Manhattan Beach — 2023-04-18

1. Presentation of Certificates of Recognition to Local AYSO Teams for 23-0174\nWinning the Western States Championship.\nPRESENT

10. Consideration of a Resolution Adopting a List of Street Repair Projects for 23-0118\nFiscal Year 2023-2024 Funded by Senate Bill 1: The Road and\nAccountability Act of 2017; and Authorizing the Public Works Director to\nSubmit the Necessary Project Information to the California Transportation\nCommission (Public Works Director Lee).\nADOPT RESOLUTION NO. 23-0043\nAttachments: Resolution No. 23-0043

11. Consider Taking City Council Positions on a Variety of Pending Legislation 23-0167\nin the State Legislature Regarding Homelessness, Public Safety and\nHousing (City Manager Moe).\n(Estimated Time: 20 Min.)\nAUTHORIZE\nAttachments: SB 43 (Eggman) Behavioral Health\nSB 363 (Eggman) Facilities for Inpatient and Residential Mental Health\nand Substance Use Disorder: Database\nAB 67 (Muratsuchi) Homeless Courts Pilot Program\nAB 1708 (Muratsuchi) Theft\nAB 23 (Muratsuchi) Theft: Shoplifting: Amount\nAB 1532 (Haney) Office Conversion Projects\nSB 423 (Wiener) Land Use: Streamlined Housing Approvals: Multifamily\nHousing Developments\nSB 4 (Wiener) Planning and Zoning: Housing Development: Higher\nEducation Institutions and Religious Institutions\nAB 1490 (Lee) Affordable Housing Development Projects: Adaptive\nReuse\nACA 10 (Haney) Fundamental Human Right to Housing

12. Consideration of the City Sponsoring a Juneteenth Celebration Event at 23-0182\nBruce’s Beach Park (City Manager Moe).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION

13. Agenda Forecast (City Clerk Tamura). 23-0175

3. Financial Reports: 23-0095\na) Schedule of Demands March 17, 2023, and March 24, 2023\nb) Investment Portfolio for the Month Ending February 28, 2023\nc) Month End Report for February 28, 2023\n(Finance Director Charelian).\nACCEPT REPORTS AND DEMANDS\nAttachments: Schedule of Demands March 17, 2023 and March 24, 2023\nInvestment Portfolio February 2023\nMonth End Financial Report February 2023

4. Consideration of a Resolution Opting In and Authorizing Settlement 23-0176\nAgreements with Manufacturers Teva and Allergan and Chain Pharmacies\nCVS, Walgreens, and Walmart and Authorize City Manager to Participate\nin Future Opioid Settlement Agreements (City Attorney Barrow).\nADOPT RESOLUTION NO. 23-0039\nAttachments: Resolution No. 23-0039\nExecutive Summary – National Opioids Settlement\nStaff Report - December 7, 2021

5. Consideration to Award Bid No. 1294-23 to Penske Chevrolet for the 23-0107\nPurchase of One Budgeted Chevrolet Silverado for the Police Department\nin the Amount of $57,547.81 (Finance Director Charelian).\nAPPROVE\nAttachments: Bid No. 1294-23 Comparison\nCity of Manhattan Beach Page 5 Printed on 4/12/2023\nCity Council Regular Meeting Agenda Final April 18, 2023

6. Consideration to Award Bid No. 1300-23 to Bay City Electric Works for the 23-0166\nPurchase of One Budgeted 100 kW Portable Generator for the Public\nWorks Department in the Amount of $93,211.88 (Finance Director\nCharelian).\nAPPROVE\nAttachments: Bid No. 1300-23 Comparison

7. Consideration of Authorization to Solicit Bids for Replacement Turf for the 23-0163\nMarine Avenue Athletic Field (Parks and Recreation Director Leyman).\nAPPROVE\nAttachments: Marine Avenue Park Vicinity Map

8. Consideration of Resolutions Awarding a Construction Agreement to Hardy 23-0102\nand Harper, Inc. for the Cycle 2 Street Resurfacing Project for $3,732,000;\nand Approving a Construction Management and Inspection Services\nAgreement with Z&K Consultants, Inc. for $141,574; and Determination\nPursuant to the California Environmental Quality Act (CEQA) that this\nActivity is Categorically Exempt Pursuant to the State CEQA Guidelines\n(Public Works Director Lee).\nADOPT RESOLUTION NOS. 23-0040 AND 23-0041\nAttachments: Resolution No. 23-0040\nAgreement - Hardy & Harper Inc.\nBid Proposal - Hardy and Harper Inc.\nResolution No. 23-0041\nAgreement - Z&K Consultants Inc.\nPlans and Specifications (Web-Link Provided)\nBudget and Expenditures Summary\nLocation Map

9. Consideration of a Resolution Approving Amendment No. 1 to the 23-0142\nAgreement with Pegasus for Broadcast Professional Services Increasing\nthe Annual Amount to $90,000 or an Estimated Three-Year Contract Total\nof up to $240,000 (Information Technology Director Hackelman).\nADOPT RESOLUTION NO. 23-0042\nAttachments: Resolution No. 23-0042\nAmendment No. 1 - PEGasus\nAgreement - PEGasus