Manhattan Beach — 2024-09-03

1. Presentation of a Proclamation Declaring September 2024, as National 24-0304\nService Dog Month.\nPRESENT\nAttachments: Proclamation

10. Consideration of a Request by Councilmember Lesser and Mayor Pro Tem 24-0330\nHoworth to Discuss the City’s Support of Manhattan Beach Neighborhood\nWatch Programs (Acting City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

11. Consideration of a Request by Councilmember Napolitano and Mayor Pro 24-0331\nTem Howorth to Discuss a Moratorium on the Trash Enclosure Permit\nRequirements (Acting City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

12. Agenda Forecast (City Clerk Tamura). 24-0310

13. Commission Minutes: 24-0317\nThis Item Contains Minutes of the following City Commission Meetings:\na) Cultural Arts Commission Meeting Minutes of January 15, 2024\n(Parks and Recreation Director Leyman)\nb) Library Commission Meeting Minutes of October 9, 2023\n(Parks and Recreation Director Leyman)\nc) Library Commission Meeting Minutes of December 11, 2023\n(Parks and Recreation Director Leyman)\nd) Parks and Recreation Commission Meeting Minutes of November 27,\n2023\n(Parks and Recreation Director Leyman)\ne) Parks and Recreation Commission Meeting Minutes of December 20,\n2023\n(Parks and Recreation Director Leyman)\nf) Parks and Recreation Commission Meeting Minutes of December 25,\n2023\n(Parks and Recreation Director Leyman)\ng) Parks and Recreation Commission Meeting Minutes of January 22, 2024\n(Parks and Recreation Director Leyman)\nh) Parks and Recreation Commission Meeting Minutes of February 26,\n2024\n(Parks and Recreation Director Leyman)\ni) Parks and Recreation Commission Meeting Minutes of April 22, 2024\n(Parks and Recreation Director Leyman)\nj) Parking and Public Improvements Commission Meeting Minutes of\nJanuary 25, 2024 (Acting Community Development Director Heise)\nk) Parking and Public Improvements Commission Meeting Minutes of\nFebruary 22, 2024\n(Acting Community Development Director Heise)\nl) Parking and Public Improvements Commission Meeting Minutes of May\n23, 2024 (Acting Community Development Director Heise)\nm) Parking and Public Improvements Commission Meeting Minutes of June\n27, 2024 (Acting Community Development Director Heise)\nn) Parking and Public Improvements Commission Meeting Minutes of July\n25, 2024 (Acting Community Development Director Heise).

14. Recent Planning Commission Quasi-Judicial Decisions: 24-0325\na) Consideration of a Use Permit for the Demolition of an Existing 4,470\nSquare-Foot Auto Repair Shop and the Construction of a New 7,400\nSquare-Foot Three-Story Medical Building with On-Site Partially\nSubterranean Parking at 222 N. Sepulveda Boulevard.\nb) Consideration of a Master Use Permit Amendment to Allow for the Sale\nand Service of Distilled Spirits in Addition to the Existing Beer and Wine\nSales and Service in Conjunction with Food Service at an Existing\nEating and Drinking Establishment Located at 1127 Manhattan Avenue\n(Acting Community Development Director Heise).

2. City Council Minutes: 24-0311\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Adjourned Regular Meeting Minutes of August 20, 2024\nb) City Council Regular Meeting Minutes of August 20, 2024\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Adjourned Regular Meeting Minutes of August 20, 2024\nCity Council Regular Meeting Minutes of August 20, 2024

