Tuesday, September 6, 2022
6:00 PM
City Council Chambers and Zoom
City Council Regular Meeting
EXECUTIVE TEAM
City Manager Bruce Moe
City Attorney Quinn Barrow
MISSION STATEMENT:
Our mission is to provide excellent municipal services, preserve our small beach town character, and enhance the quality of life for our residents, businesses and visitors.
City Clerk Liza Tamura
Community Development Director Carrie Tai
Finance Director Steve Charelian
Fire Chief Michael Lang
Human Resources Director Lisa Jenkins
Information Technology Director Terry Hackelman
Parks and Recreation Director Mark Leyman
Police Chief Rachel Johnson
Public Works Director Erick Lee
ELECTED OFFICIALS
Mayor Steve Napolitano
Mayor Pro Tem Richard Montgomery
Councilmember Joe Franklin
Councilmember Suzanne Hadley
Councilmember Hildy Stern
City Treasurer Tim Lilligren
September 6, 2022FinalCity Council Regular Meeting Agenda MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
By participating in City Council meetings, you are participating in the process of representative government. To encourage that participation, the City Council provides an early opportunity for public comments under “Public Comments,” at which time speakers may comment on any matter within the subject matter jurisdiction of the City Council, including items on the agenda.
The City continues to offer an opportunity to participate in Council meetings via Zoom. In the interest of maintaining appropriate social distancing, the City Council encourages the public to participate by submitting comments in advance of the meeting, no later than 5:30 PM, September 6, 2022 (the day of the meeting), via:
1) eComment at http://www.manhattanbeach.gov/ecomment or 2) Email to [email protected] or
3) Telephone Message Recorded at (310) 802-5030
All of your comments provided by the deadlines above will be available to the City Council and the public prior to the meeting.
In addition, you may participate by joining Zoom during the meeting. Instructions are provided on item G (Public Comments).
Copies of staff reports or other written documentation relating to each item of business referred to on this agenda are available for review on the City's website at www.manhattanbeach.gov, the Police Department located at 420 15th Street, and are also on file in the Office of the City Clerk for public inspection. Any person who has any question concerning any agenda item may call the City Clerk's office at (310) 802-5056.
Meetings are broadcast live through Manhattan Beach Local Community Cable, Channel 8 (Spectrum), Channel 35 (Frontier), and live streaming via the City's website.
In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the Office of the City Clerk at (310) 802-5056 (voice) or (310) 546-3501 (TDD).
Notification 36 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City also provides closed captioning of all its Regular City Council Meetings for the hearing impaired.
CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
I, Liza Tamura, City Clerk of the City of Manhattan Beach, California, state under penalty of perjury that this notice/agenda was posted on Wednesday, August 31, 2022, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights.
September 6, 2022FinalCity Council Regular Meeting Agenda BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED
COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
A. CALL MEETING TO ORDER
B. PLEDGE TO THE FLAG
C. ROLL CALL
D. CEREMONIAL CALENDAR
1. 22-0338Presentation of Commendations Recognizing Retired Police Department City Employees: Police Lieutenant Ryan Small (31 Years) and Police Sergeant Tim Zins (29 Years) for their Years of Dedicated Service to the City of Manhattan Beach.
PRESENT
E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES This is the time for the City Council to:
(a) notify the public of any changes to the agenda;
(b) remove items from the consent calendar for individual consideration; or (c) rearrange the order of the agenda.
MOTION TO APPROVE AGENDA AND WAIVE FULL READING
F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
City Councilmembers and community organization representatives may inform the public about upcoming events.
September 6, 2022FinalCity Council Regular Meeting Agenda G. GENERAL BUSINESS (CONTINUED)
Each speaker may speak for up to 2 minutes on this general business item.
