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22-0223
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Stern
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | accept | Pass |
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22-0223
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Stern
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | accept | Pass |
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22-0223
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Stern
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | | |
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CIC-11
| 1 | 2. | Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | accept | Pass |
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CIC-11
| 1 | 2. | Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | accept | Pass |
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22-0260
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) June 19, 2022, as Juneteenth
b) Month of June 2022, as LGBTQ+ (Lesbian, Gay, Bisexual, Transgender & Queer or Questioning) Pride Month.
PROCLAIM | | |
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22-0224
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Budget and Capital Improvements Projects Study Session) of May 10, 2022
b) City Council Adjourned Regular Meeting Minutes of May 12, 2022
c) City Council Regular Meeting Minutes of May 17, 2022
d) City Council Adjourned Regular Meeting Minutes (Budget Study Session) of May 24, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0256
| 1 | 5. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands May 5, 2022 and May 12, 2022
b) Investment Portfolio for the Month Ending April 30, 2022
c) Month End Report for April 30, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0222
| 1 | 6. | 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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22-0230
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Harris & Associates for Direct Assessment Services to Increase the Maximum Compensation to $93,000, and Extend the Term of the Agreement. (Finance Director Charelian).
ADOPT RESOLUTION NO. 22-0073 | | |
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22-0232
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Wittman Enterprises LLC for Emergency Medical and Fire Inspection Billing and Collection Services for an Estimated Annual Amount of $64,000 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING (COOPERATIVE PURCHASING)
B) ADOPT RESOLUTION NO. 22-0074 | | |
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22-0251
| 1 | 9. | Consent - Staff Report | Second Reading for an Ordinance Adopting a Military Equipment Policy, Pursuant to Assembly Bill 481 (Interim Police Chief Abell).
ADOPT ORDINANCE NO. 22-0006 | | |
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22-0167
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Agreement with McGowan Consulting, LLC for Environmental Professional Services Pertaining to the Implementation of the Municipal Separate Storm Sewer System at a Cost Not-to-Exceed $260,500 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0075 | | |
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22-0087
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Formally Accepting as Complete the Cycle 2 Storm Drain Infrastructure Improvement Project Constructed by Ramona, Inc. (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0076 | | |
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22-0180
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Approving a Professional Services Agreement with PACE, Inc. for Final Design Services for the Voorhees Avenue and the Pacific Avenue Sewer Lift Station Projects at a Cost Not-to-Exceed $576,603 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0077 | | |
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22-0231
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Triad Consulting and System Design Group for Additional Services for the City Facility Security Camera Project in the Amount of $45,435 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0078 | | |
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22-0201
| 1 | 14. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Adopting New Water Rates and Charges Effective November 1, 2022, Through November 1, 2026, and All Protests to the Proposed Water Rates (Public Works Director Lee).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0079 | accept | Pass |
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22-0199
| 1 | 15. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Regarding the Proposed 5-Year Capital Improvement Program for Fiscal Year 2022-2023 Through Fiscal Year 2026-2027 (Public Works Director Lee).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0080 | accept | Pass |
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22-0216
| 1 | 16. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2022-2023 Operating Budget and the Gann Appropriations Limit (Finance Director Charelian).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 22-0081 AND 22-0082 | accept | Pass |
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22-0253
| 1 | 17. | Gen. Bus. - Staff Report | Review of Prior City Council Requested Future Agenda Items (City Manager Moe).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0225
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0252
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of April 27, 2022 (Community Development Director Tai)
b) Planning Commission Meeting Minutes of May 25, 2022 (Cancelled) (Community Development Director Tai)
c) Parking and Public Improvements Commission Meeting Minutes of May 26, 2022 (Cancelled) (Community Development Director Tai)
INFORMATION ITEM ONLY | | |
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