Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 05, 2023 | Item | 1 | 1. City Council Minutes: 23-0467 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of November 21, 2023 b) City Council Regular Meeting Minutes of November 21, 2023 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of November 21, 2023 City Council Regular Meeting Minutes of November 21, 2023 | December 05, 2023 Item # 1 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4590 |
| December 05, 2023 | Item | 10 | 10. Consideration of Introducing an Ordinance Amending Section 7.28.100 of 23-0494 the Manhattan Beach Municipal Code (Municipal Code) Regarding the Responsibility of Property Owners within a Utility Undergrounding District, and Adoption of a Determination of Exemption Pursuant to 15302(d) and 15303(d) of the State CEQA Guidelines (Public Works Director Lee). INTRODUCE ORDINANCE NO. 23-0013 Attachments: Ordinance No. 23-0013 Ordinance No. 23-0013 (Tracked Changes Version) | December 05, 2023 Item # 10 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f458f |
| December 05, 2023 | Item | 11 | 11. Consideration of Introducing an Ordinance to Establish Applicable 23-0337 Regulations Regarding Water System Cross-Connection Controls (Public Works Director Lee). INTRODUCE ORDINANCE NO. 23-0011 Attachments: Ordinance No. 23-0011 | December 05, 2023 Item # 11 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f458e |
| December 05, 2023 | Item | 12 | 12. Conduct Public Hearing for Consideration of Introduction of an Ordinance 23-0418 Amending Title 10 (Planning and Zoning) and Title 11 (Subdivisions) of the Manhattan Beach Municipal Code to Incorporate Proposed Regulations Related to Senate Bill 9 (SB 9) (Community Development Mirzakhanian). (Estimated Time: 30 Mins.) A) CONDUCT PUBLIC HEARING B) INTRODUCE ORDINANCE NO. 23-0014 Attachments: Ordinance No. 23-0014 November 8, 2023 - Planning Commission Staff Report (Web-Link Provided) PowerPoint Presentation | December 05, 2023 Item # 12 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4592 |
| December 05, 2023 | Item | 13 | 13. Conduct Public Hearing to Consider Revocation of the Use Permit 23-0428 (Resolution No. 6055) for Property Located at 1727 Artesia Boulevard Due to the Property Owner’s Failure to Comply with Conditions of Approval (Community Development Director Mirzakhanian). (Estimated Time: 30 Mins.) A) CONDUCT PUBLIC HEARING B) DIRECT STAFF TO BRING FORWARD A RESOLUTION REVOKING THE USE PERMIT ISSUED FOR THE SUBJECT PROPERTY Attachments: Resolution No. 6055 PowerPoint Presentation | December 05, 2023 Item # 13 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4593 |
| December 05, 2023 | Item | 14 | 14. Consideration of a Juneteenth Community Celebration in 2024 and, if 23-0409 Approved, Appropriate $30,000 from the General Fund (Parks and Recreation Director Leyman). (Estimated Time: 75 Min.) A) DISCUSS AND PROVIDE DIRECTION B) APPROPRIATE FUNDS Attachments: Juneteenth Survey Results PowerPoint Presentation | December 05, 2023 Item # 14 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f459a |
| December 05, 2023 | Item | 15 | 15. Update Regarding Police Department and Citywide Staffing and 23-0537 Recruitment, and Consideration of a Resolution Approving Various Recruitment and Retention Incentives (Police Chief Johnson and Human Resources Director Jenkins). (Estimated Time: 30 Mins.) ADOPT RESOLUTION NO. 23-0165 Attachments: Resolution No. 23-0165 PowerPoint Presentation | December 05, 2023 Item # 15 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f459b |
| December 05, 2023 | Item | 16 | 16. Consideration of a Resolution Amending the City Manager’s Employment 23-0543 Agreement to Provide The City Manager with the Ability to Accrue Additional Annual Leave of Up To 150 “Non-Cashable” Hours That Must Be Used Prior To December 31, 2024 (City Attorney Barrow). (Estimated Time: 5 Mins.) ADOPT RESOLUTION NO. 23-0159, APPROVING AMENDMENT NO. 4 TO THE CITY MANAGER EMPLOYMENT AGREEMENT Attachments: Resolution No. 23-0159 Amendment No. 4 - City Manager’s Employment Agreement | December 05, 2023 Item # 16 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4597 |
| December 05, 2023 | Item | 17 | 17. Agenda Forecast (City Clerk Tamura). 23-0539 | December 05, 2023 Item # 17 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4596 |
