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24-0069
| 1 | 1. | *Ceremonial Item | Presentation of a Certificate of Commendation Recognizing the Retirement of K9 Koa and K9 Handler Officer David Gibbons for Their Years of Dedicated Service and Introducing the New Manhattan Beach Police Department K9 Troy and K9 Handler Officer Brian Cobian.
PRESENT | | |
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24-0006
| 1 | 2. | *Ceremonial Item | Presentation of 2023 Recognition Awards for Longstanding Local Businesses (Finance Director Charelian).
PRESENT | | |
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24-0002
| 1 | 3. | *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 September 6, 2023
b) City Council Regular Meeting Minutes of December 5, 2023
c) City Council Adjourned Regular Meeting Minutes of December 19, 2023
d) City Council Regular Meeting Minutes of December 19, 2023
(City Clerk Tamura).
APPROVE | | |
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24-0007
| 1 | 4. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands for December 1, 2023, December 8, 2023, December 15, 2023, and December 22, 2023
b) Investment Portfolio for the Month Ending November 30, 2023
c) Financial Month End Report for November 30, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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24-0003
| 1 | 5. | *Consent - Staff Report | Consideration of the Approval of City Council Assignments (City Clerk Tamura).
APPROVE | | |
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24-0004
| 1 | 6. | *Gen. Bus. - Staff Report | Consideration of an Extension to the Application Period to Increase the Applicant Pool to the Vacant Parking and Public Improvements Business Community Seat No. 4 (City Clerk Tamura).
EXTEND APPLICATION PERIOD | | |
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24-0046
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Declaring the Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 20, 2024, for a Public Hearing (City Manager Moe).
ADOPT RESOLUTION NO. 24-0001 | | |
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24-0070
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Revising and Reducing the Required Deposit for Appeals of Administrative Citations (City Manager Moe).
ADOPT RESOLUTION NO. 24-0004 | | |
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24-0063
| 1 | 9. | *Consent - Staff Report | Consideration of Adopting an Urgency Ordinance Adjusting the Campaign Contribution Limit to $250 (City Manager Moe).
ADOPT URGENCY ORDINANCE NO. 24-0002-U | | |
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24-0053
| 1 | 10. | *Consent - Staff Report | Consideration of a Resolution Accepting the Los Angeles County Regional Park and Open Space District Measure A grant funds in the Amount of $400,000 (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 24-0003 | | |
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24-0011
| 1 | 11. | *Consent - Staff Report | Consideration of the Cultural Arts Commission Recommendations for Utility Box Beautification Project Phase III Locations (Parks and Recreation Director Leyman).
APPROVE | | |
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24-0013
| 1 | 12. | *Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to RAMCO General Engineering Contractors, Inc. for the Ceramic Studios Renovation Kiln Installation Project for $301,150.30 Including Contingency, Re-Appropriating $160,000.00 in the CIP Fund to the Project, and Determining that the Project Qualifies for a Categorical Exemption Pursuant to Section 15303 of the State CEQA Guidelines (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 24-0002
B) APPROVE RE-APPROPRIATION OF FUNDS
C) MAKE DETERMINATION OF EXEMPTION PURSUANT TO CEQA | | |
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24-0068
| 1 | 13. | *Public Hearing - Staff Report | Conduct Public Hearing to Consider Introducing an Ordinance Renewing the City’s Military Equipment Policy (Police Chief Johnson).
(Estimated Time: 5 Mins.)
A) CONDUCT PUBLIC HEARING
B) RECEIVE AND FILE THE 2023 ANNUAL MILITARY EQUIPMENT REPORT
C) CONSIDER RENEWING ORDINANCE NO. 22-0006 ESTABLISHING A MILITARY EQUIPMENT POLICY
D) CONSIDER INTRODUCING ORDINANCE NO. 24-0001 TO RENEW ORDINANCE NO. 22-0006 | | |
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24-0016
| 1 | 14. | *Gen. Bus. - Staff Report | Consideration of Juneteenth Community Events in 2024 (Parks and Recreation Director Leyman).
(Estimated Time: 60 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0010
| 1 | 15. | *Gen. Bus. - Staff Report | Consideration of Field Reservation and Per-Player Fee Adjustments and Creation of a Turf Replacement Plan (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
APPROVE | | |
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24-0015
| 1 | 16. | *Gen. Bus. - Staff Report | Consideration of Options to Address Overnight Parking of Oversized Vehicles (City Manager Moe).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0051
| 1 | 17. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0052
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration of a Request by Mayor Franklin and Councilmember Montgomery to Discuss Exploring Art Opportunities that Commemorate the Police or Fire Departments within the Scope of the Crosswalk Improvement Project at Valley Drive and 17th/18th Street (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0005
| 1 | 19. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0054
| 1 | 20. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of October 10, 2023 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of October 16, 2023 (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes of October 23, 2023 (Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting Minutes of November 20, 2023 (Parks and Recreation Director Leyman)
e) Finance Subcommittee Action Meeting Minutes of December 12, 2023 (Finance Director Charelian).
INFORMATION ITEM ONLY | | |
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