Manhattan Beach
Date Item Type Item Description Info Location County City Meeting Type id
June 18, 2024 Item 1 1. Presentation of Certificates of Recognition for Being One of Richstone’s 24-0193 Family Center “50 Heart Menders” on Their 50th Anniversary. PRESENT June 18, 2024 Item # 1 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a1
June 18, 2024 Item 10 10. Consideration of a Resolution Approving a Portal-to-Portal Compensation 24-0219 for the City of Manhattan Beach to Continue Portal-to-Portal Reimbursements from the California Office of Emergency Management (Fire Chief Lang). ADOPT RESOLUTION NO. 24-0070 Attachments: Resolution No. 24-0070 June 18, 2024 Item # 10 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a7
June 18, 2024 Item 11 11. Consideration of a Resolution Approving Amendment No. 7 to the 24-0156 Landscaping Services Agreement with Merchants Landscape Services Inc. for an Additional Year of Landscaping Services at a Total Annual Cost Not-to-Exceed $804,745 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0071 Attachments: Resolution No. 24-0071 Amendment No. 7 – Merchants Landscape Services, Inc Agreement and Amendment Nos. 1 - 6 – Merchants Landscape Services, Inc June 18, 2024 Item # 11 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4aa
June 18, 2024 Item 12 12. Consideration of the Annual Water Supply and Demand Assessment 24-0197 Pursuant to Water Code Section 10635 (Public Works Director Lee). RECEIVE AND FILE ASSESSMENT Attachments: Annual Water Supply and Demand Assessment June 18, 2024 Item # 12 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a6
June 18, 2024 Item 13 13. Consideration of a Resolution Accepting a Right of Entry and Access 24-0222 Agreement for the Property at 1360 Voorhees Avenue for the Voorhees Sewer Lift Station Improvements Project (Public Works Director Lee). A) ACCEPT AND AUTHORIZE B) ADOPT RESOLUTION NO. 24-0072 Attachments: Resolution No. 24-0072 Right of Entry Agreement - 1360 Voorhees Avenue Location Map June 18, 2024 Item # 13 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a3
June 18, 2024 Item 14 14. Consideration of a Resolution Declaring an Intention to Adopt an Ordinance 24-0190 Granting an Extension of an Existing Franchise to Zenith Energy West Coast Terminals LLC and Setting the Public Hearing on the Adoption of the Ordinance for July 16, 2024 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0077 Attachments: Resolution No. 24-0077 Ordinance No. 2002 Pacific Terminals LLC Notice of Assignment as SCE’s Authorized Successor Plains West Coast Terminals LLC Name Change Form Zenith Energy West Coast Terminals LLC Name Change Form June 18, 2024 Item # 14 LA County Manhattan Beach City Council 666cebd0494e281b8d56d49f
June 18, 2024 Item 15 15. Conduct Public Hearing and Consideration of a Resolution Providing for 24-0058 Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0073 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2024-2025 MAINTENANCE ASSESSMENTS Attachments: Resolution No. 24-0073 Engineer's Report Landscaping and Street Lighting Maintenance Assessment District Fiscal Year 2024-2025 (including District Map) June 18, 2024 Item # 15 LA County Manhattan Beach City Council 666cebd0494e281b8d56d49c
June 18, 2024 Item 16 16. Conduct Public Hearing and Consideration of a Resolution Regarding the 24-0085 Annual Storm Drain Service Fee for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0074 Attachments: Resolution No. 24-0074 June 18, 2024 Item # 16 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a0
June 18, 2024 Item 17 17. Consideration of a Resolution Rejecting All Bids Received for the Digital 24-0160 Art Wall at the Manhattan Beach City Hall Project and Provide Direction to Re-Bid the Project or Consider Project Alternatives (Public Works Director Lee). (Estimated Time: 15 Mins.) A) ADOPT RESOLUTION NO. 24-0075 REJECTING ALL BIDS RECEIVED B) DISCUSS AND PROVIDE DIRECTION Attachments: Resolution No. 24-0075 Location Map PowerPoint Presentation June 18, 2024 Item # 17 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a2
June 18, 2024 Item 18 18. Consideration of Options Related to the City’s Utilization of the Board of 24-0126 Building Appeals (Community Development Director Mirzakhanian). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Applicable Building and Fire Code Sections Power Point Presentation June 18, 2024 Item # 18 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4b3
June 18, 2024 Item 19 19. Consideration of Introducing and Conducting the First Reading of an 24-0159 Ordinance Requiring a Parking Permit for Oversized Vehicles (City Manager Moe). (Estimated Time: 30 Mins.) INTRODUCE ORDINANCE NO. 24-0006 Attachments: Ordinance No. 24-0006 Resolution No. 24-0035 (For Review) Resolution No. 24-0036 (For Review) April 2, 2024 - Staff Report and Associated Attachments June 18, 2024 Item # 19 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4b2
June 18, 2024 Item 2 2. Presentation of a Certificate of Recognition to Emre Taner from Mira Costa 24-0229 High School for Being One of Thirty High School Seniors to be Awarded a $50,000 Scholarship (STEM: Science, Technology, Engineering, and Math) from Southern California Edison as Part of their Annual Edison International Award. PRESENT June 18, 2024 Item # 2 LA County Manhattan Beach City Council 666cebd0494e281b8d56d49d
