22-0303
| 1 | 1. | Ceremonial Item | Presentation of Commendations Recognizing Retiring Police Department City Employees: Police Chief Derrick Abell (30 Years), Police Lieutenant Ryan Small (31 Years), and Police Sergeant Tim Zins (29 Years) for their Years of Dedicated Service to the City of Manhattan Beach.
PRESENT | | |
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22-0281
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of July 14, 2022
b) City Council Regular Meeting Minutes of July 19, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0309
| 1 | 3. | Consent - Staff Report | Financial Reports:
Schedule of Demands July 7, 2022, and July 14, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0317
| 1 | 4. | Consent - Staff Report | Declaration Proclaiming the American Cancer Society’s Beach Cities Relay for Life on August 27, 2022.
PROCLAIM | | |
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22-0332
| 1 | 5. | 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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22-0289
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Awarding a Three-Year Crossing Guard Services Contract to All City Management Services in an Amount Not-to-Exceed $1,495,000 (Interim Police Chief Abell).
ADOPT RESOLUTION NO. 22-0112 | | |
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22-0311
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Axon Enterprise, Inc. for Replacement of Patrol In-Car Video Camera Systems and Digital Evidence Management in an Amount Not-to-Exceed $160,000 (Interim Police Chief Abell).
A) WAIVE FORMAL BIDDING
B) ADOPT RESOLUTION NO. 22-0113 | | |
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22-0302
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement to S2 Engineering, Inc. for $379,940 for Construction Management and Inspection Services for the Sepulveda Bridge Widening Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0114 | | |
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22-0289
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Awarding a Three-Year Crossing Guard Services Contract to All City Management Services in an Amount Not-to-Exceed $1,495,000 (Interim Police Chief Abell).
ADOPT RESOLUTION NO. 22-0112 | accept | Pass |
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22-0337
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of the Proposed Los Angeles County Department of Health Order Regarding Indoor Masking (City Manager Moe).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | accept | |
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22-0331
| 1 | 10. | Gen. Bus. - Staff Report | Status Report Regarding Bruce’s Beach (City Attorney Barrow).
(Estimated Time: 30 Min.)
RECEIVE REPORT | | |
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22-0320
| 1 | 11. | Consent - Staff Report | Consideration of Revising Regulations on Political Activity and the Use of City Facilities for Campaign Activity (City Attorney Barrow).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0320
| 1 | 11. | Consent - Staff Report | Consideration of Revising Regulations on Political Activity and the Use of City Facilities for Campaign Activity (City Attorney Barrow).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0092
| 1 | 12. | Gen. Bus. - Staff Report | Discuss Building Code Regulations Pertaining to Building Permit Exemptions for Fences Over Six Feet High (Community Development Director Tai).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0316
| 1 | 13. | Consent - Staff Report | Discussion on Reducing Water Usage at Medians (Public Works Director Lee).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0308
| 1 | 14. | Gen. Bus. - Staff Report | Discussion of Parking Restrictions Related to Street Sweeping on Rowell Avenue and Meadows Avenue (Public Works Director Lee).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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22-0162
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of Fee Adjustment for Long-Term Commercial Usage of Public Right-of-Way on City Property (Finance Director Charelian).
(Estimated Time: 30 Min.)
ADOPT RESOLUTION NO. 22-0106 | | |
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22-0297
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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