2. 22-0380Continued General Business Item to Consider Five Appeals of the Planning Commission’s Decision to Affirm the Community Development Director’s Approval of a Precise Development Plan, Coastal Development Permit, and Tentative Parcel Map for the Development of a 96,217 Square-Foot Multi-Family Residential Building Ranging 37 to 50 Feet in Height and Including 79 Rental Dwelling Units with the Developer Utilizing a Density Bonus Pursuant to State Law, Inclusive of Waivers and Concessions, at 401 Rosecrans Avenue and 3770 Highland Avenue (Continued from the August 16, 2022, City Council Meeting) (Community Development Director Tai).
(Estimated Time: 2 Hrs.)
A) RESUME GENERAL BUSINESS ITEM
B) AFFIRM THE DECISION OF THE PLANNING COMMISSION
Draft Resolution No. 22-0124Draft Resolution No. 22-0124 Staff Report with Attachments (August 16, 2022) (Web-Link Provided)Staff Report with Attachments (August 16, 2022) (Web-Link Provided) Public Comments Received for the August 16, 2022 City Council Meeting
Public Comments Received for the August 16, 2022 City Council Meeting
Synopsis of Staff and Applicant Responses to City Council QuestionsSynopsis of Staff and Applicant Responses to City Council Questions City Responses to Additional Public CommentsCity Responses to Additional Public Comments Public Comments Received from August 17, 2022 - August 31, 2022Public Comments Received from August 17, 2022 - August 31, 2022 Attachments:
September 6, 2022FinalCity Council Regular Meeting Agenda H. PUBLIC COMMENTS (3 MINUTES PER PERSON)
Speakers may provide public comments on any matter that is within the subject matter jurisdiction of the City Council, including items on the agenda. The Mayor may determine whether an item is within the subject matter jurisdiction of the City Council. While all comments are welcome, the Brown Act does not allow City Council to take action on any item not on the agenda.
The City Council encourages the public to participate by submitting comments in advance of the meeting, no later than 5:30 PM, September 6, 2022 (the day of the meeting), via:
1) eComment at http://www.manhattanbeach.gov/ecomment or 2) Email to [email protected] or
3) Telephone Message Recorded at (310) 802-5030
All of your comments provided by the deadlines above will be available to the City Council and the public prior to the meeting.
IN PERSON PUBLIC PARTICIPATION
Please complete the "Request to Address the City Council" card by filling out your name, city of residence, the item(s) you would like to offer public comment, and returning it to the City Clerk.
ZOOM PUBLIC PARTICIPATION
If you wish to speak on any item on the agenda, please register in advance by clicking the following link:
https://citymb.seamlessdocs.com/f/publiccomment, even when submitting this request you will need to use the “raise hand” feature via Zoom during the presentation of that Agenda Item in order to confirm with the City Clerk’s Office that you wish to provide comments.
1) Join Zoom Meeting via the internet:
Direct URL: https://citymb-info.zoom.us/j/93376200363, Meeting ID: 933 7620 0363 During the meeting you will need to use the “raise hand” button through Zoom at the time the Agenda Item is being presented for City Council consideration.
2) Join Zoom Meeting via Phone Conference (Voice Only):
Phone Number: (669) 900-6833, Meeting ID: 933 7620 0363 During the meeting you will need to enter *9 on the phone’s dial pad at to activate the "raise hand" button at the time the Agenda Item is being presented for City Council consideration.
Please note, the City is not responsible for the public’s use of Zoom as it relates to the software, configuration, and setting on a personal device. The public is encouraged to visit the Zoom website for information on use of this software. The City’s use of Zoom is consistent with the platform features and functions as described on the Zoom website.
September 6, 2022FinalCity Council Regular Meeting Agenda I. 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.
3. 22-0235City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of August 15, 2022 b) City Council Regular Meeting Minutes of August 16, 2022 (City Clerk Tamura).
