Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 20, 2024 | Item | 1 | 1. Moment of Silence in Memory of U.S. Marines; Lance Corporal Donovan Davis, Sergeant Alec Langen, Captain Benjamin Moulton, Captain Jack Casey, and Captain Miguel Nava. | February 20, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c4845b |
| February 20, 2024 | Item | 10 | 10. Consideration of Accepting as Complete Work Performed by Pavement 24-0064 Coatings Co. Regarding the Slurry Seal Project Encompassing the North Area of the Sand Section (Public Works Director Lee). A) ACCEPT B) AUTHORIZE Attachments: Location Map | February 20, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48456 |
| February 20, 2024 | Item | 11 | 11. Conduct Public Hearing Renewing the North Manhattan Beach Business 24-0047 Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2024-2025 (City Manager Moe). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0017 C) RATIFY 2024 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERS D) APPROVE THE PROPOSED 2024 ACTIVITY PLAN Attachments: Resolution No 24-0017 Proposed 2024 Annual Report, Budget, and Activity Plan Resolution No. 24-0001 | February 20, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48455 |
| February 20, 2024 | Item | 12 | 12. Status of the Long-Term Outdoor Dining Program Development, 24-0029 Consideration of Recommendations from the Outdoor Dining Task Force and Amendment No. 1 to the Professional Services Agreement with Moore Iacofano Goltsman, Inc. (MIG), and if Approved, Appropriate $91,727 from the General Fund (Community Development Director Mirzakhanian). (Estimated Time: 1 Hr.) A) DISCUSS AND PROVIDE DIRECTION B) APPROPRIATE FUNDS C) ADOPT RESOLUTION NO. 24-0018 Attachments: Resolution No. 24-0018 Amendment No. 1 - Moore Iacofano Goltsman, Inc. (MIG) Agreement - Moore Iacofano Goltsman, Inc. (MIG) Community Workshop and Hometown Fair Outreach Summary Targeted Walk Street Outreach Survey Results and Focus Group Summary Preferred Program Vision Conceptual Plan Public Comments PowerPoint Presentation | February 20, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48451 |
| February 20, 2024 | Item | 13 | 13. Fiscal Year 2023-2024 Mid-Year Budget Report Including Funding 24-0083 Appropriations and Staffing Adjustments; and Fiscal Year 2024-2025 Budget Development Calendar (Finance Director Charelian). (Estimated Time: 45 Mins.) A) RECEIVE REPORT B) APPROPRIATE FUNDS C) APPROVE STAFFING ADJUSTMENTS Attachments: Fiscal Year 2023-2024 General Fund Summary Revised Five Year Forecast Fiscal Year 2024-2025 Budget Timeline | February 20, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48454 |
| February 20, 2024 | Item | 14 | 14. Consideration of Requests Related to the Approved and Adopted Fiscal 24-0036 Year 2023- 2024 Through Fiscal Year 2027-2028 Capital Improvements Program Including Requests from the Manhattan Beach Unified School District for Funding of Improvements to District Facilities (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: List of Projects FY 2024 Through FY 2028 5-Year CIP MBUSD Funding Request Letter for FY 2024 MBUSD Funding Request Letter for FY 2025 PowerPoint Presentation | February 20, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48457 |
| February 20, 2024 | Item | 15 | 15. Consideration of Options to Fill the Parking and Public Improvements 24-0071 Commission Seat No. 4 (Business Community) Vacancy (City Clerk Tamura). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION | February 20, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48458 |
| February 20, 2024 | Item | 16 | 16. Consideration of Resolutions Awarding a Construction Agreement to 24-0021 Clarke Contracting Corporation for the Santa Monica Bay Stormwater Total Maximum Daily Load Trash Treatment Project for $3,547,500, Including Contingency, Funded in Part with Integrated Regional Water Management Grant and Measure W Funding; Approving a Professional Services Agreement with KOA Engineering for $380,076 for Construction Management and Inspection Services; Approving a Maintenance Service Agreement with Los Angeles County; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee). (Estimated Time: 10 Mins.) A) ADOPT RESOLUTION NOS. 24-0013, 24-0014, 24-0015, AND 24- 0016 B) MAKE DETERMINATION OF EXEMPTION PURSUANT TO CEQA Attachments: Agreement - Clarke Contracting Corporation Plans and Specifications (Web-Link Provided) Resolution No. 24-0014 Agreement - KOA Engineering Resolution No. 24-0015 Agreement - LACFCD (Trash Excluder) Resolution No.24-0016 Agreement - LACFCD (Hydrodynamic Separators) Budget and Expenditures Summary Report Location Map PowerPoint Presentation | February 20, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c4845a |
