Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 21, 2024 | Item | 1 | 1. Presentation of a Proclamation to Congregation Tikvat Jacob and the Jewish 24-0109 Community Center Declaring May 2024, as Jewish American Heritage Month. PRESENT | May 21, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e38 |
| May 21, 2024 | Item | 10 | 10. Consideration of a Resolution Approving Amendment No. 3 to the 24-0188 Professional Services Agreement with Weck Analytical Environmental Services, Inc. for Additional Water Quality Sampling at a Total Cost Not-to-Exceed $119,500 (Public Works Director Lee). ADOPT RESOLUTION 24-0054 Attachments: Resolution No. 24-0054 Amendment No. 3 - Weck Analytical Environmental Services, Inc. | May 21, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e3f |
| May 21, 2024 | Item | 11 | 11. Consideration of a Resolution Rejecting All Bids Received for the 24-0179 Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project Funded by Measure M (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0055 Attachments: Resolution No. 24-0055 Location Map | May 21, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e3e |
| May 21, 2024 | Item | 12 | 12. Conduct Public Hearing and Consideration of: 24-0140 a) A Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program in Accordance with the California Environmental Quality Act (CEQA) b) Conceptual Approval of the 28th Street Stormwater Infiltration Project Engineering Design c) A Resolution Approving a Coastal Development Permit (Public Works Director Lee and Community Development Director Mirzakhanian) (Estimated Time: 1 Hr.) A) APPROVE CONCEPTUAL PROJECT LAYOUT B) ADOPT RESOLUTION NOS. 24-0043 AND 24-0044 Attachments: Resolution No. 24-0043 Resolution No. 24-0044 Budget & Expenditures Report 2021 Feasability Study Conceptual Site Layout Final Mitigated Negative Declaration Location Map PowerPoint Presentation | May 21, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e3c |
| May 21, 2024 | Item | 13 | 13. Consideration of the Parking and Public Improvements Commission 24-0170 Recommendations for Initial Traffic Calming Measures Related to the Oak Avenue / Manhattan Village Shopping Center Neighborhood Traffic Management Study; Consideration of a Resolution to Add Stop Signs at Four Intersections and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the California Environmental Quality Act (CEQA) (Community Development Director Mirzakhanian). (Estimated Time: 1 Hr.) A) APPROVE TRAFFIC CALMING MEASURES B) ADOPT RESOLUTION NO. 24-0045 C) ADOPT DETERMINATION OF EXEMPTION PURSUANT TO CEQA Attachments: Resolution No 24-0045 PPIC Staff Report with Exhibits – March 28, 2024 PPIC Minutes – March 28, 2024 Recommended Initial Traffic Calming Measures Map Correspondence Received After Commission Meeting (March 28, 2024) | May 21, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e3d |
| May 21, 2024 | Item | 14 | 14. Consideration of Declaring Parking and Public Improvements Commission 24-0207 Member-At-Large Seat No. 1 (Kirschenbaum) Vacant and Appoint from the List of Interested Applicants from the Recent Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura). (Estimated Time: 10 Min.) A) DECLARE VACANCY B) APPOINT | May 21, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e40 |
| May 21, 2024 | Item | 15 | 15. Consideration of a Resolution Approving a Professional Design Services 24-0104 Agreement to Geosyntec Consultants, Inc. in the Amount of $299,869 for the Manhattan Beach Dominguez Channel Stormwater Infiltration Project Feasibility Study and Approval of a Reappropriation in the Amount of $300,000 (Public Works Director Lee). (Estimated Time: 15 Mins.) A) ADOPT RESOLUTION NO. 24-0042 B) REAPPROPRIATE FUNDS Attachments: Resolution No. 24-0042 Agreement - Geosyntec Consultants, Inc. Updated Beach Cities Enhanced Watershed Management Program Budget and Expenditures Summary Report Location Map PowerPoint Presentation | May 21, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e43 |
| May 21, 2024 | Item | 16 | 16. Continued Discussion of the Fiscal Year 2024-2025 Proposed Operating 24-0152 Budget and Proposed 5-Year Capital Improvement Program (Fiscal Years 2024-2025 Through 2028-2029) (Finance Director Charelian and Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Fiscal Year 2024-2025 Proposed Budget (Web-Links Provided) Capital Improvement Program (Web-Links Provided) | May 21, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e45 |
| May 21, 2024 | Item | 17 | 17. City Council AB 1234 Reports. 24-0154 RECEIVE AND FILE | May 21, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e44 |
| May 21, 2024 | Item | 18 | 18. Consideration of a Request by Mayor Franklin and Councilmember Lesser 24-0202 to Discuss an American Disability Act Compliant Parking Space near the Catalina Classic Sculpture to Accommodate the Installation of a Plaque and a Potential Fiscal Appropriation Needed for the Project (City Manager Moe). DISCUSS AND PROVIDE DIRECTION | May 21, 2024 Item # 18 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e34 |
