Agenda Items

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4. 20-0114 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of July 7, 2020 b) City Council Regular Meeting Minutes of July 7, 2020 c) City Council Special Meeting Minutes (Community Forum) of July 9, 2020 (City Clerk Tamura). APPROVE

Legislation Text City Council Adjourned Regular Meeting Minutes of July 7, 2020 City Council Regular Meeting Minutes of July 7, 2020 City Council Special Meeting Minutes (Community Forum) of July 9, 2020

5. 20-0233 Financial Report: Schedule of Demands: July 2, 2020 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS

Legislation Text Schedule of Demands for July 2, 2020

6. 20-0250 An Urgency Ordinance of the City of Manhattan Beach Amending Urgency Ordinance No. 20-0012-U to Exclude Multi-location Companies from the Ordinance's Protections of Commercial Tenants and Declaring the Urgency Thereof (City Attorney Barrow). ADOPT URGENCY ORDINANCE NO. 20-0018-U

Legislation Text Draft Urgency Ordinance No. 20-0018-U Urgency Ordinance No. 20-0016-U Urgency Ordinance No. 20-0012-U

7. 20-0230 Consider Adopting an Urgency Ordinance and Second Reading of Ordinance No. 20-0006 to Prohibit the Use of City Resources for Campaign Activity, Restrict use of City Facilities within 90 Days of an Election, Adjust the Donation Limit to $300, and Make Campaign Finance Provisions and Definitions Consistent with Changes in State Law (City Attorney Barrow and City Clerk Tamura). a) ADOPT URGENCY ORDINANCE NO. 20-0006-U b) ADOPT ORDINANCE NO. 20-0006

Legislation Text Urgency Ordinance No. 20-0006-U Ordinance No. 20-0006 Ordinance No. 20-0006 (Redline Version)

8. 20-0239 Consider Adopting a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Quick Caption, Inc. to Extend the Term of the Agreement for Two Years (Estimated Value $108,970) (City Clerk Tamura) ADOPT RESOLUTION NO. 20-0086

Legislation Text Resolution No. 20-0086 Amendment No. 2 - Quick Caption, Inc. Amendment No. 1 - Quick Caption, Inc. (2019) Agreement - Quick Caption, Inc. (2017)

9. 20-0226 Receive and File Southern California Edison's Power Reliability Report for the City of Manhattan Beach (Public Works Director Katsouleas). RECEIVE REPORT

Legislation Text Southern California Edison 2019 Reliability Report

10. 20-0241 Consider: 1) Appropriating $41,250 from the Water Fund Balance to the Block 35 Elevated Tank Painting Project; 2) Awarding a Construction Contract to Unified Field Services Corporation for the Block 35 Elevated Tank Painting Project for $1,411,389; 3) Authorizing the City Manager to Approve Additional Work if Necessary, for up to $70,582; 4) Approving the Plans and Specifications for the Project; 5) Approving the Design, Layout, and Installation of the City Name and Logo on the Elevated Tank; and 6) Awarding an Inspection Services Agreement with Coating Specialists and Inspection Services, Inc. for the Block 35 Elevated Tank Painting Project for $158,840 (Public Works Director Katsouleas). ADOPT RESOLUTION NOS. 20-0087 AND 20-0088

Legislation Text Resolution No. 20-0087 Agreement - Unified Field Services Corp. Bid Proposal Plans and Specifications City Name and Logo Graphic Exhibit Resolution No. 20-0088 Agreement - CSI Budget and Expenditures Location Map

11. 20-0242 Consider Second Reading to Adopt Ordinance No. 20-0009 Amending Manhattan Beach Municipal Code Chapter 7.32 - Tree, Shrub and Plant Regulations and Ordinance No. 20-0010 Amending Chapter 7.36 - Private Use of the Public Right of Way (Public Works Director Katsouleas). a) ADOPT ORDINANCE NO. 20-0009 AMENDING 7.32 b) ADOPT ORDINANCE NO. 20-0010 AMENDING 7.36

Legislation Text Ordinance No. 20-0009 - Amending 7.32 Ordinance No. 20-0010 - Amending 7.36

H. ITEMS REMOVED FROM THE CONSENT CALENDAR

I. PUBLIC HEARINGS

12. 20-0138 Conduct Public Hearing Regarding the Annual Stormwater Service Fee for Fiscal Year 2020-2021 (Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 20-0089

Legislation Text Resolution No. 20-0089

J. GENERAL BUSINESS

13. 20-0247 Consider Adopting a Resolution Declaring that a Temporary Construction Easement and an Eight Foot Area Over Portions of the Real Property Located at 1727 Artesia Blvd. are Necessary for Public Purposes and Authorizing the Acquisition Thereof, in Connection with the Aviation Blvd at Artesia Blvd. Southbound to Westbound Right Turn Lane Improvement Project (Public Works Director Katsouleas). a) CONDUCT HEARING b) ADOPT RESOLUTION NO. 20-0090

Legislation Text Resolution No. 20-0090 Site Location Map Owner' Written Testimony and Request

K. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS

L. FUTURE AGENDA ITEMS