Manhattan Beach
Date Item Type Item Description Info Location County City Meeting Type id
April 18, 2023 Item 1 1. Presentation of Certificates of Recognition to Local AYSO Teams for 23-0174 Winning the Western States Championship. PRESENT April 18, 2023 Item # 1 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e1a
April 18, 2023 Item 10 10. Consideration of a Resolution Adopting a List of Street Repair Projects for 23-0118 Fiscal Year 2023-2024 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0043 Attachments: Resolution No. 23-0043 April 18, 2023 Item # 10 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e16
April 18, 2023 Item 11 11. Consider Taking City Council Positions on a Variety of Pending Legislation 23-0167 in the State Legislature Regarding Homelessness, Public Safety and Housing (City Manager Moe). (Estimated Time: 20 Min.) AUTHORIZE Attachments: SB 43 (Eggman) Behavioral Health SB 363 (Eggman) Facilities for Inpatient and Residential Mental Health and Substance Use Disorder: Database AB 67 (Muratsuchi) Homeless Courts Pilot Program AB 1708 (Muratsuchi) Theft AB 23 (Muratsuchi) Theft: Shoplifting: Amount AB 1532 (Haney) Office Conversion Projects SB 423 (Wiener) Land Use: Streamlined Housing Approvals: Multifamily Housing Developments SB 4 (Wiener) Planning and Zoning: Housing Development: Higher Education Institutions and Religious Institutions AB 1490 (Lee) Affordable Housing Development Projects: Adaptive Reuse ACA 10 (Haney) Fundamental Human Right to Housing April 18, 2023 Item # 11 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e19
April 18, 2023 Item 12 12. Consideration of the City Sponsoring a Juneteenth Celebration Event at 23-0182 Bruce’s Beach Park (City Manager Moe). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION April 18, 2023 Item # 12 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e15
April 18, 2023 Item 13 13. Agenda Forecast (City Clerk Tamura). 23-0175 April 18, 2023 Item # 13 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e12
April 18, 2023 Item 3 3. Financial Reports: 23-0095 a) Schedule of Demands March 17, 2023, and March 24, 2023 b) Investment Portfolio for the Month Ending February 28, 2023 c) Month End Report for February 28, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands March 17, 2023 and March 24, 2023 Investment Portfolio February 2023 Month End Financial Report February 2023 April 18, 2023 Item # 3 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e1c
April 18, 2023 Item 4 4. Consideration of a Resolution Opting In and Authorizing Settlement 23-0176 Agreements with Manufacturers Teva and Allergan and Chain Pharmacies CVS, Walgreens, and Walmart and Authorize City Manager to Participate in Future Opioid Settlement Agreements (City Attorney Barrow). ADOPT RESOLUTION NO. 23-0039 Attachments: Resolution No. 23-0039 Executive Summary – National Opioids Settlement Staff Report - December 7, 2021 April 18, 2023 Item # 4 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e17
April 18, 2023 Item 5 5. Consideration to Award Bid No. 1294-23 to Penske Chevrolet for the 23-0107 Purchase of One Budgeted Chevrolet Silverado for the Police Department in the Amount of $57,547.81 (Finance Director Charelian). APPROVE Attachments: Bid No. 1294-23 Comparison City of Manhattan Beach Page 5 Printed on 4/12/2023 City Council Regular Meeting Agenda Final April 18, 2023 April 18, 2023 Item # 5 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e18
April 18, 2023 Item 6 6. Consideration to Award Bid No. 1300-23 to Bay City Electric Works for the 23-0166 Purchase of One Budgeted 100 kW Portable Generator for the Public Works Department in the Amount of $93,211.88 (Finance Director Charelian). APPROVE Attachments: Bid No. 1300-23 Comparison April 18, 2023 Item # 6 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e14
April 18, 2023 Item 7 7. Consideration of Authorization to Solicit Bids for Replacement Turf for the 23-0163 Marine Avenue Athletic Field (Parks and Recreation Director Leyman). APPROVE Attachments: Marine Avenue Park Vicinity Map April 18, 2023 Item # 7 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e13
April 18, 2023 Item 8 8. Consideration of Resolutions Awarding a Construction Agreement to Hardy 23-0102 and Harper, Inc. for the Cycle 2 Street Resurfacing Project for $3,732,000; and Approving a Construction Management and Inspection Services Agreement with Z&K Consultants, Inc. for $141,574; and Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt Pursuant to the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NOS. 23-0040 AND 23-0041 Attachments: Resolution No. 23-0040 Agreement - Hardy & Harper Inc. Bid Proposal - Hardy and Harper Inc. Resolution No. 23-0041 Agreement - Z&K Consultants Inc. Plans and Specifications (Web-Link Provided) Budget and Expenditures Summary Location Map April 18, 2023 Item # 8 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e10
April 18, 2023 Item 9 9. Consideration of a Resolution Approving Amendment No. 1 to the 23-0142 Agreement with Pegasus for Broadcast Professional Services Increasing the Annual Amount to $90,000 or an Estimated Three-Year Contract Total of up to $240,000 (Information Technology Director Hackelman). ADOPT RESOLUTION NO. 23-0042 Attachments: Resolution No. 23-0042 Amendment No. 1 - PEGasus Agreement - PEGasus April 18, 2023 Item # 9 LA County Manhattan Beach City Council 6439fdc9620174444a6f1e11