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
• Presentation of Certificates of Recognition to Vesta Sung and Nathalie Sung for Being Recognized by the American Red Cross During the 19th Annual Hometown Heroes Awards for Their Heroism and Humanitarian Services to the Maui Community During the 2023 Lahaina Wildfires.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• Consideration of a Resolution Approving an Agreement with Lenco Industries, Inc. for a Rescue Vehicle in an Amount Not-to-Exceed $295,320 (Police Chief Johnson).
• Second Reading of Ordinance No. XXXX Granting an Extension of an Existing Franchise Agreement to Zenith Energy West Coast Terminals LLC for a 25-year term and Adopt a Finding (Public Works Director Lee).
• Consideration of a Resolution Approving Amendment No. 1 with Farmers Market (Finance Director Charelian).
• Consideration of a Resolution Awarding a Construction Agreement to XXX for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project for $XXX, Including Contingency; Approving the Plans and Specifications; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA Guidelines (Public Works Director Lee).
• Consideration of a Resolution Awarding a Construction Agreement to **, for the Cycle 3 Sewer Spot Repairs Project for $*** (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).
PUBLIC HEARING
• Conduct Public Hearing Regarding the Planning Commission's Recommendation for a Master Use Permit Amendment and making an Environmental Determination for an Eating and Drinking Establishment located at 401 Manhattan Beach Boulevard (Great White) (Community Development Director Mirzakhanian).
GENERAL BUSINESS
• Consider the Following Regarding the Underground Utility Assessment District (UUAD) Program:
a) Appropriate $XX for District 8 Utility Design Fees, and Approve Payments of $XX and $XX to Frontier and Spectrum, respectively;
b) Appropriate $XX for District 13 Utility Design Fees, and Approve Payments of $XX and $XX to Frontier and Spectrum, respectively;
c) Accept Petition Signatures for the Proposed Voorhees District, Appropriate $75,000 for the Voorhees Electrical Design, and Approve a Payment to Southern California Edison for that Amount; and,
d) Appropriate $XX for the Preparation of Engineer's Reports for District 8, 13, and the Voorhees District, and Authorize an Agreement with XXXX for that Amount (Public Works Director Lee)
• Consideration of Introducing and First Reading of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Continued from the December 5, 2023, City Council Meeting) (Public Works Director Lee).
• Consideration of the Preliminary Design Concepts for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
• Discussion of Options for Street Identification Signs within the Signage and Wayfinding Program (Public Works Director Lee).
• Consideration of a Memorandum of Understanding Between the City and Crown Castle Regarding the Installation of New Aerial Facilities within the City (Public Works Director Lee).
• Discussion of Options to Upgrade an American with Disabilities Act (ADA) Parking Space near the Catalina Classic Sculpture to Accommodate the Installation of a Plaque and a Potential Fiscal Appropriation Needed for the Project (Public Works Director Lee).