APPROVE
City Council Adjourned Regular Meeting Minutes of August 15, 2022City Council Adjourned Regular Meeting Minutes of August 15, 2022 City Council Regular Meeting Minutes of August 16, 2022City Council Regular Meeting Minutes of August 16, 2022 Attachments:
4. 22-0363Financial Reports:
Schedule of Demands August 4, 2022, August 11, 2022, and August 18, 2022 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS
Schedule of Demands for August 4, 2022, August 11, 2022, August 18, 2022
Schedule of Demands for August 4, 2022, August 11, 2022, August 18, 2022
Attachments:
5. 22-0327City 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
6. 22-0378Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Hanson Bridgett, LLP to Conduct Independent Investigations of Confidential Matters for $100,000; and Appropriate $50,000 from the General Fund (Human Resources Director Jenkins).
A) ADOPT RESOLUTION NO. 22-0127
B) APPROPRIATE FUNDS
Resolution No. 22-0127Resolution No. 22-0127
Amendment No. 2 -Hanson Bridgett, LLP.Amendment No. 2 -Hanson Bridgett, LLP.
Agreement and Amendment No. 1 - Hanson Bridgett, LLP.Agreement and Amendment No. 1 - Hanson Bridgett, LLP.
Attachments:
September 6, 2022FinalCity Council Regular Meeting Agenda
7. 22-0357Consideration of the Purchase of Three Budgeted Police Motorcycles from Long Beach BMW Motorcycles in the Amount of $109,535.97 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE
PURCHASING
B) AUTHORIZE PURCHASE
Price Quote from Long Beach BMW MotorcyclesPrice Quote from Long Beach BMW Motorcycles Los Angeles County Sheriff Department Motorcycle RFPLos Angeles County Sheriff Department Motorcycle RFP Piggyback Approval Letter from Long Beach BMW MotorcyclesPiggyback Approval Letter from Long Beach BMW Motorcycles Los Angeles County Sheriff Purchase OrderLos Angeles County Sheriff Purchase Order Attachments:
8. 22-0379Adoption of Annual Investment Policy for Fiscal Year 2022-2023 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian).
ADOPT
FY 2022-2023 Investment PolicyFY 2022-2023 Investment PolicyAttachments:
9. 22-0326Consideration of a Resolution Awarding RFP No. 1278-22 to Code 3 Technology for 29 Patrol Vehicle Mobile Data Computers and Hardware in an Amount Not-to-Exceed $134,915.11 (Police Chief Johnson).
ADOPT RESOLUTION NO. 22-0115
Resolution No. 22-0115Resolution No. 22-0115
Bid ComparisonBid Comparison
Attachments:
10. 22-0321Consideration of a Resolution Adopting the 2017 Updated Greater Los Angeles County Region Integrated Regional Water Management Plan to Enable the City to Apply for Proposition 1 Integrated Regional Water Management Implementation Grant Funding for the Total Maximum Daily Load Trash Treatment Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0123
Resolution No. 22-0123Resolution No. 22-0123
2017 Amendment to the Greater Los Angeles County IRWM Plan2017 Amendment to the Greater Los Angeles County IRWM Plan 2014 Greater Los Angeles County IRWM Plan2014 Greater Los Angeles County IRWM Plan Prop 1 Implementation Grant Agreement TemplateProp 1 Implementation Grant Agreement Template Attachments:
September 6, 2022FinalCity Council Regular Meeting Agenda
11. 22-0340Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with KOA Corporation for Additional Design Services for the Slurry Seal Project Encompassing the North Area of the Sand Section (Area 7) at a Cost Not-to-Exceed $31,920 (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0126
Resolution No. 22-0126Resolution No. 22-0126
Amendment No. 1 - KOA CorporationAmendment No. 1 - KOA Corporation Agreement - KOA CorporationAgreement - KOA Corporation
Location MapLocation Map
Attachments:
12. 22-0329Consideration of Accepting as Complete Work Performed by Pro Finish Painting, Inc., dba Pro Finish Construction Services, Inc., Regarding the Parking Structure Lot 3 Repairs Project (Public Works Director Lee).
ACCEPT AND AUTHORIZE
13. 22-0339Consideration of a Resolution Approving Amendment No. 8 for $160,739 to the Professional Services Agreement with HDR Engineering, Inc. for Continued Engineering Design Support Services for the Sepulveda Bridge Widening Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 22-0125
Resolution No. 22-0125Resolution No. 22-0125
Amendment No. 8 - HDR Engineering, Inc.Amendment No. 8 - HDR Engineering, Inc.
