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23-0467
| 1 | 1. | *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 November 21, 2023
b) City Council Regular Meeting Minutes of November 21, 2023
(City Clerk Tamura).
APPROVE | approved | Pass |
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23-0523
| 1 | 2. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands for November 3, 2023, and November 9, 2023
b) Investment Portfolio for the Month Ending October 31, 2023
c) Financial Month End Report for October 31, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0529
| 1 | 3. | *Consent - Staff Report | Consideration of a Resolution Approving City Contributions to Medical Insurance for the Manhattan Beach Mid-Management Employees Association, Unrepresented Employees and Officials (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 23-0160 | approved | Pass |
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23-0473
| 1 | 4. | *Consent - Staff Report | Consideration of a Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property at 1101 North Sepulveda Boulevard for the Manhattan Beach Boulevard and Sepulveda Boulevard Intersection Improvement Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0161 | approved | Pass |
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23-0441
| 1 | 5. | *Consent - Staff Report | Consideration of Accepting as Complete the Marine Avenue at Cedar Avenue Traffic Signal and Intersection Improvements Project (Public Works Director Lee).
ACCEPT AND APPROVE | approved | Pass |
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23-0392
| 1 | 6. | *Consent - Staff Report | Consideration of Accepting as Complete the Rowell Avenue Sidewalk Gap Closure Between 1st Street and Curtis Avenue Project (Public Works Director Lee).
ACCEPT AND APPROVE | approved | Pass |
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23-0483
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Adopting Caltrans Local Assistance Procedure Manual Chapter 10 for State and Federal Funded Transportation Projects Related to the Highway Safety Improvement Program (HSIP) Crosswalk Improvements Project (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0163
B) AUTHORIZE | approved | Pass |
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23-0484
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Maintenance Services Agreement with Duthie Power Services for On-Call Auxiliary Generator Services in an Amount Not-to-Exceed $300,000 (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0164 | approved | Pass |
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23-0435
| 1 | 9. | *Consent - Staff Report | Consideration of Resolutions Awarding a Professional Inspection Services Agreement to Faith Group, Inc. for the Citywide Security Cameras Project - Phases 1 and 2 in the Amount of $159,680, and for On-Call Construction Management and Inspection for Phase 3 of the Citywide Security Cameras Program for $100,000 for a Two-Year Term (Public Works Director Lee).
ADOPT RESOLUTION NOS. 23-0144 AND 23-0145 | approved | Pass |
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23-0494
| 1 | 10. | *Gen. Bus. - Staff Report | Consideration of Introducing an Ordinance Amending Section 7.28.100 of the Manhattan Beach Municipal Code (Municipal Code) Regarding the Responsibility of Property Owners within a Utility Undergrounding District, and Adoption of a Determination of Exemption Pursuant to 15302(d) and 15303(d) of the State CEQA Guidelines (Public Works Director Lee).
INTRODUCE ORDINANCE NO. 23-0013 | | |
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23-0337
| 1 | 11. | *Consent - Staff Report | Consideration of Introducing an Ordinance to Establish Applicable Regulations Regarding Water System Cross-Connection Controls (Public Works Director Lee).
INTRODUCE ORDINANCE NO. 23-0011 | | |
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23-0494
| 1 | 10. | *Gen. Bus. - Staff Report | Consideration of Introducing an Ordinance Amending Section 7.28.100 of the Manhattan Beach Municipal Code (Municipal Code) Regarding the Responsibility of Property Owners within a Utility Undergrounding District, and Adoption of a Determination of Exemption Pursuant to 15302(d) and 15303(d) of the State CEQA Guidelines (Public Works Director Lee).
INTRODUCE ORDINANCE NO. 23-0013 | approved | Pass |
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23-0418
| 1 | 12. | *Public Hearing - Staff Report | Conduct Public Hearing for Consideration of Introduction of an Ordinance Amending Title 10 (Planning and Zoning) and Title 11 (Subdivisions) of the Manhattan Beach Municipal Code to Incorporate Proposed Regulations Related to Senate Bill 9 (SB 9) (Community Development Mirzakhanian).
(Estimated Time: 30 Mins.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 23-0014 | approved | Pass |
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23-0428
| 1 | 13. | *Public Hearing - Staff Report | Conduct Public Hearing to Consider Revocation of the Use Permit (Resolution No. 6055) for Property Located at 1727 Artesia Boulevard Due to the Property Owner’s Failure to Comply with Conditions of Approval (Community Development Director Mirzakhanian).
(Estimated Time: 30 Mins.)
A) CONDUCT PUBLIC HEARING
B) DIRECT STAFF TO BRING FORWARD A RESOLUTION REVOKING THE USE PERMIT ISSUED FOR THE SUBJECT PROPERTY | approved | Pass |
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23-0409
| 1 | 14. | *Consent - Staff Report | Consideration of a Juneteenth Community Celebration in 2024 and, if Approved, Appropriate $30,000 from the General Fund (Parks and Recreation Director Leyman).
(Estimated Time: 75 Min.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS | | |
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23-0537
| 1 | 15. | *Gen. Bus. - Staff Report | Update Regarding Police Department and Citywide Staffing and Recruitment, and Consideration of a Resolution Approving Various Recruitment and Retention Incentives (Police Chief Johnson and Human Resources Director Jenkins).
(Estimated Time: 30 Mins.)
ADOPT RESOLUTION NO. 23-0165 | approved | Pass |
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23-0543
| 1 | 16. | *Gen. Bus. - Staff Report | Consideration of a Resolution Amending the City Manager’s Employment Agreement to Provide The City Manager with the Ability to Accrue Additional Annual Leave of Up To 150 “Non-Cashable” Hours That Must Be Used Prior To December 31, 2024 (City Attorney Barrow).
(Estimated Time: 5 Mins.)
ADOPT RESOLUTION NO. 23-0159, APPROVING AMENDMENT NO. 4 TO THE CITY MANAGER EMPLOYMENT AGREEMENT | approved | Pass |
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23-0539
| 1 | 17. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0544
| 1 | 18. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Action Meeting Minutes of August 9, 2023 (Cancelled) (Community Development Director Mirzakhanian)
b) Planning Commission Action Meeting Minutes of September 13, 2023 (Cancelled) (Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
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