Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 16, 2024 | Item | 1 | 1. Presentation of Certificates of Commendation Recognizing Police Officer 24-0175 Chad Swanson as the 2023 Police Officer of the Year, Fire Engineer/Paramedic Joshua Kueng as the 2023 Firefighter of the Year, and Police Records Manager Barbara Rosenberger as the 2023 Police Professional Staff of the Year. PRESENT Attachments: 2023 Police Officer of the Year - Chad Swanson 2023 Firefighter of the Year - Joshua Jueng 2023 Professional Staff of the Year - Barbara Rosenberger | July 16, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9394 |
| July 16, 2024 | Item | 10 | 10. Conduct Public Hearing for Consideration of Adopting Resolutions 24-0203 Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2024-2025 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Approval of the Signed Agreement by the Downtown Manhattan Beach Business and Professional Association and the City Manager; and Authorization to Disburse Assessments Collected Through June 30, 2024 (Finance Director Charelian). (Estimated Time: 10 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NOS. 24-0082 AND 24-0083 C) RATIFY BOARD D) AUTHORIZE THE DISBURSEMENT OF ASSESSMENTS COLLECTED THROUGH JUNE 30, 2024 Attachments: Resolution No. 24-0082 Resolution No. 24-0083 Agreement - DMBBID/DMBBPA (FY 2024-2025) BID Advisory Board of Directors to be Ratified (FY 2024-2025) Business Improvement Activity Plan & Budget (July 2024) | July 16, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9393 |
| July 16, 2024 | Item | 11 | 11. Conduct a Public Hearing to Consider: 24-0253 a) Adoption of Urgency Ordinance No. 24-0007-U and Introduction of Ordinance No. 24-0007 to Extend an Existing Franchise Agreement with Zenith Energy West Coast Terminals LLC for a 25-Year Term; and b) Determination of Exemption from Environmental Review Pursuant to the California Environmental Quality Act (CEQA) (Public Works Director Lee). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT URGENCY ORDINANCE NO. 24-0007-U C) INTRODUCE ORDINANCE NO. 24-0007 Attachments: Urgency Ordinance No. 24-0007-U Ordinance No. 24-0007 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 PowerPoint Presentation | July 16, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9392 |
| July 16, 2024 | Item | 12 | 12. Discussion of Whether to Consider Scheduling for the August 6, 2024, City 24-0247 Council Meeting Resolutions to Present to the Voters a Ballot Measure Establishing a One-Half Cent Sales Tax to Fund General City Services in Manhattan Beach, such as: Repairing/Upgrading Aging Community Facilities; Keeping Local Streets, Sidewalks, Infrastructure, and Parks Safe, Clean, and Well-Maintained; and Improving Parking Availability and Traffic Safety (City Manager Moe). (Estimated Time: 1 Hr.) A) PROVIDE DIRECTION B) ESTABLISH SUBCOMMITTEE Attachments: Sales Tax Feasibility Survey Summary Report Provided by True North Research, Inc. PowerPoint Presentation | July 16, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9390 |
| July 16, 2024 | Item | 13 | 13. Discussion of Options for the Replacement of the Existing Escalators at the 24-0231 Metlox Parking Structure (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Location Map PowerPoint Presentation | July 16, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9391 |
| July 16, 2024 | Item | 14 | 14. Agenda Forecast (City Clerk Tamura). 24-0212 | July 16, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e938d |
| July 16, 2024 | Item | 15 | 15. Recent Planning Commission Quasi-Judicial Decision(s): 24-0266 Consideration of a Coastal Development Permit, Use Permit, and Variance for the Demolition of an Existing Structure and the Construction of a New 4,494 Square-Foot, Nine-Room Hotel with In-Room Alcohol Cabinets at 1145 Highland Avenue (Community Development Director Mirzakanian). | July 16, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e938e |
| July 16, 2024 | Item | 2 | 2. Presentation of a Commendation to City Manager, Bruce Moe, on the 24-0161 Occasion of His Retirement After Thirty-Five Years of Services to the City of Manhattan Beach. PRESENT Attachments: Bruce Moe Commendation | July 16, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9395 |
| July 16, 2024 | Item | 3 | 3. City Council Minutes: 24-0162 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of July 2, 2024 b) City Council Regular Meeting Minutes of July 2, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of July 2, 2024 City Council Regular Meeting Minutes of July 2, 2024 | July 16, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9396 |
| July 16, 2024 | Item | 4 | 4. Financial Reports: 24-0214 a) Schedule of Demands for June 2024 b) Investment Portfolio for the May 31, 2024 c) Financial Month End Report for May 31, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for June 2024 Investment Portfolio May 2024 Financial Month End Report May 2024 | July 16, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9399 |
| July 16, 2024 | Item | 5 | 5. Consideration of an Alternative Purchasing Process for the Acquisition of 24-0275 Budgeted Vehicles and Related Equipment for Fiscal Year (FY) 2024-2025 (Finance Director Charelian). A) WAIVE FORMAL BIDDING FOR BUDGETED VEHICLES AND EQUIPMENT B) AUTHORIZE CITY MANAGER TO APPROVE PURCHASE OF BUDGETED VEHICLES AND EQUIPMENT Attachments: Fiscal Year 2024-2025 Schedule of Capital Purchases (Equipment & Vehicles) | July 16, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e939a |
| July 16, 2024 | Item | 6 | 6. Consideration of a Resolution Appointing Onyx Jones as Interim Finance 24-0269 Director and Approval of an Employment Agreement with Onyx Jones (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0084 Attachments: Resolution No. 24-0084 Employment Agreement - Onyx Jones | July 16, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9398 |
| July 16, 2024 | Item | 7 | 7. Consideration of a Resolution Approving a Comprehensive Citywide Salary 24-0268 Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0085 Attachments: Resolution No. 24-0085 City of Manhattan Beach Salary Schedule | July 16, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e9397 |
| July 16, 2024 | Item | 8 | 8. Consideration of a Resolution Approving Amendment No. 1 to the 24-0189 Professional Services Agreement with Commercial Transportation Services Inc., for Commercial Driver’s License Training Services at a Cost Not-to-Exceed $124,500 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0086 Attachments: Resolution No. 24-0086 Amendment No. 1 – Commercial Transportation Services Inc Agreement – Commercial Transportation Services Inc. | July 16, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e938c |
| July 16, 2024 | Item | 9 | 9. Consideration of a Resolution Awarding a Construction Agreement to 24-0232 Square Signs LLC, dba Front Signs for the Wayfinding Phase I Vehicle Parking and Pedestrian Sign Improvement Project for $241,805, Including Contingency; and a Determination that the Project is Categorically Exempt from Environmental Review Pursuant to the California Environmental Quality Act (CEQA) (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0087 Attachments: Resolution No. 24-0087 Agreement - Square Signs LLC, dba Front Signs Plans and Specifications (Web-Link Provided) Budget and Expenditures Summary Report Location Map | July 16, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 6691b1095d046df7880e938f |