Manhattan Beach — 2024-08-06

1. Presentation of Certificates of Recognition to Vesta Sung and Nathalie 24-0257\nSung for Being Recognized by the American Red Cross During the 19th\nAnnual Hometown Heroes Awards for Their Heroism and Humanitarian\nServices to the Maui Community During the 2023 Lahaina Wildfires.\nPRESENT\nAttachments: Vesta and Nathalie Sung Maui Fires

2. Introduction of Interim Finance Director Onyx Jones. 24-0301\nINTRODUCE

3. City Council Minutes: 24-0225\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Special Meeting Minutes of July 10, 2024\nb) City Council Adjourned Regular Meeting Minutes of July 16, 2024\nc) City Council Regular Meeting Minutes of July 16, 2024\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Special Meeting Minutes of July 10, 2024\nCity Council Adjourned Regular Meeting Minutes of July 16, 2024\nCity Council Regular Meeting Minutes of July 16, 2024\n5. Declaration of Proclamations for the Following: 24-0298\na) August 6, 2024, as National Night Out\nb) August 2024, as National Dog Month\nPROCLAIM

4. Consideration of a Resolution Memorializing Previously Authorized 24-0299\nIncentives, Discounts, and Recognition Programs for City Employees.\n(Human Resources Director Jenkins).\nADOPT RESOLUTION NO. 24-0088\nAttachments: Resolution No. 24-0088\n6. Facility Reservations Policy Update (Parks and Recreation Director 24-0281\nLeyman).\nAPPROVE\nAttachments: Facility Reservation Policy (Redline)\n7. Second Reading of Ordinance No. 24-0007, An Ordinance of the City of 24-0256\nManhattan Beach Extending the Term of an Existing Franchise Previously\nGranted to Zenith Energy West Coast Terminals LLC for an Additional\nTerm of 25 years and Adopt a Finding of Exemption from CEQA under\nCEQA Guidelines Section 15301 (Public Works Director Lee).\nADOPT ORDINANCE NO. 24-0007\nAttachments: Ordinance No. 24-0007\nUrgency Ordinance No. 24-0007-U