Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 05, 2024 | Item | 1 | 1. Police Department Strategic Plan Update: Community Safety Form for 24-0106 Special Needs Residents (Police Chief Johnson). (Estimated Time: 5 Mins.) RECEIVE AND FILE Attachments: PowerPoint Presentation | March 05, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce0 |
| March 05, 2024 | Item | 10 | 10. Quarterly Update on the City’s Homelessness Initiatives Including: 24-0090 a) Consideration of a Resolution Approving Amendment No. 5 with Harbor Interfaith Services for Measure H Grant Funded Homeless Case Management and Housing Navigation Services which modifies the Fee Schedule and Increases the Not-to-Exceed Amount by $27,832; b) Consideration of a Resolution Approving Amendment No. 2 to the Memorandum of Understanding with the South Bay Cities Council of Governments for Measure H Grant Funding to Provide Homelessness Case Management Services to the Cities of Manhattan Beach, Hermosa Beach, El Segundo and Redondo Beach and modifies the Fee Schedule and Increases the Not-to-Exceed Amount by $27,832 (City Manager Moe). (Estimated Time: 30 Mins.) A) RECEIVE REPORT B) ADOPT RESOLUTION NOS. 24-0020 AND 24-0021 C) APPROPRIATE FUNDS Attachments: Resolution No. 24-0020 Amendment No. 5 - Harbor Interfaith Services Agreement and Amendment Nos. 1-4 - Harbor Interfaith Services Resolution No. 24-0021 Amendment No. 2 - SBCCOG and Cities of El Segundo, Redondo Beach, and Hermosa Beach MOU and Amendment No. 1- SBCCOG and Cities of El Segundo, Redondo Beach, and Hermosa Beach Manhattan Beach Outreach Program Outcomes CARE Court Presentation by County Department of Mental Health Regional Mental Health Response Presentation by SBCCOG City of Redondo Beach 2023 Homeless Census Comparison Report by CityNet PowerPoint Presentation | March 05, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce2 |
| March 05, 2024 | Item | 11 | 11. Consideration of a Resolution Adopting the 2024 Legislative Platform (City 24-0049 Manager Moe). (Estimated Time: 25 Mins.) ADOPT RESOLUTION NO. 24-0019 Attachments: Resolution No. 24-0019 Proposed 2024 Legislative Platform Sample Legislative Platforms – City of El Segundo, City of Beverly Hills, City of Santa Clarita.pdf | March 05, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce5 |
| March 05, 2024 | Item | 12 | 12. Agenda Forecast (City Clerk Tamura). 24-0102 | March 05, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce9 |
| March 05, 2024 | Item | 13 | 13. Recent Planning Commission Quasi-Judicial Decisions: 24-0105 Consideration of a Use Permit Amendment to Allow a New Outdoor Seating Area, Alteration of an Existing Drive-Thru Lane Into a Two-Vehicle Lane Drive-Thru (Y-Lane), and Modification of the Parking Lot Configuration at an Existing Commercial Building Located at 815 N. Sepulveda Boulevard; and Making an Environmental Determination for the Project in Accordance with the California Environmental Quality Act (Community Development Director Mirzakhanian). | March 05, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce6 |
| March 05, 2024 | Item | 14 | 14. Commission Minutes: 24-0107 This Item Contains Minutes of the following City Commission Meetings: a) Cultural Arts Commission Meeting Minutes of December 18, 2023 (Parks and Recreation Director Leyman) b) Cultural Arts Commission Meeting Minutes of January 17, 2024 (Parks and Recreation Director Leyman) c) Finance Subcommittee Meeting Minutes of February 6, 2024 (Finance Director Charelian). | March 05, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce1 |
| March 05, 2024 | Item | 2 | 2. City Council Minutes: 24-0101 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting (Work Plan Meeting) Minutes of February 13, 2024 b) City Council Adjourned Regular Meeting Minutes (Cancelled) of February 20, 2024 c) City Council Regular Meeting Minutes of February 20, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting (Work Plan Meeting) Minutes of February 13, 2024 City Council Adjourned Regular Meeting Minutes (Cancelled) of February 20, 2024 City Council Regular Meeting Minutes of February 20, 2024 | March 05, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9cdf |
| March 05, 2024 | Item | 3 | 3. Financial Reports: 24-0094 Schedule of Demands for January 26, 2024, and February 2, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for January 26, 2024 and February 2, 2024 | March 05, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9cde |
| March 05, 2024 | Item | 4 | 4. Consideration of General Guidelines Concerning City Advisory Committees 24-0008 (City Manager Moe). RECEIVE AND FILE Attachments: Policy - General Guidelines Concerning Certain Committees | March 05, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce4 |
| March 05, 2024 | Item | 5 | 5. Consideration of a Second Reading and Adoption of an Ordinance 24-0075 Renewing the City’s Military Equipment Policy (Police Chief Johnson). ADOPT ORDINANCE NO. 24-0001 Attachments: Ordinance No. 24-0001 (with Exhibit A) Military Equipment Inventory List | March 05, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce3 |
| March 05, 2024 | Item | 6 | 6. Consideration of a Resolution Awarding a Construction Agreement to 24-0019 Oppenheimer National for the Polliwog Park Fitness Station Replacement Project for $196,901 Including Contingency; and Determining that the Project Qualifies for a Categorical Exemption Pursuant to Section 15301 of the State CEQA Guidelines (Public Works Director Lee). A) ADOPT RESOLUTION NO. 24-0022 B) MAKE DETERMINATION OF EXEMPTION PURSUANT TO CEQA Attachments: Resolution No. 24-0022 Agreement - Oppenheimer National Bid Proposal Plans and Specifications (Web-Link Provided) Budget and Expenditures Summary Location Map | March 05, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce7 |
| March 05, 2024 | Item | 7 | 7. Consideration of a Resolution Approving the Professional Services 24-0078 Agreement with Pacifica Services, Inc. in the Amount of $229,320 for Construction Management and Inspection Services for the Cycle 2 Water Infrastructure Improvement and Street Resurfacing Project (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0023 Attachments: Resolution No. 24-0023 Agreement – Pacifica Services, Inc. Budget and Expenditures Summary Report Location Map | March 05, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ce8 |
| March 05, 2024 | Item | 8 | 8. Consideration of a Resolution Authorizing a Memorandum of 24-0112 Understanding for the Santa Monica Bay Stormwater Total Maximum Daily Load Trash Treatment Project Between the City of Manhattan Beach and the Los Angeles County Flood Control District for a Proposition 1 Round 2 Integrated Regional Water Management Implementation Grant (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0024 Attachments: Resolution No. 24-0024 Memorandum of Understanding - LACFCD Grant Agreement - Department of Water Resources and LACFCD | March 05, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9ceb |
| March 05, 2024 | Item | 9 | 9. Consideration of Resolution Sponsoring and Supporting Assembly Bill 24-0122 2309 which Authorizes the City Attorney of any General Law City or Chartered City to Prosecute State Misdemeanors (City Manager Moe). (Estimated Time: 15 Mins.) CONSIDER RESOLUTION NO. 24-0025 Attachments: Resolution No. 24-0025 Assembly Bill 2309 | March 05, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 65e651a8c7972829144b9cea |