Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 20, 2023 | Item | 1 | 1. Presentation of Certificates of Commendation Recognizing Police 23-0243 Detective Seth Hartnell as the 2022 Police Officer of the Year and Fire Captain/Paramedic James Falls as the 2022 Firefighter of the Year. PRESENT | June 20, 2023 Item # 1 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6da |
| June 20, 2023 | Item | 10 | 10. Consideration of the Annual Water Supply and Demand Assessment 23-0225 Pursuant to Water Code Section 10635 (Public Works Director Lee). RECEIVE AND FILE ASSESSMENT Attachments: Annual Water Supply and Demand Assessment | June 20, 2023 Item # 10 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6dd |
| June 20, 2023 | Item | 11 | 11. Consideration of the Velzy Plaque Proposed by the South Bay Boardriders 23-0213 Club at 117 Manhattan Beach Boulevard (Parks and Recreation Director Leyman). APPROVE Attachments: Plaque Rendering Surf Professionals Testimonials by Jaqueline May and the SBBC Additional Research and Testimonials MBHS Gary McAulay Research and Testimonial | June 20, 2023 Item # 11 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6dc |
| June 20, 2023 | Item | 12 | 12. Consideration of Approving a Purchase Order to South Bay Foundry, Inc. 23-0160 for Tree Grates for the Downtown Manhattan Beach and North Manhattan Beach Business Improvement Districts in the Amount of $195,911.92. (Public Works Director Lee). APPROVE Attachments: Tree Grate Image Quote | June 20, 2023 Item # 12 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e0 |
| June 20, 2023 | Item | 13 | 13. Consideration of a Resolution Approving Amendment No. 6 to the 23-0121 Maintenance Services Agreement with Merchants Landscaping Which Adds $80,000 for Beautification and Deferred Maintenance Work in the Downtown and North Manhattan Beach Business Improvement Districts and Extends the Agreement Term for One Year (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0062 Attachments: Resolution No. 23-0062 Amendment No. 6 - Merchants Landscaping Agreement and Amendments No. 1-5 - Merchants Landscaping | June 20, 2023 Item # 13 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e1 |
| June 20, 2023 | Item | 14 | 14. Consideration of a Resolution Approving a Three-Year Maintenance 23-0063 Services Agreement with McKendry Door Sales, Inc. for Commercial Door Maintenance Services in an Amount Not-to-Exceed $450,000 (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0058 Attachments: Resolution No. 23-0058 Agreement - McKendry Door Sales Agreement RFP #1289-23 - Commercial Door Maintenance Services | June 20, 2023 Item # 14 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6d8 |
| June 20, 2023 | Item | 15 | 15. Consideration of a Resolution Approving a $100,000 Measure R and 23-0249 $740,000 Measure M Funding Agreement with the Los Angeles County Metropolitan Transportation Authority for the Manhattan Beach Boulevard and Peck Avenue Traffic Signal Improvement Project which Qualifies for a Categorical Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines; and Approving an Adjustment of $840,000 in the Measure R Fund (Public Works Director Lee). A) ADOPT RESOLUTION NO. 23-0079 B) APPROVE ADJUSTMENT Attachments: Resolution No 23-0079 LACMTA (Measure R and Measure M) Budget and Expenditures Summary Location Map | June 20, 2023 Item # 15 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6d9 |
| June 20, 2023 | Item | 16 | 16. Formally Accept as Complete the Sepulveda Bridge Widening Project; 23-0027 Authorize Filing a Notice of Completion with the County Recorder; and Release Contractor’s Escrow Account Funds (Public Works Director Lee). A) ACCEPT B) APPROVE Attachments: Location Map | June 20, 2023 Item # 16 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6d6 |
| June 20, 2023 | Item | 17 | 17. Conduct Public Hearing and Consideration of Resolutions Approving: A 23-0229 Coastal Development Permit and Temporary Use Permit for the 2023-2025 Manhattan Beach Open Volleyball Tournaments; a Request from the Association of Beach Volleyball Professionals, LLC DBA AVP for a Special Permit for Alcoholic Beverage Use on Public Property; an Agreement with the Association of Beach Volleyball Professionals, LLC DBA AVP to Operate the Manhattan Beach Open for 2023-2025; and Adoption of a Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 23-0063 APPROVING COASTAL DEVELOPMENT PERMIT AND TEMPORARY USE PERMIT C) APPROVE A SPECIAL PERMIT FOR ALCOHOLIC BEVERAGE USE D) ADOPT RESOLUTION NO. 23-0064 APPROVING AN AGREEMENT WITH AVP E) ADOPT A DETERMINATION OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) Attachments: Resolution No. 23-0063 Resolution No. 23-0064 Agreement - Association of Volleyball Professionals LLC DBA AVP 2023 Proposed Schematic | June 20, 2023 Item # 17 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6d5 |
| June 20, 2023 | Item | 18 | 18. Conduct Public Hearing and Consideration of a Resolution Providing for 23-0087 Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2023-2024 (Finance Director Charelian). (Estimated Time: 15 Min.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 23-0080 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2023-2024 MAINTENANCE ASSESSMENTS Attachments: Resolution No. 23-0080 Fiscal Year 2023-2024 Engineer’s Report (Including District Map) | June 20, 2023 Item # 18 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e9 |
