Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 05, 2024 | Item | 1 | 1. Presentation of Certificates of Recognition to the 2024 Fire Department 24-0389 Annual “Home Escape Plan” Contest Winners. (Estimated Time: 10 Mins.) PRESENT Attachments: Home Escape Plan Winners 2024 | November 05, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c342 |
| November 05, 2024 | Item | 10 | 10. Consideration of Resolutions Awarding a Construction Agreement to Myers 24-0065 & Sons Construction, LLC for the Voorhees Sewer Lift Station Improvements Project for $4,391,992, Including Contingency; Approving the Professional Services Agreement with Butier Engineering, Inc. for $548,140 for Construction Management and Inspection Services; Re-Appropriating $710,000 in the Sewer Fund to the Project; Approving Plans and Specifications; and Making a Determination that the Project Qualifies for a Categorical Exemption Pursuant to Section 15302 Class 2 of the State CEQA Guidelines (Public Works Director Lee). A) ADOPT RESOLUTION NOS. 24-0119 AND 24-0120 B) APPROVE RE-APPROPRIATION OF FUNDS C) MAKE DETERMINATION OF EXEMPTION PURSUANT TO CEQA Attachments: Resolution No. 24-0119 Agreement - Myers & Sons Construction, LLC Resolution No. 24-0120 Agreement - Butier Engineering, Inc. Plans and Specifications (Web Link Provided) Budget and Expenditure Summary Report Location Map | November 05, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c349 |
| November 05, 2024 | Item | 11 | 11. Consideration of a Resolution Approving a Transfer Agreement with the 24-0318 Los Angeles County Flood Control District for the Disbursement of Local Return Funds from the Safe Clean Water Municipal Program, Also Known as Measure W (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0121 Attachments: Resolution No. 24-0121 Transfer Agreement No. 2024MP50 Resolution No. 20-0097 Original Transfer Agreement | November 05, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c34a |
| November 05, 2024 | Item | 12 | 12. Consideration of Resolutions Approving Amendment No. 3 to the Funding 24-0357 Agreement Between the Los Angeles County Metropolitan Transportation Authority and the City of Manhattan Beach for Additional Measure M Grant Funds for the Manhattan Beach Advanced Traffic Signal System Project in the Amount of $4,963,000 and Amendment No. 2 to the Design Services Agreement with DKS Associates, Inc. for Engineering Services During Construction of the Project in the Amount of $279,615, and Finding the Project Categorically Exempt from CEQA (Public Works Director Lee). A) ADOPT RESOLUTION NOS. 24-0122 AND 24-0123 B) FIND THE PROJECT EXEMPT FROM CEQA Attachments: Resolution No 24-0122 Amendment No. 3 – Metro Measure M Agreement and Amendment No. 1 and 2 – Metro Measure M Resolution 24-0123 Amendment No 2 - DKS Associates Agreement and Amendment No 1 - DKS Associates Inc. Budget & Expenditures Summary Location Map | November 05, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c34d |
| November 05, 2024 | Item | 13 | 13. Consideration of a Resolution Appointing Talyn Mirzakhanian as City 24-0409 Manager and Approving an Employment Agreement (City Attorney Quinn Barrow and Human Resources Director Jenkins). (Estimated Time: 5 Mins.) ADOPT RESOLUTION NO. 24-0125 Attachments: Resolution No. 24-0125 Employment Agreement - Talyn Mirzakhanian | November 05, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c34c |
| November 05, 2024 | Item | 14 | 14. Discussion of Options for Changing the Start Time of the Street Closures 24-0387 for the Holiday Fireworks Event (Police Chief Johnson). (Estimated Time: 10 Min.) DISCUSS AND PROVIDE DIRECTION | November 05, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c352 |
| November 05, 2024 | Item | 15 | 15. Consideration of Introducing and First Reading of an Ordinance to 24-0278 Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee). (Estimated Time: 30 Mins.) INTRODUCE ORDINANCE NO. 24-0004 Attachments: Ordinance No. 24-0004 PowerPoint Presentation | November 05, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c351 |
| November 05, 2024 | Item | 16 | 16. Discussion on the City’s Neighborhood Watch Program (Police Chief 24-0361 Johnson). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION | November 05, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c34f |
| November 05, 2024 | Item | 17 | 17. Lot 3 Parking Structure Local Emergency Update (Public Works Director 24-0343 Lee). (Estimated Time: 30 Mins.) A) DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION B) ADOPT RESOLUTION NO. 24-0124 C) DISCUSS AND PROVIDE DIRECTION D) APPROPRIATE FUNDS IN ACCORDANCE WITH DIRECTION RECEIVED Attachments: Resolution No. 24-0124 Resolution No. 24-0105 Agreement Between City of Manhattan Beach and American Wrecking CharterUP Proposal for Shuttle Service Location Map PowerPoint Presentation | November 05, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c350 |
| November 05, 2024 | Item | 18 | 18. City Council AB 1234 Reports. 24-0385 RECEIVE AND FILE | November 05, 2024 Item # 18 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c340 |
