Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 16, 2023 | Item | 1 | 1. Presentation of Certificates of Recognition to Monica Chun, Lisa Newman, 23-0222 Alex Chun, Justin Newman, Kai O’Neil, Lara Meyer, Luca O’Neil, and Manhattan Beach Police School Resource Officers Donovan Torres and Michael Hamilton, for Their Commitment and Dedication to Promoting Ebike Safety. PRESENT | May 16, 2023 Item # 1 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa4 |
| May 16, 2023 | Item | 10 | 10. Consideration of a Resolution Approving an Agreement with Morningstar 23-0191 Productions LLC for a Three-Year Contract for Concerts in the Park Sound and Stage Rental Services with an Estimated Cost Not-to-Exceed $325,850.90 for Five Years (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 23-0053 Attachments: Resolution No. 23-0053 Agreement - Morningstar Productions LLC Morningstar Concerts in the Park Proposal | May 16, 2023 Item # 10 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa8 |
| May 16, 2023 | Item | 11 | 11. Consideration of Resolutions Approving Amendment No. 1 to the 23-0162 Professional Services Agreement with Geosyntec Consultants, Inc. and Amendment No. 1 to the Professional Services Agreement with McGowan Consulting, Inc. for Administration of the Coordinated Integrated Monitoring Plan on Behalf of the Beach Cities Watershed Management Group, Extending These Professional Services for One Year (Public Works Director Lee). ADOPT RESOLUTION NOS. 23-0049 AND 23-0050 Attachments: Resolution No. 23-0049 Amendment No. 1 – Geosyntec Consultants, Inc. Agreement - Geosyntec Consultants, Inc. Resolution No. 23-0050 Amendment No. 1 – McGowan Consulting LLC Agreement - McGowan Consulting, LLC CIMP Implementation Annual Cost through June 30, 2024 Beach Cities Consent Letters CIMP MOU and Amendment No. 1 | May 16, 2023 Item # 11 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa7 |
| May 16, 2023 | Item | 12 | 12. Conduct Public Hearing and Consideration of a Resolution Adopting New 23-0117 Wastewater Rates and Charges Effective November 1, 2023, Through November 1, 2027, and All Protests to the Proposed Wastewater Rates (Public Works Director Lee). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 23-0051 Attachments: Resolution No. 23-0051 2023 Wastewater Rate Study (Black & Veatch) (Web-Link Provided) Copy of Proposition 218 Notice Proposition 218 Outreach Summary PowerPoint Presentation | May 16, 2023 Item # 12 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa5 |
| May 16, 2023 | Item | 13 | 13. Consideration of an Increase to Stormwater Assessments (Finance 23-0197 Director Charelian). (Estimated Time: 30 Mins.) APPROVE Attachments: PowerPoint Presentation | May 16, 2023 Item # 13 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa6 |
| May 16, 2023 | Item | 14 | 14. Consideration of a Resolution Appointing Patrick Griffin as Interim 23-0220 Information Technology Director and Approval of an Employment Agreement with Patrick Griffin (Acting Human Resources Director Swofford). ADOPT RESOLUTION NO. 23-0052 Attachments: Resolution 23-0052 Employment Agreement - Patrick Griffin | May 16, 2023 Item # 14 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa9 |
| May 16, 2023 | Item | 15 | 15. Presentation of the Proposed 5-Year Capital Improvement Program (Fiscal 23-0210 Years 2023-2024 Through 2027-2028) and Fiscal Year 2023-2024 Proposed Operating Budget (Public Works Director Lee and Finance Director Charelian). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Budget - Links to Attachments CIP - Links to Attachments | May 16, 2023 Item # 15 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caaa |
| May 16, 2023 | Item | 16 | 16. City Council AB 1234 Reports. 23-0219 RECEIVE AND FILE | May 16, 2023 Item # 16 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caae |
| May 16, 2023 | Item | 17 | 17. Consider Request by Councilmember Howorth and Councilmember Lesser 23-0216 to Discuss Electric Bike (E-Bike) Safety (City Manager Moe). DISCUSS AND PROVIDE DIRECTION | May 16, 2023 Item # 17 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caab |
| May 16, 2023 | Item | 18 | 18. Consider Request by Councilmember Lesser and Councilmember 23-0217 Napolitano to Discuss the Board of Building Appeals (City Manager Moe). DISCUSS AND PROVIDE DIRECTION | May 16, 2023 Item # 18 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572ca9d |
| May 16, 2023 | Item | 19 | 19. Agenda Forecast (City Clerk Tamura). 23-0110 | May 16, 2023 Item # 19 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa0 |
| May 16, 2023 | Item | 2 | 2. Update on Beach Cities Health District (BCHD) Campus Project (City 23-0209 Manager Moe). (Estimated Time: 10 Mins.) ACCEPT PRESENTATION Attachments: PowerPoint Presentation (Beach Cities Health District) | May 16, 2023 Item # 2 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caa1 |
| May 16, 2023 | Item | 4 | 4. Financial Reports: 23-0184 a) Schedule of Demands April 14, 2023, and April 21, 2023 b) Investment Portfolio for the Month Ending March 31, 2023 c) Month End Report for March 31, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands April 14, 2023 and April 21, 2023 Investment Portfolio March 2023 Month End Financial Report March 2023 | May 16, 2023 Item # 4 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572ca9b |
| May 16, 2023 | Item | 5 | 5. Consideration of Approval of the Fiscal Year 2023-2024 City Council Work 23-0148 Plan (City Manager Moe). APPROVE Attachments: Fiscal Year 2023-2024 City Council Work Plan (25 Items) Work Plan Summary Department Work Plan Items Departmental Involvement Matrix | May 16, 2023 Item # 5 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572ca9c |
| May 16, 2023 | Item | 6 | 6. Consideration of a Resolution Approving the Assessment Engineer’s 23-0085 Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2023-2024 (Finance Director Charelian). ADOPT RESOLUTION NO. 23-0046 Attachments: Resolution No. 23-0046 Engineer's Report FY 2023-2024 LLMD (Including District Map) | May 16, 2023 Item # 6 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572ca9f |
| May 16, 2023 | Item | 7 | 7. Consideration of a Resolution Regarding the Declaration of Intention to 23-0086 Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 20, 2023 (Finance Director Charelian). A) ADOPT RESOLUTION NO. 23-0047 B) SETTING PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS FOR JUNE 20, 2023 Attachments: Resolution No. 23-0047 Engineer's Report FY 2023-2024 (Including District Map) | May 16, 2023 Item # 7 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572ca9e |
| May 16, 2023 | Item | 8 | 8. Consideration of a Resolution for the Donation (Sale) of up to Five Surplus 23-0198 Police Vehicles to the Town of Pickens, Mississippi (Finance Director Charelian). A) APPROVE SALE OF SURPLUS VEHICLES B) ADOPT RESOLUTION NO. 23-0054, AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT Attachments: Resolution No. 23-0054 Sale Request by the Town of Pickens, Mississippi | May 16, 2023 Item # 8 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caac |
| May 16, 2023 | Item | 9 | 9. Consideration of a Resolution Amending an Agreement with Regents of the 23-0164 University of California for Emergency Medical Technician Continuing Education and Quality Improvement Services (Nurse Educator) for Three Years with Two Automatic Additional One-Year Extensions for $35,302.64 Per Year (Fire Chief Lang). ADOPT RESOLUTION NO. 23-0048 Attachments: Resolution No. 23-0048 Amendment No. 1 - Regents of the University of California Agreement- Regents of the University of California | May 16, 2023 Item # 9 | LA County | Manhattan Beach | City Council | 6463eab026bcb0a2c572caad |