Manhattan Beach
Date Item Type Item Description Info Location County City Meeting Type id
February 04, 2025 Item 1 1. Presentation of a Certificate of Recognition to Tom Moffett for His 25-0071 Outstanding Dedication and Commitment in Preserving Pete Moffett’s Legacy of the Annual Skechers Fireworks Show in Manhattan (Continued from the January 21, 2025, City Council Meeting). PRESENT Attachments: Certificate of Recognition February 04, 2025 Item # 1 LA County Manhattan Beach City Council 679d80b069ff83c5669844c2
February 04, 2025 Item 10 10. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public 25-0026 Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: Resolution No. 24-0105 Location Map February 04, 2025 Item # 10 LA County Manhattan Beach City Council 679d80b069ff83c5669844b6
February 04, 2025 Item 11 11. Consideration of Polliwog Park Dog Run Proposal (No Budget Impact) 25-0027 (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) APPROVE Attachments: Polliwog Dog Run Design by David Volz Design Estimate of Probable Costs by David Volz Design Survey Results Power Point Presentation February 04, 2025 Item # 11 LA County Manhattan Beach City Council 679d80b069ff83c5669844b7
February 04, 2025 Item 12 12. Consideration of a Request from Waste Management to Adjust Solid 25-0072 Waste Diversion Requirements in the City’s Franchise Agreement for Integrated Solid Waste Management Services (No Budget Impact) (Public Works Director Lee). (Estimated Time: 30 Mins.) REVIEW AND PROVIDE DIRECTION Attachments: Letter from Waste Management (July 15, 2024) Agreement - Waste Management Franchise (Web-Link Provided) PowerPoint Presentation February 04, 2025 Item # 12 LA County Manhattan Beach City Council 679d80b069ff83c5669844b5
February 04, 2025 Item 13 13. Consideration of a Resolution Approving Participation in Clean Power 25-0029 Alliance’s Reach Code Program for Building and Transportation Electrification and Grant Funding Opportunity, and Authorizing the City Manager to Execute an Agreement (No Budget Impact) (Acting Community Development Director Ryan Heise). (Estimated Time: 30 Mins.)..Body ADOPT RESOLUTION NO. 25-0016 Attachments: Resolution No. 25-0016 Agreement - Clean Power Alliance Reach Code PowerPoint Presentation February 04, 2025 Item # 13 LA County Manhattan Beach City Council 679d80b069ff83c5669844b4
February 04, 2025 Item 14 14. Discussion of Existing Rear Yard Setback Regulations for Accessory 25-0030 Structures in Single-Family Residential Zones (No Budget Impact) (Acting Community Development Director Heise). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION Attachments: Existing Ordinance (MBMC Section 10.52.050) PowerPoint Presentation February 04, 2025 Item # 14 LA County Manhattan Beach City Council 679d80b069ff83c5669844b9
February 04, 2025 Item 15 15. Consideration of the Parking and Public Improvements Commission’s 25-0032 Recommendation to Approve Initial Traffic Calming Measures for Valley Drive and Ardmore Avenue Between 1st Street and 10th Place (Partially Budgeted) (Acting Community Development Director Heise). (Estimated Time: 1 Hr.) APPROVE Attachments: PPIC Staff Report with Exhibits – December 5, 2024 PPIC Draft Minutes – December 5, 2024 Recommended Initial Traffic Calming Measures Map Correspondence Received After Posting for 12-05-2024 PPIC Meeting.pdf February 04, 2025 Item # 15 LA County Manhattan Beach City Council 679d80b069ff83c5669844b8
February 04, 2025 Item 16 16. City Council AB 1234 Reports. 25-0076 RECEIVE AND FILE February 04, 2025 Item # 16 LA County Manhattan Beach City Council 679d80b069ff83c5669844ba
February 04, 2025 Item 17 17. Consideration of a Request by Councilmember Franklin and Mayor 25-0080 Howorth to Place on a Future Agenda a Discussion Regarding Emergency Shelter Solutions in the City (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION February 04, 2025 Item # 17 LA County Manhattan Beach City Council 679d80b069ff83c5669844bb
February 04, 2025 Item 18 18. Consideration of a Request by Mayor Howorth and Mayor Pro Tem Lesser 25-0081 to Place on a Future Agenda a Discussion Regarding the Selection Process for the City’s Board and Commission Seats (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION February 04, 2025 Item # 18 LA County Manhattan Beach City Council 679d80b069ff83c5669844c6
February 04, 2025 Item 19 19. Agenda Forecast (City Clerk Tamura). 25-0033 February 04, 2025 Item # 19 LA County Manhattan Beach City Council 679d80b069ff83c5669844c5
