Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 18, 2025 | Item | 1 | 1. Presentation of a Commendation to Outgoing Interim Finance Director 25-0138 Onyx Jones. PRESENT | March 18, 2025 Item # 1 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d1 |
| March 18, 2025 | Item | 10 | 10. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public 25-0122 Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION Attachments: Resolution No. 24-0105 Location Map | March 18, 2025 Item # 10 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52dd |
| March 18, 2025 | Item | 11 | 11. Conduct a Public Hearing for Consideration of Introducing an Ordinance 25-0095 Amending Title 10 of the Manhattan Beach Municipal Code and Chapter A of the Manhattan Beach Local Coastal Program to Implement Five Programs Outlined in the City’s 6th Cycle Housing Element, and Adopting a Resolution Authorizing City Staff to Submit Ordinance No. 25-0004 to the California Coastal Commission to Incorporate Said Amendments into the Local Coastal Program (No Budget Impact) (Community Development Heise). (Estimated Time: 1 Hr.) A) CONDUCT PUBLIC HEARING B) INTRODUCE ORDINANCE NO. 25-0004 C) ADOPT RESOLUTION NO. 25-0028 Attachments: Ordinance No. 25-0004 (Exhibit A, B, and C) Resolution No. 25-0028 Proposed MBMC and MBLCP Text Amendments (Redline Version) 6th Cycle Housing Element (Web-Link Provided) Negative Declaration and First Addendum (Web-Link Provided) Planning Commission Staff Reports (Web-Link Provided) PowerPoint Presentation | March 18, 2025 Item # 11 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52de |
| March 18, 2025 | Item | 12 | 12. Consideration of a Resolution Approving the Final Construction Drawings 25-0044 and Specifications for the 28th Street Stormwater Infiltration Project and Authorizing Solicitation of Competitive Bids for Construction of the Project; and Consideration of a Resolution Authorizing a Use and Maintenance Agreement with the County of Los Angeles Regarding a Connection to the County-Owned Storm Drain at 28th Street (No Budget Impact) (Public Works Director Lee). (Estimated Time: 1 Hr.) ADOPT RESOLUTION NOS. 25-0029 AND 25-0030 Attachments: Resolution No. 25-0029 Resolution No. 25-0030 Budget and Expenditures Report 2021 Feasibility Study List of Previous City Council Actions Construction Drawings Construction Specifications Use and Maintenance Agreement - Los Angeles County Preliminary Construction Schedule Proposed Traffic Flow and Parking Modifications Resident Notification for March 18, 2025 City Council Agenda Item Location Map PowerPoint Presentation | March 18, 2025 Item # 12 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52dc |
| March 18, 2025 | Item | 13 | 13. Consideration of a Resolution Setting a Date and Time for a Proposition 25-0043 218 Public Hearing to Consider Increasing Commercial and Residential Solid Waste Hauling Fees and City Recovery Costs for Fiscal Year 2026 - Fiscal Year 2030 and a Resolution Adopting Procedures in Connection with Proposed Solid Waste Hauling Fee Increases (No Budget Impact) (Public Works Director Lee). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NOS. 25-0021 AND 25-0022 Attachments: Resolution No. 25-0021 Resolution No. 25-0022 PowerPoint Presentation | March 18, 2025 Item # 13 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52db |
| March 18, 2025 | Item | 14 | 14. Agenda Forecast (City Clerk Tamura). 25-0082 | March 18, 2025 Item # 14 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d9 |
| March 18, 2025 | Item | 15 | 15. Commission Minutes: 25-0111 This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting Minutes (Canceled) of December 9, 2024 (Parks and Recreation Director Leyman) b) Library Commission Meeting Minutes of January 13, 2025 (Parks and Recreation Director Leyman) c) Finance Subcommittee Meeting Minutes of January 16, 2025 (Interim Finance Director Jones) d) Cultural Arts Commission Meeting Minutes of January 20, 2025 (Parks and Recreation Director Leyman) e) Planning Commission Meeting Minutes of January 22, 2025 (Acting Community Development Heise) f) Cultural Arts Commission Meeting Minutes of January 28, 2025 (Parks and Recreation Director Leyman) g) Finance Subcommittee Meeting Minutes of February 13, 2025 (Interim Finance Director Jones) h) Cultural Arts Commission Meeting Minutes of February 17, 2025 (Parks and Recreation Director Leyman) i) Parking and Public Improvements Commission Meeting Minutes of February 27, 2025 (Acting Community Development Heise). | March 18, 2025 Item # 15 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d8 |
