Manhattan Beach — 2024-04-16

1. Presentation of Certificates of Recognition to Mira Costa High School 24-0141\nstudents Lily Boettcher, Gianna Goodman-Bhyat, Bella Rawitz, and Violette\nRice for Receiving the 2024 Circle Award for Excellence in Poetry\nComposition.\nPRESENT\nAttachments: Certificates

10. Consideration of a Resolution Expressing Support for Actions to Further 24-0172\nStrengthen Local Democracy, Authority, and Control as Related to Local\nZoning and Housing Issues (City Manager Moe).\n(Estimated Time: 10 Min.)\nADOPT RESOLUTION NO. 24-0039\nAttachments: Resolution No. 24-0039

11. Agenda Forecast (City Clerk Tamura). 24-0130

12. Commission Minutes: 24-0166\nParking and Public Improvements Commission Meeting Minutes of\nDecember 7, 2023 (Community Development Director Mirzakhanian).

2. City Council Minutes: 24-0129\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of April 2, 2024\nb) City Council Regular Meeting Minutes of April 2, 2024\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Adjourned Regular Meeting Minutes of April 2, 2024\nCity Council Regular Meeting Minutes of April 2, 2024

3. Financial Reports: 24-0136\na) Schedule of Demands for March 8, 2024 through March 29, 2024\nb) Investment Portfolio for the Month February 29, 2024\nc) Financial Month End Report for February 29, 2024\n(Finance Director Charelian).\nACCEPT REPORTS AND DEMANDS\nAttachments: Schedule of Demands for March 8, March 15, March 22 and March 29,\n2024\nInvestment Portfolio February 2024\nFinancial Month End Report February 2024

4. Declaration of Proclamations for the Following: 24-0149\na) April 22, 2024, as National Earth Day\nb) April 2024, as National Poetry Month.\nPROCLAIM

5. Consideration of Approving a Comprehensive Citywide Salary Schedule for 24-0134\nall City Positions and Adjustments to Salary Ranges (Human Resources\nDirector Jenkins).\nADOPT RESOLUTION NO. 24-0032\nAttachments: Resolution No. 24-0032\nCity of Manhattan Beach Salary Schedule

6. Consideration of a Resolution Approving a Four-Year Agreement with 24-0041\nYunex, LLC for On-call Emergency Response Services for Streetlights and\nFlashing Lights for an Amount Not-to-Exceed $400,000 (Public Work\nDirector Lee).\nA) WAIVE FORMAL BIDDING DUE TO COOPERATIVE\nPURCHASING\nB) ADOPT RESOLUTION NO. 24-0034\nAttachments: Resolution No. 24-0034\nAgreement – Yunex, LLC\nCity of Orange Request for Proposal (RFP) 190-59\nCity of Orange Contract with Yunex

7. Conduct Public Hearing Regarding Proposed Fees to Recover Costs 24-0014\nRelated to Electric Vehicle Charging at City Facilities (Public Works\nDirector Lee).\n(Estimated Time: 15 Mins.)\nA) CONDUCT PUBLIC HEARING\nB) ADOPT RESOLUTION NO. 24-0037\nAttachments: Resolution No. 24-0037\nMatrix Electric Vehicle (EV) Charging Fee Analysis\nLocation Map\nPowerPoint Presentation

8. Consideration of: 24-0125\na) A Rough Order of Magnitude (ROM) Estimate to Implement the\nLong-Term Outdoor Dining Program’s Preferred Vision;\nb) Recommendations from the Outdoor Dining Task Force; and\nc) Amendment No. 1 to the Professional Services Agreement (PSA) with\nMoore Iacofano Goltsman, Inc. (MIG), and if Approved, Appropriation of\n$91,727 from the General Fund (Community Development Director\nMirzakhanian).\n(Estimated Time: 2 Hrs.)\nA) DISCUSS AND PROVIDE DIRECTION\nB) APPROPRIATE FUNDS\nC) ADOPT RESOLUTION NO. 24-0038\nAttachments: Resolution No. 24-0038\nAmendment No. 1 - Moore Iacofano Goltsman, Inc. (MIG)\nAgreement - Moore Iacofano Goltsman, Inc. (MIG)\nROM Cost Estimate\nPreferred Program Vision Conceptual Plan\nPowerPoint Presentation

9. Request from Sandpipers for Dedicated Use of a Room at a Discounted 24-0147\nRate at the Senior and Scout Community Center for Ten Years in Exchange\nfor a $50,000 Donation to Friends of the Senior and Scout Community\nCenter (Parks and Director Leyman).\n(Estimated Time: 15 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments: MOU - Friends of the Senior and Scout Community Center and the City\nof Manhattan Beach\nCommunity Center Proposed Rental Rates\nAgreement - Beach Cities Health District