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22-0214
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition in Honor of Mayor Stern’s Kindness Initiative to Manhattan Beach Middle School Teacher, David Levy, for the Kindness and Compassion that he Exhibits to his Students and the Community.
(Estimated Time: 10 Min.)
PRESENT | | |
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22-0213
| 1 | 2. | Ceremonial Item | Presentation of Plaques to Outgoing Commissioners: Parking and Public Improvements Commissioner Murillo, Parks and Recreation Commissioners Turkmany Jr. and Grampp, Cultural Arts Commissioner Manna, Library Commissioner Parikh, and Los Angeles County West Vector Control Board Trustee Frazee.
(Estimated Time: 5 Min.)
PRESENT | | |
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22-0220
| 1 | 7. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of May 3, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0185
| 1 | 8. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands April 21, 2022 and April 28, 2022
b) Investment Portfolio for the Month Ending March 31, 2022
c) Month End Report for March 31, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0239
| 1 | 9. | Consent - Staff Report | Consideration of Approval of the Fiscal Year 2022-2023 City Council Work Plan (City Manager Moe).
APPROVE | | |
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22-0238
| 1 | 10. | Consent - Staff Report | Quarterly Update on the City’s Homelessness Initiatives (Continued from the May 3, 2022, City Council Meeting) (City Manager Moe).
RECEIVE AND FILE | | |
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22-0221
| 1 | 11. | 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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22-0102
| 1 | 12. | Consent - Staff Report | Consideration of Approving Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2022-2023 (Finance Director Charelian).
ADOPT RESOLUTION NO. 22-0066 | | |
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22-0103
| 1 | 13. | Consent - Staff Report | Declaration of Intention to Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 21, 2022 (Finance Director Charelian).
A) ADOPT RESOLUTION NO. 22-0067
B) SETTING PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS FOR JUNE 21, 2022 | | |
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22-0241
| 1 | 14. | Consent - Staff Report | Consideration of a Resolution Approving a Classification and Compensation Plan for Part-Time Unrepresented Employees (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0068 | | |
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22-0050
| 1 | 15. | Consent - Staff Report | Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Classification Plan (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0013 | | |
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22-0154
| 1 | 16. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Design Services Agreement with SA Associates, Inc. for $194,000 for Additional Design Services for the Cycle 3 Sewer Infrastructure Improvement Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0069 | | |
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22-0243
| 1 | 17. | Consent - Staff Report | Consideration of a Resolution Authorizing an $8,535,000 Funding Agreement with the State Water Resources Control Board for the 28th Street Stormwater Infiltration Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0065 | | |
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22-0219
| 1 | 18. | Public Hearing - Staff Report | Ordinance Adopting a Military Equipment Policy, Pursuant to Assembly Bill 481 (Interim Police Chief Abell).
(Estimated Time: 15 Min.)
INTRODUCE ORDINANCE NO. 22-0006 | accept | Pass |
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22-0182
| 1 | 19. | Public Hearing - Staff Report | Public Hearing De Novo to Consider a Use Permit to Upgrade An Existing Alcohol License From Allowing Off-Sale Beer and Wine to Allow Off-Sale Beer, Wine, and Distilled Spirits At An Existing Convenience Store at 1221 Artesia Boulevard, Suite 101, and Associated Environmental Determination in Accordance with the California Environmental Quality Act. (7-Eleven) (Community Development Director Tai).
(Estimated Time: 1 Hr. 15 Min.)
A) CONDUCT PUBLIC HEARING DE NOVO
B) CONSIDER DIRECTING STAFF TO DRAFT RESOLUTION MAKING AN ENVIRONMENTAL DETERMINATION OF CATEGORICAL EXEMPTION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND CONDITIONALLY APPROVING THE SUBJECT USE PERMIT FOR CONSIDERATION AT A SUBSEQUENT COUNCIL MEETING | accept | Pass |
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22-0182
| 1 | 19. | Public Hearing - Staff Report | Public Hearing De Novo to Consider a Use Permit to Upgrade An Existing Alcohol License From Allowing Off-Sale Beer and Wine to Allow Off-Sale Beer, Wine, and Distilled Spirits At An Existing Convenience Store at 1221 Artesia Boulevard, Suite 101, and Associated Environmental Determination in Accordance with the California Environmental Quality Act. (7-Eleven) (Community Development Director Tai).
