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24-0031
| 1 | 1. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of January 9, 2024
b) City Council Adjourned Regular Meeting Minutes of January 9, 2024
c) City Council Adjourned Regular Meeting Minutes of January 16, 2024
d) City Council Regular Meeting Minutes of January 16, 2024
(City Clerk Tamura).
APPROVE | approved | Pass |
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24-0084
| 1 | 2. | *Consent - Staff Report | Financial Reports:
Schedule of Demands December 29, 2023, and January 5, 2024 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | approved | Pass |
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24-0032
| 1 | 3. | *Consent - Staff Report | Declaration of Proclamations for the Following:
a) February 2024, as Black History Month
b) February 18 - February 24, 2024, as National Engineers Week
PROCLAIM | approved | Pass |
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24-0073
| 1 | 4. | *Consent - Staff Report | Status Update on Fiscal Year 2023 - 2024 Chamber of Commerce Work Plan Contract (City Manager Moe).
RECEIVE REPORT | approved | Pass |
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24-0077
| 1 | 5. | *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. 24-0006 | approved | Pass |
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24-0009
| 1 | 6. | *Consent - Staff Report | Fiscal Year 2022-2023 Annual Comprehensive Financial Report (Finance Director Charelian).
RECEIVE AND FILE | approved | Pass |
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24-0087
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving a Confidentiality Agreement with Economic & Planning Systems, Inc. (“EPS”) Regarding Sales Tax Information Required in Connection with Outdoor Dining Program Consulting Services for the City (Community Development Director Mirzakhanian).
ADOPT RESOLUTION NO. 24-0007 | approved | Pass |
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24-0018
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Control Automation Design, Inc. for the Purchase and Installation of the Control Integration System for the Voorhees Sewer Lift Station Upgrade Project in an Amount Not-To-Exceed $105,407.06 in the Wastewater Fund (Public Works Director Lee).
A) WAIVE FORMAL BIDDING DUE TO SINGLE SOURCE
B) ADOPT RESOLUTION NO. 24-0008 | approved | Pass |
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24-0012
| 1 | 9. | *Consent - Staff Report | Formally Accept as Complete the Cycle 2 Street Resurfacing Project Encompassing Agnes Road, 27th and 29th Streets; Authorize Filing a Notice of Completion with the County Recorder; Release Retention of $174,471.24 (Public Works Director Lee).
ACCEPT AND AUTHORIZE | approved | Pass |
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24-0061
| 1 | 10. | *Consent - Staff Report | Consideration of a Resolution Approving the Updated 2023 Title VI Program for the City of Manhattan Beach Pursuant to the Federal Transit Administration Circular 4702.1B for Federal Transit Administration Grant Recipients in Order to Remain Eligible to Receive Grant Program Funds (Parks and Recreation Director Leyman and Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0009 | approved | Pass |
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24-0024
| 1 | 11. | *Gen. Bus. - Staff Report | Consideration of Adopting Resolution Certifying the Results of the Proposition 218 Special Mailed Ballot Election and Introducing an Ordinance to Adjust the Storm Drain Fees (Finance Director Charelian).
(Estimated Time: 30 Mins.)
ADOPT RESOLUTION NO. 24-0010
INTRODUCE ORDINANCE NO. 24-0003 | accept | Pass |
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24-0024
| 1 | 11. | *Gen. Bus. - Staff Report | Consideration of Adopting Resolution Certifying the Results of the Proposition 218 Special Mailed Ballot Election and Introducing an Ordinance to Adjust the Storm Drain Fees (Finance Director Charelian).
(Estimated Time: 30 Mins.)
ADOPT RESOLUTION NO. 24-0010
INTRODUCE ORDINANCE NO. 24-0003 | accept | Pass |
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24-0024
| 1 | 11. | *Gen. Bus. - Staff Report | Consideration of Adopting Resolution Certifying the Results of the Proposition 218 Special Mailed Ballot Election and Introducing an Ordinance to Adjust the Storm Drain Fees (Finance Director Charelian).
(Estimated Time: 30 Mins.)
ADOPT RESOLUTION NO. 24-0010
INTRODUCE ORDINANCE NO. 24-0003 | | |
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24-0028
| 1 | 12. | *Gen. Bus. - Staff Report | Consideration of the Parks and Recreation Commission Proposal for Establishing a 501(c)(3) Non-Profit Organization and Donation Policy Update, and if Approved, Appropriate $104,900 from General Fund (Parks and Recreation Director Leyman).
(Estimated time: 45 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS | accept | Pass |
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24-0028
| 1 | 12. | *Gen. Bus. - Staff Report | Consideration of the Parks and Recreation Commission Proposal for Establishing a 501(c)(3) Non-Profit Organization and Donation Policy Update, and if Approved, Appropriate $104,900 from General Fund (Parks and Recreation Director Leyman).
(Estimated time: 45 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS | | |
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24-0033
| 1 | 13. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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