|
24-0167
| 1 | 1. | Ceremonial Item | Presentation of Plaques to Outgoing Commissioners and Boardmembers: Parks and Recreation Commissioners Laurie McCarthy and Daniel Greenberg; Cultural Arts Commissioners Rod Spackman and Samantha Ehrlich-Fein; and Library Commissioners Janet Jones and Katherine Jester.
(Estimated Time: 10 Mins.)
PRESENT | | |
Not available
|
Video
|
|
24-0168
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the Black Scholars Union Club and Additional Mira Costa High School Students for their Efforts Regarding the City of Manhattan Beach’s Juneteenth Event.
(Estimated Time: 10 Mins.)
PRESENT | | |
Not available
|
Video
|
|
24-0182
| 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 May 21, 2024
b) City Council Regular Meeting Minutes of May 21, 2024
(City Clerk Tamura).
APPROVE | | |
Not available
|
Video
|
|
24-0183
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) June 14, 2024, as Flag Day
b) June 19, 2024, as Juneteenth Day
c) June 2024, as Pride Month
d) June 2024, as National Safety Month
PROCLAIM | | |
Not available
|
Video
|
|
24-0201
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Acknowledging Compliance with Senate Bill 1205 and California Health & Safety Code Section 13146.4 for State-Mandated Fire Inspections (Fire Chief Lang).
ADOPT RESOLUTION NO. 24-0062 | | |
Not available
|
Video
|
|
24-0174
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Adopting a List of Street Repair Projects for Fiscal Year 2024-2025 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0063 | | |
Not available
|
Video
|
|
24-0187
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 4 to the Maintenance Services Agreement with West Coast Arborist, Inc. for Tree Management Services at a Cost Not-to-Exceed $200,000 (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0064 | | |
Not available
|
Video
|
|
24-0185
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution to Reappropriate Funds in the Amount of $157,000 and Increase the Contingency Amount in the Construction Contract with Monet Construction by that Same Amount for the Fire Station No. 2 Replacement Project and Accept as Complete Work Performed by Monet Construction (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 24-0053
B) REAPPROPRIATE FUNDS
C) ACCEPT
D) AUTHORIZE | | |
Not available
|
Video
|
|
24-0144
| 1 | 9. | Public Hearing - Staff Report | Conduct a Public Hearing Regarding the Proposed 5-Year Capital Improvement Program (CIP) and Consideration of a Resolution for Fiscal Year 2024-2025 Through Fiscal Year 2028-2029 (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 24-0066 | | |
Not available
|
Video
|
|
24-0153
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2024-2025 Operating Budget and the Gann Appropriations Limit (Finance Director Charelian).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 24-0067 AND 24-0068 | | |
Not available
|
Video
|
|
24-0228
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of Awarding RFP No. 1319-24 and Adopting a Resolution Approving an Agreement with Western Audio Visual & Security for Audio-Video and Broadcasting Services for a Not-to-Exceed Amount of $791,884 in the Public, Education, and Government (PEG) Restricted Funds (Information Technology Director Guardado).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 24-0065 | | |
Not available
|
Video
|
|
24-0184
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
Not available
|
Video
|
|
24-0208
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of March 18, 2024 (Parks and Recreation Director Leyman)
b) Parking and Public Improvements Commission Meeting Minutes of April 25, 2024 (Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
Not available
|
Video
|