Agenda Items

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H. COVID-19

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

I. CONSENT CALENDAR (APPROVE)

6. 21-0166 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of October 19, 2021 b) City Council Regular Meeting Minutes of October 19. 2021 (City Clerk Tamura). APPROVE

Legislation Text City Council Adjourned Regular Meeting Minutes of October 19, 2021 City Council Regular Meeting Minutes of October 19, 2021

7. 21-0332 Financial Reports: Schedule of Demands for October 7, 2021, and October 14, 2021 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS

Legislation Text Schedule of Demands for October 7, 2021, and October 14, 2021

8. 21-0367 City Council Reconsideration of the Circumstances of the Declared COVID-19 Emergency to Facilitate Remote Attendance at Public Meetings by Councilmembers and Other City Legislators Pursuant to AB 361's Special Teleconferencing Requirements (City Attorney Barrow). ACCEPT STAFF RECOMMENDATION

Legislation Text

9. 21-0335 Update on Fiscal Year 2021-2022 City Council Work Plan Report (Continued from the October 19, 2021, City Council Meeting) (City Manager Moe). RECEIVE REPORT

Legislation Text City Council Work Plan (35 Items) Work Plan Summary Completed Work Plan Items (19 Items) Departmental Involvement Matrix

10. 21-0192 Adoption of Annual Investment Policy for Fiscal Year 2021-2022 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian). ADOPT

Legislation Text Investment Policy for Fiscal Year 2021-2022

11. 21-0295 Consideration of a Resolution Approving Amendment No. 2 with Laz Parking California LLC and Conditionally Authorizing the City Manager to Negotiate and Execute a One-Year Agreement with Laz Parking for Supplemental Parking Enforcement Services at a Total Cost Not-to-Exceed $350,000 (Police Chief Abell and Human Resources Director Jenkins). ADOPT RESOLUTION NO. 21-0078

Legislation Text Resolution No. 21-0078 Amendment No. 2 - Laz Parking California, LLC Agreement and Amendment No. 1 - Laz Parking California, LLC (2021)

2 Comments

12. 21-0343 Second Reading and Adoption of an Ordinance Amending the Manhattan Beach Municipal Code by Adding Chapter 5.25 (Mandatory Organic Waste Disposal Reduction) to Title 5 (Sanitation and Health) and Making a Determination of Exemption Under CEQA (Public Works Director Lee). ADOPT ORDINANCE NO. 21-0006

Legislation Text Ordinance No. 21-0006

13. 21-0324 Consideration of the Following Regarding the Rosecrans Avenue Street Resurfacing Project: a) Formally Accepting as Complete the Construction Contract for the Rosecrans Avenue Street Resurfacing Project; b) Authorizing the Filing of the Notice of Completion with the County Recorder; and c) Releasing the Retention of $36,564.72 (Public Works Director Lee). ACCEPT AND AUTHORIZE

Legislation Text

14. 21-0296 Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with McGowan Consulting, LLC for Environmental Consulting Services Under the Requirements of the Federal Clean Water Act at a Cost Not-to-Exceed $78,551 (Public Works Director Lee). ADOPT RESOLUTION NO. 21-0079

Legislation Text Resolution No. 21-0096 Amendment No. 1 - McGowan Consulting, LLC Agreement - McGowan Consulting, LLC (2021)

15. 21-0313 Consideration of the Following Regarding Parking Structure Lot 3 Repairs Project: a) Adopting a Resolution Awarding a Construction Agreement to Pro Finish Painting, Inc., dba Pro Finish Construction Services, Inc., for the Parking Structure Lot 3 Repairs Project for $372,762.50; Approving the Plans and Specifications for the Project; and Authorizing the City Manager to Approve Additional Work, if Necessary, Not-to-Exceed $55,837.50; and b) Adopting a Resolution Awarding an Inspection Services Agreement to Ardurra for $61,400 (Public Works Director Lee). ADOPT RESOLUTION NOS. 21-0097AND 21-0098

Legislation Text Resolution No. 21-0097 Agreement - Pro Finish Construction Services, Inc. Bid Proposal Resolution No. 21-0098 Agreement - Ardurra Plans and Specifications Budget Expenditure Summary Location Map

J. ITEMS REMOVED FROM THE CONSENT CALENDAR

K. PUBLIC HEARINGS