3. Consideration of Resolutions Awarding Professional Design Services 24-0235\nAgreements for the Annual Citywide Concrete Repairs Program 33rd\nStreet, Cycle 3 Biennial Slurry Seal, and Cycle 3 Annual Street Resurfacing\nProjects; and Approving Four On-Call Professional Design Services\nAgreements for Pavement Improvement Projects for $200,000 Each, for a\nThree-Year Term (Public Works Director Lee).\nADOPT RESOLUTION NOS. 24-0097, 24-0098, 24-0099, 24-0100,\n24-0101, AND 24-0102\nAttachments: Resolution No. 24-0097\nAgreement - HR Green Pacific, Inc.\nResolution No. 24-0098\nAgreement - TAIT and Associates, Inc.\nResolution No. 24-0099\nOn-Call Agreement - HR Green Pacific, Inc.\nResolution No. 24-0100\nOn-Call Agreement - Kreuzer Consulting Group\nResolution No. 24-0101\nOn-Call Agreement - TAIT and Associates, Inc.\nResolution No. 24-0102\nOn-Call Agreement - NCE\nBudget and Expenditures Summary Report\nLocation Map – Annual Citywide Concrete Repairs Program Year 1\nProject\nLocation Map - Annual Street Resurfacing Program Year 1 Projects\nLocation Map - Biennial Slurry Seal Program Year 1 Project

4. Consideration of a Resolution Approving a Commercial Encroachment 24-0324\nPermit for an Existing Commercial Tenant Space Located at 401\nManhattan Beach Boulevard, and Associated Determination of Exemption\nPursuant to the California Environmental Quality Act (Continued from the\nAugust 20, 2024, City Council Meeting) (Acting Community Development\nDirector Heise).\n(Estimated Time: 15 Mins.)\nADOPT RESOLUTION NO. 24-0091\nAttachments: Resolution No. 24-0091\nPlanning Commission Resolution No. 05-05\nPC 24-06 Great White 401 MBB-signed\nCity Council Meeting Staff Report - August 6, 2024\nCity Council Meeting Staff Report - August 20, 2024\nEncroachment Permit Plans\nPlanning Commission Staff Report - July 24, 2024\nPowerPoint Presentation

5. Consideration of a Resolution in Support of Measure MMB on the 24-0321\nNovember 5, 2024, General Municipal Election Ballot Establishing a Local\nOne-Half Cent Transaction and Use Tax (Acting City Manager\nMirzakhanian).\n(Estimated Time: 15 Mins.)\nCONSIDER ADOPTING RESOLUTION NO. 24-0104\nAttachments: Resolution No. 24-0104

6. Consideration of an Update on the Lot 3 Parking Structure, Alternative 24-0314\nParking Solutions, and Business Impacts; and Adoption of a Resolution\nDirecting and Delegating Authority to the City Manager Authority to Take\nEmergency Action to Secure, Demolish and Replace (Public Works\nDirector Lee and Acting Community Development Director Heise).\n(Estimated Time: 1 Hr.)\nA) DISCUSS AND PROVIDE DIRECTION\nB) DETERMINE THAT PROJECT IS EXEMPT UNDER THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT\nC) ADOPT RESOLUTION NO. 24-0105\nAttachments: Resolution No. 24-0105\nLocation Map\nResolution No. 12-6422\nPowerPoint Presentation

7. Consideration of a Resolution in Support of Statewide Ballot Measure 24-0277\nProposition 36, Which Proposes to Allow Felony Charges and Increases\nSentences for Certain Drug and Theft Crimes (Acting City Manager\nMirzakhanian).\n(Estimated Time: 15 Mins.)\nCONSIDER ADOPTING RESOLUTION NO. 24-0103\nAttachments: Resolution No. 24-0103\nProposition 36 - Analysis Prepared by the CA Legislative Analyst's\nOffice\nProposition 36 - Full Text of Proposed Law

8. Quarterly Update on the City’s Homelessness Initiatives (Acting City 24-0320\nManager Mirzakhanian).\n(Estimated Time: 30 Mins.)\n1) RECEIVE REPORT\n2) DISCUSS AND PROVIDE DIRECTION\nAttachments: 2024 Manhattan Beach Homeless Count Data\nManhattan Beach Outreach Program Outcomes\nPowerPoint Presentation

9. City Council AB 1234 Reports. 24-0329\nRECEIVE AND FILE