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22-0338
| 1 | 1. | Ceremonial Item | Presentation of Commendations Recognizing Retired Police Department City Employees: 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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22-0380
| 1 | 2. | Consent - Staff Report | Continued General Business Item to Consider Five Appeals of the Planning Commission’s Decision to Affirm the Community Development Director’s Approval of a Precise Development Plan, Coastal Development Permit, and Tentative Parcel Map for the Development of a 96,217 Square-Foot Multi-Family Residential Building Ranging 37 to 50 Feet in Height and Including 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 (Continued from the August 16, 2022, City Council Meeting) (Community Development Director Tai).
(Estimated Time: 2 Hrs.)
A) RESUME GENERAL BUSINESS ITEM
B) AFFIRM THE DECISION OF THE PLANNING COMMISSION | | |
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22-0235
| 1 | 3. | 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 August 15, 2022
b) City Council Regular Meeting Minutes of August 16, 2022
(City Clerk Tamura).
APPROVE | | |
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22-0363
| 1 | 4. | Consent - Staff Report | Financial Reports:
Schedule of Demands August 4, 2022, August 11, 2022, and August 18, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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22-0327
| 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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22-0378
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Hanson Bridgett, LLP to Conduct Independent Investigations of Confidential Matters for $100,000; and Appropriate $50,000 from the General Fund (Human Resources Director Jenkins).
A) ADOPT RESOLUTION NO. 22-0127
B) APPROPRIATE FUNDS | | |
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22-0357
| 1 | 7. | Consent - Staff Report | Consideration of the Purchase of Three Budgeted Police Motorcycles from Long Beach BMW Motorcycles in the Amount of $109,535.97 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE
PURCHASING
B) AUTHORIZE PURCHASE | | |
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22-0379
| 1 | 8. | Consent - Staff Report | Adoption of Annual Investment Policy for Fiscal Year 2022-2023 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian).
ADOPT | | |
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22-0326
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Awarding RFP No. 1278-22 to Code 3 Technology for 29 Patrol Vehicle Mobile Data Computers and Hardware in an Amount Not-to-Exceed $134,915.11 (Police Chief Johnson).
ADOPT RESOLUTION NO. 22-0115 | | |
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22-0321
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Adopting the 2017 Updated Greater Los Angeles County Region Integrated Regional Water Management Plan to Enable the City to Apply for Proposition 1 Integrated Regional Water Management Implementation Grant Funding for the Total Maximum Daily Load Trash Treatment Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0123 | | |
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22-0340
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with KOA Corporation for Additional Design Services for the Slurry Seal Project Encompassing the North Area of the Sand Section (Area 7) at a Cost Not-to-Exceed $31,920 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0126 | | |
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22-0329
| 1 | 12. | Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Pro Finish Painting, Inc., dba Pro Finish Construction Services, Inc., Regarding the Parking Structure Lot 3 Repairs Project (Public Works Director Lee).
ACCEPT AND AUTHORIZE | | |
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22-0339
| 1 | 13. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 8 for $160,739 to the Professional Services Agreement with HDR Engineering, Inc. for Continued Engineering Design Support Services for the Sepulveda Bridge Widening Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0125 | | |
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22-0340
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with KOA Corporation for Additional Design Services for the Slurry Seal Project Encompassing the North Area of the Sand Section (Area 7) at a Cost Not-to-Exceed $31,920 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0126 | accept | Pass |
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22-0366
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Assessment on Coyote Population and Activity (Continued from the August 16, 2022, City Council Meeting) (Police Chief Johnson).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0367
| 1 | 15. | Consent - Staff Report | Consideration of Adopting an Urgency Ordinance and Introducing an Ordinance to Amend the Existing Prohibition on the Use of City Resources for Political Activity in and on City Facilities (Continued from the August 16, 2022, City Council Meeting) (City Attorney Barrow).
(Estimated Time: 30 Min.)
A) ADOPT URGENCY ORDINANCE NO. 22-0007-U
B) INTRODUCE ORDINANCE NO. 22-0007 | accept | Pass |
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22-0367
| 1 | 15. | Consent - Staff Report | Consideration of Adopting an Urgency Ordinance and Introducing an Ordinance to Amend the Existing Prohibition on the Use of City Resources for Political Activity in and on City Facilities (Continued from the August 16, 2022, City Council Meeting) (City Attorney Barrow).
(Estimated Time: 30 Min.)
A) ADOPT URGENCY ORDINANCE NO. 22-0007-U
B) INTRODUCE ORDINANCE NO. 22-0007 | | |
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22-0373
| 1 | 16. | Gen. Bus. - Staff Report | Consider Request by Councilmember Franklin and Mayor Napolitano to Discuss the Request of Esperanza to Use their Rooftop Deck for Outdoor Dining During the COVID-19 Emergency (Community Development Director Tai).
(Estimated Time: 15 Min.)
ACCEPT REPORT | | |
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22-0374
| 1 | 17. | Gen. Bus. - Staff Report | Consider Request by Councilmember Stern and Councilmember Hadley to Discuss the City’s Measure on the Ballot for the November 8, 2022, General Municipal Election Maintaining the City’s Current Ban on Commercial Cannabis Activity (City Attorney Barrow).
(Estimated Time: 10 Min.)
ACCEPT REPORT | | |
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22-0028
| 1 | 18. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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22-0352
| 1 | 19. | Consent - Staff Report | Consider Request by Mayor Pro Tem Montgomery and Councilmember Franklin to Discuss Changing the Name of Sepulveda Boulevard to Pacific Coast Highway (City Manager Moe).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0369
| 1 | 20. | Gen. Bus. - Staff Report | Consider Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Discuss the Expansion of the Public Parking at Lot 4 on Rosecrans Avenue and Highland Avenue (Public Works Director Lee).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0370
| 1 | 21. | Gen. Bus. - Staff Report | Consider Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Discuss Bringing All Street Configuration Changes for City Council Consideration and Approval (Public Works Director Lee).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0371
| 1 | 22. | Gen. Bus. - Staff Report | Consider Request by Mayor Napolitano and Councilmember Hadley to Discuss the Sand Dune Park Redesign (Public Works Director Lee and Parks and Recreation Director Leyman).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0372
| 1 | 23. | Gen. Bus. - Staff Report | Consider Request by Councilmember Hadley and Mayor Pro Tem Montgomery to Discuss Hiring Armed Security to Patrol Downtown (Police Chief Johnson).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0368
| 1 | 24. | Gen. Bus. - Staff Report | Consider Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Discuss Review Processes for Residential Projects in Commercial Zones (Community Development Director Tai).
(Estimated Time: 5 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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22-0228
| 1 | 25. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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