Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 6/18/2024 6:00 PM Minutes status: Draft  
Meeting location: City Council Chambers and Zoom
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0193 11.*Ceremonial ItemPresentation of Certificates of Recognition for Being One of Richstone’s Family Center “50 Heart Menders” on Their 50th Anniversary. PRESENT   Not available Video Video
24-0229 12.*Ceremonial ItemPresentation of a Certificate of Recognition to Emre Taner from Mira Costa High School for Being One of Thirty High School Seniors to be Awarded a $50,000 Scholarship (STEM: Science, Technology, Engineering, and Math) from Southern California Edison as Part of their Annual Edison International Award. PRESENT   Not available Video Video
24-0227 13.*Ceremonial ItemPresentation of Certificates of Recognition to Local AYSO Teams for Placing in the Soccer Western States Championship. PRESENT   Not available Video Video
24-0229 12.*Ceremonial ItemPresentation of a Certificate of Recognition to Emre Taner from Mira Costa High School for Being One of Thirty High School Seniors to be Awarded a $50,000 Scholarship (STEM: Science, Technology, Engineering, and Math) from Southern California Edison as Part of their Annual Edison International Award. PRESENT   Not available Video Video
24-0194 14.*Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of June 4, 2024 b) City Council Regular Meeting Minutes of June 4, 2024 (City Clerk Tamura). APPROVE   Not available Not available
24-0213 15.*Consent - Staff ReportFinancial Reports: a) Schedule of Demands for May 2024 b) Investment Portfolio for the Month April 30, 2024 c) Financial Month End Report for April 30, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS   Not available Not available
24-0204 16.*Consent - Staff ReportDeclaration Proclaiming June 30, 2024, as Salute to the Troops Day. PROCLAIM   Not available Video Video
24-0158 17.*Consent - Staff ReportConsideration of Resolutions Calling and Giving Notice Pertaining to the November 5, 2024 General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk (City Clerk Tamura and City Attorney Barrow). ADOPT RESOLUTION NOS. 24-0058, 24-0059, AND 24-0060   Not available Video Video
24-0044 18.*Consent - Staff ReportConsideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 16, 2024 (Finance Director Charelian). A) ADOPT RESOLUTION NO. 24-0069 B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON JULY 16, 2024   Not available Video Video
24-0236 19.*Consent - Staff ReportConsideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with History Associates Incorporated Which Adds Not-to-Exceed $28,000 for Historic Archiving Services (Parks and Recreation Director Leyman). A) ADOPT RESOLUTION NO. 24-0076 B) ALLOCATE FUNDS   Not available Video Video
24-0219 110.*Consent - Staff ReportConsideration 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. 24-0070   Not available Video Video
24-0156 111.*Consent - Staff ReportConsideration of a Resolution Approving Amendment No. 7 to the Landscaping Services Agreement with Merchants Landscape Services Inc. for an Additional Year of Landscaping Services at a Total Annual Cost Not-to-Exceed $804,745 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0071   Not available Video Video
24-0197 112.*Consent - Staff ReportConsideration of the Annual Water Supply and Demand Assessment Pursuant to Water Code Section 10635 (Public Works Director Lee). RECEIVE AND FILE ASSESSMENT   Not available Video Video
24-0222 113.*Consent - Staff ReportConsideration of a Resolution Accepting a Right of Entry and Access Agreement for the Property at 1360 Voorhees Avenue for the Voorhees Sewer Lift Station Improvements Project (Public Works Director Lee). A) ACCEPT AND AUTHORIZE B) ADOPT RESOLUTION NO. 24-0072   Not available Video Video
24-0190 114.*Consent - Staff ReportConsideration of a Resolution Declaring an Intention to Adopt an Ordinance Granting an Extension of an Existing Franchise to Zenith Energy West Coast Terminals LLC and Setting the Public Hearing on the Adoption of the Ordinance for July 16, 2024 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0077   Not available Video Video
24-0058 115.*Public Hearing - Staff ReportConduct Public Hearing and Consideration of a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0073 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2024-2025 MAINTENANCE ASSESSMENTS   Not available Video Video
24-0085 116.*Public Hearing - Staff ReportConduct Public Hearing and Consideration of a Resolution Regarding the Annual Storm Drain Service Fee for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0074   Not available Video Video
24-0160 117.*Gen. Bus. - Staff ReportConsideration of a Resolution Rejecting All Bids Received for the Digital Art Wall at the Manhattan Beach City Hall Project and Provide Direction to Re-Bid the Project or Consider Project Alternatives (Public Works Director Lee). (Estimated Time: 15 Mins.) A) ADOPT RESOLUTION NO. 24-0075 REJECTING ALL BIDS RECEIVED B) DISCUSS AND PROVIDE DIRECTION   Not available Video Video
24-0126 118.*Gen. Bus. - Staff ReportConsideration of Options Related to the City’s Utilization of the Board of Building Appeals (Community Development Director Mirzakhanian). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DIRECTION   Not available Video Video
24-0159 119.*Gen. Bus. - Staff ReportConsideration of Introducing and Conducting the First Reading of an Ordinance Requiring a Parking Permit for Oversized Vehicles (City Manager Moe). (Estimated Time: 30 Mins.) INTRODUCE ORDINANCE NO. 24-0006   Not available Video Video
24-0239 120.*Info. Only - Staff ReportCity Council AB 1234 Reports. RECEIVE AND FILE   Not available Video Video
24-0243 121.*Gen. Bus. - Staff ReportConsideration of a Request by Councilmember Lesser and Mayor Pro Tem Howorth to Obtain a Third Vote to Enable the Council to Discuss Rear Yard Setback Regulations for Accessory Structures in Residential Single-Family (RS) Zones at a Future City Council Meeting (City Manager Moe). (Estimated Time: 5 Mins.) DISCUSS AND PROVIDE DIRECTION   Not available Video Video
24-0244 122.*Gen. Bus. - Staff ReportConsideration of a Request by Councilmember Montgomery and Mayor Pro Tem Howorth to Obtain a Third Vote to Enable the Council to Discuss Options for a Voluntary E-Bike Registration Program in the City at a Future City Council Meeting (City Manager Moe). (Estimated Time: 5 Mins.) DISCUSS AND PROVIDE DIRECTION   Not available Video Video
24-0245 123.*Gen. Bus. - Staff ReportConsideration of a Request by Mayor Franklin and Councilmember Montgomery to Obtain a Third Vote to Enable the Council to Discuss a Waiver of Fees Associated with a Use Permit Amendment Application and Code Enforcement Administrative Citations for Uncle Bill’s Pancake House at a Future City Council Meeting (City Manager Moe). (Estimated Time: 5 Mins.) DISCUSS AND PROVIDE DIRECTION   Not available Video Video
24-0180 124.*Consent - Staff ReportAgenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY   Not available Video Video
24-0181 125.*Info. Only - Staff ReportCommission Minutes: a) This Item Contains Minutes of the following City Commission Meetings: Parks and Recreation Commission Meeting Minutes of March 25, 2024 (Parks and Recreation Director Leyman) b) Cultural Arts Commission Meeting Minutes of April 15, 2024 (Parks and Recreation Director Leyman) c) Library Commission Meeting Minutes of May 13, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY   Not available Video Video