TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, Acting 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
• Certificate of Recognition to Maia Rocha for CEO of “Doing Done” and Winner of the Chamber of Commerce Young Entrepreneurs Academy.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration in Designating a Voting Delegate and Alternate to the 2024 League of California Cities Annual Conference (October 16-18, 2024); Authorize the Delegate and Alternate Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura).
• Consideration of the Introduction and First Reading of an Ordinance Amending Chapter 2.44 of the Manhattan Beach Municipal Code Pertaining to City Boards, Commissions, and Committees; Approval of the Updated Boards and Commissions Handbook; and Adoption of a Resolution Authorizing the City Manager, City Attorney, and City Clerk to Approve Future Updates to the Handbook (City Clerk Tamura and Acting City Manager Mirzakhanian).
• Adoption of Annual Investment Policy for Fiscal Year 2024-2025 and Delegation of Responsibility for Investing Funds to the City Treasurer (Interim Finance Director Jones).
• Consideration of the Purchase of One Budgeted Rescue Vehicle from Lenco Industries, Inc. in an Amount Not-to-Exceed $295,320 (Police Chief Johnson).
• Consideration of Resolutions Awarding Four Three-Year Professional Service Agreements to Bureau Veritas, M6 Consulting, 4LEAF, Inc., and JAS Pacific for Building, Fire and Public Works Services (Amount Expended Determined by Services Provided) (Acting Community Development Director Heise).
• Consideration of a Resolution Approving an Agreement with CITIG for Networking Devices and Related Services for an Amount Not-to-Exceed $*** (Information Technology Director Guardado).
• Proclamations.
• Consideration of a Resolution Approving Amendment No. 1 with Farmers Market (Interim Finance Director Jones).
• Approve a Transfer Agreement Between the City of Manhattan Beach and the Los Angeles County Flood Control District and Manhattan Beach Agreement No. 2024MP50 for the Disbursement of Local Return Funds from the Safe, Clean Water Municipal Program, also Known as Measure W (Public Works Director Lee).
• Consideration of a Resolution Authorizing a Memorandum of Understanding Between the Cities of Manhattan Beach, Hermosa Beach, Redondo Beach, and Torrance, Regarding the Implementation of the Beach Cities Green Streets Project (Public Works Director Lee).
GENERAL BUSINESS
• Consideration of a Voluntary Bicycle (E-Bike) Registration Program (Police Chief Johnson).
• Sand Dune Park Conceptual Design Proposal (Parks and Recreation Director Leyman).
• Long-Term Outdoor Dining Program Development Status Update Report: Preliminary Plans, Business Outreach Results, Modstreet Test Project CDP, TF Recommendations (Acting Community Development Director Heise).
INFORMATIONAL
• Boards and Commission Minutes.
• Planning Commission Quasi-Judicial (Acting Community Development Director Heise).