Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 19, 2024 | Item | 1 | 1. City Council Minutes: 24-0356 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of November 6, 2024 b) City Council Adjourned Regular Meeting Minutes (Regular Meeting) of November 6, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of November 6, 2024 City Council Adjourned Regular Meeting Minutes (Regular Meeting) of November 6, 2024 | November 19, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae8c |
| November 19, 2024 | Item | 10 | 10. Fiscal Year 2024-2025 First Quarter Budget Update (Interim Finance 24-0395 Director Jones). (Estimated Time: 15 Mins.) A) RECEIVE REPORT B) APPROPRIATE FUNDS Attachments: FY 2025 First Quarter Comparison to Prior Year - By Category FY 2025 First Quarter Comparison to Prior Year - By Dept FY 2025 Q1 Statement of Revenues and Expenditures - All Funds FY 2025 Q1 General Fund Revenue Trends PowerPoint Presentation | November 19, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae92 |
| November 19, 2024 | Item | 11 | 11. Consideration of a Request from Sunrise Senior Living to Utilize 24-0424 Tax-Exempt Bond Financing for the Approved Project at 250, 350, and 400 North Sepulveda Boulevard (Interim Finance Director Jones). (Estimated Time: 30 Mins.) A) DISCUSS AND PROVIDE DIRECTION B) CONSIDER ADOPTING RESOLUTION NO. 24-0129 Attachments: Resolution No. 24-0129 TEFRA Hearing Report to City of Manhattan Beach 4153-7787-6820 TEFRA Proof of Publication for Manhattan Beach - Sunrise MB Stradling Memo TEFRA Approval Request CalPFA November 5, 2024 Staff Report CalPFA November 5, 2024 Resolution of Approval | November 19, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae91 |
| November 19, 2024 | Item | 12 | 12. Discussion of Options to Upgrade an American with Disabilities Act (ADA) 24-0230 Parking Space Near the Catalina Classic Sculpture and a Potential Fiscal Appropriation Needed for the Project (Public Works Director Lee). (Estimated Time: 15 Mins.) A) DISCUSS AND PROVIDE DIRECTION B) APPROPRIATE FUNDS IF APPROVED Attachments: MOU - South Bay Boardriders Club Location Map PowerPoint Presentation | November 19, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae94 |
| November 19, 2024 | Item | 13 | 13. Consideration of a Moratorium on Enforcement of the Refuse Enclosure 24-0366 Ordinance (Public Works Director Lee). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION Attachments: Solid Waste Law Summary NPDES and Refuse Enclosures Potential Changes to Refuse Enclosure Ordinance - MBMC Section 5.24.030 PowerPoint Presentation | November 19, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae95 |
| November 19, 2024 | Item | 14 | 14. Downtown Business Professionals Association’s Request to Change the 24-0428 Start Time of the Manhattan Avenue Closures for the Holiday Fireworks Event (Police Chief Johnson). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION | November 19, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 6737e77c17f7c807b2efae99 |
| November 19, 2024 | Item | 15 | 15. City Council AB 1234 Reports. 24-0404 RECEIVE AND FILE | November 19, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 6737e77c17f7c807b2efae9a |
| November 19, 2024 | Item | 16 | 16. Consideration of a Request by Councilmember Napolitano and 24-0425 Councilmember Montgomery to Discuss a White Paper Providing Facts Regarding Staff Salaries in Comparison to Other Cities (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION | November 19, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae98 |
| November 19, 2024 | Item | 17 | 17. Consideration of a Request by Councilmember Franklin and 24-0427 Councilmember Montgomery to Consider Options regarding Title 7 Encroachment Standards, Specifically the 42-inch Maximum Landscaping Height Requirement on the Walk Street connecting 26th Street to Grandview Avenue (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION Attachments: Manhattan Beach Municipal Code Section 7.36.150 - Encroachment Standards | November 19, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae97 |
| November 19, 2024 | Item | 18 | 18. Agenda Forecast (City Clerk Tamura). 24-0163 | November 19, 2024 Item # 18 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae89 |
