Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 17, 2024 | Item | 1 | 1. Presentation of a Certificate of Recognition to Maia Rocha as CEO of 24-0328 “Doing Done” and Winner of the Chamber of Commerce Young Entrepreneurs Academy. PRESENT | September 17, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1942 |
| September 17, 2024 | Item | 10 | 10. Lot 3 Parking Structure Local Emergency Update (Public Works Director 24-0333 Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: Resolution No. 24-0105 Location Map | September 17, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e194a |
| September 17, 2024 | Item | 11 | 11. Consideration of a Voluntary Bicycle (E-Bike) Registration Program (Police 24-0338 Chief Johnson). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION | September 17, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e194b |
| September 17, 2024 | Item | 12 | 12. Consideration of the Sand Dune Park Conceptual Design Proposal (Parks 24-0237 and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Attachments: Cost Estimates Survey Results Public Comment Emails PowerPoint Presentation | September 17, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1947 |
| September 17, 2024 | Item | 13 | 13. City Council AB 1234 Reports. 24-0313 RECEIVE AND FILE | September 17, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1946 |
| September 17, 2024 | Item | 14 | 14. Consideration of a Request by Mayor Pro Tem Howorth and 24-0347 Councilmember Lesser to Discuss the City’s Current and Past Practices for Juvenile Diversion (Acting City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | September 17, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1940 |
| September 17, 2024 | Item | 15 | 15. Agenda Forecast (City Clerk Tamura). 24-0308 | September 17, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e193f |
| September 17, 2024 | Item | 16 | 16. This Item Contains the Library Commission Meeting Minutes of July 8, 2024 24-0355 (Parks and Recreation Director Leyman). | September 17, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1943 |
| September 17, 2024 | Item | 17 | 17. Recent Planning Commission Quasi-Judicial Decision on an Appeal of a 24-0353 Coastal Development Permit for a Single-Family Residence Located at 3212 The Strand (Acting Community Development Director Heise). | September 17, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1944 |
| September 17, 2024 | Item | 2 | 2. City Council Minutes: 24-0327 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of September 3, 2024 b) City Council Regular Meeting Minutes of September 3, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Special Meeting Minutes of September 3, 2024 City Council Regular Meeting Minutes of September 3, 2024 | September 17, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e193e |
| September 17, 2024 | Item | 3 | 3. Financial Report: 24-0337 a) Schedule of Demands: August 2024 b) Investment Portfolio for the Month Ending July 31, 2024 c) Month End Report for July 31, 2024 (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS Attachments: Schedule of Demands for August 2024 Investment Portfolio July 2024 Financial Month End Report July 2024 | September 17, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1941 |
| September 17, 2024 | Item | 4 | 4. Declaration of Proclamations for the Following: 24-0316 a) September 17, 2024, as National Voter Registration Day b) September 17, 2024, as National IT Professionals Day c) September 21, 2024, as International Peace Day d) September 21, 2024, as National Thank a Police Officer Day e) September 26, 2024, as Human Resources Professionals Day f) September 21-27, 2024, as United Against Hate Week. PROCLAIM Attachments: National Voter Registration Day 2024 National IT Professionals Day 2024 International Day of Peace 2024 National Thank a Police Officer Day 2024 Human Resource Professionals Day 2024 United Against Hate Week 2024 | September 17, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1945 |
| September 17, 2024 | Item | 5 | 5. Consideration of Designating Councilmember Lesser as the Voting 24-0332 Delegate and Councilmember Napolitano and Councilmember Montgomery as Voting Alternates to the 2024 League of California Cities Annual Conference (October 16-18, 2024); Authorize the Delegate and Alternates Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura). A) APPROVE VOTING DELEGATE AND ALTERNATES B) AUTHORIZE VOTING AUTHORITY Attachments: Designation of Voting Delegate/Alternates Form 2024 Annual League of California Cities Conference Resolutions Packet | September 17, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1948 |
| September 17, 2024 | Item | 6 | 6. Consideration of Approval of the Updated Boards and Commissions 24-0221 Handbook; Introduction and First Reading of an Ordinance Amending Chapter 2.44 of the Manhattan Beach Municipal Code Pertaining to City Boards, Commissions, and Committees; and Adoption of a Resolution Authorizing the City Clerk, with Approval from the City Manager and City Attorney, to Approve Certain Updates to the Handbook (City Clerk Tamura). A) APPROVE UPDATED HANDBOOK B) INTRODUCE ORDINANCE NO. 24-0008 C) ADOPT RESOLUTION NO. 24-0110 Attachments: Ordinance No. 24-0008 Legislative Digest - Ordinance No. 24-0008 Resolution No. 24-0110 Boards and Commissions Handbook (Redline Version) Boards and Commissions Handbook (Clean Version with Brand Updates) | September 17, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e194c |
| September 17, 2024 | Item | 7 | 7. Adoption of Annual Investment Policy for Fiscal Year 2024-2025 and 24-0326 Delegation of Responsibility for Investing Funds to the City Treasurer (Interim Finance Director Jones). ADOPT ANNUAL INVESTMENT POLICY Attachments: Investment Policy for Fiscal Year 2024-2025 (Redline Version) Investment Policy for Fiscal Year 2024-2025 (Clean Version) | September 17, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e1949 |
| September 17, 2024 | Item | 8 | 8. Consideration of the Purchase of One Budgeted Rescue Vehicle from 24-0274 Lenco Industries, Inc . in an Amount Not-to-Exceed $325,652 (Police Chief Johnson). A) WAIVE FORMAL BIDDING B) AUTHORIZE PURCHASE | September 17, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e193c |
| September 17, 2024 | Item | 9 | 9. Consideration of Resolutions Awarding Four Three-Year Professional 24-0289 Service Agreements to: 4LEAF, Inc.; M6 Consulting; Jason Addison Smith Consulting Services, Inc., DBA JAS Pacific; and Bureau Veritas, for Building, Fire, and Public Works Services (Amount Expended Determined by Services Provided) (Acting Community Development Director Heise). A) ADOPT RESOLUTION NOS. 24-0106, 24-0107, 24-0108, AND 24- 0109 B) APPROVE AUTHORIZATION Attachments: Resolution No. 24-0106 Agreement - 4LEAF Inc. Resolution No. 24-0107 Agreement - Bureau Veritas Resolution No. 24-0108 Agreement - M6 Consulting Resolution No. 24-0109 Agreement - Jason Addison Smith Consulting Services, Inc. DBA JAS Pacific RFP Summary of Vendors | September 17, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 66e4d96ab2eb0f83645e193d |