Agenda Items

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3. 22-0134 City Council Minutes: This Item Contains the City Council Regular Meeting Minutes of March 1, 2022 (City Clerk Tamura). APPROVE

Legislation Text City Council Regular Meeting Minutes of March 1, 2022

4. 22-0125 Financial Reports: a) Schedule of Demands February 24, 2022 b) Investment Portfolio for the Month Ending January 31, 2022 c) Month End Report for January 31, 2022 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS

Legislation Text Schedule of Demands for February 24, 2022 Investment Portfolio for the Month Ending January 31, 2022 Month End Report for January 31, 2022

5. 22-0140 Consideration of Resignations from Library Commissioner Siemak and Cultural Arts Student Commissioner Ryan, Declare Vacant Library Commission Member-At-Large Seat No. 3 (Siemak) and Cultural Arts Commission Student Representative Seat No. 6 (Ryan), and Defer Both Appointments Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura). A) ACCEPT RESIGNATIONS B) DECLARE VACANCIES C) DEFER APPOINTMENTS

Legislation Text Resignation Letter - Commissioner Siemak

6. 22-0126 Ordinance Repealing Manhattan Beach Municipal Code Section 4.108 - Vehicle for Hire Franchise (Finance Director Charelian). INTRODUCE ORDINANCE NO. 22-0005

Legislation Text Ordinance No. 22-0005

7. 22-0123 Consideration of a Resolution Approving a Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 22-0026

Legislation Text Resolution No. 22-0026 Compensation Plan - Full-time Unrepresented Employees Attachment C to the Personnel Rules (Tracked Changes)

8. 22-0151 Consideration of a Resolution Approving an Amendment to the Master Services Agreement with Everbridge, Inc. for Emergency Communications Services (Fire Chief Lang). ADOPT RESOLUTION NO. 22-0039

Legislation Text Resolution No. 22-0039 Amendment - Everbridge, Inc. Agreement - Everbridge, Inc. (2019)

9. 22-0138 Receive and File the 2013-2021 (5th Cycle) Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (Community Development Director Tai). RECEIVE AND FILE

Legislation Text 2021 Housing Element Annual Progress Report

10. 22-0035 Consideration of a Resolution Approving a Three-Year General Services Agreement with Golden Bell Products, Inc. for Insecta Treatment of Sewer Manholes at a Cost Not-to-Exceed $108,990 (Public Works Director Lee). ADOPT RESOLUTION NO. 22-0027

Legislation Text Resolution No. 22-0027 Agreement - Golden Bell Products, Inc. Sole Source Justification Letter

11. 22-0030 Formally Accept as Complete the Downtown Traffic Signal Upgrade Project Constructed by Comet Electric, Inc.; Authorize Filing of a Notice of Completion with the Los Angeles County Recorder; Release Retention for $68,728.40 (Public Works Director Lee). APPROVE

Legislation Text Location Map

12. 22-0011 Consideration of Formally Approving the 2021 Water Master Plan Update (Public Works Director Lee). APPROVE

Legislation Text 2021 Water Master Plan Update Location Map

J. ITEMS REMOVED FROM THE CONSENT CALENDAR

K. PUBLIC HEARINGS

L. GENERAL BUSINESS

13. 22-0144 Presentation from the Los Angeles County District Attorney's Office Regarding Prosecution Services (City Manager Moe). (Estimated Time: 1 Hr. 30 Min.) RECEIVE PRESENTATION

Legislation Text

17 Comments

14. 22-0130 Consideration of Updating the Special Event Policy, Removing the Exclusion of Bruce's Beach, and 8th Street and Larsson Street Parkettes as Possible Locations (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION

Legislation Text Existing Special Event Policy, Application and Matrix Revised Special Event Policy Public Feedback Emails PowerPoint Presentation

47 Comments