Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 07, 2024 | Item | 1 | 1. City Council Minutes: 24-0139 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 8, 2024 b) City Council Adjourned Regular Meeting Minutes of April 16, 2024 c) City Council Regular Meeting Minutes of April 16, 2024 d) City Council Adjourned Regular Meeting Minutes of April 23, 2024 e) City Council Adjourned Regular Meeting (Boards and Commissions Interviews) Minutes of April 23, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of April 8, 2024 City Council Adjourned Regular Meeting Minutes of April 16, 2024 City Council Regular Meeting Minutes of April 16, 2024 City Council Adjourned Regular Meeting Minutes of April 23, 2024 City Council Adjourned Regular Meeting (Boards and Commissions Interviews) Minutes of April 23, 2024 | May 07, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2257 |
| May 07, 2024 | Item | 10 | 10. Parks and Recreation Commission Recommendations for a Memorial for 24-0116 the Fallen and Options for a Memorial Day Event (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Memorial for the Fallen Locations Memorial for the Fallen Obelisk Samples | May 07, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f224f |
| May 07, 2024 | Item | 11 | 11. Presentation of the Fiscal Year 2024-2025 Proposed Operating Budget 24-0117 (Finance Director Charelian). (Estimated Time: 45 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Fiscal Year 2024-2025 Proposed Budget (Web-Link Provided) PowerPoint Presentation | May 07, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2250 |
| May 07, 2024 | Item | 12 | 12. Agenda Forecast (City Clerk Tamura). 24-0169 | May 07, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f224e |
| May 07, 2024 | Item | 13 | 13. Commission Minutes: 24-0191 This Item Includes the Parking and Public Improvements Commission Minutes of March 28, 2024 (Community Development Director Mirzakhanian). | May 07, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f224d |
| May 07, 2024 | Item | 2 | 2. Declaration of Proclamations for the Following: 24-0178 a) May 4, 2024, as International Firefighters’ Day b) May 15, 2024, as National Peace Officers Memorial Day c) May 5, 2024-May 11, 2024, as Public Service Recognition Week d) May 5, 2024-May 11, 2024, as Professional Municipal Clerks Week e) May 12, 2024-May 18, 2024, as National Police Week f) May 18-24, 2024, as National Safe Boating Week g) May 19, 2024-May 25, 2024, as National Public Works Week h) May 2024, as Building Safety Month i) May 2024, as Older Americans Month j) May 2024, as Mental Health Awareness Month k) May 2024, as Asian American and Pacific Islander Heritage Month l) May 2024, as National Bicycle Safety Month m) May 2024, as National Cities, Towns, and Villages Month PROCLAIM Attachments: International Firefighters' Day 2024 National Peace Officers Memorial Day 2024 Public Service Recognition Week 2024 Professional Municipal Clerks Week 2024 National Police Week 2024 National Boating Safety Week 2024 National Public Works Week 2024 Building Safety Month 2024 Older Americans Month 2024 Mental Health Awareness Month 2024 Asian American and Pacific Islander Heritage Month 2024 National Bicycle Safety Month 2024 National Cities, Towns,and Villages Month 2024 | May 07, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2256 |
| May 07, 2024 | Item | 3 | 3. Consideration of a Resolution Approving Amendments to the 24-0171 Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0046 Attachments: Resolution No. 24-0046 Compensation Plan - Full-Time Unrepresented Employees (Tracked Changes) Compensation Plan - Full-Time Unrepresented Employees (Final) | May 07, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2255 |
| May 07, 2024 | Item | 4 | 4. Consideration of a Resolution Approving Amendment No. 1 to the 24-0186 Professional Services Agreement with the Law Offices of Angel Ho, Inc. to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $250,000 (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0047 Attachments: Resolution No. 24-0047 Amendment No. 1 - Law Offices of Angel Ho, Inc. Agreement - Law Offices of Angel Ho, Inc. | May 07, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2252 |
| May 07, 2024 | Item | 5 | 5. Consideration of the Revised Senior Advisory Committee By-Laws (Parks 24-0165 and Recreation Director Leyman). APPROVE Attachments: Original 2022 By-Laws Redlined By-Laws Updated By-Laws | May 07, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2251 |
| May 07, 2024 | Item | 6 | 6. Consideration of a Resolution Awarding a Construction Agreement to EBS 24-0142 General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project for $175,666, Including Contingency; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0041 Attachments: Resolution No. 24-0041 Agreement - EBS General Engineering, Inc. Plans and Specifications (Web-Link Provided) Budget and Expenditures Summary Report Location Map | May 07, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2253 |
| May 07, 2024 | Item | 7 | 7. Consideration of Accepting as Complete Work Performed by Sprinturf, 24-0092 LLC for the Marine Avenue Park Synthetic Field Turf Replacement Project, Funded in Part with County Regional Park and Open Space District Measure A Funding (Public Works Director Lee). A) ACCEPT B) AUTHORIZE Attachments: Location Map | May 07, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2254 |
| May 07, 2024 | Item | 8 | 8. Annual Appointments to City Boards and Commissions (City Clerk 24-0177 Tamura). (Estimated Time: 45 Mins.) APPOINT Attachments: Boards and Commissions Advertisement | May 07, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2259 |
| May 07, 2024 | Item | 9 | 9. Consideration of Begg Pool Modernization Study Findings and Conceptual 24-0089 Design Options (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Attachments: Begg Pool Modernization Study (HMC Group, 2024) Conceptual Cost Plan (Marcene Taylor Inc., 2024) Aquatics Center Survey Summary Report (True North Research, 2022) PowerPoint Presentation | May 07, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 6635825036d68e78493f2258 |