Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 19, 2023 | Item | 1 | 1. Presentation of a Baby Passport to Arcie and Steve Charelian, Welcoming 23-0421 Manhattan Beach’s Newest Resident Chase Steel Charelian. PRESENT | December 19, 2023 Item # 1 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2801 |
| December 19, 2023 | Item | 10 | 10. Consideration of a Resolution to Apply for State Water Resources Control 23-0527 Board Financial Assistance in the Amount of $3,500,000 for the El Porto Water Improvement Project to Improve Drinking Water Quality and Fire Flow (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0166 Attachments: Resolution No. 23-0166 Application - State Water Resources Control Board Financial Assistance Location Map | December 19, 2023 Item # 10 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2800 |
| December 19, 2023 | Item | 11 | 11. Consideration of a Resolution Awarding a Construction Agreement to 23-0342 Aneen Construction, Inc. for the Joslyn Center Crosswalk Improvement Project for $1,134,145, Including Contingency; Approving the Plans and Specifications; Re-Appropriating Funds Already Budgeted in the Amount of $523,768; Appropriating Funds in the Amount of $699,677; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA Guidelines (Public Works Director Lee). A) ADOPT RESOLUTION NO. 23-0167 B) APPROPRIATE FUNDS Attachments: Resolution No. 23-0167 Contract - Aneen Construction, Inc. Plans and Specifications (Web-Link) Budget and Expenditures Summary Location Map | December 19, 2023 Item # 11 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2802 |
| December 19, 2023 | Item | 12 | 12. Consideration of a Second Reading and Adoption of an Ordinance 23-0538 Amending Manhattan Beach Municipal Code Section 7.28.100 Regarding the Responsibility of Property Owners within Utility Undergrounding Districts (Public Works Director Lee). ADOPT ORDINANCE NO. 23-0013 Attachments: Ordinance No. 23-0013 | December 19, 2023 Item # 12 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2806 |
| December 19, 2023 | Item | 13 | 13. Consideration of a Resolution Approving Amendment No. 3 to the Design 23-0306 Services Agreement with Hazen and Sawyer, D.P.C. for $501,046 for Additional Design Services for the Cycle 3 Water Infrastructure Improvement and Street Resurfacing Project; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(b) and (c) of the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NO. 23-0162 Attachments: Resolution No. 23-0162 Amendment No. 3 - Hazen and Sawyer Agreement and Amendment Nos. 1 and 2 – Hazen and Sawyer, D.P.C. Budget and Expenditure Summary Location Map | December 19, 2023 Item # 13 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2803 |
| December 19, 2023 | Item | 14 | 14. Consideration of Resolutions Awarding Professional Services Agreements 23-0534 for On-Call Design Services for Storm Drain Improvement Projects to Three Consulting Firms for $150,000 Per Firm for a Three-Year Term (Public Works Director Lee). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NOS. 23-0168, 23-0169, AND 23-0170 Attachments: Resolution No. 23-0168 Agreement - BKF Engineers Resolution No.23-0169 Agreement - CWE Resolution No.23-0170 Agreement - SA Associates 2021 Storm Drain Master Plan Update PowerPoint Presentation | December 19, 2023 Item # 14 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece280e |
| December 19, 2023 | Item | 15 | 15. Consideration of Options to Address City Council Legislative Priorities and 23-0477 Positions on Federal, State or County Legislation (City Manager Moe) (Estimated Time: 20 Min.) APPROVE Attachments: Legislative Approach Survey Sample Legislative Platforms – City of El Segundo, City of Beverly Hills, City of Santa Clarita.pdf | December 19, 2023 Item # 15 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece280b |
| December 19, 2023 | Item | 16 | 16. Consideration of a Second Reading and Adoption of an Ordinance 23-0533 Amending the Contract Between the Board of Administration California Public Employees Retirement System and the City of Manhattan Beach to Provide Provisions of Retirement Law Section 20516 - Employee Cost Sharing (Human Resources Director Jenkins). (Estimated Time: 5 Mins.) ADOPT ORDINANCE NO. 23-0012 Attachments: Ordinance No. 23-012 (& Exhibit) Certification of Compliance with Government Code Section 7507 (CON12A) Certification of Employee Election (CON15) | December 19, 2023 Item # 16 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2807 |
