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24-0305
| 1 | 1. | *Consent - Staff Report | Presentation of a Certificate of Recognition to Jack Segil as the Founder and CEO of Code to Grow and Helping Send Underprivileged Kids to Coding Camp.
PRESENT | | |
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24-0306
| 1 | 2. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of August 6, 2024
b) City Council Regular Meeting Minutes of August 6, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0262
| 1 | 3. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands for July 2024
b) Investment Portfolio for the Month Ending June 30, 2024
c) Preliminary Month End Report for June 30, 2024 (Interim Finance Director Jones).
ACCEPT REPORTS AND DEMANDS | | |
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24-0315
| 1 | 4. | *Consent - Staff Report | Consideration of a Resolution Designating Talyn Mirzakhanian Acting City Manager and Providing Compensation for the Duration of the Acting Assignment (City Attorney Barrow and Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0095 | | |
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24-0258
| 1 | 5. | *Consent - Staff Report | Consideration of a Commercial Encroachment Permit for an Existing Commercial Establishment Located at 401 Manhattan Beach Boulevard (Great White) and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Acting Community Development Director Heise).
ADOPT RESOLUTION NO. 24-0091 | | |
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24-0176
| 1 | 6. | *Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to DBX, Inc. for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project for $679,507, Including Contingency; Approving the Plans and Specifications; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA Guidelines (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0092 | | |
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24-0286
| 1 | 7. | *Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Z&K Consultants, Inc. for $132,194 for Project Management Consulting Services for the Engineering Division (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 24-0093
B) AUTHORIZE | | |
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24-0258
| 1 | 5. | *Consent - Staff Report | Consideration of a Commercial Encroachment Permit for an Existing Commercial Establishment Located at 401 Manhattan Beach Boulevard (Great White) and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Acting Community Development Director Heise).
ADOPT RESOLUTION NO. 24-0091 | | |
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24-0234
| 1 | 8. | *Gen. Bus. - Staff Report | Discussion of Options for City Identity Monument, Street Identity Post-Mounted, Parking Identity Freestanding, and Vehicle Direction Signs within the Signage and Wayfinding Program (Public Works Director Lee).
(Estimated Time: 45 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0280
| 1 | 9. | *Gen. Bus. - Staff Report | Discussion of Waste Management’s Requests for an Extraordinary Rate Increase and for Modifications to the Diversion Requirements Specified in the City’s Franchise Agreement for Integrated Solid Waste Management Services (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0276
| 1 | 10. | *Consent - Staff Report | Update Regarding the City’s Legislative Positions on Bills from the Current Statewide Legislative Cycle (Acting City Manager Mirzakhanian).
(Estimated Time: 30 Mins.)
RECEIVE AND FILE | | |
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24-0303
| 1 | 11. | *Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Memorandum of Understanding with the Bay Club Company Regarding Constructing and Operating an Aquatic Facility and Related Project in Cooperation with the City (Acting City Manager Mirzakhanian).
(Estimated Time: 30 Min.)
ADOPT RESOLUTION NO. 24-0094 | | |
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24-0307
| 1 | 12. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0312
| 1 | 13. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of May 8, 2024 (Acting Community Development Director Heise)
b) Planning Commission Meeting Minutes of May 22, 2024 (Acting Community Development Director Heise)
c) Planning Commission Meeting Minutes of June 12, 2024 (Acting Community Development Director Heise)
d) Planning Commission Meeting Minutes of June 26, 2024 (Acting Community Development Director Heise)
INFORMATION ITEM ONLY | | |
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