Agreement and Amendment Nos. 1-7 - HDR Engineering, Inc.Agreement and Amendment Nos. 1-7 - HDR Engineering, Inc.
Budget and Expenditures SummaryBudget and Expenditures Summary Location MapLocation Map
Attachments:
J. ITEMS REMOVED FROM THE CONSENT CALENDAR
Each speaker may speak for up to 2 minutes on each item pulled from the agenda.
K. PUBLIC HEARINGS
At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.
September 6, 2022FinalCity Council Regular Meeting Agenda L. GENERAL BUSINESS
Each speaker may speak for up to 2 minutes on each general business item.
14. 22-0366Consideration of Assessment on Coyote Population and Activity (Continued from the August 16, 2022, City Council Meeting) (Police Chief Johnson).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION
Manhattan Beach Coyote Survey: Humane Wildlife Control, Inc. (August 5, 2022)
Manhattan Beach Coyote Survey: Humane Wildlife Control, Inc. (August 5, 2022)
Manhattan Beach Coyote Management PlanManhattan Beach Coyote Management Plan PowerPoint Presentation (Humane Wildlife Control, Inc.)PowerPoint Presentation (Humane Wildlife Control, Inc.) Attachments:
15. 22-0367Consideration of Adopting an Urgency Ordinance and Introducing an Ordinance to Amend the Existing Prohibition on the Use of City Resources for Political Activity in and on City Facilities (Continued from the August 16, 2022, City Council Meeting) (City Attorney Barrow).
(Estimated Time: 30 Min.)
A) ADOPT URGENCY ORDINANCE NO. 22-0007-U
B) INTRODUCE ORDINANCE NO. 22-0007
Urgency Ordinance No. 22-0007-UUrgency Ordinance No. 22-0007-U Ordinance No. 22-0007Ordinance No. 22-0007
Attachments:
16. 22-0373Consider Request by Councilmember Franklin and Mayor Napolitano to Discuss the Request of Esperanza to Use their Rooftop Deck for Outdoor Dining During the COVID-19 Emergency (Community Development Director Tai).
(Estimated Time: 15 Min.)
ACCEPT REPORT
17. 22-0374Consider Request by Councilmember Stern and Councilmember Hadley to Discuss the City’s Measure on the Ballot for the November 8, 2022, General Municipal Election Maintaining the City’s Current Ban on Commercial Cannabis Activity (City Attorney Barrow).
(Estimated Time: 10 Min.)
ACCEPT REPORT
M. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS In addition to providing reports of meetings and conferences attended by Councilmembers in connection with their official duties at City expense as required by AB 1234, Councilmembers requested at a previous City Council meeting that the following item(s) be placed on the agenda for discussion.
18. 22-0028City Council AB 1234 Reports.
RECEIVE AND FILE
September 6, 2022FinalCity Council Regular Meeting Agenda
19. 22-0352Consider Request by Mayor Pro Tem Montgomery and Councilmember Franklin to Discuss Changing the Name of Sepulveda Boulevard to Pacific Coast Highway (City Manager Moe).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION
Staff Report - December 4, 2018Staff Report - December 4, 2018Attachments:
20. 22-0369Consider Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Discuss the Expansion of the Public Parking at Lot 4 on Rosecrans Avenue and Highland Avenue (Public Works Director Lee).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION
21. 22-0370Consider Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Discuss Bringing All Street Configuration Changes for City Council Consideration and Approval (Public Works Director Lee). (Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION
22. 22-0371Consider Request by Mayor Napolitano and Councilmember Hadley to Discuss the Sand Dune Park Redesign (Public Works Director Lee and Parks and Recreation Director Leyman).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION
23. 22-0372Consider Request by Councilmember Hadley and Mayor Pro Tem Montgomery to Discuss Hiring Armed Security to Patrol Downtown (Police Chief Johnson).
