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23-0442
| 1 | 1. | *Ceremonial Item | Presentation of Certificate of Recognition to Jean Steinmetz for Being Awarded the 2023 “Aging Unbound” Certificate from the County of Los Angeles in Collaboration with the Older American Recognition Month in May.
PRESENT | | |
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23-0460
| 1 | 2. | *Ceremonial Item | Presentation of Certificates of Recognition to the Hometown Fair Board for their Time and Commitment to the Success of the 51st Annual Hometown Fair.
PRESENT | | |
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23-0470
| 1 | 4. | *Consent - Staff Report | Consideration and Approval of the 2024 City Council Meeting Calendar (City Clerk Tamura).
APPROVE | | |
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23-0331
| 1 | 5. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of October 3, 2023
b) City Council Regular Meeting Minutes of October 3, 2023
(City Clerk Tamura).
APPROVE | | |
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23-0394
| 1 | 6. | *Consent - Staff Report | Financial Reports:
Schedule of Demands September 22, 2023, and September 29, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0416
| 1 | 7. | *Consent - Staff Report | Adoption of Annual Investment Policy for Fiscal Year 2023-2024 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian).
ADOPT | | |
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23-0456
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 23-0135 | | |
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23-0422
| 1 | 9. | *Consent - Staff Report | Consideration of a Purchase of One Budgeted Case Loader Model 721G from Sonsray Machinery in the Amount of $318,232.26 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) AUTHORIZE PURCHASE | | |
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23-0391
| 1 | 10. | *Consent - Staff Report | Consideration of a Purchase of One Budgeted Closed Circuit Television (CCTV) Truck from Haaker Equipment Company in the Amount of $317,269.19 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) AUTHORIZE PURCHASE | | |
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23-0433
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Approving a Portal-to-Portal Compensation for the City of Manhattan Beach to Continue Portal-to-Portal Reimbursements from the California Office of Emergency Management (Fire Chief Lang).
ADOPT RESOLUTION NO. 23-0132 | | |
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23-0143
| 1 | 12. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 for a Three-Year Term Extension of the Agreement with Race Telecommunications for Internet Services Through South Bay Cities Council of Governments’ South Bay Fiber Network with a Not-to-Exceed Amount of $241,555 (Information Technology Director Guardado).
ADOPT RESOLUTION NO. 23-0065 | | |
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23-0413
| 1 | 13. | *Public Hearing - Staff Report | Conduct Public Hearing to Consider Introduction of an Ordinance Amending Zoning Code Text in Title 10, Part V, Chapter 10.86 (Historic Preservation) of the Manhattan Beach Municipal Code Consistent with the City’s Intended Historic Preservation Goals (Community Development Director Mirzakhanian).
(Estimated Time: 30 Mins.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 23-0010 | | |
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23-0413
| 1 | 13. | *Public Hearing - Staff Report | Conduct Public Hearing to Consider Introduction of an Ordinance Amending Zoning Code Text in Title 10, Part V, Chapter 10.86 (Historic Preservation) of the Manhattan Beach Municipal Code Consistent with the City’s Intended Historic Preservation Goals (Community Development Director Mirzakhanian).
(Estimated Time: 30 Mins.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 23-0010 | | |
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23-0338
| 1 | 14. | *Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Five-Year General Services Agreement with SCA of CA, LLC for Street Sweeping Services at a Cost Not-to-Exceed $4,013,066 (Public Works Director Lee).
(Estimated Time: 20 Mins.)
ADOPT RESOLUTION NO. 23-0134 | | |
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23-0029
| 1 | 15. | *Gen. Bus. - Staff Report | Consideration of Options for Replacing Turf on the City Medians Along Manhattan Beach Boulevard (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0438
| 1 | 16. | *Consent - Staff Report | Consideration of Potential Uses of Los Angeles County Library Set Aside Funds (Parks and Recreation Director Leyman).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0457
| 1 | 17. | *Gen. Bus. - Staff Report | Consideration of Joining a Coalition of Cities Seeking an Injunction for Enjoining the Recently Adopted Zero-Bail Schedule (City Manager Moe).
(Estimated Time: 20 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0443
| 1 | 18. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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23-0455
| 1 | 19. | *Gen. Bus. - Staff Report | Consider Request by Mayor Pro Tem Franklin and Mayor Montgomery to Discuss Updating the City’s Ordinance Regarding the Overnight Parking of Oversized Vehicles (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0454
| 1 | 20. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Howorth and Councilmember Lesser to Revisit the Street Sign Color within the Wayfinding and Signage Program (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0453
| 1 | 21. | *Gen. Bus. - Staff Report | Consider Request by Councilmember Howorth and Councilmember Napolitano to Revisit Consideration of the Shark Mural Proposal by Eric Snyder at Fire Station No. 1 (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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23-0332
| 1 | 22. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0461
| 1 | 23. | *Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions Regarding 229 13th Street (Community Development Director Mirzakanian).
INFORMATION ITEM ONLY | | |
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23-0436
| 1 | 24. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of June 14, 2023 (Community Development Director Mirzakhanian)
b) Library Commission Meeting Minutes of August 14, 2023 (Parks and Recreation Director Leyman)
INFORMATION ITEM ONLY | | |
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