(Estimated Time: 1 Hr. 15 Min.)
A) CONDUCT PUBLIC HEARING DE NOVO
B) CONSIDER DIRECTING STAFF TO DRAFT RESOLUTION MAKING AN ENVIRONMENTAL DETERMINATION OF CATEGORICAL EXEMPTION IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND CONDITIONALLY APPROVING THE SUBJECT USE PERMIT FOR CONSIDERATION AT A SUBSEQUENT COUNCIL MEETING | | |
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22-0233
| 1 | 20. | Gen. Bus. - Staff Report | Request by the Manhattan Beach Education Foundation to Place a Donor Appreciation Community Recognition Wall in Metlox Plaza; Allocate up to $2,000 Annually From the Public Arts Trust Fund for Maintenance; and if Approved, Delegate Authority to the City Manager to Execute Agreement (Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0248
| 1 | 21. | Gen. Bus. - Staff Report | Consideration of a Letter Supporting South Bay Regional Housing Trust Legislation and State Budget Request in Coordination with the South Bay Cities Council of Governments (City Manager Moe).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0194
| 1 | 22. | Gen. Bus. - Staff Report | Consideration of the Senior and Scout Community Center Memorandum of Understanding (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROVE MEMORANDUM OF UNDERSTANDING
C) ADOPT RESOLUTION NO. 22-0071 | accept | Pass |
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22-0236
| 1 | 23. | Consent - Staff Report | Consider Adopting a Resolution Approving an Agreement between the City of Manhattan Beach, Friends of the Senior and Scout Community Center and the Manhattan Beach Property Owners Association for an $800,000 Donation for Construction of the Senior and Scout Community Center (Parks and Recreation Director Leyman).
(Estimated Time: 15 Min.)
ADOPT RESOLUTION NO. 22-0072 APPROVING A CONTRIBUTION AGREEMENT AMONG THE MANHATTAN BEACH PROPERTY OWNERS ASSOCIATION, FRIENDS OF SENIOR & SCOUT COMMUNITY CENTER, AND THE CITY OF MANHATTAN BEACH REGARDING THE SCOUT HOUSE RECONSTRUCTION PROJECT | accept | Pass |
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22-0173
| 1 | 24. | Gen. Bus. - Staff Report | Consideration of a Resolution Awarding a Professional Services Agreement to Michael Baker International to Provide Environmental Consulting Services for the Scout House Project with a Not-to-Exceed Amount of $153,254.00 (Community Development Director Tai).
(Estimated Time: 15 Min.)
ADOPT RESOLUTION NO. 22-0057 | accept | Pass |
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22-0206
| 1 | 25. | Gen. Bus. - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0234
| 1 | 26. | 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 November 25, 2021 (Rescheduled) (Community Development Director Tai)
b) Parking and Public Improvements Commission Meeting Minutes of December 2, 2021(Community Development Director Tai)
c) Cultural Arts Commission Meeting Minutes of December 20, 2021 (Parks and Recreation Director Leyman)
d) Parking and Public Improvements Commission Meeting Minutes of December 23, 2021 (Rescheduled) (Community Development Director Tai)
e) Cultural Arts Commission Meeting Minutes of February 7, 2022 (Parks and Recreation Director Leyman)
f) Library Commission Meeting Minutes of February 14, 2022 (Parks and Recreation Director Leyman)
g) Cultural Arts Commission Meeting Minutes of February 21, 2022 (Cancelled) (Parks and Recreation Director Leyman)
h) Parking and Public Improvements Commission Meeting Minutes of February 24, 2022 (Cancelled) (Community Development Director Tai)
i) Planning Commission Meeting Minutes of March 9, 2022 (Comm | | |
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