Manhattan Beach
Date Item Type Item Description Info Location County City Meeting Type id
April 16, 2024 Item 1 1. Presentation of Certificates of Recognition to Mira Costa High School 24-0141 students Lily Boettcher, Gianna Goodman-Bhyat, Bella Rawitz, and Violette Rice for Receiving the 2024 Circle Award for Excellence in Poetry Composition. PRESENT Attachments: Certificates April 16, 2024 Item # 1 LA County Manhattan Beach City Council 66231152801201720cba2237
April 16, 2024 Item 10 10. Consideration of a Resolution Expressing Support for Actions to Further 24-0172 Strengthen Local Democracy, Authority, and Control as Related to Local Zoning and Housing Issues (City Manager Moe). (Estimated Time: 10 Min.) ADOPT RESOLUTION NO. 24-0039 Attachments: Resolution No. 24-0039 April 16, 2024 Item # 10 LA County Manhattan Beach City Council 66231152801201720cba2238
April 16, 2024 Item 11 11. Agenda Forecast (City Clerk Tamura). 24-0130 April 16, 2024 Item # 11 LA County Manhattan Beach City Council 66231152801201720cba2236
April 16, 2024 Item 12 12. Commission Minutes: 24-0166 Parking and Public Improvements Commission Meeting Minutes of December 7, 2023 (Community Development Director Mirzakhanian). April 16, 2024 Item # 12 LA County Manhattan Beach City Council 66231152801201720cba2239
April 16, 2024 Item 2 2. City Council Minutes: 24-0129 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 2, 2024 b) City Council Regular Meeting Minutes of April 2, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of April 2, 2024 City Council Regular Meeting Minutes of April 2, 2024 April 16, 2024 Item # 2 LA County Manhattan Beach City Council 66231152801201720cba223b
April 16, 2024 Item 3 3. Financial Reports: 24-0136 a) Schedule of Demands for March 8, 2024 through March 29, 2024 b) Investment Portfolio for the Month February 29, 2024 c) Financial Month End Report for February 29, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for March 8, March 15, March 22 and March 29, 2024 Investment Portfolio February 2024 Financial Month End Report February 2024 April 16, 2024 Item # 3 LA County Manhattan Beach City Council 66231152801201720cba223a
April 16, 2024 Item 4 4. Declaration of Proclamations for the Following: 24-0149 a) April 22, 2024, as National Earth Day b) April 2024, as National Poetry Month. PROCLAIM April 16, 2024 Item # 4 LA County Manhattan Beach City Council 66231152801201720cba223f
April 16, 2024 Item 5 5. Consideration of Approving a Comprehensive Citywide Salary Schedule for 24-0134 all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0032 Attachments: Resolution No. 24-0032 City of Manhattan Beach Salary Schedule April 16, 2024 Item # 5 LA County Manhattan Beach City Council 66231152801201720cba223e
April 16, 2024 Item 6 6. Consideration of a Resolution Approving a Four-Year Agreement with 24-0041 Yunex, LLC for On-call Emergency Response Services for Streetlights and Flashing Lights for an Amount Not-to-Exceed $400,000 (Public Work Director Lee). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 24-0034 Attachments: Resolution No. 24-0034 Agreement – Yunex, LLC City of Orange Request for Proposal (RFP) 190-59 City of Orange Contract with Yunex April 16, 2024 Item # 6 LA County Manhattan Beach City Council 66231152801201720cba223c
April 16, 2024 Item 7 7. Conduct Public Hearing Regarding Proposed Fees to Recover Costs 24-0014 Related to Electric Vehicle Charging at City Facilities (Public Works Director Lee). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0037 Attachments: Resolution No. 24-0037 Matrix Electric Vehicle (EV) Charging Fee Analysis Location Map PowerPoint Presentation April 16, 2024 Item # 7 LA County Manhattan Beach City Council 66231152801201720cba223d
April 16, 2024 Item 8 8. Consideration of: 24-0125 a) A Rough Order of Magnitude (ROM) Estimate to Implement the Long-Term Outdoor Dining Program’s Preferred Vision; b) Recommendations from the Outdoor Dining Task Force; and c) Amendment No. 1 to the Professional Services Agreement (PSA) with Moore Iacofano Goltsman, Inc. (MIG), and if Approved, Appropriation of $91,727 from the General Fund (Community Development Director Mirzakhanian). (Estimated Time: 2 Hrs.) A) DISCUSS AND PROVIDE DIRECTION B) APPROPRIATE FUNDS C) ADOPT RESOLUTION NO. 24-0038 Attachments: Resolution No. 24-0038 Amendment No. 1 - Moore Iacofano Goltsman, Inc. (MIG) Agreement - Moore Iacofano Goltsman, Inc. (MIG) ROM Cost Estimate Preferred Program Vision Conceptual Plan PowerPoint Presentation April 16, 2024 Item # 8 LA County Manhattan Beach City Council 66231152801201720cba2241
April 16, 2024 Item 9 9. Request from Sandpipers for Dedicated Use of a Room at a Discounted 24-0147 Rate at the Senior and Scout Community Center for Ten Years in Exchange for a $50,000 Donation to Friends of the Senior and Scout Community Center (Parks and Director Leyman). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: MOU - Friends of the Senior and Scout Community Center and the City of Manhattan Beach Community Center Proposed Rental Rates Agreement - Beach Cities Health District April 16, 2024 Item # 9 LA County Manhattan Beach City Council 66231152801201720cba2240