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24-0349
| 1 | 1. | 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 September 17, 2024
b) City Council Regular Meeting Minutes of September 17, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0354
| 1 | 2. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) October 2, 2024, as National Coffee with a Cop Day
b) October 7, 2024, as Bullying Prevention Awareness Day
c) October 16, 2024, as Support Your Local Chamber of Commerce Day
d) October 28, 2024, as National First Responders Day
e) October 6 - October 12, 2024, as Fire Prevention Week
f) October 2024, as National Community Planning Month
g) October 2024, as National Cybersecurity Awareness Month
h) October 2024, as Breast Cancer Awareness Month
i) October 2024, as Domestic Violence Awareness Month
j) October 2024, as Youth Substance Use Prevention Month.
PROCLAIM | | |
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24-0336
| 1 | 3. | Consent - Staff Report | Consideration of the Second Reading and Adoption of an Ordinance Amending Chapter 2.44 of the Manhattan Beach Municipal Code Pertaining to City Boards, Commissions, and Committees (Acting City Manager Mirzakhanian).
ADOPT ORDINANCE NO. 24-0008 | | |
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24-0358
| 1 | 4. | Consent - Staff Report | Consideration of the City’s Participation in the South Bay Cities Council of Government’s Functional Zero Street Homelessness Commendation Program (Acting City Manager Mirzakhanian).
APPROVE | | |
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24-0339
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Accepting the State of California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant in the Amount of $75,000 (Police Chief Johnson).
A) ADOPT RESOLUTION NO. 24-0113
B) APPROPRIATE FUNDS | | |
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24-0335
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 4 to the Professional Services Agreement with Butier Engineering, Inc. for Additional Construction Management and Inspection Services in the Amount of $350,025 for the Peck Reservoir Replacement Project (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0114 | | |
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24-0360
| 1 | 7. | Consent - Staff Report | Consideration of Information Related to the Wayfinding Phase I Vehicle Parking and Pedestrian Sign Improvement Project (Public Works Director Lee).
RECEIVE AND FILE | | |
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24-0309
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with the Channel Islands Technology Integrator’s Group (CITIG) for Network Equipment Refresh and Related Services for an Amount Not to Exceed $308,799, Including Contingency; and Appropriate $167,649 from the Information Technology Fund (Information Technology Director Guardado).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 24-0112
C) APPROPRIATE FUNDS | | |
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24-0260
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of a Pilot Project to Partially Implement the Preferred Vision of the Long-Term Outdoor Dining Program (Acting Community Development Director Heise).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0358
| 1 | 4. | Consent - Staff Report | Consideration of the City’s Participation in the South Bay Cities Council of Government’s Functional Zero Street Homelessness Commendation Program (Acting City Manager Mirzakhanian).
APPROVE | | |
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24-0360
| 1 | 7. | Consent - Staff Report | Consideration of Information Related to the Wayfinding Phase I Vehicle Parking and Pedestrian Sign Improvement Project (Public Works Director Lee).
RECEIVE AND FILE | | |
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24-0380
| 1 | K. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0341
| 1 | 9. | Gen. Bus. - Staff Report | Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee).
(Estimated Time: 30 Mins.)
A) DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION
B) DISCUSS AND PROVIDE DIRECTION | | |
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24-0341
| 1 | 9. | Gen. Bus. - Staff Report | Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee).
(Estimated Time: 30 Mins.)
A) DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION
B) DISCUSS AND PROVIDE DIRECTION | | |
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24-0362
| 1 | 11. | Gen. Bus. - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0370
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of a Request by Mayor Franklin and Mayor Pro Tem Howorth to Discuss Changing the Start Time of the Street Closures for the Holiday Fireworks Event (Acting City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0350
| 1 | 13. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0368
| 1 | 14. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of July 15, 2024 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of July 22, 2024 (Parks and Recreation Director Leyman)
c) Finance Subcommittee Meeting Minutes of August 29, 2024 (Interim Finance Director Jones).
INFORMATION ITEM ONLY | | |
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24-0352
| 1 | 15. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
a) Use Permit for a Restaurant with Alcohol Service Located at 1019 Manhattan Beach Boulevard
b) Master Use Permit Amendment for an Animal Hospital Located at 1800 N. Sepulveda Boulevard
c) Appeal of a Coastal Development Permit for a New Canopy at an Existing Service Station Located at 2121 Highland Avenue
(Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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