| June 20, 2023 | Item | 19 | 19. Consideration of the Following Actions Related to the Marine Field Turf 23-0115 Replacement Project: a) Funding Options in the Amount of $400,000 for Turf Replacement; and b) Field Use Side Letters Between the City and Various User Groups (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Draft Side Letter Agreement - American Youth Soccer Organization (AYSO) Draft Side Letter Agreement - Manhattan Beach Sand & Surf Draft Side Letter Agreement - Vistamar School Marine Avenue Park Vicinity Map | June 20, 2023 Item # 19 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6ea |
| June 20, 2023 | Item | 2 | 2. Presentation of Certificates of Recognition to the Pacifica District 23-0244 Pinewood Derby Championship Winners: Laird Campbell, Grayson King, and Oliver Terrell. PRESENT Attachments: Pacifica District Pinewood Derby Championship 2023 | June 20, 2023 Item # 2 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6d7 |
| June 20, 2023 | Item | 20 | 20. City Council AB 1234 Reports. 23-0248 RECEIVE AND FILE | June 20, 2023 Item # 20 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e7 |
| June 20, 2023 | Item | 21 | 21. Consider Request by Mayor Montgomery and Mayor Pro Tem Franklin to 23-0262 Discuss Revisiting the Appointment to the Los Angeles County West Vector Control Board (City Manager Moe). (Estimated Time: 10 Mins.) DISCUSS AND PROVIDE DIRECTION | June 20, 2023 Item # 21 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e6 |
| June 20, 2023 | Item | 22 | 22. Agenda Forecast (City Clerk Tamura). 23-0242 | June 20, 2023 Item # 22 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e3 |
| June 20, 2023 | Item | 23 | 23. Commission Minutes: 23-0252 This Item Contains Minutes of the following City Commission Meetings: a) Parking and Public Improvements Commission Meeting Minutes of January 26, 2023 (Cancelled) (Community Development Director Mirzakhanian) b) Parking and Public Improvements Commission Meeting Minutes of February 23, 2023 (Community Development Director Mirzakhanian) c) Parking and Public Improvements Commission Meeting Minutes of March 23, 2023 (Community Development Director Mirzakhanian) d) Library Commission Meeting Minutes of April 10, 2023 (Parks and Recreation Director Leyman) e) Parking and Public Improvements Commission Meeting Minutes of April 27, 2023 (Community Development Director Mirzakhanian) f) Library Commission Meeting Minutes of May 8, 2023 (Parks and Recreation Director Leyman). | June 20, 2023 Item # 23 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e4 |
| June 20, 2023 | Item | 3 | 3. Update on the City’s Efforts on State Misdemeanor Prosecution and 23-0263 Homeless Court Services (City Manager Moe). (Estimated Time: 30 Mins.) A) RECEIVE REPORT B) DISCUSS AND PROVIDE DIRECTION Attachments: Staff Report - June 1, 2021 Staff Report - July 20, 2021 Staff Report - September 21, 2021 Staff Report - January 18, 2022 Resolution No. 21-0042 Resolution No. 22-0045 | June 20, 2023 Item # 3 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6d4 |
| June 20, 2023 | Item | 5 | 5. Financial Reports: 23-0202 Schedule of Demands May 12, 2023, May 19, 2023, and May 26, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands May 12, May 19 and May 26, 2023 | June 20, 2023 Item # 5 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6db |
| June 20, 2023 | Item | 6 | 6. Consideration of a Resolution Declaring Intention to Provide for Annual 23-0187 Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 18, 2023 (Finance Director Charelian). A) ADOPT RESOLUTION NO. 23-0069 B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON JULY 18, 2023 Attachments: Resolution No. 23-0069 BID Advisory Board Chairperson Letter from BID Advisory Board to City Council Fiscal Year 2023-2024 DMBBID Business Improvement and Activity Plan | June 20, 2023 Item # 6 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6df |
| June 20, 2023 | Item | 7 | 7. Consideration of a Resolution Approving a Memorandum of Understanding 23-0268 Between the City of Manhattan Beach and the Manhattan Beach Firefighters’ Association (Acting Human Resources Director Swofford). ADOPT RESOLUTION NO.23-0076 Attachments: Resolution No. 23-0076 MBFA MOU (Final Version) MBFA MOU (Strikethrough Version) | June 20, 2023 Item # 7 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e2 |
| June 20, 2023 | Item | 8 | 8. Consideration of a Resolution Approving Amendment No. 3 to the 23-0251 Professional Services Agreement with Hanson Bridgett, LLP to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $345,000 (Acting Human Resources Director Swofford). ADOPT RESOLUTION NO. 23-0075 Attachments: Resolution No. 23-0075 Amendment No. 3 - Hanson Bridgett, LLP. Agreement and Amendment Nos. 1 and 2 - Hanson Bridgett, LLP. | June 20, 2023 Item # 8 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e8 |
| June 20, 2023 | Item | 9 | 9. Consideration of a Resolution Amending Findings Related to California 23-0240 Building Standards Code Adoption of Appendices F and N of the 2022 California Building Code and Appendices AJ and AK of the 2022 California Residential Code (Community Development Director Mirzakhanian). ADOPT RESOLUTION NO. 23-0077 Attachments: Resolution No. 23-0077 Adopted Ordinance No. 22-0008 Adopted Resolution No. 22-0143 | June 20, 2023 Item # 9 | LA County | Manhattan Beach | City Council | 648ce99e7e3644468a9ec6e5 |