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.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration of a Resolution Declaring an Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 20, 2024, for a Public Hearing (City Manager Moe).
• Consideration of General Guidelines Concerning Ad Hoc and Special Committees That Are Otherwise Not Regulated or Governed by Other Laws (City Manager Moe).
• Fiscal Year 2022-2023 Annual Comprehensive Financial Report (Finance Director Charelian).
• Consideration of a Resolution Approving a Memorandum of Understanding with Los Angeles County for the Installation of the Catalina Classic (Parks and Recreation Director Leyman).
• Recommendation for Council Award of the TMDL Trash Treatment Project Construction Contract to ______ for $_____ (Public Works Director Lee).
• Formally Accept as Complete the Cycle 2 Street Resurfacing Project Encompassing Agnes Road, 27th and 29th Streets; Authorize Filing a Notice of Completion with the County Recorder; Release Retention of $XX,XXX.XX (Public Works Director Lee).
• Consideration of a Resolution Awarding a Construction Agreement to *** for the Ceramic Studios Kiln Installation Project for $*** Including Contingency; and a Determination Pursuant to the California Environmental Quality Act that the Project is Categorically Exempt Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee).
• Consideration of Resolution No.XX.XXX authorizing the City Manager or his designee to sign and file, for and on behalf of the City of Manhattan Beach, a Financial Interest Letter and financing agreement for $1M from the Army Corp of Engineers for the planning, design, and construction of the Peck Ave Storm Drain Improvement Project (Public Works Director Lee).
GENERAL BUSINESS
• Utility Box Phase III (Parks and Recreation Director Leyman).
• Consideration of New Concept Proposed in Lieu of the Veterans Recognition Wall Program (Parks and Recreation Director Leyman).
• Repurposing of the Pay N Play Building and Marine Avenue Park (Parks and Recreation Director).