June 18, 2024 Item 20 20. City Council AB 1234 Reports. 24-0239 RECEIVE AND FILE June 18, 2024 Item # 20 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4ab
June 18, 2024 Item 21 21. Consideration of a Request by Councilmember Lesser and Mayor Pro Tem 24-0243 Howorth to Obtain a Third Vote to Enable the Council to Discuss Rear Yard Setback Regulations for Accessory Structures in Residential Single-Family (RS) Zones at a Future City Council Meeting (City Manager Moe). (Estimated Time: 5 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: MBMC 10.52.050 June 18, 2024 Item # 21 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4ac
June 18, 2024 Item 22 22. Consideration of a Request by Councilmember Montgomery and Mayor Pro 24-0244 Tem Howorth to Obtain a Third Vote to Enable the Council to Discuss Options for a Voluntary E-Bike Registration Program in the City at a Future City Council Meeting (City Manager Moe). (Estimated Time: 5 Mins.) DISCUSS AND PROVIDE DIRECTION June 18, 2024 Item # 22 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4b0
June 18, 2024 Item 23 23. Consideration of a Request by Mayor Franklin and Councilmember 24-0245 Montgomery to Obtain a Third Vote to Enable the Council to Discuss a Waiver of Fees Associated with a Use Permit Amendment Application and Code Enforcement Administrative Citations for Uncle Bill’s Pancake House at a Future City Council Meeting (City Manager Moe). (Estimated Time: 5 Mins.) DISCUSS AND PROVIDE DIRECTION June 18, 2024 Item # 23 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4ad
June 18, 2024 Item 24 24. Agenda Forecast (City Clerk Tamura). 24-0180 June 18, 2024 Item # 24 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4b4
June 18, 2024 Item 25 25. Commission Minutes: 24-0181 a) This Item Contains Minutes of the following City Commission Meetings: Parks and Recreation Commission Meeting Minutes of March 25, 2024 (Parks and Recreation Director Leyman) b) Cultural Arts Commission Meeting Minutes of April 15, 2024 (Parks and Recreation Director Leyman) c) Library Commission Meeting Minutes of May 13, 2024 (Parks and Recreation Director Leyman). June 18, 2024 Item # 25 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4b1
June 18, 2024 Item 3 3. Presentation of Certificates of Recognition to Local AYSO Teams for 24-0227 Placing in the Soccer Western States Championship. PRESENT Attachments: Certificates - AYSO 10UG Mambas Certificates - AYSO 14UG Legends June 18, 2024 Item # 3 LA County Manhattan Beach City Council 666cebd0494e281b8d56d49e
June 18, 2024 Item 4 4. City Council Minutes: 24-0194 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of June 4, 2024 b) City Council Regular Meeting Minutes of June 4, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of June 4, 2024 City Council Regular Meeting Minutes of June 4, 2024 June 18, 2024 Item # 4 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a4
June 18, 2024 Item 5 5. Financial Reports: 24-0213 a) Schedule of Demands for May 2024 b) Investment Portfolio for the Month April 30, 2024 c) Financial Month End Report for April 30, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for May 3, 2024 through May 31, 2024 Investment Portfolio April 2024 Financial Month End Report April 2024 June 18, 2024 Item # 5 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a5
June 18, 2024 Item 6 6. Declaration Proclaiming June 30, 2024, as Salute to the Troops Day. 24-0204 PROCLAIM Attachments: Proclamation - Salute to the Troops Day 2024 June 18, 2024 Item # 6 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a9
June 18, 2024 Item 7 7. Consideration of Resolutions Calling and Giving Notice Pertaining to the 24-0158 November 5, 2024 General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk (City Clerk Tamura and City Attorney Barrow). ADOPT RESOLUTION NOS. 24-0058, 24-0059, AND 24-0060 Attachments: Resolution No. 24-0058 Resolution No. 24-0059 Resolution No. 24-0060 June 18, 2024 Item # 7 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4a8
June 18, 2024 Item 8 8. Consideration of a Resolution Declaring Intention to Provide for Annual 24-0044 Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 16, 2024 (Finance Director Charelian). A) ADOPT RESOLUTION NO. 24-0069 B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON JULY 16, 2024 Attachments: Resolution No. 24-0069 Letter from BID Advisory Board to City Council 2024 DMBBID FY 2024-2025 Business Improvement and Activity Plan June 18, 2024 Item # 8 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4ae
June 18, 2024 Item 9 9. Consideration of a Resolution Approving Amendment No. 3 to the 24-0236 Professional Services Agreement with History Associates Incorporated Which Adds Not-to-Exceed $28,000 for Historic Archiving Services (Parks and Recreation Director Leyman). A) ADOPT RESOLUTION NO. 24-0076 B) ALLOCATE FUNDS Attachments: Resolution No. 24-0076 Amendment No. 3 - History Associates Incorporated Agreement and Amendment Nos. 1 and 2 - History Associates Incorporated June 18, 2024 Item # 9 LA County Manhattan Beach City Council 666cebd0494e281b8d56d4af