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24-0109
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation to Congregation Tikvat Jacob and the Jewish Community Center Declaring May 2024, as Jewish American Heritage Month.
PRESENT | | |
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24-0192
| 1 | 2. | Ceremonial Item | Update on Efforts Regarding Assembly Bill 2309 that Addresses the Prosecution of State Misdemeanor Crimes (City Manager Moe).
(Estimated Time: 5 Mins.)
RECEIVE AND FILE | | |
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24-0150
| 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 6, 2024
b) City Council Adjourned Regular Meeting Minutes of May 7, 2024
c) City Council Regular Meeting Minutes of May 7, 2024
d) City Council Adjourned Regular Meeting Minutes of May 14, 2024
e) City Council Adjourned Regular Meeting Minutes (Budget and Capital Improvements Program Study Session) of May 14, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0137
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands for April 2024
b) Investment Portfolio for the Month March 31, 2024
c) Financial Month End Report for March 31, 2024
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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24-0118
| 1 | 5. | Consent - Staff Report | Consideration of Approval of the Fiscal Year 2024-2025 City Council Work Plan (City Manager Moe).
APPROVE | | |
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24-0057
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving the Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2024-2025 and a Resolution Declaring the City Council’s Intention to Provide for the Annual Levy and Collection of Assessments, and Setting the Public Hearing to Consider the Assessments for June 18, 2024 (Finance Director Charelian).
A) ADOPT RESOLUTION NOS. 24-0048 AND 24-0049
B) SET PUBLIC HEARING DATE FOR JUNE 18, 2024 | | |
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24-0131
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Walker Consultants Inc. for a City Parking Management Study in an Amount Not-to-Exceed $249,970 (Community Development Director Mirzakhanian).
ADOPT RESOLUTION 24-0057 | | |
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24-0132
| 1 | 8. | Consent - Staff Report | Consideration of Resolutions Approving Amendment No. 2 to the Professional Services Agreement with Geosyntec Consultants, Inc. and Amendment No. 2 to the Professional Services Agreement with McGowan Consulting, Inc. for Administration of the Coordinated Integrated Monitoring Plan on Behalf of the Beach Cities Watershed Management Group, Extending These Professional Services for One Year (Public Works Director Lee).
ADOPT RESOLUTION NOS. 24-0050 AND 24-0051 | | |
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24-0157
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with General Pump Company, Inc., for Maintenance and Repair Services of City-Owned Wells for an Amount Not-to-Exceed $300,000 (Public Work Director Lee).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 24-0052 | | |
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24-0188
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with Weck Analytical Environmental Services, Inc. for Additional Water Quality Sampling at a Total Cost Not-to-Exceed $119,500 (Public Works Director Lee).
ADOPT RESOLUTION 24-0054 | | |
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24-0179
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Rejecting All Bids Received for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project Funded by Measure M (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0055 | | |
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24-0131
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Walker Consultants Inc. for a City Parking Management Study in an Amount Not-to-Exceed $249,970 (Community Development Director Mirzakhanian).
ADOPT RESOLUTION 24-0057 | | |
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24-0131
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Walker Consultants Inc. for a City Parking Management Study in an Amount Not-to-Exceed $249,970 (Community Development Director Mirzakhanian).
ADOPT RESOLUTION 24-0057 | | |
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24-0131
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Walker Consultants Inc. for a City Parking Management Study in an Amount Not-to-Exceed $249,970 (Community Development Director Mirzakhanian).
ADOPT RESOLUTION 24-0057 | | |
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24-0140
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of:
a) A Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program in Accordance with the California Environmental Quality Act (CEQA)
b) Conceptual Approval of the 28th Street Stormwater Infiltration Project Engineering Design
c) A Resolution Approving a Coastal Development Permit (Public Works Director Lee and Community Development Director Mirzakhanian)
(Estimated Time: 1 Hr.)
A) APPROVE CONCEPTUAL PROJECT LAYOUT
B) ADOPT RESOLUTION NOS. 24-0043 AND 24-0044 | | |
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24-0140
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of:
a) A Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program in Accordance with the California Environmental Quality Act (CEQA)
b) Conceptual Approval of the 28th Street Stormwater Infiltration Project Engineering Design
c) A Resolution Approving a Coastal Development Permit (Public Works Director Lee and Community Development Director Mirzakhanian)
(Estimated Time: 1 Hr.)
A) APPROVE CONCEPTUAL PROJECT LAYOUT
B) ADOPT RESOLUTION NOS. 24-0043 AND 24-0044 | | |
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24-0140
| 1 | 12. | Public Hearing - Staff Report | Conduct Public Hearing and Consideration of:
a) A Resolution Adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program in Accordance with the California Environmental Quality Act (CEQA)
b) Conceptual Approval of the 28th Street Stormwater Infiltration Project Engineering Design
c) A Resolution Approving a Coastal Development Permit (Public Works Director Lee and Community Development Director Mirzakhanian)
(Estimated Time: 1 Hr.)
A) APPROVE CONCEPTUAL PROJECT LAYOUT
B) ADOPT RESOLUTION NOS. 24-0043 AND 24-0044 | | |
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24-0170
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of the Parking and Public Improvements Commission Recommendations for Initial Traffic Calming Measures Related to the Oak Avenue / Manhattan Village Shopping Center Neighborhood Traffic Management Study; Consideration of a Resolution to Add Stop Signs at Four Intersections and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the California Environmental Quality Act (CEQA) (Community Development Director Mirzakhanian).
(Estimated Time: 1 Hr.)
A) APPROVE TRAFFIC CALMING MEASURES
B) ADOPT RESOLUTION NO. 24-0045
C) ADOPT DETERMINATION OF EXEMPTION PURSUANT TO CEQA | | |
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24-0207
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Declaring Parking and Public Improvements Commission Member-At-Large Seat No. 1 (Kirschenbaum) Vacant and Appoint from the List of Interested Applicants from the Recent Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
(Estimated Time: 10 Min.)
A) DECLARE VACANCY
B) APPOINT | | |
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24-0104
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Professional Design Services Agreement to Geosyntec Consultants, Inc. in the Amount of $299,869 for the Manhattan Beach Dominguez Channel Stormwater Infiltration Project Feasibility Study and Approval of a Reappropriation in the Amount of $300,000 (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) ADOPT RESOLUTION NO. 24-0042
B) REAPPROPRIATE FUNDS | | |
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24-0152
| 1 | 16. | Consent - Staff Report | Continued Discussion of the Fiscal Year 2024-2025 Proposed Operating Budget and Proposed 5-Year Capital Improvement Program (Fiscal Years 2024-2025 Through 2028-2029) (Finance Director Charelian and Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0154
| 1 | 17. | Consent - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0202
| 1 | 18. | Gen. Bus. - Staff Report | Consideration of a Request by Mayor Franklin and Councilmember Lesser to Discuss an American Disability Act Compliant Parking Space near the Catalina Classic Sculpture to Accommodate the Installation of a Plaque and a Potential Fiscal Appropriation Needed for the Project (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0151
| 1 | 19. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0209
| 1 | 20. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting of March 11, 2024
(Parks and Recreation Director Leyman)
b) Library Commission Meeting of April 8, 2024
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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