Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

5. City Manager Report on EOC (Emergency Operations Center) and Update on COVID-19 Response.

H. CONSENT CALENDAR (APPROVE) Items on the Consent Calendar are routine and customary items and are enacted by a single motion with the exception of items previously removed by a member of the City Council during "Approval of the Agenda" for individual consideration. Any items removed shall be individually considered immediately after taking action on the Consent Calendar.

6. 21-0161 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of June 14, 2021 b) City Council Regular Meeting Minutes of June 15, 2021 (City Clerk Tamura). APPROVE

Legislation Text City Council Special Meeting Minutes of June 14, 2021 City Council Regular Meeting Minutes of June 15, 2021

7. 21-0154 Financial Reports: Schedule of Demands for June 10, 2021, and June 17, 2021 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS

Legislation Text Schedule of Demands for June 10, 2021 and June 17, 2021

8. 21-0205 Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third Party Administration Services in Support of the Self-Insured Workers' Compensation Program for an Amount Not-To-Exceed $1,221,144 (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 21-0055

Legislation Text Resolution No. 21-0055 Agreement - AdminSure, Inc.

9. 21-0207 Consideration of a Resolution Approving a Five-Year Agreement with AdminSure, Inc. for Third Party Administration Services in Support of the Self-Insured General Liability Program for an Amount Not-To-Exceed $180,000 (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 21-0060

Legislation Text Resolution No. 21-0060 Agreement - AdminSure, Inc.

10. 21-0193 Consideration of a Resolution Approving the Professional Services Agreement with Willdan Engineering for Calendar Year 2021 for Building and Safety Support Services, Including Code Enforcement, for the Community Development Department at a Cost Not-to-Exceed $343,200 (Community Development Director Tai). ADOPT RESOLUTION NO. 21-0054

Legislation Text Resolution No. 21-0054 Agreement - Willdan Engineering

11. 21-0182 Consideration of: 1) Formally Accepting as Complete the Roof Replacements for the Recreation Hall and Recreation Center in Live Oak Park, and the Community Building at Marine Avenue Park; 2) Authorizing the Filing of the Notice of Completion with the County Recorder; 3) Approving Contract Change Order No. 5 with Best Contracting Services, Inc. for $12,615; and 4) Releasing the Retention of $15,440 (Public Works Director Lee). ACCEPT AND AUTHORIZE

Legislation Text Change Order No. 5 - Best Contracting Services, Inc. Change Order Nos. 1-4 - Best Contracting Services, Inc. Location Map

12. 21-0197 Consideration of a Resolution Approving the Application for $4,936,566 in Grant Funds for the Urban Flood Protection Grant Program for Manhattan Beach Stormwater Infiltration Project (Public Works Director Lee). ADOPT RESOLUTION NO. 21-0057

Legislation Text Resolution No. 21-0057 Project Site and Schematic Layout Overview Part 1 and 2 Urban Flood Protection Grant Application

I. ITEMS REMOVED FROM THE CONSENT CALENDAR

J. PUBLIC HEARINGS At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.

13. 21-0054 Conduct Public Hearing Regarding the Annual Stormwater Service Fee for Fiscal Year 2021-2022 (Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 21-0058

Legislation Text Resolution No. 21-0058

K. GENERAL BUSINESS

14. 21-0200 Quarterly Update on the City's Homelessness Initiatives (City Manager Moe). RECEIVE REPORT

Legislation Text South Bay Beach Cities Report (November 2019 - May 2021) Outreach Regional Response Report

15. 21-0209 Continued Discussion of Fees for the Business Use of the Public Right-of-Way (Community Development Director Tai). DISCUSS AND PROVIDE DIRECTION

Legislation Text Public Comment