Manhattan Beach — 2024-07-02

1. Presentation of a Commendation to Finance Director, Steve Charelian, on 24-0205\nthe Occasion of His Retirement After Thirty-Five Years of Services to the\nCity of Manhattan Beach.\nPRESENT

10. Commission Minutes: 24-0241\nThis Item Contains Minutes of the following City Commission Meetings:\na) Cultural Arts Commission Meeting Minutes of May 20, 2024 (Parks and\nRecreation Director Leyman)\nb) Parks and Recreation Commission Meeting Minutes of May 29, 2024\n(Parks and Recreation Director Leyman).

11. Recent Planning Commission Quasi-Judicial Decision: 24-0267\nConsideration of a Use Permit Amendment to Allow Off-Sale of Distilled Spirits\nin Addition to the Existing Allowance for Off-Sale Beer and Wine in Conjunction\nwith the Operation of an Existing Service Station and Convenience Store\nLocated at 3633 North Sepulveda Boulevard; and Associated Environmental\nDetermination Finding the Project Exempt from the California Environmental\nQuality Act (Community Development Director Mirzakhanian).

2. This Item Contains the City Council Regular Meeting Minutes of June 18, 24-0210\n2024 (City Clerk Tamura).\nAPPROVE\nAttachments: City Council Regular Meeting Minutes of June 18, 2024

3. Declaration of Proclamations for the Following: 24-0211\na) July 26, 2024, as the 25th Annual National System Administrators\nAppreciation Day\nb) July 2024, as Parks and Recreation Month\nPROCLAIM

4. Consideration of the Second Reading and Adoption of an Ordinance 24-0218\nAmending and Restating Chapter 14.46 (On-Street Parking of Oversized\nVehicles and Trailers) of the Manhattan Beach Municipal Code Regulating\nand Requiring a Parking Permit for the Parking of Oversized Vehicles and\nTrailers; and the Adoption of Associated Resolutions Establishing Fees\nand Fines (City Manager Bruce Moe).\nA) ADOPT ORDINANCE NO. 24-0006\nB) ADOPT RESOLUTION NOS. 24-0035 AND 24-0036\nAttachments: Ordinance No. 24-0006\nResolution No. 24-0035\nResolution No. 24-0036

5. Consideration of a Five-Year Agreement with Axon Enterprises, Inc. for Body 24-0254\nWorn Cameras, Digital Evidence Management, and Fusus Software and\nHardware Integration in an Amount Not-to-Exceed $955,537 (Police Chief\nJohnson).\nA) WAIVE FORMAL BIDDING\nB) ADOPT RESOLUTION NO. 24-0078\nAttachments: Resolution No. 24-0078\nAgreement - Axon Enterprises, Inc.

6. Consideration of a Resolution Nunc Pro Tunc Correcting Clerical Errors 24-0252\nRelated to a Construction Agreement with EBS General Engineering, Inc.\nfor the Community Development Block Grant (CDBG) Cycle 3 Americans\nwith Disabilities Act (ADA) Curb Ramp Project for $193,633, Including\nContingency (Public Works Director Lee).\nADOPT RESOLUTION NUNC PRO TUNC NO. 24-0079\nAttachments: Resolution Nunc Pro Tunc No. 24-0079\nAgreement - EBS General Engineering, Inc.\nBudget and Expenditures Summary\nStaff Report - May 7, 2024\nLocation Map

7. Consideration of a Resolution Approving an Agreement with the Chamber 24-0249\nof Commerce in the Amount of $67,300 for North Manhattan Beach\nBusiness Improvement District Management and Executive Coordination\nServices Until a Non-Profit Corporation is Established (City Manager Moe).\n(Estimated Time: 15 Mins.)\nA) ADOPT RESOLUTION NO. 24-0080\nB) APPROPRIATE FUNDS\nAttachments: Resolution No. 24-0080\nAgreement - Manhattan Beach Chamber of Commerce

8. Consideration of a Resolution Approving the Proposed Fiscal Year 24-0246\n2024-2025 Chamber of Commerce Work Plan Agreement in the Amount of\n$29,585 (City Manager Moe).\n(Estimated Time: 15 Mins.)\nADOPT RESOLUTION NO. 24-0081\nAttachments: Resolution No. 24-0081\nAgreement - Manhattan Beach Chamber of Commerce\nFiscal Year 2023-2024 Work Plan Report Provided by Chamber

9. Agenda Forecast (City Clerk Tamura). 24-0206