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24-0106
| 1 | 1. | Gen. Bus. - Staff Report | Police Department Strategic Plan Update: Community Safety Form for Special Needs Residents (Police Chief Johnson).
(Estimated Time: 5 Mins.)
RECEIVE AND FILE | | |
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24-0101
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting (Work Plan Meeting) Minutes of February 13, 2024
b) City Council Adjourned Regular Meeting Minutes (Cancelled) of February 20, 2024
c) City Council Regular Meeting Minutes of February 20, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0094
| 1 | 3. | Consent - Staff Report | Financial Reports:
Schedule of Demands for January 26, 2024, and February 2, 2024 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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24-0008
| 1 | 4. | Consent - Staff Report | Consideration of General Guidelines Concerning City Advisory Committees (City Manager Moe).
RECEIVE AND FILE | | |
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24-0075
| 1 | 5. | Consent - Staff Report | Consideration of a Second Reading and Adoption of an Ordinance Renewing the City’s Military Equipment Policy (Police Chief Johnson).
ADOPT ORDINANCE NO. 24-0001 | | |
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24-0019
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Oppenheimer National for the Polliwog Park Fitness Station Replacement Project for $196,901 Including Contingency; and Determining that the Project Qualifies for a Categorical Exemption Pursuant to Section 15301 of the State CEQA Guidelines (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 24-0022
B) MAKE DETERMINATION OF EXEMPTION PURSUANT TO CEQA | | |
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24-0078
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving the Professional Services Agreement with Pacifica Services, Inc. in the Amount of $229,320 for Construction Management and Inspection Services for the Cycle 2 Water Infrastructure Improvement and Street Resurfacing Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0023 | | |
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24-0112
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Authorizing a Memorandum of Understanding for the Santa Monica Bay Stormwater Total Maximum Daily Load Trash Treatment Project Between the City of Manhattan Beach and the Los Angeles County Flood Control District for a Proposition 1 Round 2 Integrated Regional Water Management Implementation Grant (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0024 | | |
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24-0008
| 1 | 4. | Consent - Staff Report | Consideration of General Guidelines Concerning City Advisory Committees (City Manager Moe).
RECEIVE AND FILE | | |
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24-0122
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of Resolution Sponsoring and Supporting Assembly Bill 2309 which Authorizes the City Attorney of any General Law City or Chartered City to Prosecute State Misdemeanors (City Manager Moe).
(Estimated Time: 15 Mins.)
CONSIDER RESOLUTION NO. 24-0025 | | |
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24-0122
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of Resolution Sponsoring and Supporting Assembly Bill 2309 which Authorizes the City Attorney of any General Law City or Chartered City to Prosecute State Misdemeanors (City Manager Moe).
(Estimated Time: 15 Mins.)
CONSIDER RESOLUTION NO. 24-0025 | | |
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24-0090
| 1 | 10. | Consent - Staff Report | Quarterly Update on the City’s Homelessness Initiatives Including:
a) Consideration of a Resolution Approving Amendment No. 5 with Harbor Interfaith Services for Measure H Grant Funded Homeless Case Management and Housing Navigation Services which modifies the Fee Schedule and Increases the Not-to-Exceed Amount by $27,832;
b) Consideration of a Resolution Approving Amendment No. 2 to the Memorandum of Understanding with the South Bay Cities Council of Governments for Measure H Grant Funding to Provide Homelessness Case Management Services to the Cities of Manhattan Beach, Hermosa Beach, El Segundo and Redondo Beach and modifies the Fee Schedule and Increases the Not-to-Exceed Amount by $27,832 (City Manager Moe).
(Estimated Time: 30 Mins.)
A) RECEIVE REPORT
B) ADOPT RESOLUTION NOS. 24-0020 AND 24-0021
C) APPROPRIATE FUNDS | | |
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24-0090
| 1 | 10. | Consent - Staff Report | Quarterly Update on the City’s Homelessness Initiatives Including:
a) Consideration of a Resolution Approving Amendment No. 5 with Harbor Interfaith Services for Measure H Grant Funded Homeless Case Management and Housing Navigation Services which modifies the Fee Schedule and Increases the Not-to-Exceed Amount by $27,832;
b) Consideration of a Resolution Approving Amendment No. 2 to the Memorandum of Understanding with the South Bay Cities Council of Governments for Measure H Grant Funding to Provide Homelessness Case Management Services to the Cities of Manhattan Beach, Hermosa Beach, El Segundo and Redondo Beach and modifies the Fee Schedule and Increases the Not-to-Exceed Amount by $27,832 (City Manager Moe).
(Estimated Time: 30 Mins.)
A) RECEIVE REPORT
B) ADOPT RESOLUTION NOS. 24-0020 AND 24-0021
C) APPROPRIATE FUNDS | | |
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24-0049
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting the 2024 Legislative Platform (City Manager Moe).
(Estimated Time: 25 Mins.)
ADOPT RESOLUTION NO. 24-0019 | | |
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24-0102
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0105
| 1 | 13. | Consent - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Consideration of a Use Permit Amendment to Allow a New Outdoor Seating Area, Alteration of an Existing Drive-Thru Lane Into a Two-Vehicle Lane Drive-Thru (Y-Lane), and Modification of the Parking Lot Configuration at an Existing Commercial Building Located at 815 N. Sepulveda Boulevard; and Making an Environmental Determination for the Project in Accordance with the California Environmental Quality Act (Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
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24-0107
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of December 18, 2023 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of January 17, 2024 (Parks and Recreation Director Leyman)
c) Finance Subcommittee Meeting Minutes of February 6, 2024 (Finance Director Charelian).
INFORMATION ITEM ONLY | | |
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