| December 05, 2023 | Item | 18 | 18. Commission Minutes: 23-0544 This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Action Meeting Minutes of August 9, 2023 (Cancelled) (Community Development Director Mirzakhanian) b) Planning Commission Action Meeting Minutes of September 13, 2023 (Cancelled) (Community Development Director Mirzakhanian). | December 05, 2023 Item # 18 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f458c |
| December 05, 2023 | Item | 2 | 2. Financial Reports: 23-0523 a) Schedule of Demands for November 3, 2023, and November 9, 2023 b) Investment Portfolio for the Month Ending October 31, 2023 c) Financial Month End Report for October 31, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for November 3, 2023 and November 9, 2023 Investment Portfolio for the Month Ending October 2023 Financial Month End Report October 2023 | December 05, 2023 Item # 2 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4594 |
| December 05, 2023 | Item | 3 | 3. Consideration of a Resolution Approving City Contributions to Medical 23-0529 Insurance for the Manhattan Beach Mid-Management Employees Association, Unrepresented Employees and Officials (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 23-0160 Attachments: Resolution No. 23-0160 | December 05, 2023 Item # 3 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4591 |
| December 05, 2023 | Item | 4 | 4. Consideration of a Resolution to Accept a Grant of Easement Deed and 23-0473 Temporary Construction Easement Deed for the Property at 1101 North Sepulveda Boulevard for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0161 Attachments: Resolution No. 23-0161 Grant of Easement Deed and Temporary Construction Easement Deed - 1101 N. Sepulveda Boulevard Budget and Expenditures Summary Location Map | December 05, 2023 Item # 4 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f459c |
| December 05, 2023 | Item | 5 | 5. Consideration of Accepting as Complete the Marine Avenue at Cedar 23-0441 Avenue Traffic Signal and Intersection Improvements Project (Public Works Director Lee). ACCEPT AND APPROVE Attachments: Location Map | December 05, 2023 Item # 5 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4599 |
| December 05, 2023 | Item | 6 | 6. Consideration of Accepting as Complete the Rowell Avenue Sidewalk Gap 23-0392 Closure Between 1st Street and Curtis Avenue Project (Public Works Director Lee). ACCEPT AND APPROVE Attachments: Location Map | December 05, 2023 Item # 6 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4595 |
| December 05, 2023 | Item | 7 | 7. Consideration of a Resolution Adopting Caltrans Local Assistance 23-0483 Procedure Manual Chapter 10 for State and Federal Funded Transportation Projects Related to the Highway Safety Improvement Program (HSIP) Crosswalk Improvements Project (Public Works Director Lee). A) ADOPT RESOLUTION NO. 23-0163 B) AUTHORIZE Attachments: Resolution No. 23-0163 Caltrans Local Assistance Procedure Manual Chapter 10 Location Map | December 05, 2023 Item # 7 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f4598 |
| December 05, 2023 | Item | 8 | 8. Consideration of a Resolution Approving a Three-Year Maintenance 23-0484 Services Agreement with Duthie Power Services for On-Call Auxiliary Generator Services in an Amount Not-to-Exceed $300,000 (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0164 Attachments: Resolution No. 23-0164 Agreement - Duthie Power Services | December 05, 2023 Item # 8 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f458d |
| December 05, 2023 | Item | 9 | 9. Consideration of Resolutions Awarding a Professional Inspection Services 23-0435 Agreement to Faith Group, Inc. for the Citywide Security Cameras Project - Phases 1 and 2 in the Amount of $159,680, and for On-Call Construction Management and Inspection for Phase 3 of the Citywide Security Cameras Program for $100,000 for a Two-Year Term (Public Works Director Lee). ADOPT RESOLUTION NOS. 23-0144 AND 23-0145 Attachments: Resolution No. 23-0144 Agreement – Faith Group, Inc. Resolution No. 23-0145 Agreement – Faith Group, Inc. Budget Expenditure Summary Location Map | December 05, 2023 Item # 9 | LA County | Manhattan Beach | City Council | 656bcc6c73a781fe1e3f458b |