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22-0203
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Commendation Recognizing Police Sergeant Michael Lynch as Police Officer of the Year and Fire Engineer/Paramedic Steve Fairbrother as Firefighter of the Year.
PRESENT | | |
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22-0229
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Commendation to Manhattan Beach Police Sergeant Michael Trani and Police Officer Arai White for Receiving the 2022 Medal of Valor Distinguished Service Award and Police Sergeant Michael Lynch for Receiving the 2022 Medal of Valor Life Saving Award.
PRESENT | | |
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22-0240
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of June 7, 2022 (City Clerk Tamura).
APPROVE | | |
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22-0257
| 1 | 5. | Consent - Staff Report | Financial Reports: Schedule of Demands May 19, 2022, and May 26, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0271
| 1 | 6. | Consent - Staff Report | Consideration of the Approval of City Council Assignments (City Clerk Tamura).
APPROVE | | |
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22-0254
| 1 | 7. | Consent - Staff Report | Consideration of Adopting Resolutions Calling and Giving Notice of the November 8, 2022, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk for Two City Council Seats (City Clerk Tamura and City Attorney Barrow).
ADOPT RESOLUTION NOS. 22-0091, 22-0092, AND 22-0093 | | |
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22-0273
| 1 | 8. | Consent - Staff Report | Update on the City’s Mandatory COVID-19 Vaccination Policy and Discontinuation of Mandated Testing for Unvaccinated Employees (Human Resources Director Jenkins).
A) RECEIVE UPDATE
B) APPROVE | | |
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22-0272
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding with Oceanographic Teaching Stations for a One-Year Extension of the Pilot Program Authorizing the Use of the Roundhouse for Fundraising Events (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 22-0083 | | |
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22-0266
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Acknowledging Compliance with Senate Bill 1205 and California Health & Safety Code Section 13146.4 (State Mandated Fire Inspections) (Fire Chief Lang).
ADOPT RESOLUTION NO. 22-0090 | | |
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22-0276
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Morningstar Productions LLC for a One-Year Contract for Concerts in the Park Sound and Stage Rental Services with an Estimated Annual Cost of $59,400 (Parks & Recreation Director Leyman).
ADOPT RESOLUTION NO. 22-0084 | | |
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22-0267
| 1 | 12. | Consent - Staff Report | Consideration of a Resolution Approving 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 (CEQA) (7-Eleven) (Community Development Director Tai).
ADOPT RESOLUTION NO. 22-0085 | | |
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22-0274
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution to Increase the City Manager’s Authority to Approve Additional Work by the Contractor, Pro Finish Painting, Inc., dba Pro Finish Construction Services, Inc., for the Parking Structure Lot 3 Repairs Project by $37,353 and Approving a Corresponding Appropriation from the Parking Fund (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 22-0094
B) APPROPRIATE FUNDS | | |
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22-0272
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding with Oceanographic Teaching Stations for a One-Year Extension of the Pilot Program Authorizing the Use of the Roundhouse for Fundraising Events (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 22-0083 | accept | Pass |
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22-0038
| 1 | 14. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2022-2023 (Finance Director Charelian).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0086 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2022-2023 MAINTENANCE ASSESSMENTS | accept | Pass |
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22-0188
| 1 | 15. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Amending the Water Shortage Contingency Plan (Public Works Director Lee).
(Estimated Time: 5 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0087 | accept | Pass |
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22-0226
| 1 | 16. | Public Hearing - Staff Report | Consideration of the Annual Water Supply and Demand Assessment Pursuant to Water Code Section 10632.1 and Consideration of a Resolution Declaring a Stage 2 Water Shortage and Imposing Drought Restrictions in Accordance with Emergency Water Conservation Regulations Enacted by the State Water Resources Control Board and Municipal Code Section 7.44 (Public Works Director Lee).
(Estimated Time: 30 Min.)
A) RECEIVE AND FILE ASSESSMENT
B) ADOPT RESOLUTION NO. 22-0088 | accept | Pass |
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22-0278
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of Presenting to the Voters a City Initiative Measure Establishing Local Regulation and Taxation of Commercial Cannabis Activity (City Manager Moe).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0149
| 1 | 18. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Memorandum Of Understanding with Clean Power Alliance for the Power Ready Program to Install Solar and Energy Storage at the Joslyn Community Center Parking Lot as a Critical Community Facility (Community Development Director Tai and Public Works Director Lee).
(Estimated Time: 45 Min.)
ADOPT RESOLUTION NO. 22-0070 | | |
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22-0227
| 1 | 19. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with IDS Group Inc. for Additional Design Services of $15,965 for the Fitness Station at Upper Polliwog Park (Public Works Director Lee and Parks and Recreation Director Leyman).
(Estimated Time: 30 Min.)
ADOPT RESOLUTION NO. 22-0089 | accept | Pass |
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22-0286
| 1 | 20. | Gen. Bus. - Staff Report | Consideration of the Appointment of Stephen D’Amico to the Vacant Parking and Public Improvements Business Community Seat No. 4 or Consideration of an Extension to the Application Period to Increase the Applicant Pool (City Clerk Tamura).
(Estimated Time: 5 Min.)
APPOINT OR EXTEND APPLICATION PERIOD | accept | Pass |
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22-0237
| 1 | 22. | Gen. Bus. - Staff Report | Consider Request by Councilmember Montgomery and Mayor Stern to Discuss Street Sweeping Restrictions on Rowell Avenue and Meadows Avenue (Continued from the May 3, 2022, City Council Meeting) (City Manager Moe).
(Estimated Time: 15 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0270
| 1 | 23. | Gen. Bus. - Staff Report | Consider Request by Mayor Napolitano and Councilmember Hadley to Discuss Reducing Water Usage at Medians (City Manager Moe).
(Estimated Time: 10 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0244
| 1 | 24. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0275
| 1 | 25. | Info. Only - Staff Report | Recent Planning Commission Decision:
Consideration of Four Appeals of the Community Development Director’s Decision to Approve a Precise Development Plan, Coastal Development Permit, and Tentative Parcel Map for the Demolition of a Banquet Facility and Multiuse Commercial Building and Subsequent Construction of a 96,217 Square-Foot Multifamily Residential Building with 79 Rental Dwelling Units, with the Developer Utilizing a Density Bonus Pursuant to State Law, Inclusive of Waivers and Concessions, at 401 Rosecrans Avenue and 3770 Highland Avenue (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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22-0282
| 1 | 26. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of April 18, 2022 (Parks and Recreation Director Leyman).
b) Parks and Recreation Commission Meeting Minutes of April 25, 2022 (Parks and Recreation Director Leyman)
c) Library Commission Meeting Minutes of May 9, 2022 (Parks and Recreation Director Leyman)
d) Planning Commission Meeting Minutes of May 11, 2022 (Community Development Director Tai)
INFORMATION ITEM ONLY | | |
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