(Estimated Time: 5 Min.)
DISCUSS AND PROVIDE DIRECTION
24. 22-0368Consider Request by Mayor Napolitano and Mayor Pro Tem Montgomery to Discuss Review Processes for Residential Projects in Commercial Zones (Community Development Director Tai).
(Estimated Time: 5 Mins.)
DISCUSS AND PROVIDE DIRECTION
N. FUTURE AGENDA ITEMS
Councilmembers may request that items be placed on a future agenda with the concurrence of one other Councilmember.
O. CITY MANAGER REPORT
P. CITY ATTORNEY REPORT
September 6, 2022FinalCity Council Regular Meeting Agenda Q. INFORMATIONAL ITEMS
This section is for items that do not require City Council action.
25. 22-0228Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
R. CLOSED SESSION
S. ADJOURNMENT
T. FUTURE MEETINGS
CITY COUNCIL MEETINGS
September 20, 2022 - Tuesday -- 6:00 PM - City Council Meeting September 23, 2022 - Friday -- 3:00 PM - City Council Meeting (6th Housing Element) (Zoom Only) October 4, 2022 - Tuesday -- 6:00 PM - City Council Meeting October 18, 2022 - Tuesday -- 6:00 PM - City Council Meeting November 1, 2022 - Tuesday -- 6:00 PM - City Council Meeting November 15, 2022 - Tuesday -- 6:00 PM - City Council Meeting December 6, 2022 - Tuesday -- 6:00 PM - City Council Meeting December 20, 2022 - Tuesday -- 6:00 PM - City Council Meeting
BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
September 12, 2022 - Monday - 5:00 PM - Library Commission Meeting September 14, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting September 19, 2022 - Monday - 5:00 PM - Cultural Arts Commission Meeting September 22, 2021 - Thursday - 4:00 PM - Parking and Public Improvements Commission Meeting September 26, 2022 - Monday - 6:00 PM - Parks and Recreation Commission Meeting September 28, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting October 10, 2022 - Monday - 5:00 PM - Library Commission Meeting October 12, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting October 17, 2022 - Monday - 5:00 PM - Cultural Arts Commission Meeting October 24, 2022 - Monday - 6:00 PM - Parks and Recreation Commission Meeting October 26, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting October 27, 2021 - Thursday - 4:00 PM - Parking and Public Improvements Commission Meeting November 9, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting November 14, 2022 - Monday - 5:00 PM - Library Commission Meeting November 21, 2022 - Monday - 5:00 PM - Cultural Arts Commission Meeting November 23, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting November 24, 2021 - Thursday - 4:00 PM - Parking and Public Improvements Commission Meeting November 28, 2022 - Monday - 6:00 PM - Parks and Recreation Commission Meeting December 12, 2022 - Monday - 5:00 PM - Library Commission Meeting December 14, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting December 19, 2022 - Monday - 5:00 PM - Cultural Arts Commission Meeting December 22, 2021 - Thursday - 4:00 PM - Parking and Public Improvements Commission Meeting December 26, 2022 - Monday - 6:00 PM - Parks and Recreation Commission Meeting December 28, 2022 - Wednesday - 3:00 PM - Planning Commission Meeting
September 6, 2022FinalCity Council Regular Meeting Agenda U. CITY OFFICES CLOSED
CITY HOLIDAYS:
September 5, 2022 - Monday - Labor Day
October 10, 2022 – Monday – Columbus Day
November 11, 2022 – Friday – Veterans Day
November 24-25, 2022 - Thursday & Friday - Thanksgiving Holiday December 26, 2022 - Monday - Christmas Day Observed (Sunday, December 25, 2022) January 2, 2023 – Monday – New Years Day Observed (Sunday, January 1, 2023) January 16, 2023 – Monday – Martin Luther King Day
February 20, 2023 - Monday - Presidents Day
May 29, 2023 – Monday – Memorial Day
July 4, 2023 - Tuesday - Independence Day