TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, 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 Mira Costa High School Cheer Team in Winning First Place CIF Champion Title at the CIF Southern State Championship.
• Presentation of Certificates of Recognition to Kinecta, Dunkin’, Trinity Lutheran Church, Torrance Memorial Medical Center, GG’s Family Foundation, Los Angeles County Supervisor Holly J. Mitchell and a Special Recognition to Kim Family (Manhattan Grocery) and Richstone Family Center for their Sponsorship to the Single Mom Project.
• Presentation of Certificates of Recognition to the Manhattan Beach Hyperion Outfall Serenaders on Their 50th Anniversary and Recognition of Bob White on His 98th Birthday.
• Recognition to PaliSouth Communications Team for all of their Efforts the State of California’s Fires.
• Pledge of Allegiance - Mira Costa High School Student.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Interim Finance Director Jones).
• Proclamations.
• Consideration of a Public Safety Camera System (PSCS) Policy (City Manager Mirzakhanian).
• Consideration of a Resolution for the Donation of Surplus Fire Equipment to El Camino College Fire Academy and Rio Hondo Fire Academy (No Budget Impact) (Interim Finance Director Jones and Interim Fire Chief Lang).
• Consideration of Accepting as Complete the Community Development Block Grant (CDBG) Cycle 3 Project, and Authorizing the Filing of a Notice of Completion (Public Works Director Lee).
• Update on Lot 3 (Public Works Director Lee).
• Quarterly Update on City's Homelessness Initiatives (City Manager Mirzakhanian).
• Consideration of Adopting an Urgency Ordinance and Introducing and Conducting the First Reading of an Ordinance Amending Chapter 4.142 of the Manhattan Beach Municipal Code Pertaining to Price Gouging (City Manager Mirzakhanian).
• Receive and File the 2024 Sixth Cycle Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (Acting Community Development Director Heise).
• Consideration of a Resolution Approving the Plans and Specifications for the 28th Street Stormwater Infiltration Project, and Authorizing the Solicitation of Construction Bids (Public Works Director Lee).
• Consideration of On-Call Emergency Construction Contracts Related to Resiliency and Continuity of Essential Drinking Water, Wastewater, and Stormwater Utility Services (Public Works Director Lee).
• Consideration of Accepting as Complete the Manhattan Village Senior Villas ADA Pathway Project (No Budget Impact) (Public Works Director Lee).
PUBLIC HEARING
• Zone Text Amendments Related to Implementation of Five Programs Outlined in the City’s Sixth Cycle Housing Element (Acting Community Development Director Heise).
• Conduct a Public Hearing to Consider Adopting a Resolution Regarding the Citywide User Fee Schedule and Cost Allocation Plan (Interim Finance Director Jones).
GENERAL BUSINESS
• Status of Current Fiscal Year 2024-2025 City Council Work Plan and Development of Fiscal Year 2025-2026 Work Plan (City Manager Mirzakhanian).
• Fee Waiver Requests Associated with Legacy Special Events Fiscal Year 2026-2030 (Parks and Recreation Director Leyman).
• Review and Discussion of the Boards and Commissions Interview and Appointment Process (No Budget Impact) (City Clerk Tamura).
• Consider Adopting: 1) a Resolution Setting a Date and Time for a Public Hearing to Consider Increasing Commercial and Residential Solid Waste Hauling Fees and City Recovery Costs for FY2026 - FY2030; and 2) a Resolution Adopting Procedures in Connection with Proposed Solid Waste Hauling Fee Increases (Public Works Director Lee).
• Consideration of: a) The Preliminary Plans to Implement the Long-Term Outdoor Dining Program’s Preferred Vision; and b) Recommendations from the Outdoor Dining Task Force (Acting Community Development Director Heise).
• 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) 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, c) 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 a Resolution Adopting a Climate Action and Adaptation Plan (CAAP); No Budgetary Impacts (Acting Community Development Director Heise).
• Update on the City’s Water Conservation Program (Public Works Director Lee).
• Consideration of a Potential Updates to the Refuse Enclosure Ordinance (Public Works Director Lee).