TO:
Honorable Mayor and Members of the City Council
THROUGH:
Bruce Moe, City Manager
FROM:
Liza Tamura, City Clerk
Martha Alvarez, Assistant City Clerk
SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
Body
_________________________________________________________
DISCUSSION:
The subject matter below is anticipated to appear on future City Council Agendas. It’s important to note that the information being provided is tentative, subject to change and is listed for planning purposes only. Agendas for City Council Meetings are finalized and posted 6 days prior to the meeting date.
CEREMONIAL
•
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration of Adopting a Resolution for Contracting with FilmLA to Facilitate Film Permits in the City of Manhattan Beach (Parks and Recreation Leyman).
• Consideration of a Resolution Approving a Three-year General Services Agreement with XXX for On-Call Traffic Marking Services at a Cost Not-to-Exceed $XXX,XXX (Public Works Director Lee).
• Consideration of a Second Reading and Adoption of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee).
• Consideration of Accepting as Complete the Polliwog Lower Playground Replacement Project (Public Works Director Lee).
• Consideration of Accepting as Complete Work Performed by Pavement Coatings Co. Regarding the Slurry Seal Project Encompassing the North Area of the Sand Section (Public Works Director Lee).
• Consideration of a Resolution Awarding a Construction Agreement to TBD for the National Fitness Campaign (NFC) Equipment Installation Project for $TBD Including Contingency and Determining that the Project Qualifies for a Categorical Exemption Pursuant to Section 15301(e) 3 of the State CEQA Guidelines (Public Works Director Lee).
• Consideration of a Resolution Approving the Professional Services Agreement with Pacifica Services, Inc. for $229,320 for Construction Management and Inspection Services for the Cycle 2 Water Infrastructure Improvement and Street Resurfacing Project (Public Works Director Lee).
• Consideration of Resolutions Awarding a Construction Agreement to XXX, Inc. for the Santa Monica Bay Stormwater Total Maximum Daily Load Trash Treatment Project for $XXX, Including Contingency; Approving a Professional Services Agreement with KOA Engineering for $380,076 for Construction Management and Inspection Services; Approving a Maintenance Service Agreement with Los Angeles County; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee).
PUBLIC HEARING
• Conduct Public Hearing Renewing the North Manhattan Beach Business Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2024-2025 (City Manager Moe).
GENERAL BUSINESS
• Status of Current Fiscal Year 2023-2024 City Council Work Plan and Development of Fiscal Year 2024-2025 Work Plan (City Manager Moe).
• Status of the Long-Term Outdoor Dining and Business Use Program Development and Consideration of Recommendations from the Outdoor Dining Task Force (Community Development Director Mirzakhanian).
• Fiscal Year 2023-2024 Mid-Year Budget Report and Fiscal Year 2024-2025 Budget Development Calendar (Finance Director Charelian).
• Consideration of Fiscal Year 2023-2024 Mid-Year Capital Improvements Program Adjustments to Accelerate the Manhattan Beach Boulevard Paving Rehabilitation and Mariposa Fitness Station Parcourse Equipment Replacement Projects, Add a Recycled Water System Expansion Feasibility Study and MBUSD Capital Project, and Reduce Appropriations for the Begg Field Improvements Project for Upgrades to the Lights at Manhattan Village Field (Public Works Director Lee).
• Consideration of a Resolution Approving an Agreement with *** for On-Call Coyote Management Services As-Needed and Determined by the City’s Coyote Management and Response Plan (City Manager Moe).
• Consideration of a Resolution Adopting the 2024 Legislative Platform (City Manager Moe).