| February 20, 2024 | Item | 17 | 17. Agenda Forecast (City Clerk Tamura). 24-0056 | February 20, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48459 |
| February 20, 2024 | Item | 18 | 18. Commission Minutes: 24-0080 a) This Item Contains Minutes of the following City Commission Meetings: Library Commission Meeting Minutes of November 13, 2023 (Parks and Recreation Director Leyman) b) Library Commission Meeting Minutes of January 8, 2024 (Parks and Recreation Director Leyman). | February 20, 2024 Item # 18 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c4845c |
| February 20, 2024 | Item | 19 | 19. Recent Planning Commission Quasi-Judicial Decisions: Consideration of a 24-0091 Use Permit to Establish Conformance for an Existing Ground Floor Bank Use (Chase Bank) and to Allow a New Commercial Parking Facility Use in the Bank’s Parking Lot at an Existing Commercial Building Located at 201 Manhattan Beach Boulevard, and Making an Environmental Determination for the Project in Accordance with the California Environmental Quality Act. (Community Development Director Mirzakhanian). | February 20, 2024 Item # 19 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c4845f |
| February 20, 2024 | Item | 2 | 2. Moment of Silence in Memory of Former Public Works Wastewater and Electrical Supervisor Glen Sanders. | February 20, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c4845d |
| February 20, 2024 | Item | 3 | 3. City Council Minutes: 24-0081 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of February 6, 2024 b) City Council Regular Meeting Minutes of February 6, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of February 6, 2024 City Council Regular Meeting Minutes of February 6, 2024 | February 20, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c4845e |
| February 20, 2024 | Item | 4 | 4. Financial Reports: 24-0093 a) Schedule of Demands for January 12, 2024, and January 19, 2024 b) Investment Portfolio for the Month Ending December 31, 2023 c) Financial Month End Report for December 31, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for January 12, 2024 and January 19, 2024 Investment Portfolio December 2023 Financial Month End Report December 2023 | February 20, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48462 |
| February 20, 2024 | Item | 5 | 5. Proclamation Declaring March 1, 2024, as National Employee Appreciation 24-0100 Day. PROCLAIM Attachments: Proclamation - National Employee Appreciation Day | February 20, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48463 |
| February 20, 2024 | Item | 6 | 6. Consideration of a Resolution in Support of the “Manhattan Beach Unified 24-0088 School District Quality Education Protection Measure,” (Measure MB Parcel Tax Measure) on the March 5, 2024, Statewide Primary Election Ballot (City Manager Moe). CONSIDER ADOPTING RESOLUTION NO. 24-0011 Attachments: Resolution No. 24-0011 Resolution No. 18-0038 MBUSD Resolution No. 2023-22 | February 20, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48461 |
| February 20, 2024 | Item | 7 | 7. Consideration of Second Reading and Adoption of an Ordinance Adjusting 24-0099 the Storm Drain Fees as a Result of the Proposition 218 Election (Finance Director Charelian). ADOPT ORDINANCE NO. 24-0003 Attachments: Ordinance No. 24-0003 | February 20, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48460 |
| February 20, 2024 | Item | 8 | 8. Consideration of a Resolution Awarding a Construction Agreement to 24-0034 Sterndahl Enterprises LLC for $179,643 for the Cycle 1 Traffic Markings Project; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee). A) ADOPT RESOLUTION NO. 24-0012 B) MAKE A DETERMINATION OF EXEMPTION PURSUANT TO CEQA Attachments: Resolution No. 24-0012 Agreement - Sterndahl Enterprises LLC Bid Proposal - Sterndahl Enterprises LLC Specifications Budget and Expenditures Summary Report | February 20, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48452 |
| February 20, 2024 | Item | 9 | 9. Consideration of Accepting as Complete Work Performed by Landscape 24-0022 Support Services, Inc. for the Polliwog Park Lower Playground Replacement Project (Public Works Director Lee). A) ACCEPT B) AUTHORIZE Attachments: Location Map | February 20, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 65d010799168febfd5c48453 |