Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 19, 2024 | Item | 1 | 1. Presentation of a Certificate of Appreciation to Photographer Evelyn 24-0082 Schmitt in Recognition of Her “Pier Photo” That She Gifted to the City Council on February 6, 2024. PRESENT Attachments: Certificate of Appreciation | March 19, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d56a |
| March 19, 2024 | Item | 10 | 10. Consideration of Community Mural Proposed by the Organization, 24-0030 TaskForce, in Partnership with LA vs Hate, a Coalition Led by the LA County Commission on Human Relations, and Potential Location and Budget of $65,000 to $80,000 (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: TaskForce Proposal PowerPoint Presentation | March 19, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d56f |
| March 19, 2024 | Item | 11 | 11. Consideration of Location and Cost for the Shark Mural by Artist Eric 24-0076 Snyder and Disbursement of up to $65,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) APPROVE LOCATION AND COST B) ALLOCATE FUNDS..Body Attachments: Artist Agreement PowerPoint Presentation | March 19, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d56e |
| March 19, 2024 | Item | 12 | 12. Consideration of Authorizing Advertisement of the Wayfinding Phase I 24-0067 Vehicle Parking and Pedestrian Sign Improvement Project for Construction Bids, and Discussion Revisiting the Street Sign Color within the Signage and Wayfinding Program (Public Works Director Lee). (Estimated Time: 45 Mins.) A) AUTHORIZE B) DISCUSS AND PROVIDE DIRECTION Attachments: Plans and Specifications (Web-Link Provided) Location Map PowerPoint Presentation | March 19, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d572 |
| March 19, 2024 | Item | 13 | 13. Consideration of Fifteen Sculpture Options Recommended by the Cultural 24-0098 Arts Commission to Lease, Purchase, or Commission (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Attachments: PowerPoint Presentation | March 19, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d573 |
| March 19, 2024 | Item | 14 | 14. Consideration of Library Commission Recommendations, Including Work 24-0114 Plan Updates and Potential Uses of Los Angeles County Library Set Aside Funds (Parks and Recreation Director Leyman). (Estimated Time: 30 Min.) DISCUSS AND PROVIDE DIRECTION Attachments: City Council Work Plan - Library Commission Programs LA County Library Fiscal Year 2022-2023 Designation Balance Amended and Restated MOU-County of Los Angles PowerPoint Presentation | March 19, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d56b |
| March 19, 2024 | Item | 15 | 15. Consideration of Recommendations for the Prioritization of Future 24-0096 Underground Utility Assessment Districts and Discussion of the Results from the 2023 Utility Undergrounding Survey (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: 2023 UUAD Survey Form UUAD Survey Area Map Map of UUAD Survey Results Utility Undergrounding Interest List PowerPoint Presentation | March 19, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d56c |
| March 19, 2024 | Item | 16 | 16. Agenda Forecast (City Clerk Tamura). 24-0095 | March 19, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d568 |
| March 19, 2024 | Item | 17 | 17. Commission Minutes: 24-0123 This Item Contains the Library Commission Meeting Minutes of February 12, 2024 (Parks and Recreation Director Leyman). | March 19, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d567 |
| March 19, 2024 | Item | 2 | 2. City Council Minutes: 24-0110 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of March 5, 2024 b) City Council Regular Meeting Minutes of March 5, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of March 5, 2024 City Council Regular Meeting Minutes of March 5, 2024 | March 19, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d566 |
| March 19, 2024 | Item | 3 | 3. Financial Reports: 24-0124 a) Schedule of Demands for February 9, 2024, and February 16, 2024 b) Investment Portfolio for the Month Ending January 31, 2024 c) Financial Month End Report for January 31, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for February 9, 2024 and February 16, 2024 Investment Portfolio for the Month Ending January 31, 2024 Financial Month End Report for January 31, 2024 | March 19, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d569 |
| March 19, 2024 | Item | 4 | 4. Consideration of a Resolution Amending the Parking and Public 24-0120 Improvements Commission Seat No. 4 from a Business Community Seat to a Member-At-Large Seat (City Clerk Tamura). ADOPT RESOLUTION NO. 24-0026 Attachments: Resolution No. 24-0026 Resolution No. 6137 Resolution No. 5366 | March 19, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d56d |
| March 19, 2024 | Item | 5 | 5. Consideration of a Resolution Approving Amendment No. 2 to the 24-0115 Professional Services Agreement with Lance, Soll & Lunghard, LLP for One Year and One Optional Year in the Amount of $137,780 for Financial Audit Services (Finance Director Charelian). ADOPT RESOLUTION NO. 24-0027 Attachments: Resolution No. 24-0027 Amendment No. 2 - Lance, Soll & Lunghard, LLP. Agreement and Amendment No. 1 - Lance, Soll & Lunghard, LLP. | March 19, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d570 |
| March 19, 2024 | Item | 6 | 6. Consideration of a Resolution Approving a Five-Year Agreement with 24-0121 Global Payments Direct, Inc. for Credit Card Processing Services for an Estimated Annual Amount of $195,000 (Finance Director Charelian). A) WAIVE FORMAL BIDDING DUE TO SINGLE-SOURCE PURCHASING B) ADOPT RESOLUTION NO. 24-0028 Attachments: Resolution No. 24-0028 Agreement - Global Payments Direct, Inc. | March 19, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d574 |
| March 19, 2024 | Item | 7 | 7. Consideration of a Resolution Approving Amendment No. 2 to the 24-0113 Professional Services Agreement with History Associates Incorporated for Expanding Historic Archiving Services and Extending the Agreement Term for One Year (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 24-0029 Attachments: Resolution No. 24-0029 Amendment No. 2 - History Associates Incorporated Agreement and Amendment No. 1 - History Associates Incorporated | March 19, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d571 |
| March 19, 2024 | Item | 8 | 8. Receive and File the 2023 Sixth Cycle Housing Element Annual Progress 24-0119 Report as Required by the California Department of Housing and Community Development (Community Development Director Mirzakhanian). RECEIVE AND FILE Attachments: 2023 Housing Element Annual Progress Report | March 19, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d575 |
| March 19, 2024 | Item | 9 | 9. Consideration of a Resolution to Accept Agreements of Easement Deed 24-0111 and Temporary Construction Easement Deed for the Property at 1200 North Sepulveda Boulevard for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project (Public Works Director Lee). A) ACCEPT B) AUTHORIZE C) ADOPT RESOLUTION NO. 24-0030 Attachments: Resolution No. 24-0030 Easement Deed - 1200 N. Sepulveda Boulevard Budget and Expenditures Summary Report Location Map | March 19, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 65f8d90e1cb8deeb1b28d576 |