| March 18, 2025 | Item | 16 | 16. Recent Planning Commission Quasi-Judicial Decisions: 25-0131 a) Use Permit Amendment to Allow Off-Sale of Distilled Spirits in Addition to the Existing Allowance for Off-Sale Beer and Wine, and to Allow the Business to Open One Hour Earlier (5:00 a.m. - 12:00 a.m. Daily) than Previous Permitted (6:00 a.m. - 12:00 a.m. Daily) in Conjunction with the Operation of an Existing Service Station and Convenience Store Located at 1002 Manhattan Beach Boulevard (Arco/ampm) b) Use Permit Amendment to Allow for the On-Site Sale and Service of Distilled Spirits in Addition to the Existing Sale and Service of Beer and Wine in Conjunction with Food Service at an Existing Eating and Drinking Establishment Located at 1209 Highland Avenue (The Rockefeller) (Acting Community Development Director Heise). | March 18, 2025 Item # 16 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52da |
| March 18, 2025 | Item | 2 | 2. Presentation of Certificates of Recognition to the Manhattan Beach 25-0130 Hyperion Outfall Serenaders on Their 50th Anniversary and Recognition of Bob White on His 98th Birthday. PRESENT Attachments: Certificate - MB Hyperion Outfall Serenaders on Their 50th Anniversary Certificate - Bob White on His 98th Birthday | March 18, 2025 Item # 2 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d3 |
| March 18, 2025 | Item | 3 | 3. Presentation of Certificates of Recognition to Pali South CommUNITY 25-0116 Team for Their Extraordinary Efforts and Contributions to the State of California’s Wildfires. PRESENT Attachments: Certificates | March 18, 2025 Item # 3 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d2 |
| March 18, 2025 | Item | 4 | 4. City Council Minutes: 25-0112 This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes (Work Plan Meeting) of February 25, 2025 b) City Council Regular Meeting Minutes of March 4, 2025 c) City Council Adjourned Regular Meeting Minutes of March 10, 2025 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting Minutes (Work Plan Meeting) of February 25, 2025 City Council Regular Meeting Minutes of March 4, 2025 City Council Adjourned Regular Meeting Minutes of March 10, 2025 | March 18, 2025 Item # 4 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d7 |
| March 18, 2025 | Item | 5 | 5. Financial Report: 25-0107 a) Schedule of Demands: February 2025 b) Investment Portfolio Report: January 2025 c) Month End Financial Reports: January 2025 (No Budget Impact) (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS Attachments: Schedule of Demands for February 2025 Investment Portfolio Cover January 2025 Financial Month End Report January 2025 | March 18, 2025 Item # 5 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d6 |
| March 18, 2025 | Item | 6 | 6. Consideration of a Status Update Regarding the Fiscal Year 2024 - 2025 25-0127 Chamber of Commerce Work Plan Agreement (No Budget Impact) (City Manager Mirzakhanian). RECEIVE AND FILE Attachments: Semi Annual Work Plan Progress/Update (Provided by Chamber of Commerce) Agreement - Chamber of Commerce | March 18, 2025 Item # 6 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d4 |
| March 18, 2025 | Item | 7 | 7. Consideration of a Resolution Appointing Michael Codron as Interim 25-0133 Community Development Director and Approval of an Employment Agreement with Michael Codron (No Budget Impact) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 25-0026 Attachments: Resolution No. 25-0026 Employment Agreement - Michael Codron | March 18, 2025 Item # 7 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d5 |
| March 18, 2025 | Item | 8 | 8. Receive and File the 2024 Sixth Cycle Housing Element Annual Progress 25-0048 Report as Required by the California Department of Housing and Community Development (No Budget Impact) (Acting Community Development Director Heise). RECEIVE AND FILE Attachments: 2024 Housing Element Annual Progress Report Sixth Cycle Housing Element (Web-Link Provided) | March 18, 2025 Item # 8 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52d0 |
| March 18, 2025 | Item | 9 | 9. Consideration of a Resolution Extending the Agreement with IPS Group, 25-0137 Inc. for Parking Meter Repair Services and Transaction Merchant Processing Services (Budgeted) (Public Works Director Lee). ADOPT RESOLUTION NO. 25-0025 Attachments: Resolution No. 25-0025 Agreement - IPS Group, Inc. Draft Agreement Extension Letter | March 18, 2025 Item # 9 | LA County | Manhattan Beach | City Council | 67d894f84342e843e69e52cf |