| May 21, 2024 | Item | 19 | 19. Agenda Forecast (City Clerk Tamura). 24-0151 | May 21, 2024 Item # 19 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e37 |
| May 21, 2024 | Item | 2 | 2. Update on Efforts Regarding Assembly Bill 2309 that Addresses the 24-0192 Prosecution of State Misdemeanor Crimes (City Manager Moe). (Estimated Time: 5 Mins.) RECEIVE AND FILE | May 21, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e3a |
| May 21, 2024 | Item | 20 | 20. Commission Minutes: 24-0209 This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting of March 11, 2024 (Parks and Recreation Director Leyman) b) Library Commission Meeting of April 8, 2024 (Parks and Recreation Director Leyman). | May 21, 2024 Item # 20 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e39 |
| May 21, 2024 | Item | 3 | 3. City Council Minutes: 24-0150 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of May 6, 2024 b) City Council Adjourned Regular Meeting Minutes of May 7, 2024 c) City Council Regular Meeting Minutes of May 7, 2024 d) City Council Adjourned Regular Meeting Minutes of May 14, 2024 e) City Council Adjourned Regular Meeting Minutes (Budget and Capital Improvements Program Study Session) of May 14, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of May 6, 2024 City Council Adjourned Regular Meeting Minutes of May 7, 2024 City Council Regular Meeting Minutes of May 7, 2024 City Council Adjourned Regular Meeting Minutes of May 14, 2024 City Council Adjourned Regular Meeting Minutes (Budget and Capital Improvements Program Study Session) of May 14, 2024 | May 21, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e3b |
| May 21, 2024 | Item | 4 | 4. Financial Reports: 24-0137 a) Schedule of Demands for April 2024 b) Investment Portfolio for the Month March 31, 2024 c) Financial Month End Report for March 31, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for April 2024 Investment Portfolio March 2024 Financial Month End Report March 2024 | May 21, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e35 |
| May 21, 2024 | Item | 5 | 5. Consideration of Approval of the Fiscal Year 2024-2025 City Council Work 24-0118 Plan (City Manager Moe). APPROVE Attachments: Fiscal Year 2024-2025 City Council Work Plan (23 Items) Work Plan Summary Department Work Plan Items Departmental Involvement Matrix | May 21, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e36 |
| May 21, 2024 | Item | 6 | 6. Consideration of a Resolution Approving the Assessment Engineer’s 24-0057 Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2024-2025 and a Resolution Declaring the City Council’s Intention to Provide for the Annual Levy and Collection of Assessments, and Setting the Public Hearing to Consider the Assessments for June 18, 2024 (Finance Director Charelian). A) ADOPT RESOLUTION NOS. 24-0048 AND 24-0049 B) SET PUBLIC HEARING DATE FOR JUNE 18, 2024 Attachments: Resolution No. 24-0048 Resolution No. 24-0049 Fiscal Year 2024-2025 - Engineer's Report Landscaping and Street Lighting Maintenance Assessment District | May 21, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e33 |
| May 21, 2024 | Item | 7 | 7. Consideration of a Resolution Approving an Agreement with Walker 24-0131 Consultants Inc. for a City Parking Management Study in an Amount Not-to-Exceed $249,970 (Community Development Director Mirzakhanian). ADOPT RESOLUTION 24-0057 Attachments: Resolution No. 24-0057 Agreement - Walker Consultants, Inc. | May 21, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e32 |
| May 21, 2024 | Item | 8 | 8. Consideration of Resolutions Approving Amendment No. 2 to the 24-0132 Professional Services Agreement with Geosyntec Consultants, Inc. and Amendment No. 2 to the Professional Services Agreement with McGowan Consulting, Inc. for Administration of the Coordinated Integrated Monitoring Plan on Behalf of the Beach Cities Watershed Management Group, Extending These Professional Services for One Year (Public Works Director Lee). ADOPT RESOLUTION NOS. 24-0050 AND 24-0051 Attachments: Resolution No. 24-0050 Amendment No. 2 – Geosyntec Consultants, Inc. Agreement and Amendment No.1 with Geosyntec Consultants, Inc. Resolution No. 24-0051 Amendment No. 2 – McGowan Consulting Agreement and Amendment No.1 with McGowan Consulting, LLC CIMP Implementation Annual Cost through June 30, 2025 Beach Cities Consent Letters CIMP MOU and Amendment No. 1 | May 21, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e41 |
| May 21, 2024 | Item | 9 | 9. Consideration of a Resolution Approving an Agreement with General Pump 24-0157 Company, Inc., for Maintenance and Repair Services of City-Owned Wells for an Amount Not-to-Exceed $300,000 (Public Work Director Lee). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 24-0052 Attachments: Resolution No. 24-0052 Agreement - General Pump, Inc. City of Orange Request for Proposal (RFP) No. 22-23.40 City of Orange Contract with General Pump, Inc | May 21, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 6647f2cd213041aad8c16e42 |