Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 17, 2024 | Item | 1 | 1. City Council Minutes: 24-0447 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of December 3, 2024 b) City Council Regular Meeting Minutes of December 3, 2024 c) City Council Special Meeting Minutes of December 9, 2024 d) City Council Adjourned Regular Meeting Minutes of December 9, 2024 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes of December 3, 2024 City Council Regular Meeting Minutes of December 3, 2024 City Council Special Meeting Minutes of December 9, 2024 City Council Adjourned Regular Meeting Minutes of December 9, 2024 | December 17, 2024 Item # 1 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2828 |
| December 17, 2024 | Item | 10 | 10. Consideration of a Resolution Approving the Preparatory and 24-0400 Administrative Agreements with the California Department of Tax and Fee Administration (CDTFA) for Implementation of the City’s Local Transactions and Use Tax; Consideration of a Resolution Authorizing the Examination of Confidential Records; and Appropriation of Unbudgeted Funds from the Unreserved General Fund Balance (Interim Finance Director Jones). A) ADOPT RESOLUTION NOS. 24-0141 AND 24-0142 B) APPROPRIATE FUNDS Attachments: Resolution No. 24-0141 Resolution No. 24-0142 Agreement - CDTFA (Exhibit A Preparatory) Agreement - CDTFA (Exhibit B Administrative) Ordinance No. 24-0009 (To Be Adopted December 17, 2024) | December 17, 2024 Item # 10 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2824 |
| December 17, 2024 | Item | 11 | 11. Consideration of a Resolution to Approve an Agreement with M.S. Tours, 24-0458 Inc. DBA Main Street Tours for Charter Bus Services in an Amount up to $100,000 Per Year and Not-to-Exceed $300,000 over Three Years (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 24-0140 Attachments: Resolution No. 24-0140 Agreement - M.S. Tours, Inc. DBA Main Street Tours Vendor Comparison | December 17, 2024 Item # 11 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2823 |
| December 17, 2024 | Item | 12 | 12. Consideration of Accepting as Complete Work Performed by Oppenheimer 24-0442 National for the Polliwog Park Fitness Station Replacement Project (Public Works Director Lee). A) ACCEPT B) AUTHORIZE Attachments: Location Map | December 17, 2024 Item # 12 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca281f |
| December 17, 2024 | Item | 13 | 13. Lot 3 Parking Structure Local Emergency Update (Public Works Director 24-0346 Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: Resolution No. 24-0105 Location Map | December 17, 2024 Item # 13 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2820 |
| December 17, 2024 | Item | 14 | 14. Consideration of a Resolution Appointing Michael Lang as Interim Fire 24-0437 Chief and Approval of an Employment Agreement with Michael Lang (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0139 Attachments: Resolution No. 24-0139 Employment Agreement - Michael Lang | December 17, 2024 Item # 14 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2826 |
| December 17, 2024 | Item | 15 | 15. Agenda Forecast (City Clerk Tamura). 24-0449 | December 17, 2024 Item # 15 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2827 |
| December 17, 2024 | Item | 16 | 16. Commission Minutes: 24-0450 This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting Minutes of October 17, 2024 (Parks and Recreation Director Leyman) b) Parks and Recreation Commission Meeting Minutes of October 28, 2024 (Parks and Recreation Director Leyman). | December 17, 2024 Item # 16 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca282b |
| December 17, 2024 | Item | 17 | 17. Recent Planning Commission Quasi-Judicial Decisions Regarding 1305 24-0466 Highland Avenue (Uncle Bill’s Pancake House) (Acting Community Development Director Heise). | December 17, 2024 Item # 17 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca282a |
| December 17, 2024 | Item | 2 | 2. Consideration of a Resolution Citing the Facts of the November 5, 2024, 24-0422 General Election (City Clerk Tamura). A) ADOPT RESOLUTION NO. 24-0138 B) DIRECT THE CITY CLERK TO CODIFY ORDINANCE NO. 24- 0009 AS ADOPTED BY THE VOTERS Attachments: Resolution No. 24-0138 Ordinance No. 24-0009 | December 17, 2024 Item # 2 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca282c |
| December 17, 2024 | Item | 3 | 3. City Council Reorganization: 24-0420 a) Recognition of Outgoing City Councilmember Steve Napolitano b) Recognition of Outgoing City Councilmember Richard Montgomery c) Oath of Office to Re-Elected City Councilmember Joe Franklin d) Oath of Office to Newly Elected City Councilmember Nina Tarnay e) Oath of Office to Newly Elected City Councilmember Steve Charelian f) Oath of Office to Re-Elected City Treasurer Tim Lilligren (City Clerk Tamura). PRESENT AND ACCEPT Attachments: Certification - Election Results of November 5, 2024, General Municipal Elections | December 17, 2024 Item # 3 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2829 |
| December 17, 2024 | Item | 4 | 4. Reorganization of the Manhattan Beach Capital Improvements Corporation 24-0419 to Fill the Seats Occupied by Steve Napolitano and Richard Montgomery (Finance Director/Chief Financial Officer Jones). APPROVE | December 17, 2024 Item # 4 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2825 |
| December 17, 2024 | Item | 5 | 5. Consideration of the Approval of City Council Assignments (City Clerk 24-0421 Tamura). APPROVE Attachments: City Council Assignments City Council Assignments & Committee Descriptions | December 17, 2024 Item # 5 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2822 |
| December 17, 2024 | Item | 6 | 6. Consideration and Approval of the 2025 City Council Meeting Calendar 24-0417 (City Clerk Tamura). APPROVE Attachments: 2025 City Council Meeting Calendar | December 17, 2024 Item # 6 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca281e |
| December 17, 2024 | Item | 7 | 7. Consideration of List of Appointments Made by the City Council to All 24-0451 Regular and Ongoing Boards and Commissions (Maddy Act) (City Clerk Tamura). APPROVE Attachments: 2024 Maddy Act List | December 17, 2024 Item # 7 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca2821 |
| December 17, 2024 | Item | 8 | 8. Consideration of a Resignation from Library Commissioner Millea, 24-0457 Declaration of a Vacancy for Library Commission Member-At-Large Seat No. 3 (Millea), and Direction to the City Clerk to Conduct Public Outreach for the Vacant Library Commission Seat No. 3. (City Clerk Tamura). A) ACCEPT RESIGNATION B) DECLARE VACANCY C) DIRECT THE CITY CLERK TO CONDUCT PUBLIC OUTREACH Attachments: Resignation Letter - Commissioner Millea | December 17, 2024 Item # 8 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca282e |
| December 17, 2024 | Item | 9 | 9. Financial Report: 24-0452 a) Schedule of Demands: November 2024 b) Investment Portfolio Report: October 2024 c) Month End Financial Reports: October 2024 (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS Attachments: Schedule of Demands for November 2024 Investment Portfolio for the Month of October 2024 Month End Report for the Month of October 2024 | December 17, 2024 Item # 9 | LA County | Manhattan Beach | City Council | 675cd39f7c1f79013eca282d |