February 04, 2025 Item 2 2. Presentation of 2024 Recognition Awards for Longstanding Local 25-0057 Businesses (No Budget Impact) (Interim Finance Director Jones). PRESENT Attachments: PowerPoint Presentation February 04, 2025 Item # 2 LA County Manhattan Beach City Council 679d80b069ff83c5669844c4
February 04, 2025 Item 20 20. Commission Minutes: 25-0073 This Item Contains Minutes of the following City Commission Meetings: a) Parking and Public Improvements Commission Meeting Minutes of October 24, 2024 (Acting Community Development Director Heise) b) Parking and Public Improvements Commission Meeting Minutes of December 5, 2024 (Acting Community Development Director Heise). February 04, 2025 Item # 20 LA County Manhattan Beach City Council 679d80b069ff83c5669844c7
February 04, 2025 Item 21 21. Recent Planning Commission Quasi-Judicial Decision: 25-0061 Master Use Permit Amendment to Allow for the Sale and Service of Distilled Spirits in Addition to the Existing Beer and Wine Sales and Service in Conjunction with Food Service at an Existing Eating and Drinking Establishment Located at 1112 Manhattan Avenue (Hook & Plow) (Acting Community Development Director Heise). February 04, 2025 Item # 21 LA County Manhattan Beach City Council 679d80b069ff83c5669844c8
February 04, 2025 Item 3 3. City Council Minutes: 25-0022 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of January 21, 2025 b) City Council Regular Meeting Minutes of January 21, 2025 (City Clerk Tamura). APPROVE Attachments: City Council Special Meeting Minutes of January 21, 2025 City Council Regular Meeting Minutes of January 21, 2025 February 04, 2025 Item # 3 LA County Manhattan Beach City Council 679d80b069ff83c5669844c3
February 04, 2025 Item 4 4. Declaration of Proclamations for the Following: 25-0079 a) February 18 - 24, 2025, as National Engineers Week b) February 2025, as Black History Month. PROCLAIM Attachments: Proclamation - National Engineers Week Proclamation - Black History Month February 04, 2025 Item # 4 LA County Manhattan Beach City Council 679d80b069ff83c5669844c1
February 04, 2025 Item 5 5. Consideration of a Resolution Adopting the 2025 Legislative Platform (No 25-0023 Budget Impact) (City Manager Mirzakhanian). ADOPT RESOLUTION NO. 25-0013 Attachments: Resolution No. 25-0013 Proposed 2025 Legislative Platform (Redline) Proposed 2025 Legislative Platform (Final) February 04, 2025 Item # 5 LA County Manhattan Beach City Council 679d80b069ff83c5669844c0
February 04, 2025 Item 6 6. Consideration of the Second Reading and Adoption of an Ordinance to 25-0024 Establish a $17 Fee to Support the City’s Regulation of Businesses (No Budget Impact) (Interim Finance Director Jones). ADOPT ORDINANCE NO. 25-0001 Attachments: Ordinance No. 25-0001 Staff Report - January 21, 2025 February 04, 2025 Item # 6 LA County Manhattan Beach City Council 679d80b069ff83c5669844be
February 04, 2025 Item 7 7. Consideration of Approving a Comprehensive Citywide Salary Schedule for 25-0062 all City Positions and Adjustments to Salary Ranges (No Budget Impact) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 25-0014 Attachments: Resolution No. 25-0014 City of Manhattan Beach Salary Schedule February 04, 2025 Item # 7 LA County Manhattan Beach City Council 679d80b069ff83c5669844bf
February 04, 2025 Item 8 8. Approve Amended Size of the Shark Mural and Allocate $18,000 from the 25-0059 Public Art Fund (Partially Budgeted) (Parks and Recreation Director Leyman). A) APPROVE B) ALLOCATE ADDITIONAL FUNDS Attachments: Shark Mural Rendering Artist Agreement Agreement - Los Angeles County (2024) February 04, 2025 Item # 8 LA County Manhattan Beach City Council 679d80b069ff83c5669844bd
February 04, 2025 Item 9 9. Consideration of Resolutions Approving Amendment No. 4 to the 25-0063 Professional Services Agreement with Ardurra Group, Inc. for $321,800 and Amendment No. 4 to the Professional Services Agreement with Z&K Consultants, Inc. for $708,384 for Project Management Consulting Services to Support the Delivery of Capital Improvement Projects (Unbudgeted) (Public Works Director Lee). A) ADOPT RESOLUTION NOS. 25-0017 AND 25-0018 B) AUTHORIZE Attachments: Resolution No. 25-0017 Resolution No. 25-0018 Amendment No. 4 - Ardurra Group, Inc Amendment No. 4 - Z&K Consultants, Inc. Agreement and Amendment Nos. 1-3 - Ardurra Group, Inc. Agreement and Amendment Nos. 1-3 - Z&K Consultants, Inc. February 04, 2025 Item # 9 LA County Manhattan Beach City Council 679d80b069ff83c5669844bc