| November 19, 2024 | Item | 19 | 19. Recent Planning Commission Quasi-Judicial Decisions: 24-0426 a) Consideration of a Master Use Permit to Replace an Existing Use Permit and Variance for an Existing Commercial Property Located at 1129 N. Sepulveda Boulevard (Wells Fargo) and 1039 Manhattan Beach Boulevard (Vacant Pad). The Request is to Modify Conditions of Approval Related to Permitted Land Uses on the Property to Allow Medical Office Uses and Restaurant Uses with Beer and Wine Service; and b) Consideration of a Coastal Development Permit, Use Permit, and Vesting Tentative Parcel Map for Construction of a New 3,826 Square-Foot Multi-Family Residential Condominium Structure with Three Units Located at 1315 Manhattan Avenue (Acting Community Development Director Heise). | November 19, 2024 Item # 19 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae8a |
| November 19, 2024 | Item | 2 | 2. Financial Report: 24-0386 a) Schedule of Demands: October 2024 b) Investment Portfolio Report: September 2024 (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS Attachments: Schedule of Demands for October 2024 Investment Portfolio September 2024 | November 19, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae8b |
| November 19, 2024 | Item | 3 | 3. Consideration of Awarding RFP No. 1328-25 and Adopting a Resolution 24-0270 Approving an Agreement with Harbor Interfaith Services Inc. for Homeless Outreach and Housing Navigation Services (City Manager Mirzakhanian). ADOPT RESOLUTION NO. 24-0126 Attachments: Resolution No. 24-0126 Agreement - Harbor Interfaith Inc. | November 19, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae88 |
| November 19, 2024 | Item | 4 | 4. Consideration of Accepting the Resignation from Parking and Public 24-0408 Improvements Commissioner Becker, Declaring Vacant the Parking and Public Improvements Commission Seat No. 2 (Business Community Seat), and Directing the City Clerk to Conduct Public Outreach for the Vacant Parking and Public Improvements Commission Seat No. 2 (Business Community Seat) (City Clerk Tamura). A) ACCEPT RESIGNATION B) DECLARE VACANCY C) DIRECT THE CITY CLERK TO CONDUCT PUBLIC OUTREACH Attachments: Resignation Letter - Commissioner Becker | November 19, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae8e |
| November 19, 2024 | Item | 5 | 5. Consideration of a Resolution Approving a Three-Year Agreement with 24-0399 Hinderliter de Llamas & Associates for Business Licensing Software and Related Services, with Two Optional One-Year Extensions (Interim Finance Director Jones). A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING B) ADOPT RESOLUTION NO. 24-0127 C) AUTHORIZE THE CITY MANAGER TO EXECUTE TWO OPTIONAL ONE-YEAR EXTENSIONS Attachments: Resolution No. 24-0127 Agreement - Hinderliter de Llamas & Associates | November 19, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae8d |
| November 19, 2024 | Item | 6 | 6. Consideration of a Resolution Approving a Comprehensive Citywide Salary 24-0323 Schedule for all City Positions (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0111 Attachments: Resolution No. 24-0111 City of Manhattan Beach Salary Schedule | November 19, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae8f |
| November 19, 2024 | Item | 7 | 7. Second Reading and Adoption of an Ordinance to Establish Applicable 24-0035 Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee). ADOPT ORDINANCE NO. 24-0004 Attachments: Ordinance No. 24-0004 | November 19, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae90 |
| November 19, 2024 | Item | 8 | 8. Consideration of a Resolution Authorizing a Memorandum of 24-0255 Understanding (MOU) Between the Cities of Manhattan Beach, Hermosa Beach, Redondo Beach, and Torrance, Regarding the Implementation of the Beach Cities Green Streets Project (Public Works Director Lee). ADOPT RESOLUTION 24-0128 Attachments: Resolution No. 24-0128 Memorandum of Understanding Location Map | November 19, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae96 |
| November 19, 2024 | Item | 9 | 9. Lot 3 Parking Structure Local Emergency Update (Public Works Director 24-0344 Lee). A) DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION B) ADOPT RESOLUTION NO. 24-0130 C) APPROPRIATE FUNDS Attachments: Resolution No. 24-0105 Resolution No. 24-0130 Agreement - Charter Up Lot 3 Location Map | November 19, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 6737e77917f7c807b2efae93 |