Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 06, 2024 | Item | 1 | 1. City Council Minutes: 24-0031 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of January 9, 2024 b) City Council Adjourned Regular Meeting Minutes of January 9, 2024 c) City Council Adjourned Regular Meeting Minutes of January 16, 2024 d) City Council Regular Meeting Minutes of January 16, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Special Meeting Minutes of January 9, 2024 City Council Adjourned Regular Meeting Minutes of January 9, 2024 City Council Adjourned Regular Meeting Minutes of January 16, 2024 City Council Regular Meeting Minutes of January 16, 2024 | February 06, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd451 |
| February 06, 2024 | Item | 10 | 10. Consideration of a Resolution Approving the Updated 2023 Title VI 24-0061 Program for the City of Manhattan Beach Pursuant to the Federal Transit Administration Circular 4702.1B for Federal Transit Administration Grant Recipients in Order to Remain Eligible to Receive Grant Program Funds (Parks and Recreation Director Leyman and Public Works Director Lee). ADOPT RESOLUTION NO. 24-0009 Attachments: Resolution No. 24-0009 2023 Title VI Program for City of Manhattan Beach Location Map | February 06, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd44d |
| February 06, 2024 | Item | 11 | 11. Consideration of a Resolution Certifying the Results of Proposition 218 24-0024 Special Mailed Ballot Election and Introducing an Ordinance to Adjust the Storm Drain Fees (Finance Director Charelian). (Estimated Time: 30 Mins.) A) ADOPT RESOLUTION NO. 24-0010 B) INTRODUCE ORDINANCE NO. 24-0003 Attachments: Resolution No. 24-0010 Ordinance No. 24-0003 PowerPoint Presentation | February 06, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd44e |
| February 06, 2024 | Item | 12 | 12. Consideration of the Parks and Recreation Commission Proposal for 24-0028 Establishing a 501(c)(3) Non-Profit Organization and Donation Policy Update, and if Approved, Appropriate $104,900 from General Fund (Parks and Recreation Director Leyman). (Estimated time: 45 Mins.) A) DISCUSS AND PROVIDE DIRECTION B) APPROPRIATE FUNDS Attachments: Updated Donation Policy LoveMB Proposed Budget LoveMB Foundation Proposal Municipal 501(c)(3) Website List PowerPoint Presentation | February 06, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd44c |
| February 06, 2024 | Item | 13 | 13. Agenda Forecast (City Clerk Tamura). 24-0033 | February 06, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd44b |
| February 06, 2024 | Item | 2 | 2. Financial Reports: 24-0084 Schedule of Demands December 29, 2023, and January 5, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for December 29, 2023 and January 5, 2024 | February 06, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd450 |
| February 06, 2024 | Item | 3 | 3. Declaration of Proclamations for the Following: 24-0032 a) February 2024, as Black History Month b) February 18 - February 24, 2024, as National Engineers Week PROCLAIM Attachments: Proclamation - Black History Month Proclamation - National Engineers Week | February 06, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd44f |
| February 06, 2024 | Item | 4 | 4. Status Update on Fiscal Year 2023 - 2024 Chamber of Commerce Work 24-0073 Plan Contract (City Manager Moe). RECEIVE REPORT Attachments: Semi Annual Work Plan Progress/Update (Provided by Chamber of Commerce) Agreement - Chamber of Commerce (2023) | February 06, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 65c02dc181546eeef00cd453 |
| February 06, 2024 | Item | 5 | 5. Consideration of a Resolution Approving Amendments to the 24-0077 Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0006 Attachments: Resolution No. 24-0006 Compensation Plan - Full-time Unrepresented Employees (Tracked Changes) Compensation Plan - Full-time Unrepresented Employees (Final) | February 06, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd452 |
| February 06, 2024 | Item | 6 | 6. Fiscal Year 2022-2023 Annual Comprehensive Financial Report (Finance 24-0009 Director Charelian). RECEIVE AND FILE Attachments: Fiscal Year 2022-2023 Annual Comprehensive Financial Report (ACFR) Report on Internal Control (Management Letter) Audit Communication Letter | February 06, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 65c02dc181546eeef00cd454 |
| February 06, 2024 | Item | 7 | 7. Consideration of a Resolution Approving a Confidentiality Agreement with 24-0087 Economic & Planning Systems, Inc. (“EPS”) Regarding Sales Tax Information Required in Connection with Outdoor Dining Program Consulting Services for the City (Community Development Director Mirzakhanian). ADOPT RESOLUTION NO. 24-0007 Attachments: Resolution No. 24-0007 Draft Confidentiality Agreement | February 06, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 65c02dc181546eeef00cd455 |
| February 06, 2024 | Item | 8 | 8. Consideration of a Resolution Approving an Agreement with Control 24-0018 Automation Design, Inc. for the Purchase and Installation of the Control Integration System for the Voorhees Sewer Lift Station Upgrade Project in an Amount Not-To-Exceed $105,407.06 in the Wastewater Fund (Public Works Director Lee). A) WAIVE FORMAL BIDDING DUE TO SINGLE SOURCE B) ADOPT RESOLUTION NO. 24-0008 Attachments: Resolution No. 24-0008 Agreement - Control Automation Design, Inc. Budget and Expenditures Summary Location Map | February 06, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd44a |
| February 06, 2024 | Item | 9 | 9. Formally Accept as Complete the Cycle 2 Street Resurfacing Project 24-0012 Encompassing Agnes Road, 27th and 29th Streets; Authorize Filing a Notice of Completion with the County Recorder; Release Retention of $174,471.24 (Public Works Director Lee). ACCEPT AND AUTHORIZE Attachments: Location Map | February 06, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 65c02dbf81546eeef00cd449 |