| November 05, 2024 | Item | 19 | 19. Consideration of a Request by Councilmember Montgomery and 24-0402 Councilmember Franklin to Discuss Recruitment Incentives for Police Officers, Specifically, Providing Medical Insurance Contributions Upon Retirement After a Minimum of 10 Years of Service with the City (Human Resources Director Jenkins). DISCUSS AND PROVIDE DIRECTION | November 05, 2024 Item # 19 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c33f |
| November 05, 2024 | Item | 2 | 2. Presentation of Certificates of Recognition to the Hometown Fair Board for 24-0390 their Time and Commitment to the Success of the 52nd Annual Hometown. (Estimated Time: 10 Mins.) PRESENT | November 05, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c33e |
| November 05, 2024 | Item | 20 | 20. Agenda Forecast (City Clerk Tamura). 24-0393 | November 05, 2024 Item # 20 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c346 |
| November 05, 2024 | Item | 21 | 21. Commission Minutes: 24-0394 This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting of September 23, 2024 (Parks and Recreation Director Leyman) b) Planning Commission Meeting of October 25, 2023 (Acting Community Development Director Heise) c) Planning Commission Meeting of November 8, 2023 (Acting Community Development Director Heise) d) Planning Commission Meeting of November 22, 2023 (Acting Community Development Director Heise) e) Planning Commission Meeting of December 13, 2023 (Acting Community Development Director Heise) f) Planning Commission Meeting of December 27, 2023 (Acting Community Development Director Heise) g) Planning Commission Meeting of July 10, 2024 (Acting Community Development Director Heise) h) Planning Commission Meeting of July 24, 2024 (Acting Community Development Director Heise) i) Planning Commission Meeting of August 28, 2024 (Acting Community Development Director Heise) j) Planning Commission Meeting of September 11, 2024 (Acting Community Development Director Heise) k) Planning Commission Meeting of September 25, 2024 (Acting Community Development Director Heise). | November 05, 2024 Item # 21 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c347 |
| November 05, 2024 | Item | 3 | 3. Presentation of a Proclamation Declaring November 30, 2024, as Small 24-0411 Business Saturday. (Estimated Time: 5 Mins.) PRESENT | November 05, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c341 |
| November 05, 2024 | Item | 4 | 4. Presentation of a Proclamation Declaring November 4 -11, 2024, as 24-0410 Veterans Appreciation Week. (Estimated Time: 5 Mins.) PRESENT | November 05, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c343 |
| November 05, 2024 | Item | 5 | 5. City Council Minutes: 24-0391 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of October 7, 2024 b) City Council Adjourned Regular Meeting Minutes of October 14, 2024 c) City Council Adjourned Regular Meeting Minutes of October 15, 2024 d) City Council Regular Meeting Minutes of October 15, 2024 e) City Council Adjourned Regular Meeting Minutes of October 24, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of October 7, 2024 City Council Adjourned Regular Meeting Minutes of October 14, 2024 City Council Adjourned Regular Meeting Minutes of October 15, 2024 City Council Regular Meeting Minutes of October 15, 2024 City Council Adjourned Regular Meeting Minutes of October 24, 2024 | November 05, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c344 |
| November 05, 2024 | Item | 6 | 6. Declaration of Proclamations for the Following: 24-0392 a) November 16, 2024, as International Day for Tolerance b) November 2024, as National Family Caregivers Month c) November 2024, as National Native American Heritage Month d) November 2024, as Family Court Awareness Month PROCLAIM | November 05, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c348 |
| November 05, 2024 | Item | 7 | 7. Update on the Revised North Manhattan Beach Business Improvement 24-0382 District Advisory Board Bylaws (Acting City Manager Mirzakhanian). RECEIVE AND FILE Attachments: Approved North MB BID Bylaws (Tracked Changes) Approved North MB BID Bylaws (Clean Version) | November 05, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c345 |
| November 05, 2024 | Item | 8 | 8. Consideration of a Resolution Awarding Canon Solutions America, Inc., 24-0397 Approving Five-Year Lease and Maintenance/Support Services Agreements for Multifunction (Copy, Scan, Print, Fax) Machines with an Estimated Value of $155,000 Annually (Interim Finance Director Jones) . A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 24-0116 Attachments: Resolution No. 24-0116 Agreement - Canon Solutions America, Inc. | November 05, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c34b |
| November 05, 2024 | Item | 9 | 9. Consideration of Increasing the Fee Waiver Amount Associated with 24-0359 Legacy Event, “North Manhattan Beach Business Improvement District Holiday Stroll,” Scheduled for December 5, 2024, by $5,707 (Parks and Recreation Director Leyman). APPROVE Attachments: 2024 Holiday Stroll Event Costs | November 05, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 67257575ed8f5d04e412c34e |