWO FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE WITHOUT CHANGE
2. CALL THE ELECTION AND PLACE THE INITIATIVE ON THE BALLOT WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
C) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0204
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a California Elections Code Section 9212 Report on Impact to the City of a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Manager Moe).
(Estimated Time: 1 Hr.)
A) RECEIVE REPORT
B) SELECT ONE OF THE TWO FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE WITHOUT CHANGE
2. CALL THE ELECTION AND PLACE THE INITIATIVE ON THE BALLOT WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
C) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0204
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a California Elections Code Section 9212 Report on Impact to the City of a Citizen-Initiated Ballot Measure to Repeal the City’s Existing Prohibition of Commercial Cannabis Activity and Allow Three Cannabis Retail Stores in the City (City Manager Moe).
(Estimated Time: 1 Hr.)
A) RECEIVE REPORT
B) SELECT ONE OF THE TWO FOLLOWING OPTIONS:
1. ADOPT THE INITIATIVE ORDINANCE WITHOUT CHANGE
2. CALL THE ELECTION AND PLACE THE INITIATIVE ON THE BALLOT WITH THE REGULAR GENERAL MUNICIPAL ELECTION ON NOVEMBER 8, 2022
C) DISCUSS AND PROVIDE DIRECTION | | |
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22-0215
| 1 | 18. | Gen. Bus. - Staff Report | Presentation of the Fiscal Year 2022-2023 Proposed Operating Budget and Updated Financial Policies (Finance Director Charelian).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0089
| 1 | 19. | Consent - Staff Report | Quarterly Update on the City’s Homelessness Initiatives (City Manager Moe).
(Estimated Time: 30 Min.)
RECEIVE AND FILE | | |
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22-0217
| 1 | 21. | Gen. Bus. - Staff Report | Consider Request by Councilmember Montgomery and Mayor Stern to Discuss Street Sweeping Restrictions on Rowell Avenue and Meadows Avenue (City Manager Moe).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0192
| 1 | 22. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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