| December 19, 2023 | Item | 17 | 17. Consideration of a Resolution in Support of the Storm Drain Measure (City 23-0555 Manager Moe). (Estimated Time: 20 Mins.) DISCUSS AND CONSIDER TAKING ACTION Attachments: Resolution No. 23-0171 | December 19, 2023 Item # 17 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece280a |
| December 19, 2023 | Item | 18 | 18. Agenda Forecast (City Clerk Tamura). 23-0498 | December 19, 2023 Item # 18 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece27ff |
| December 19, 2023 | Item | 19 | 19. Commission Minutes: 23-0488 This Item Contains Minutes of the following City Commission Meetings: a) Cultural Arts Commission Meeting Minutes of July 17, 2023 (Parks and Recreation Director Leyman) b) Parks and Recreation Commission Meeting Minutes of July 24, 2023 (Parks and Recreation Director Leyman) c) Cultural Arts Commission Meeting Minutes of August 21, 2023 (Parks and Recreation Director Leyman) d) Parks and Recreation Commission Meeting Minutes of August 28, 2023 (Parks and Recreation Director Leyman) e) Library Commission Meeting Minutes of September 11, 2023 (Parks and Recreation Director Leyman) f) Cultural Arts Commission Meeting Minutes of September 18, 2023 (Parks and Recreation Director Leyman) g) Parks and Recreation Commission Meeting Minutes of September 26, 2023 (Parks and Recreation Director Leyman). | December 19, 2023 Item # 19 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece27fc |
| December 19, 2023 | Item | 2 | 2. Presentation of Certificates of Recognition to the Holiday Contest Winners. 23-0468 PRESENT | December 19, 2023 Item # 2 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2804 |
| December 19, 2023 | Item | 3 | 3. Presentation of a Proclamation from the Beach Cities Health District 23-0469 Recognizing the City of Manhattan Beach for Being a “Partner in Health” as They Celebrate 25 Years of Preventive Health Success. ACCEPT Attachments: Proclamation - Beach Cities Health District | December 19, 2023 Item # 3 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2805 |
| December 19, 2023 | Item | 4 | 4. Presentation of a Certificate of Recognition to Heather Hoffman for Her 23-0552 Years of Dedicated Service to the Manhattan Beach Unified School District as Executive Assistant to the Superintendent. PRESENT | December 19, 2023 Item # 4 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece280c |
| December 19, 2023 | Item | 5 | 5. City Council Minutes: 23-0496 This Item Contains the City Council Adjourned Regular Meeting Minutes of December 5, 2023 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of December 5, 2023 | December 19, 2023 Item # 5 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece280d |
| December 19, 2023 | Item | 6 | 6. Financial Reports: 23-0524 Schedule of Demands November 17, 2023, and November 24, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for November 17, 2023 and November 24, 2023 | December 19, 2023 Item # 6 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2809 |
| December 19, 2023 | Item | 7 | 7. Consideration and Approval of the 2024 City Council Meeting Calendar 23-0470 (City Clerk Tamura). APPROVE Attachments: 2024 City Council Meeting Calendar | December 19, 2023 Item # 7 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece2808 |
| December 19, 2023 | Item | 8 | 8. Consideration of a Second Reading and Adoption of an Ordinance 23-0495 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 Director Mirzakhanian). ADOPT ORDINANCE NO. 23-0014 Attachments: Ordinance No. 23-0014 | December 19, 2023 Item # 8 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece27fd |
| December 19, 2023 | Item | 9 | 9. Consideration of Accepting as Complete Work Performed by Hot Line 23-0530 Construction Regarding Underground Utility Assessment Districts 19-12 and 19-14 (Continued from the November 15, 2022 City Council Meeting) (Public Works Director Lee). A) ACCEPT B) AUTHORIZE Attachments: Location Map | December 19, 2023 Item # 9 | LA County | Manhattan Beach | City Council | 657cffc2762cfc92aece27fe |