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23-0421
| 1 | 1. | *Ceremonial Item | Presentation of a Baby Passport to Arcie and Steve Charelian, Welcoming Manhattan Beach’s Newest Resident Chase Steel Charelian.
PRESENT | | |
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23-0468
| 1 | 2. | *Ceremonial Item | Presentation of Certificates of Recognition to the Holiday Contest Winners.
PRESENT | | |
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23-0469
| 1 | 3. | *Ceremonial Item | Presentation of a Proclamation from the Beach Cities Health District Recognizing the City of Manhattan Beach for Being a “Partner in Health” as They Celebrate 25 Years of Preventive Health Success.
ACCEPT | | |
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23-0552
| 1 | 4. | *Ceremonial Item | Presentation of a Certificate of Recognition to Heather Hoffman for Her Years of Dedicated Service to the Manhattan Beach Unified School District as Executive Assistant to the Superintendent.
PRESENT | | |
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23-0421
| 1 | 1. | *Ceremonial Item | Presentation of a Baby Passport to Arcie and Steve Charelian, Welcoming Manhattan Beach’s Newest Resident Chase Steel Charelian.
PRESENT | | |
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23-0496
| 1 | 5. | *Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Adjourned Regular Meeting Minutes of December 5, 2023 (City Clerk Tamura).
APPROVE | approved | Pass |
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23-0524
| 1 | 6. | *Consent - Staff Report | Financial Reports:
Schedule of Demands November 17, 2023, and November 24, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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23-0470
| 1 | 7. | *Consent - Staff Report | Consideration and Approval of the 2024 City Council Meeting Calendar (City Clerk Tamura).
APPROVE | approved | Pass |
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23-0495
| 1 | 8. | *Consent - Staff Report | Consideration of a Second Reading and Adoption 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 Director Mirzakhanian).
ADOPT ORDINANCE NO. 23-0014 | approved | Pass |
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23-0530
| 1 | 9. | *Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Hot Line Construction Regarding Underground Utility Assessment Districts 19-12 and 19-14 (Continued from the November 15, 2022 City Council Meeting) (Public Works Director Lee).
A) ACCEPT
B) AUTHORIZE | approved | Pass |
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23-0527
| 1 | 10. | *Consent - Staff Report | Consideration of a Resolution to Apply for State Water Resources Control Board Financial Assistance in the Amount of $3,500,000 for the El Porto Water Improvement Project to Improve Drinking Water Quality and Fire Flow (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0166 | approved | Pass |
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23-0342
| 1 | 11. | *Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Aneen Construction, Inc. for the Joslyn Center Crosswalk Improvement Project for $1,134,145, Including Contingency; Approving the Plans and Specifications; Re-Appropriating Funds Already Budgeted in the Amount of $523,768; Appropriating Funds in the Amount of $699,677; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA Guidelines (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0167
B) APPROPRIATE FUNDS | approved | Pass |
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23-0538
| 1 | 12. | *Consent - Staff Report | Consideration of a Second Reading and Adoption of an Ordinance Amending Manhattan Beach Municipal Code Section 7.28.100 Regarding the Responsibility of Property Owners within Utility Undergrounding Districts (Public Works Director Lee).
ADOPT ORDINANCE NO. 23-0013 | approved | Pass |
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23-0306
| 1 | 13. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Design Services Agreement with Hazen and Sawyer, D.P.C. for $501,046 for Additional Design Services for the Cycle 3 Water Infrastructure Improvement and Street Resurfacing Project; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(b) and (c) of the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 23-0162 | approved | Pass |
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23-0534
| 1 | 14. | *Consent - Staff Report | Consideration of Resolutions Awarding Professional Services Agreements for On-Call Design Services for Storm Drain Improvement Projects to Three Consulting Firms for $150,000 Per Firm for a Three-Year Term (Public Works Director Lee).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NOS. 23-0168, 23-0169, AND 23-0170 | approved | Pass |
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23-0477
| 1 | 15. | *Gen. Bus. - Staff Report | Consideration of Options to Address City Council Legislative Priorities and Positions on Federal, State or County Legislation (City Manager Moe)
(Estimated Time: 20 Min.)
APPROVE | approved | Pass |
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23-0533
| 1 | 16. | *Gen. Bus. - Staff Report | Consideration of a Second Reading and Adoption of an Ordinance Amending the Contract Between the Board of Administration California Public Employees Retirement System and the City of Manhattan Beach to Provide Provisions of Retirement Law Section 20516 - Employee Cost Sharing (Human Resources Director Jenkins).
(Estimated Time: 5 Mins.)
ADOPT ORDINANCE NO. 23-0012 | approved | Pass |
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23-0555
| 1 | 17. | *Gen. Bus. - Staff Report | Consideration of a Resolution in Support of the Storm Drain Measure (City Manager Moe).
(Estimated Time: 20 Mins.)
DISCUSS AND CONSIDER TAKING ACTION | approved | Pass |
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23-0498
| 1 | 18. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0488
| 1 | 19. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of July 17, 2023 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of July 24, 2023 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of August 21, 2023 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of August 28, 2023 (Parks and Recreation Director Leyman)
e) Library Commission Meeting Minutes of September 11, 2023 (Parks and Recreation Director Leyman)
f) Cultural Arts Commission Meeting Minutes of September 18, 2023 (Parks and Recreation Director Leyman)
g) Parks and Recreation Commission Meeting Minutes of September 26, 2023 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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