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23-0243
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Commendation Recognizing Police Detective Seth Hartnell as the 2022 Police Officer of the Year and Fire Captain/Paramedic James Falls as the 2022 Firefighter of the Year.
PRESENT | | |
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23-0244
| 1 | 2. | *Ceremonial Item | Presentation of Certificates of Recognition to the Pacifica District Pinewood Derby Championship Winners: Laird Campbell, Grayson King, and Oliver Terrell.
PRESENT | | |
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23-0263
| 1 | 3. | *Consent - Staff Report | Update on the City’s Efforts on State Misdemeanor Prosecution and Homeless Court Services (City Manager Moe).
(Estimated Time: 30 Mins.)
A) RECEIVE REPORT
B) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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23-0238
| 1 | 4. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of June 6, 2023
b) City Council Regular Meeting Minutes of June 6, 2023
(City Clerk Tamura).
APPROVE | approved | |
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23-0202
| 1 | 5. | *Consent - Staff Report | Financial Reports:
Schedule of Demands May 12, 2023, May 19, 2023, and May 26, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0187
| 1 | 6. | *Consent - Staff Report | Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 18, 2023 (Finance Director Charelian).
A) ADOPT RESOLUTION NO. 23-0069
B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER
ASSESSMENTS ON JULY 18, 2023 | approved | Pass |
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23-0268
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and the Manhattan Beach Firefighters’ Association (Acting Human Resources Director Swofford).
ADOPT RESOLUTION NO.23-0076 | approved | Pass |
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23-0251
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with Hanson Bridgett, LLP to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $345,000 (Acting Human Resources Director Swofford).
ADOPT RESOLUTION NO. 23-0075 | approved | Pass |
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23-0240
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Amending Findings Related to California Building Standards Code Adoption of Appendices F and N of the 2022 California Building Code and Appendices AJ and AK of the 2022 California Residential Code (Community Development Director Mirzakhanian).
ADOPT RESOLUTION NO. 23-0077 | approved | Pass |
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23-0225
| 1 | 10. | *Consent - Staff Report | Consideration of the Annual Water Supply and Demand Assessment Pursuant to Water Code Section 10635 (Public Works Director Lee).
RECEIVE AND FILE ASSESSMENT | approved | Pass |
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23-0213
| 1 | 11. | *Consent - Staff Report | Consideration of the Velzy Plaque Proposed by the South Bay Boardriders Club at 117 Manhattan Beach Boulevard (Parks and Recreation Director Leyman).
APPROVE | | |
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23-0160
| 1 | 12. | *Consent - Staff Report | Consideration of Approving a Purchase Order to South Bay Foundry, Inc. for Tree Grates for the Downtown Manhattan Beach and North Manhattan Beach Business Improvement Districts in the Amount of $195,911.92. (Public Works Director Lee).
APPROVE | | |
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23-0121
| 1 | 13. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 6 to the Maintenance Services Agreement with Merchants Landscaping Which Adds $80,000 for Beautification and Deferred Maintenance Work in the Downtown and North Manhattan Beach Business Improvement Districts and Extends the Agreement Term for One Year (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0062 | approved | Pass |
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23-0063
| 1 | 14. | *Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Maintenance Services Agreement with McKendry Door Sales, Inc. for Commercial Door Maintenance Services in an Amount Not-to-Exceed $450,000 (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0058 | approved | Pass |
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23-0249
| 1 | 15. | *Consent - Staff Report | Consideration of a Resolution Approving a $100,000 Measure R and $740,000 Measure M Funding Agreement with the Los Angeles County Metropolitan Transportation Authority for the Manhattan Beach Boulevard and Peck Avenue Traffic Signal Improvement Project which Qualifies for a Categorical Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines; and Approving an Adjustment of $840,000 in the Measure R Fund (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0079
B) APPROVE ADJUSTMENT | approved | Pass |
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23-0027
| 1 | 16. | *Consent - Staff Report | Formally Accept as Complete the Sepulveda Bridge Widening Project; Authorize Filing a Notice of Completion with the County Recorder; and Release Contractor’s Escrow Account Funds (Public Works Director Lee).
A) ACCEPT
B) APPROVE | approved | Pass |
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23-0213
| 1 | 11. | *Consent - Staff Report | Consideration of the Velzy Plaque Proposed by the South Bay Boardriders Club at 117 Manhattan Beach Boulevard (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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23-0160
| 1 | 12. | *Consent - Staff Report | Consideration of Approving a Purchase Order to South Bay Foundry, Inc. for Tree Grates for the Downtown Manhattan Beach and North Manhattan Beach Business Improvement Districts in the Amount of $195,911.92. (Public Works Director Lee).
APPROVE | approved | Pass |
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23-0229
| 1 | 17. | *Public Hearing - Staff Report | Conduct Public Hearing and Consideration of Resolutions Approving: A Coastal Development Permit and Temporary Use Permit for the 2023-2025 Manhattan Beach Open Volleyball Tournaments; a Request from the Association of Beach Volleyball Professionals, LLC DBA AVP for a Special Permit for Alcoholic Beverage Use on Public Property; an Agreement with the Association of Beach Volleyball Professionals, LLC DBA AVP to Operate the Manhattan Beach Open for 2023-2025; and Adoption of a Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 23-0063 APPROVING COASTAL DEVELOPMENT PERMIT AND TEMPORARY USE PERMIT
C) APPROVE A SPECIAL PERMIT FOR ALCOHOLIC BEVERAGE USE
D) ADOPT RESOLUTION NO. 23-0064 APPROVING AN AGREEMENT WITH AVP
E) ADOPT A DETERMINATION OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) | approved | Pass |
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23-0087
| 1 | 18. | *Public Hearing - Staff Report | Conduct Public Hearing and Consideration of a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2023-2024 (Finance Director Charelian).
(Estimated Time: 15 Min.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 23-0080 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2023-2024 MAINTENANCE ASSESSMENTS | adopted | Pass |
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23-0115
| 1 | 19. | *Gen. Bus. - Staff Report | Consideration of the Following Actions Related to the Marine Field Turf Replacement Project:
a) Funding Options in the Amount of $400,000 for Turf Replacement; and
b) Field Use Side Letters Between the City and Various User Groups (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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23-0248
| 1 | 20. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0262
| 1 | 21. | *Info. Only - Staff Report | Consider Request by Mayor Montgomery and Mayor Pro Tem Franklin to Discuss Revisiting the Appointment to the Los Angeles County West Vector Control Board (City Manager Moe).
(Estimated Time: 10 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0242
| 1 | 22. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0252
| 1 | 23. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of January 26, 2023 (Cancelled) (Community Development Director Mirzakhanian)
b) Parking and Public Improvements Commission Meeting Minutes of February 23, 2023 (Community Development Director Mirzakhanian)
c) Parking and Public Improvements Commission Meeting Minutes of March 23, 2023 (Community Development Director Mirzakhanian)
d) Library Commission Meeting Minutes of April 10, 2023 (Parks and Recreation Director Leyman)
e) Parking and Public Improvements Commission Meeting Minutes of April 27, 2023 (Community Development Director Mirzakhanian)
f) Library Commission Meeting Minutes of May 8, 2023 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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