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24-0193
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition for Being One of Richstone’s Family Center “50 Heart Menders” on Their 50th Anniversary.
PRESENT | | |
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24-0229
| 1 | 2. | *Ceremonial Item | Presentation 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 | | |
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24-0227
| 1 | 3. | *Ceremonial Item | Presentation of Certificates of Recognition to Local AYSO Teams for Placing in the Soccer Western States Championship.
PRESENT | | |
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24-0229
| 1 | 2. | *Ceremonial Item | Presentation 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 | | |
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24-0194
| 1 | 4. | *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 June 4, 2024
b) City Council Regular Meeting Minutes of June 4, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0213
| 1 | 5. | *Consent - Staff Report | Financial 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 | | |
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24-0204
| 1 | 6. | *Consent - Staff Report | Declaration Proclaiming June 30, 2024, as Salute to the Troops Day.
PROCLAIM | | |
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24-0158
| 1 | 7. | *Consent - Staff Report | Consideration 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 | | |
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24-0044
| 1 | 8. | *Consent - Staff Report | Consideration 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 | | |
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24-0236
| 1 | 9. | *Consent - Staff Report | Consideration 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 | | |
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24-0219
| 1 | 10. | *Consent - Staff Report | Consideration 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 | | |
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24-0156
| 1 | 11. | *Consent - Staff Report | Consideration 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 | | |
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24-0197
| 1 | 12. | *Consent - Staff Report | Consideration of the Annual Water Supply and Demand Assessment Pursuant to Water Code Section 10635 (Public Works Director Lee).
RECEIVE AND FILE ASSESSMENT | | |
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24-0222
| 1 | 13. | *Consent - Staff Report | Consideration 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 | | |
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24-0190
| 1 | 14. | *Consent - Staff Report | Consideration 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 | | |
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24-0058
| 1 | 15. | *Public Hearing - Staff Report | Conduct 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 | | |
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24-0085
| 1 | 16. | *Public Hearing - Staff Report | Conduct 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 | | |
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24-0160
| 1 | 17. | *Gen. Bus. - Staff Report | Consideration 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 | | |
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24-0126
| 1 | 18. | *Gen. Bus. - Staff Report | Consideration 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 | | |
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24-0159
| 1 | 19. | *Gen. Bus. - Staff Report | Consideration 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 | | |
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24-0239
| 1 | 20. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0243
| 1 | 21. | *Gen. Bus. - Staff Report | Consideration 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 | | |
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24-0244
| 1 | 22. | *Gen. Bus. - Staff Report | Consideration 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 | | |
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24-0245
| 1 | 23. | *Gen. Bus. - Staff Report | Consideration 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 | | |
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24-0180
| 1 | 24. | *Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0181
| 1 | 25. | *Info. Only - Staff Report | Commission 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 | | |
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