Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 03, 2024 | Item | 1 | 1. City Council Minutes: 24-0405 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of November 19, 2024 b) City Council Regular Meeting Minutes of November 19, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of November 19, 2024 City Council Regular Meeting Minutes of November 19, 2024 | December 03, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 67561432995d1729be5129fc |
| December 03, 2024 | Item | 10 | 10. Consideration of RLA Conservation Art Assessment Recommendations 24-0396 from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) A) APPROVE B) ALLOCATE PUBLIC ART FUNDS C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION Attachments: Prioritization Score Sheet RLA Public Art Survey Power Point Presentation | December 03, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a08 |
| December 03, 2024 | Item | 11 | 11. Consideration of a Resolution Approving Amendment No. 2 to the 24-0416 Franchise Agreement with USA Waste of California, Inc., DBA Waste Management for Integrated Solid Waste Management Services (Public Works Director Lee). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 24-0137 Attachments: Resolution No. 24-0137 Amendment No. 2 - USA Waste of California, Inc. DBA Waste Management Agreement and Amendment No. 1 - Waste Management PowerPoint Presentation | December 03, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a07 |
| December 03, 2024 | Item | 12 | 12. Discussion of the Parking and Public Improvements Commission Seat No. 24-0455 2 (Business Community) Vacancy and Consideration of a Resolution Modifying Seat No. 2 (City Clerk Tamura). (Estimated: 15 Mins.) A) DISCUSS AND PROVIDE DIRECTION B) CONSIDER ADOPTING RESOLUTION NO. 24-0132 | December 03, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a05 |
| December 03, 2024 | Item | 13 | 13. Consideration of a Resignation from Cultural Arts Commissioner Dohner, 24-0438 Declaration of a Vacancy for Cultural Arts Commission Member-At-Large Seat No. 5 (Dohner), and Direction to the City Clerk to Either Return with a List of Interested Applicants, Conduct Public Outreach, or Defer Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura). (Estimated Time: 15 Mins.) A) ACCEPT RESIGNATION B) DECLARE VACANCY C) DISCUSS AND PROVIDE DIRECTION Attachments: Resignation Letter - Commissioner Dohner | December 03, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a06 |
| December 03, 2024 | Item | 14 | 14. Agenda Forecast (City Clerk Tamura). 24-0406 | December 03, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a03 |
| December 03, 2024 | Item | 15 | 15. Commission Minutes: 24-0418 This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting of October 14, 2024 (Parks and Recreation Director Leyman) b) Library Commission Meeting of October 16, 2024 (Parks and Recreation Director Leyman) c) Library Commission Meeting of November 11, 2024 (Parks and Recreation Director Leyman) d) Cultural Arts Commission Meeting of September 16, 2024 (Parks and Recreation Director Leyman) e) Cultural Arts Commission Meeting of October 21, 2024 (Parks and Recreation Director Leyman) | December 03, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a04 |
| December 03, 2024 | Item | 2 | 2. Consideration of a Resolution to Approve an Agreement with the Downtown 24-0371 Manhattan Beach Business and Professional Association (DMBBPA) for the Management of a Certified Farmers Market and Utilization of City Property and Right-of-Way (Interim Finance Director Jones). ADOPT RESOLUTION NO. 24-0133 Attachments: Resolution No. 24-0133 Agreement - Downtown Manhattan Beach Business and Professional Association | December 03, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 67561432995d1729be5129fd |
| December 03, 2024 | Item | 3 | 3. Consideration of a Resolution Approving an Agreement with US Bank for 24-0379 Banking Services (Interim Finance Director Jones). ADOPT RESOLUTION NO. 24-0134 Attachments: Resolution No. 24-0134 Agreement - US Bank | December 03, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 67561432995d1729be5129fe |
| December 03, 2024 | Item | 4 | 4. Consideration of a Resolution Accepting 2023 State Homeland Security 24-0401 Program Grant Funds in the Amount of $80,000 for the Purchase of Law Enforcement Equipment (Police Chief Johnson). A) ADOPT RESOLUTION NO. 24-0131 B) APPROPRIATE FUNDS Attachments: Resolution No. 24-0131 Agreement - State Homeland Security Program Grant | December 03, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a01 |
| December 03, 2024 | Item | 5 | 5. Consideration of Resolution Approving the Funding Agreement Between 24-0432 the California State Water Resources Control Board and the City for Directed Assistance Grant Funds for the El Porto Water Infrastructure Project in the Amount of $3,500,000 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0135 Attachments: Resolution No. 24-0135 Agreement - State Water Board Location Map | December 03, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a02 |
| December 03, 2024 | Item | 6 | 6. Consideration of the 2024 Pavement Management Program Update Final 24-0334 Report (Public Works Director Lee). RECEIVE AND FILE Attachments: 2024 Pavement Management Program Final Report 2024 PCI Condition Map | December 03, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a00 |
| December 03, 2024 | Item | 7 | 7. Consideration of a Resolution Approving Amendment No.1 to the 24-0413 Professional Services Agreement with Faith Group, LLC for Additional Inspection Services in the Amount of $119,760 for the Citywide Security Cameras Project - Phases 1 and 2 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0136 Attachments: Resolution No. 24-0136 Amendment No. 1 - Faith Group, LLC Agreement - Faith Group, LLC Budget and Expenditures Summary Report Location Map | December 03, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 67561432995d1729be5129ff |
| December 03, 2024 | Item | 8 | 8. Lot 3 Parking Structure Local Emergency Update (Public Works Director 24-0345 Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: Resolution No. 24-0105 Location Map | December 03, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a09 |
| December 03, 2024 | Item | 9 | 9. Discussion of the City Identity Monument Design in the Signage and 24-0398 Wayfinding Master Plan (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Location Map PowerPoint Presentation | December 03, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 67561432995d1729be512a0a |