Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 07, 2023 | Item | 1 | 1. City Council Minutes: 23-0033 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting and Joint City Council and Parks and Recreation Commission, Cultural Arts Commission, and Library Commission Minutes of January 9, 2023 b) City Council Adjourned Regular Meeting Minutes of January 12, 2023 c) City Council Regular Meeting Minutes of January 17, 2023 d) City Council Adjourned Regular Meeting and Joint City Council and Planning Commission and Parking and Public Improvements Commission Minutes of January 18, 2023 e) City Council Adjourned Regular Meeting (Highrose) Minutes of January 19, 2023 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting and Joint City Council and Parks and Recreation Commission, Cultural Arts Commission, and Library Commission Minutes of January 9, 2023 City Council Adjourned Regular Meeting Minutes of January 12, 2023 City Council Regular Meeting Minutes of January 17, 2023 City Council Adjourned Regular Meeting and Joint City Council and Planning Commission and Parking and Public Improvements Commission Minutes of January 18, 2023 City Council Adjourned Regular Meeting (Highrose) Minutes of January 19, 2023 | February 07, 2023 Item # 1 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f4779c |
| February 07, 2023 | Item | 10 | 10. Consideration of Police Department Staffing Levels and Authorization to 23-0089 Increase Permanent Staffing by Seven Additional Police Officers, One Police Support Supervisor, One Civilian Background Investigator, and Consideration of Enhanced Recruitment Incentives (Police Chief Johnson and Human Resources Director Jenkins). (Estimated Time: 45 Mins.) A) APPROVE B) DISCUSS AND PROVIDE DIRECTION Attachments: Cost Associated with Request Summary of Current and Proposed Staffing Current Vacancy Rates and Available Recruitment Incentives Example of Range of Bonus Amounts | February 07, 2023 Item # 10 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f47796 |
| February 07, 2023 | Item | 11 | 11. Consideration of Aquatics Center Survey Summary Report and 23-0064 Authorization for a Request for Proposals for Begg Pool Architectural and Consultant Services, including Schematic Design and Cost Estimates (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) A) ACCEPT SURVEY B) DISCUSS AND PROVIDE DIRECTION Attachments: Aquatics Center Survey Summary Report PowerPoint Presentation (TrueNorth Research) City of Manhattan Beach Page 7 Printed on 2/1/2023 City Council Regular Meeting Agenda Final February 7, 2023 | February 07, 2023 Item # 11 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f47797 |
| February 07, 2023 | Item | 12 | 12. Agenda Forecast (City Clerk Tamura). 23-0059 | February 07, 2023 Item # 12 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f47795 |
| February 07, 2023 | Item | 13 | 13. Commission Minutes: 23-0065 This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of August 10, 2022 (Acting Community Development Director Mirzakhanian) b) Planning Commission Meeting Minutes of August 24, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian) c) Planning Commission Meeting Minutes of September 14, 20222 (Acting Community Development Director Mirzakhanian) d) Planning Commission Meeting Minutes of September 28, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian) e) Planning Commission Meeting Minutes of October 12, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian) f) Planning Commission Meeting Minutes of October 26, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian) g) Planning Commission Meeting Minutes of November 9, 2022 (Acting Community Development Director Mirzakhanian) h) Planning Commission Meeting Minutes of November 23, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian) i) Parks and Recreation Commission Meeting Minutes of November 28, 2022 (Parks and Recreation Director Leyman) j) Planning Commission Meeting Minutes of December 28, 2022 (Cancelled) (Acting Community Development Director Mirzakhanian) k) Planning Commission Meeting Minutes of January 11, 2023 (Cancelled) (Acting Community Development Director Mirzakhanian) | February 07, 2023 Item # 13 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f47794 |
| February 07, 2023 | Item | 2 | 2. Financial Reports: 23-0023 Schedule of Demands January 5, 2023 and January 12, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands January 5, 2023 and January 12, 2023 | February 07, 2023 Item # 2 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f4779e |
| February 07, 2023 | Item | 3 | 3. Quarterly Update on the City’s Homelessness Initiatives (City Manager 23-0068 Moe). RECEIVE REPORT Attachments: Manhattan Beach Outreach Program Outcomes Beach Cities Outreach Program Outcomes Manhattan Beach Trespassing and Authorization Form Homeless Response Decision Tree City of Manhattan Beach Page 5 Printed on 2/1/2023 City Council Regular Meeting Agenda Final February 7, 2023 | February 07, 2023 Item # 3 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f4779d |
| February 07, 2023 | Item | 4 | 4. Consideration of Adopting Urgency Ordinance No. 23-0005-U Amending 23-0058 Ordinance No. 20-0012-U, as Subsequently Amended, to Rescind Commercial Eviction Regulations (City Attorney Barrow). ADOPT URGENCY ORDINANCE NO. 23-0005-U Attachments: Urgency Ordinance No. 23-0005-U Urgency Ordinance Nos. 20-0012-U, 20-0016-U, and 20-0018-U Ordinance No. 22-0001 | February 07, 2023 Item # 4 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f4779b |
| February 07, 2023 | Item | 5 | 5. Consider Awarding Bid No. 1287-23 to Fairway Ford for the Purchase of 23-0040 One Ford F-550 Truck Chassis for the Public Works Department in the Amount of $53,116 and Appropriate $85,000 from the Fleet Management Fund (Finance Director Charelian). A) APPROVE B) APPROPRIATE FUNDS Attachments: Bid No. 1287-23 Comparison | February 07, 2023 Item # 5 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f4779a |
| February 07, 2023 | Item | 6 | 6. Consider Awarding Bid No. 1281-23 to Bay City Electric Works for the 23-0041 Purchase of One Budgeted 100 kW Portable Generator for the Public Works Department in the Amount of $86,381.27 (Finance Director Charelian). APPROVE Attachments: Bid No. 1281-23 Comparison | February 07, 2023 Item # 6 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f47798 |
| February 07, 2023 | Item | 7 | 7. Consideration of a Resolution Approving a Three-year General Services 23-0024 Agreement with Waterline Technologies, Inc. for Water Treatment Disinfection Products and Services at a Cost Not-to-Exceed $900,000 (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0015 Attachments: Resolution No. 23-0015 Agreement - Waterline Technologies, Inc. | February 07, 2023 Item # 7 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f47799 |
| February 07, 2023 | Item | 8 | 8. Formally Accept as Complete the Cycle 2 Sewer Infrastructure Improvement 23-0009 Project Constructed by Vasilj, Inc.; Authorize Filing of a Notice of Completion with the Los Angeles County Recorder; and Release Retention for $80,676.26 (Public Works Director Lee). ACCEPT AND AUTHORIZE Attachments: Location Map City of Manhattan Beach Page 6 Printed on 2/1/2023 City Council Regular Meeting Agenda Final February 7, 2023 | February 07, 2023 Item # 8 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f477a0 |
| February 07, 2023 | Item | 9 | 9. Consideration of a Resolution Approving the Citywide Americans with 23-0053 Disabilities Act Ramp Improvement Project and Authorizing an Application to the Los Angeles County Metropolitan Transportation Authority for Federal Transit Administration Section 5310 Grant Funding (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0016 Attachments: Resolution No. 23-0016 ADA Ramp Improvement Locations | February 07, 2023 Item # 9 | LA County | Manhattan Beach | City Council | 63dda69c3e6b6cf8a7f4779f |