Manhattan Beach — 2025-02-04

1. Presentation of a Certificate of Recognition to Tom Moffett for His 25-0071\nOutstanding Dedication and Commitment in Preserving Pete Moffett’s\nLegacy of the Annual Skechers Fireworks Show in Manhattan (Continued\nfrom the January 21, 2025, City Council Meeting).\nPRESENT\nAttachments: Certificate of Recognition

10. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public 25-0026\nWorks Director Lee).\nDETERMINE THAT THERE IS A NEED TO CONTINUE THE\nEMERGENCY ACTION\nAttachments: Resolution No. 24-0105\nLocation Map

11. Consideration of Polliwog Park Dog Run Proposal (No Budget Impact) 25-0027\n(Parks and Recreation Director Leyman).\n(Estimated Time: 30 Mins.)\nAPPROVE\nAttachments: Polliwog Dog Run Design by David Volz Design\nEstimate of Probable Costs by David Volz Design\nSurvey Results\nPower Point Presentation

12. Consideration of a Request from Waste Management to Adjust Solid 25-0072\nWaste Diversion Requirements in the City’s Franchise Agreement for\nIntegrated Solid Waste Management Services (No Budget Impact) (Public\nWorks Director Lee).\n(Estimated Time: 30 Mins.)\nREVIEW AND PROVIDE DIRECTION\nAttachments: Letter from Waste Management (July 15, 2024)\nAgreement - Waste Management Franchise (Web-Link Provided)\nPowerPoint Presentation

13. Consideration of a Resolution Approving Participation in Clean Power 25-0029\nAlliance’s Reach Code Program for Building and Transportation\nElectrification and Grant Funding Opportunity, and Authorizing the City\nManager to Execute an Agreement (No Budget Impact) (Acting Community\nDevelopment Director Ryan Heise).\n(Estimated Time: 30 Mins.)..Body\nADOPT RESOLUTION NO. 25-0016\nAttachments: Resolution No. 25-0016\nAgreement - Clean Power Alliance Reach Code\nPowerPoint Presentation

14. Discussion of Existing Rear Yard Setback Regulations for Accessory 25-0030\nStructures in Single-Family Residential Zones (No Budget Impact) (Acting\nCommunity Development Director Heise).\n(Estimated Time: 30 Mins.)\nDISCUSS AND PROVIDE DIRECTION\nAttachments: Existing Ordinance (MBMC Section 10.52.050)\nPowerPoint Presentation

15. Consideration of the Parking and Public Improvements Commission’s 25-0032\nRecommendation to Approve Initial Traffic Calming Measures for Valley\nDrive and Ardmore Avenue Between 1st Street and 10th Place (Partially\nBudgeted) (Acting Community Development Director Heise).\n(Estimated Time: 1 Hr.)\nAPPROVE\nAttachments: PPIC Staff Report with Exhibits – December 5, 2024\nPPIC Draft Minutes – December 5, 2024\nRecommended Initial Traffic Calming Measures Map\nCorrespondence Received After Posting for 12-05-2024 PPIC Meeting.pdf

16. City Council AB 1234 Reports. 25-0076\nRECEIVE AND FILE

17. Consideration of a Request by Councilmember Franklin and Mayor 25-0080\nHoworth to Place on a Future Agenda a Discussion Regarding Emergency\nShelter Solutions in the City (City Manager Mirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

18. Consideration of a Request by Mayor Howorth and Mayor Pro Tem Lesser 25-0081\nto Place on a Future Agenda a Discussion Regarding the Selection\nProcess for the City’s Board and Commission Seats (City Manager\nMirzakhanian).\nDISCUSS AND PROVIDE DIRECTION

19. Agenda Forecast (City Clerk Tamura). 25-0033

2. Presentation of 2024 Recognition Awards for Longstanding Local 25-0057\nBusinesses (No Budget Impact) (Interim Finance Director Jones).\nPRESENT\nAttachments: PowerPoint Presentation

20. Commission Minutes: 25-0073\nThis Item Contains Minutes of the following City Commission Meetings:\na) Parking and Public Improvements Commission Meeting Minutes of\nOctober 24, 2024 (Acting Community Development Director Heise)\nb) Parking and Public Improvements Commission Meeting Minutes of\nDecember 5, 2024 (Acting Community Development Director Heise).

21. Recent Planning Commission Quasi-Judicial Decision: 25-0061\nMaster Use Permit Amendment to Allow for the Sale and Service of\nDistilled Spirits in Addition to the Existing Beer and Wine Sales and\nService in Conjunction with Food Service at an Existing Eating and\nDrinking Establishment Located at 1112 Manhattan Avenue (Hook & Plow)\n(Acting Community Development Director Heise).

3. City Council Minutes: 25-0022\nThis Item Contains Minutes of the Following City Council Meeting(s):\na) City Council Special Meeting Minutes of January 21, 2025\nb) City Council Regular Meeting Minutes of January 21, 2025\n(City Clerk Tamura).\nAPPROVE\nAttachments: City Council Special Meeting Minutes of January 21, 2025\nCity Council Regular Meeting Minutes of January 21, 2025

4. Declaration of Proclamations for the Following: 25-0079\na) February 18 - 24, 2025, as National Engineers Week\nb) February 2025, as Black History Month.\nPROCLAIM\nAttachments: Proclamation - National Engineers Week\nProclamation - Black History Month

5. Consideration of a Resolution Adopting the 2025 Legislative Platform (No 25-0023\nBudget Impact) (City Manager Mirzakhanian).\nADOPT RESOLUTION NO. 25-0013\nAttachments: Resolution No. 25-0013\nProposed 2025 Legislative Platform (Redline)\nProposed 2025 Legislative Platform (Final)

6. Consideration of the Second Reading and Adoption of an Ordinance to 25-0024\nEstablish a $17 Fee to Support the City’s Regulation of Businesses (No\nBudget Impact) (Interim Finance Director Jones).\nADOPT ORDINANCE NO. 25-0001\nAttachments: Ordinance No. 25-0001\nStaff Report - January 21, 2025

7. Consideration of Approving a Comprehensive Citywide Salary Schedule for 25-0062\nall City Positions and Adjustments to Salary Ranges (No Budget Impact)\n(Human Resources Director Jenkins).\nADOPT RESOLUTION NO. 25-0014\nAttachments: Resolution No. 25-0014\nCity of Manhattan Beach Salary Schedule

8. Approve Amended Size of the Shark Mural and Allocate $18,000 from the 25-0059\nPublic Art Fund (Partially Budgeted) (Parks and Recreation Director\nLeyman).\nA) APPROVE\nB) ALLOCATE ADDITIONAL FUNDS\nAttachments: Shark Mural Rendering\nArtist Agreement\nAgreement - Los Angeles County (2024)

9. Consideration of Resolutions Approving Amendment No. 4 to the 25-0063\nProfessional Services Agreement with Ardurra Group, Inc. for $321,800\nand Amendment No. 4 to the Professional Services Agreement with Z&K\nConsultants, Inc. for $708,384 for Project Management Consulting Services\nto Support the Delivery of Capital Improvement Projects (Unbudgeted)\n(Public Works Director Lee).\nA) ADOPT RESOLUTION NOS. 25-0017 AND 25-0018\nB) AUTHORIZE\nAttachments: Resolution No. 25-0017\nResolution No. 25-0018\nAmendment No. 4 - Ardurra Group, Inc\nAmendment No. 4 - Z&K Consultants, Inc.\nAgreement and Amendment Nos. 1-3 - Ardurra Group, Inc.\nAgreement and Amendment Nos. 1-3 - Z&K Consultants, Inc.