Manhattan Beach — 2024-08-20

1. Presentation of a Certificate of Recognition to Jack Segil as the Founder 24-0305\nand CEO of Code to Grow and Helping Send Underprivileged Kids to\nCoding Camp.\nPRESENT\nAttachments: Certificate - Jack Segil

10. Update Regarding the City’s Legislative Positions on Bills from the Current 24-0276\nStatewide Legislative Cycle (Acting City Manager Mirzakhanian).\n(Estimated Time: 30 Mins.)\nRECEIVE AND FILE\nAttachments: AB 2309 (Amended as of July 3, 2024)\nAB 2234 - Letter of Support\nAB 1886 - Letter of Opposition\nAB 2560 - Letters of Opposition\nAB 3093 - Letter of Opposition\nSB 951 - Letter of Opposition\nSB 1037 - Letter of Opposition

11. Consideration of a Resolution Approving a Memorandum of Understanding 24-0303\nwith the Bay Club Company Regarding Constructing and Operating an\nAquatic Facility and Related Project in Cooperation with the City (Acting\nCity Manager Mirzakhanian).\n(Estimated Time: 30 Min.)\nADOPT RESOLUTION NO. 24-0094\nAttachments: Resolution No. 24-0094\nMemorandum of Understanding - Bay Club Company

12. Agenda Forecast (City Clerk Tamura). 24-0307

13. Commission Minutes: 24-0312\nThis Item Contains Minutes of the following City Commission Meetings:\na) Planning Commission Meeting Minutes of May 8, 2024 (Acting\nCommunity Development Director Heise)\nb) Planning Commission Meeting Minutes of May 22, 2024 (Acting\nCommunity Development Director Heise)\nc) Planning Commission Meeting Minutes of June 12, 2024 (Acting\nCommunity Development Director Heise)\nd) Planning Commission Meeting Minutes of June 26, 2024 (Acting\nCommunity Development Director Heise)

2. City Council Minutes: 24-0306\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Special Meeting Minutes of August 6, 2024\nb) City Council Regular Meeting Minutes of August 6, 2024\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Special Meeting Minutes of August 6, 2024\nCity Council Regular Meeting Minutes of August 6, 2024

3. Financial Reports: 24-0262\na) Schedule of Demands for July 2024\nb) Investment Portfolio for the Month Ending June 30, 2024\nc) Preliminary Month End Report for June 30, 2024 (Interim Finance\nDirector Jones).\nACCEPT REPORTS AND DEMANDS\nAttachments: Schedule of Demands for July 2024\nInvestment Portfolio June 2024\nFinancial Month End Report June 2024 Prelim

4. Consideration of a Resolution Designating Talyn Mirzakhanian Acting City 24-0315\nManager and Providing Compensation for the Duration of the Acting\nAssignment (City Attorney Barrow and Human Resources Director\nJenkins).\nADOPT RESOLUTION NO. 24-0095\nAttachments: Resolution No. 24-0095

5. Consideration of a Commercial Encroachment Permit for an Existing 24-0258\nCommercial Establishment Located at 401 Manhattan Beach Boulevard\n(Great White) and Associated Determination of Exemption Pursuant to the\nCalifornia Environmental Quality Act (CEQA) (Acting Community\nDevelopment Director Heise).\nADOPT RESOLUTION NO. 24-0091\nAttachments: Resolution No. 24-0091\nEncroachment Plans\nPlanning Commission Staff Report (Web-Link Provided)

6. Consideration of a Resolution Awarding a Construction Agreement to DBX, 24-0176\nInc. for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement\nat Aviation Boulevard Project for $679,507, Including Contingency;\nApproving the Plans and Specifications; and Adoption of a Determination\nof Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA\nGuidelines (Public Works Director Lee).\nADOPT RESOLUTION NO. 24-0092\nAttachments: Resolution No. 24-0092\nAgreement - DBX, Inc.\nPlans and Specifications (Web-Link Provided)\nBudget and Expenditures Summary Report\nLocation Map

7. Consideration of a Resolution Approving Amendment No. 2 to the 24-0286\nProfessional Services Agreement with Z&K Consultants, Inc. for $132,194\nfor Project Management Consulting Services for the Engineering Division\n(Public Works Director Lee).\nA) ADOPT RESOLUTION NO. 24-0093\nB) AUTHORIZE\nAttachments: Resolution No. 24-0093\nAmendment No. 2 – Z&K Consultants, Inc.\nAgreement and Amendment No. 1 - Z&K Consultants Inc.

8. Discussion of Options for City Identity Monument, Street Identity 24-0234\nPost-Mounted, Parking Identity Freestanding, and Vehicle Direction Signs\nwithin the Signage and Wayfinding Program (Public Works Director Lee).\n(Estimated Time: 45 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments: Signage and Wayfinding Master Plan\nLocation Map\nPowerPoint Presentation

9. Discussion of Waste Management’s Requests for an Extraordinary Rate 24-0280\nIncrease and for Modifications to the Diversion Requirements Specified in\nthe City’s Franchise Agreement for Integrated Solid Waste Management\nServices (Public Works Director Lee).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments: WM Letter Dated March 22, 2024\nCity Letter Dated June 26, 2024\nWM Letter Dated July 15, 2024