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22-0463
| 1 | 1. | 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 October 6, 2022
b) City Council Regular Meeting Minutes of November 1, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0430
| 1 | 2. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands October 20, 2022 and October 27, 2022
b) Investment Portfolio for the Month Ending September 30, 2022
c) Month End Report for September 30, 2022
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0464
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) November 13 - 19, 2022, as MB vs. Hate Week and United Against Hate Week
b) November 26, 2022, as Small Business Saturday
PROCLAIM | | |
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22-0465
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Approving an Amendment to the Agreement with Harbor Interfaith Services Extending the Term an Additional Year and Increasing Maximum Compensation to $139,020 for Budgeted Housing Navigation and Case Management Services (City Manager Moe).
ADOPT RESOLUTION NO. 22-0156 | | |
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22-0461
| 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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22-0362
| 1 | 6. | Consent - Staff Report | Fiscal Year 2022-2023 Quarterly Budget Update (Finance Director Charelian).
A) RECEIVE REPORT
B) APPROPRIATE FUNDS | | |
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22-0471
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees to Add the Division Chief (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0157 | | |
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22-0470
| 1 | 8. | Consent - Staff Report | Alleviation Report for Second Extension of Senate Bill (SB) 9 Interim Zoning Ordinance (Community Development Director Tai).
ISSUE ALLEVIATION MEASURES REPORT | | |
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22-0139
| 1 | 9. | Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Hot Line Construction Regarding Underground Utility Assessment Districts 19-12 and 19-14 (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE | | |
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22-0394
| 1 | 10. | Consent - Staff Report | Second Reading and Adoption of Ordinance No. 22-0011 Revising Manhattan Beach Municipal Code Title 5 - Sanitation and Health, Chapter 5.84 - Storm Water and Urban Runoff Pollution Control (Public Works Director Lee)
ADOPT ORDINANCE NO. 22-0011 | | |
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22-0419
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Enterprise Agreement with Environmental Systems Research Institute (Esri) for Geographic Information Systems (GIS) Software Licensing with a Total Amount of $105,000 (Information Technology Director Hackelman).
A) WAIVE FORMAL BIDDING (SOLE SOURCE)
B) ADOPT RESOLUTION NO. 22-0152 | | |
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22-0471
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees to Add the Division Chief (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 22-0157 | accept | Pass |
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22-0139
| 1 | 9. | Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Hot Line Construction Regarding Underground Utility Assessment Districts 19-12 and 19-14 (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE | | |
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22-0095
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing and Consider Adopting Two Ordinances to Amend Title 9 and Chapter 3.16 of the Manhattan Beach Municipal Code to Adopt the 2022 California Building Standards Code by Reference (Building Code; Residential Code; Fire Code; Electrical Code; Plumbing Code; Green Building Standards Code; Energy Code; Mechanical Code; Existing Building Code; Historical Building Code; Administrative Code; Referenced Standards Code) and Adopt Associated Local Amendments (Community Development Director Tai and Fire Chief Lang).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) ADOPT ORDINANCE NOS. 22-0008 AND 22-0009
C) ADOPT RESOLUTION NOS. 22-0143 AND 22-0145 | accept | Pass |
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22-0095
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing and Consider Adopting Two Ordinances to Amend Title 9 and Chapter 3.16 of the Manhattan Beach Municipal Code to Adopt the 2022 California Building Standards Code by Reference (Building Code; Residential Code; Fire Code; Electrical Code; Plumbing Code; Green Building Standards Code; Energy Code; Mechanical Code; Existing Building Code; Historical Building Code; Administrative Code; Referenced Standards Code) and Adopt Associated Local Amendments (Community Development Director Tai and Fire Chief Lang).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) ADOPT ORDINANCE NOS. 22-0008 AND 22-0009
C) ADOPT RESOLUTION NOS. 22-0143 AND 22-0145 | accept | Pass |
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22-0424
| 1 | 13. | Public Hearing - Staff Report | Conduct a Public Hearing Regarding the Proposed Use of Community Development Block Grant Funds (CDBG) for Fiscal Year 2022-2023 and FY 2023-2024 as Required by the Federal Housing and Urban Development Program and Consideration of a Resolution Authorizing the Allocation of the CDBG Funds (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 22-0155 | accept | Pass |
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22-0390
| 1 | 14. | Consent - Staff Report | Discuss the Expansion of Public Parking Structure Lot 4 Located at the Northeast Corner of Rosecrans Avenue and Highland Avenue (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0467
| 1 | 15. | Gen. Bus. - Staff Report | Request by Mayor Pro Tem Montgomery and Councilmember Franklin to Consider Placing Cameras at Public Facilities, Public Areas or Parks (City Manager Moe).
IF A THIRD COUNCILMEMBER CONCURS, THIS ITEM WILL BE PLACED ON A FUTURE AGENDA FOR ACTION | | |
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22-0468
| 1 | 16. | Gen. Bus. - Staff Report | Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Consider Renaming a Baseball Field in Recognition of Former Mayor Walt Dougher (City Manager Moe).
IF A THIRD COUNCILMEMBER CONCURS, THIS ITEM WILL BE PLACED ON A FUTURE AGENDA FOR ACTION | | |
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22-0462
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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22-0479
| 1 | 18. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Consideration of a Coastal Development Permit, Use Permit, and Vesting Tentative Parcel Map for construction of a new multi-family residential condominium structure with three units located at 216 14th Street, and adoption of an environmental determination in accordance with the California Environmental Quality Act (Dennis Cleland). (Community Development Director Tai).
INFORMATION ITEM ONLY | | |
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