Manhattan Beach — 2024-10-15

1. City Council Reorganization: 24-0374\na) Recognition of Outgoing Mayor Franklin\nb) Selection of Mayor\nc) Selection of Mayor Pro Tem\n(City Clerk Tamura).\nSELECT NEW MAYOR AND MAYOR PRO TEM

10. Commission Minutes: 24-0384\nThis Item Contains Minutes of the PPIC Commission Meeting:\nParking and Public Improvements Commission Meeting Minutes of\nSeptember 26, 2024 (Acting Community Development Director Heise).

11. Recent Planning Commission Quasi-Judicial Decisions: 24-0378\na) Use Permit Amendment and Coastal Development Permit for a\nRestaurant Expansion with the Sale and Service of Alcohol and Live\nEntertainment Located at 309 Manhattan Beach Boulevard (Esperanza)\nb) Master Use Permit Amendment to Modify Existing Conditions of\nApproval Concerning Site Access Located at 3200 North Sepulveda\nBoulevard (Manhattan Village Shopping Center) (Acting Community\nDevelopment Director Heise).

2. City Council Minutes: 24-0363\nThis Item Contains The City Council Regular Meeting Minutes of October 1,\n2024\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Regular Meeting Minutes of October 1, 2024

3. Financial Report: 24-0340\na) Schedule of Demands: September 2024\nb) Investment Portfolio for the Month Ending August 31, 2024\nc) Month End Report for August 31, 2024 (Interim Finance Director Jones).\nACCEPT REPORT AND DEMANDS\nAttachments: Schedule of Demands for September 2024\nInvestment Portfolio August 2024\nFinancial Month End Report August 2024

4. Quarterly Update on the Fiscal Year 2024-2025 City Council Work Plan 24-0291\n(Acting City Manager Mirzakhanian).\nRECEIVE AND FILE\nAttachments: Fiscal Year 2024-2025 City Council Work Plan (23 Items)\nWork Plan Summary\nDepartment Work Plan Items\nDepartment and Commission Involvement Matrix

5. Lot 3 Parking Structure Local Emergency Update (Public Works Director 24-0342\nLee).\nDETERMINE THAT THERE IS A NEED TO CONTINUE THE\nEMERGENCY ACTION\nAttachments: Resolution No. 24-0105\nMap of Downtown Resident Permit Parking Area\nLocation Map

6. Reorganization of the Manhattan Beach Capital Improvements Corporation CIC-16\n(Interim Chief Financial Officer Jones).\nELECT A NEW PRESIDENT AND VICE PRESIDENT

7. City Council AB 1234 Reports. 24-0380\nRECEIVE AND FILE

8. Consideration of a Request by Councilmember Napolitano and Mayor 24-0381\nFranklin to Place on a Future Agenda a Discussion of Requiring Cable\nCompanies to Remove Old Cable Service Wires When Installing New Ones\n(Acting City Manager Mirzakhanian).\nPROVIDE DIRECTION

9. Agenda Forecast (City Clerk Tamura). 24-0351