Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 04, 2024 | Item | 1 | 1. Presentation of Plaques to Outgoing Commissioners and Boardmembers: 24-0167 Parks and Recreation Commissioners Laurie McCarthy and Daniel Greenberg; Cultural Arts Commissioners Rod Spackman and Samantha Ehrlich-Fein; and Library Commissioners Janet Jones and Katherine Jester. (Estimated Time: 10 Mins.) PRESENT | June 04, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43705 |
| June 04, 2024 | Item | 10 | 10. Conduct Public Hearing and Consideration of Resolutions Adopting the 24-0153 Fiscal Year 2024-2025 Operating Budget and the Gann Appropriations Limit (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 24-0067 AND 24-0068 Attachments: Resolution No. 24-0067 (Budget Adoption and Exhibit “A”) Resolution No. 24-0068 (Gann Appropriations Limit and Calculation) Fiscal Year 2024-2025 Proposed Budget (Web-Link Provided) PowerPoint Presentation | June 04, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d4370d |
| June 04, 2024 | Item | 11 | 11. Consideration of Awarding RFP No. 1319-24 and Adopting a Resolution 24-0228 Approving an Agreement with Western Audio Visual & Security for Audio-Video and Broadcasting Services for a Not-to-Exceed Amount of $791,884 in the Public, Education, and Government (PEG) Restricted Funds (Information Technology Director Guardado). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 24-0065 Attachments: Resolution No. 24-0065 Agreement - Western Audio-Visual & Security | June 04, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d4370a |
| June 04, 2024 | Item | 12 | 12. Agenda Forecast (City Clerk Tamura). 24-0184 | June 04, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43706 |
| June 04, 2024 | Item | 13 | 13. Commission Minutes: 24-0208 This Item Contains Minutes of the following City Commission Meetings: a) Cultural Arts Commission Meeting Minutes of March 18, 2024 (Parks and Recreation Director Leyman) b) Parking and Public Improvements Commission Meeting Minutes of April 25, 2024 (Community Development Director Mirzakhanian). | June 04, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43709 |
| June 04, 2024 | Item | 2 | 2. Presentation of Certificates of Recognition to the Black Scholars Union 24-0168 Club and Additional Mira Costa High School Students for their Efforts Regarding the City of Manhattan Beach’s Juneteenth Event. (Estimated Time: 10 Mins.) PRESENT Attachments: Certificates | June 04, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43704 |
| June 04, 2024 | Item | 3 | 3. City Council Minutes: 24-0182 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of May 21, 2024 b) City Council Regular Meeting Minutes of May 21, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of May 21, 2024 City Council Regular Meeting Minutes of May 21, 2024 | June 04, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43703 |
| June 04, 2024 | Item | 4 | 4. Declaration of Proclamations for the Following: 24-0183 a) June 14, 2024, as Flag Day b) June 19, 2024, as Juneteenth Day c) June 2024, as Pride Month d) June 2024, as National Safety Month PROCLAIM Attachments: Proclamation - Flag Day Proclamation - Juneteenth Proclamation - Pride Month Proclamation - National Safety Month | June 04, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43708 |
| June 04, 2024 | Item | 5 | 5. Consideration of a Resolution Acknowledging Compliance with Senate Bill 24-0201 1205 and California Health & Safety Code Section 13146.4 for State-Mandated Fire Inspections (Fire Chief Lang). ADOPT RESOLUTION NO. 24-0062 Attachments: Resolution No. 24-0062 Senate Bill 1205 | June 04, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d43707 |
| June 04, 2024 | Item | 6 | 6. Consideration of a Resolution Adopting a List of Street Repair Projects for 24-0174 Fiscal Year 2024-2025 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0063 Attachments: Resolution No. 24-0063 Location Map | June 04, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d4370b |
| June 04, 2024 | Item | 7 | 7. Consideration of a Resolution Approving Amendment No. 4 to the 24-0187 Maintenance Services Agreement with West Coast Arborist, Inc. for Tree Management Services at a Cost Not-to-Exceed $200,000 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0064 Attachments: Resolution No. 24-0064 Amendment No. 4 – West Coast Arborists, Inc. Agreement and Amendments Nos. 1, 2 and 3 – West Coast Arborists, Inc. | June 04, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d4370c |
| June 04, 2024 | Item | 8 | 8. Consideration of a Resolution to Reappropriate Funds in the Amount of 24-0185 $157,000 and Increase the Contingency Amount in the Construction Contract with Monet Construction by that Same Amount for the Fire Station No. 2 Replacement Project and Accept as Complete Work Performed by Monet Construction (Public Works Director Lee). A) ADOPT RESOLUTION NO. 24-0053 B) REAPPROPRIATE FUNDS C) ACCEPT D) AUTHORIZE Attachments: Resolution No. 24-0053 Budget and Expenditure Summary Report Location Map | June 04, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d4370f |
| June 04, 2024 | Item | 9 | 9. Conduct a Public Hearing Regarding the Proposed 5-Year Capital 24-0144 Improvement Program (CIP) and Consideration of a Resolution for Fiscal Year 2024-2025 Through Fiscal Year 2028-2029 (Public Works Director Lee). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0066 Attachments: Resolution No. 24-0066 Schedule of Capital Improvement Projects by Fund 5-Year CIP FY 2025 Through FY 2029 Project Summary Sheets PowerPoint Presentation | June 04, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 665a711014e9b1d605d4370e |