Agenda Items

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VI. GENERAL BUSINESS

2. CIC-11 Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian). ELECT A NEW PRESIDENT AND VICE PRESIDENT

Legislation Text

H. ADJOURN THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATIONS AND RECONVENE CITY COUNCIL MEETING

I. CEREMONIAL CALENDAR

J. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)

K. PUBLIC COMMENTS (3 MINUTES PER PERSON)

L. CONSENT CALENDAR (APPROVE)

3. 22-0260 Declaration of Proclamations for the Following: a) June 19, 2022, as Juneteenth b) Month of June 2022, as LGBTQ+ (Lesbian, Gay, Bisexual, Transgender & Queer or Questioning) Pride Month. PROCLAIM

Legislation Text Proclamation - Juneteenth Proclamation - LGBTQ+ Pride Month

4. 22-0224 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes (Budget and Capital Improvements Projects Study Session) of May 10, 2022 b) City Council Adjourned Regular Meeting Minutes of May 12, 2022 c) City Council Regular Meeting Minutes of May 17, 2022 d) City Council Adjourned Regular Meeting Minutes (Budget Study Session) of May 24, 2022 (City Clerk Tamura). APPROVE

Legislation Text City Council Adjourned Regular Meeting Minutes (Budget and Capital Improvements Projects Study Session) of May 10, 2022 City Council Adjourned Regular Meeting Minutes of May 12, 2022 City Council Regular Meeting Minutes of May 17, 2022 City Council Adjourned Regular Meeting Minutes (Budget Study Session) of May 24, 2022

5. 22-0256 Financial Reports: a) Schedule of Demands May 5, 2022 and May 12, 2022 b) Investment Portfolio for the Month Ending April 30, 2022 c) Month End Report for April 30, 2022 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS

Legislation Text Schedule of Demands for May 5 and May 12, 2022 Investment Portfolio for the Month Ending April 30, 2022 Month End Report for April 30, 2022

6. 22-0222 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

7. 22-0230 Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Harris & Associates for Direct Assessment Services to Increase the Maximum Compensation to $93,000, and Extend the Term of the Agreement. (Finance Director Charelian). ADOPT RESOLUTION NO. 22-0073

Legislation Text Resolution No. 22-0073 Amendment No. 1 - Harris & Associates Agreement - Harris & Associates (2020)

8. 22-0232 Consideration of a Resolution Approving a Five-Year Agreement with Wittman Enterprises LLC for Emergency Medical and Fire Inspection Billing and Collection Services for an Estimated Annual Amount of $64,000 (Finance Director Charelian). A) WAIVE FORMAL BIDDING (COOPERATIVE PURCHASING) B) ADOPT RESOLUTION NO. 22-0074

Legislation Text Resolution No. 22-0074 Agreement - Wittman Enterprises LLC

9. 22-0251 Second Reading for an Ordinance Adopting a Military Equipment Policy, Pursuant to Assembly Bill 481 (Interim Police Chief Abell). ADOPT ORDINANCE NO. 22-0006

Legislation Text Ordinance No. 22-0006 (with Exhibit A) Military Equipment Inventory List

10. 22-0167 Consideration of a Resolution Approving a Three-Year Agreement with McGowan Consulting, LLC for Environmental Professional Services Pertaining to the Implementation of the Municipal Separate Storm Sewer System at a Cost Not-to-Exceed $260,500 (Public Works Director Lee). ADOPT RESOLUTION NO. 22-0075

Legislation Text Resolution No. 22-0075 Agreement - McGowan Consulting, LLC