Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 20, 2024 | Item | 1 | 1. Presentation of a Certificate of Recognition to Jack Segil as the Founder 24-0305 and CEO of Code to Grow and Helping Send Underprivileged Kids to Coding Camp. PRESENT Attachments: Certificate - Jack Segil | August 20, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673965 |
| August 20, 2024 | Item | 10 | 10. Update Regarding the City’s Legislative Positions on Bills from the Current 24-0276 Statewide Legislative Cycle (Acting City Manager Mirzakhanian). (Estimated Time: 30 Mins.) RECEIVE AND FILE Attachments: AB 2309 (Amended as of July 3, 2024) AB 2234 - Letter of Support AB 1886 - Letter of Opposition AB 2560 - Letters of Opposition AB 3093 - Letter of Opposition SB 951 - Letter of Opposition SB 1037 - Letter of Opposition | August 20, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673959 |
| August 20, 2024 | Item | 11 | 11. Consideration of a Resolution Approving a Memorandum of Understanding 24-0303 with the Bay Club Company Regarding Constructing and Operating an Aquatic Facility and Related Project in Cooperation with the City (Acting City Manager Mirzakhanian). (Estimated Time: 30 Min.) ADOPT RESOLUTION NO. 24-0094 Attachments: Resolution No. 24-0094 Memorandum of Understanding - Bay Club Company | August 20, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc67395a |
| August 20, 2024 | Item | 12 | 12. Agenda Forecast (City Clerk Tamura). 24-0307 | August 20, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc67395e |
| August 20, 2024 | Item | 13 | 13. Commission Minutes: 24-0312 This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of May 8, 2024 (Acting Community Development Director Heise) b) Planning Commission Meeting Minutes of May 22, 2024 (Acting Community Development Director Heise) c) Planning Commission Meeting Minutes of June 12, 2024 (Acting Community Development Director Heise) d) Planning Commission Meeting Minutes of June 26, 2024 (Acting Community Development Director Heise) | August 20, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc67395b |
| August 20, 2024 | Item | 2 | 2. City Council Minutes: 24-0306 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of August 6, 2024 b) City Council Regular Meeting Minutes of August 6, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Special Meeting Minutes of August 6, 2024 City Council Regular Meeting Minutes of August 6, 2024 | August 20, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673964 |
| August 20, 2024 | Item | 3 | 3. Financial Reports: 24-0262 a) Schedule of Demands for July 2024 b) Investment Portfolio for the Month Ending June 30, 2024 c) Preliminary Month End Report for June 30, 2024 (Interim Finance Director Jones). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands for July 2024 Investment Portfolio June 2024 Financial Month End Report June 2024 Prelim | August 20, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673963 |
| August 20, 2024 | Item | 4 | 4. Consideration of a Resolution Designating Talyn Mirzakhanian Acting City 24-0315 Manager and Providing Compensation for the Duration of the Acting Assignment (City Attorney Barrow and Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0095 Attachments: Resolution No. 24-0095 | August 20, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673960 |
| August 20, 2024 | Item | 5 | 5. Consideration of a Commercial Encroachment Permit for an Existing 24-0258 Commercial Establishment Located at 401 Manhattan Beach Boulevard (Great White) and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Acting Community Development Director Heise). ADOPT RESOLUTION NO. 24-0091 Attachments: Resolution No. 24-0091 Encroachment Plans Planning Commission Staff Report (Web-Link Provided) | August 20, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc67395f |
| August 20, 2024 | Item | 6 | 6. Consideration of a Resolution Awarding a Construction Agreement to DBX, 24-0176 Inc. for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project for $679,507, Including Contingency; Approving the Plans and Specifications; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0092 Attachments: Resolution No. 24-0092 Agreement - DBX, Inc. Plans and Specifications (Web-Link Provided) Budget and Expenditures Summary Report Location Map | August 20, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673961 |
| August 20, 2024 | Item | 7 | 7. Consideration of a Resolution Approving Amendment No. 2 to the 24-0286 Professional Services Agreement with Z&K Consultants, Inc. for $132,194 for Project Management Consulting Services for the Engineering Division (Public Works Director Lee). A) ADOPT RESOLUTION NO. 24-0093 B) AUTHORIZE Attachments: Resolution No. 24-0093 Amendment No. 2 – Z&K Consultants, Inc. Agreement and Amendment No. 1 - Z&K Consultants Inc. | August 20, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc673962 |
| August 20, 2024 | Item | 8 | 8. Discussion of Options for City Identity Monument, Street Identity 24-0234 Post-Mounted, Parking Identity Freestanding, and Vehicle Direction Signs within the Signage and Wayfinding Program (Public Works Director Lee). (Estimated Time: 45 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Signage and Wayfinding Master Plan Location Map PowerPoint Presentation | August 20, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc67395d |
| August 20, 2024 | Item | 9 | 9. Discussion of Waste Management’s Requests for an Extraordinary Rate 24-0280 Increase and for Modifications to the Diversion Requirements Specified in the City’s Franchise Agreement for Integrated Solid Waste Management Services (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: WM Letter Dated March 22, 2024 City Letter Dated June 26, 2024 WM Letter Dated July 15, 2024 | August 20, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 66c3cf539dc4b170fc67395c |