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24-0175
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Commendation Recognizing Police Officer Chad Swanson as the 2023 Police Officer of the Year, Fire Engineer/Paramedic Joshua Kueng as the 2023 Firefighter of the Year, and Police Records Manager Barbara Rosenberger as the 2023 Police Professional Staff of the Year.
PRESENT | | |
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24-0161
| 1 | 2. | Ceremonial Item | Presentation of a Commendation to City Manager, Bruce Moe, on the Occasion of His Retirement After Thirty-Five Years of Services to the City of Manhattan Beach.
PRESENT | | |
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24-0162
| 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 July 2, 2024
b) City Council Regular Meeting Minutes of July 2, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0214
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands for June 2024
b) Investment Portfolio for the May 31, 2024
c) Financial Month End Report for May 31, 2024
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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24-0275
| 1 | 5. | Consent - Staff Report | Consideration of an Alternative Purchasing Process for the Acquisition of Budgeted Vehicles and Related Equipment for Fiscal Year (FY) 2024-2025 (Finance Director Charelian).
A) WAIVE FORMAL BIDDING FOR BUDGETED VEHICLES AND EQUIPMENT
B) AUTHORIZE CITY MANAGER TO APPROVE PURCHASE OF BUDGETED VEHICLES AND EQUIPMENT | | |
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24-0269
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Appointing Onyx Jones as Interim Finance Director and Approval of an Employment Agreement with Onyx Jones (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0084 | | |
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24-0268
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0085 | | |
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24-0189
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Commercial Transportation Services Inc., for Commercial Driver’s License Training Services at a Cost Not-to-Exceed $124,500 (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0086 | | |
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24-0232
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Square Signs LLC, dba Front Signs for the Wayfinding Phase I Vehicle Parking and Pedestrian Sign Improvement Project for $241,805, Including Contingency; and a Determination that the Project is Categorically Exempt from Environmental Review Pursuant to the California Environmental Quality Act (CEQA) (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0087 | | |
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24-0203
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing for Consideration of Adopting Resolutions Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2024-2025 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Approval of the Signed Agreement by the Downtown Manhattan Beach Business and Professional Association and the City Manager; and Authorization to Disburse Assessments Collected Through June 30, 2024 (Finance Director Charelian).
(Estimated Time: 10 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 24-0082 AND 24-0083
C) RATIFY BOARD
D) AUTHORIZE THE DISBURSEMENT OF ASSESSMENTS COLLECTED THROUGH JUNE 30, 2024 | | |
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24-0253
| 1 | 11. | Public Hearing - Staff Report | Conduct a Public Hearing to Consider:
a) Adoption of Urgency Ordinance No. 24-0007-U and Introduction of Ordinance No. 24-0007 to Extend an Existing Franchise Agreement with Zenith Energy West Coast Terminals LLC for a 25-Year Term; and
b) Determination of Exemption from Environmental Review Pursuant to the California Environmental Quality Act (CEQA) (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT URGENCY ORDINANCE NO. 24-0007-U
C) INTRODUCE ORDINANCE NO. 24-0007 | | |
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24-0247
| 1 | 12. | Gen. Bus. - Staff Report | Discussion of Whether to Consider Scheduling for the August 6, 2024, City Council Meeting Resolutions to Present to the Voters a Ballot Measure Establishing a One-Half Cent Sales Tax to Fund General City Services in Manhattan Beach, such as: Repairing/Upgrading Aging Community Facilities; Keeping Local Streets, Sidewalks, Infrastructure, and Parks Safe, Clean, and Well-Maintained; and Improving Parking Availability and Traffic Safety (City Manager Moe).
(Estimated Time: 1 Hr.)
A) PROVIDE DIRECTION
B) ESTABLISH SUBCOMMITTEE | | |
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24-0231
| 1 | 13. | Gen. Bus. - Staff Report | Discussion of Options for the Replacement of the Existing Escalators at the Metlox Parking Structure (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0212
| 1 | 14. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0266
| 1 | 15. | Consent - Staff Report | Recent Planning Commission Quasi-Judicial Decision(s):
Consideration of a Coastal Development Permit, Use Permit, and Variance for the Demolition of an Existing Structure and the Construction of a New 4,494 Square-Foot, Nine-Room Hotel with In-Room Alcohol Cabinets at 1145 Highland Avenue (Community Development Director Mirzakanian).
INFORMATION ITEM ONLY | | |
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