Manhattan Beach — 2024-04-02

1. City Council Minutes: 24-0133\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of March 19, 2024\nb) City Council Regular Meeting Minutes of March 19, 2024\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Adjourned Regular Meeting Minutes of March 19, 2024\nCity Council Regular Meeting Minutes of March 19, 2024

10. Commission Minutes: 24-0145\nThis Item Contains the Cultural Arts Commission Meeting Minutes of\nFebruary 21, 2024 (Parks and Recreation Director Leyman).

2. Financial Reports: 24-0135\nSchedule of Demands for February 23, 2024 and March 1, 2024 (Finance\nDirector Charelian).\nACCEPT REPORTS AND DEMANDS\nAttachments: Schedule of Demands for February 23, 2024 and March 1, 2024

3. Proclaiming the Month of April 2024, as Earth Month. 24-0146\nPROCLAIM

4. Consideration of a Resolution Approving Amendment No. 6 to the Existing 24-0127\nAgreement with Richards, Watson & Gershon to Increase the Monthly\nRetainer to $37,500 (City Manager Moe).\nADOPT RESOLUTION NO. 24-0031\nAttachments: Resolution No. 24-0031\nAmendment No. 6 - Richards, Watson & Gershon\nAgreement and Amendment Nos. 1-5 - Richards, Watson & Gershon

5. Consideration of a Resolution Ordering Plans, Specifications, Cost 24-0059\nEstimates, and Engineer’s Report for Annual Street Lighting and\nLandscaping Assessments (Finance Director Charelian).\nADOPT RESOLUTION NO. 24-0033\nAttachments: Resolution No. 24-0033

6. Reinstallation of No Parking Signs on Rowell Avenue Between 19th Street 24-0103\nand Marine Avenue (Public Works Director Lee).\n(Estimated Time: 15 Mins.)\nPROVIDE DIRECTION\nAttachments: Petition Map of Rowell Avenue Between 19th Street and Marine Avenue\nPhotos of Poles on Rowell Avenue Between 19th Street and Marine\nAvenue\nPowerPoint Presentation

7. Consideration of Actions Related to the North Manhattan Beach Business 24-0108\nImprovement District including: 1) Conceptual Approval to Transition\nOngoing Management to a Non-Profit and Execute a Future Agreement\nwith the Non-Profit to Provide Services to the Business Improvement\nDistrict, and 2) Authorizing Expenditures and Appropriating $10,000 for\nManaging the North Manhattan Beach Business Improvement District\nActivities and Initiatives (City Manager Moe).\n(Estimated Time: 20 Mins.)\nA) APPROVE\nB) AUTHORIZE AND APPROPRIATE\nAttachments: 2024 Annual Report, Budget, and Activity Plan

8. Consideration of: 24-0079\na) Introduction and First Reading of Ordinance No. 24-0005 to Require a\nParking Permit for Oversized Vehicles;\nb) Oversized Vehicle Permit Fee; and\nc) Fines for Violations of Ordinance No. 24-0005\n(City Manager Moe).\n(Estimated Time: 45 Mins.)\nA) INTRODUCE ORDINANCE NO. 24-0005\nB) PROVIDE DIRECTION AS TO OVERSIZED VEHICLE PERMIT\nFEES\nC) PROVIDE DIRECTION AS TO FINES FOR VIOLATIONS\nAttachments: Ordinance No. 24-0005\nResolution No. 24-0035 - Permit Fees\nResolution No. 24-0036 - Specifying Fines\nMap - Oversized Vehicle and Detached Trailer Sign Locations\nNeighboring Cities Oversized Vehicle Regulations Comparison\nStaff Report - January 16, 2024\nPowerPoint Presentation

9. Agenda Forecast (City Clerk Tamura). 24-0128