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24-0389
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to the 2024 Fire Department Annual, “Home Escape Plan” Contest Winners.
(Estimated Time: 10 Mins.)
PRESENT | | |
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24-0390
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the Hometown Fair Board for their Time and Commitment to the Success of the 52nd Annual Hometown.
(Estimated Time: 10 Mins.)
PRESENT | | |
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24-0411
| 1 | 3. | Ceremonial Item | Presentation of a Proclamation Declaring November 30, 2024, as Small Business Saturday.
(Estimated Time: 5 Mins.)
PRESENT | | |
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24-0410
| 1 | 4. | Ceremonial Item | Presentation of a Proclamation Declaring November 4 -11, 2024, as Veterans Appreciation Week.
(Estimated Time: 5 Mins.)
PRESENT | | |
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24-0391
| 1 | 5. | 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 October 7, 2024
b) City Council Adjourned Regular Meeting Minutes of October 14, 2024
c) City Council Adjourned Regular Meeting Minutes of October 15, 2024
d) City Council Regular Meeting Minutes of October 15, 2024
e) City Council Adjourned Regular Meeting Minutes of October 24, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0392
| 1 | 6. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) November 16, 2024, as International Day for Tolerance
b) November 2024, as National Family Caregivers Month
c) November 2024, as National Native American Heritage Month
d) November 2024, as Family Court Awareness Month
PROCLAIM | | |
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24-0382
| 1 | 7. | Consent - Staff Report | Update on the Revised North Manhattan Beach Business Improvement District Advisory Board Bylaws (Acting City Manager Mirzakhanian).
RECEIVE AND FILE | | |
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24-0397
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Awarding Canon Solutions America, Inc., Approving Five-Year Lease and Maintenance/Support Services Agreements for Multifunction (Copy, Scan, Print, Fax) Machines with an Estimated Value of $155,000 Annually (Interim Finance Director Jones).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 24-0116 | | |
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24-0359
| 1 | 9. | Consent - Staff Report | Consideration of Increasing the Fee Waiver Amount Associated with Legacy Event, “North Manhattan Beach Business Improvement District Holiday Stroll,” Scheduled for December 5, 2024, by $5,707 (Parks and Recreation Director Leyman).
APPROVE | | |
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24-0065
| 1 | 10. | Consent - Staff Report | Consideration of Resolutions Awarding a Construction Agreement to Myers & Sons Construction, LLC for the Voorhees Sewer Lift Station Improvements Project for $4,391,992, Including Contingency; Approving the Professional Services Agreement with Butier Engineering, Inc. for $548,140 for Construction Management and Inspection Services; Re-Appropriating $710,000 in the Sewer Fund to the Project; Approving Plans and Specifications; and Making a Determination that the Project Qualifies for a Categorical Exemption Pursuant to Section 15302 Class 2 of the State CEQA Guidelines (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 24-0119 AND 24-0120
B) APPROVE RE-APPROPRIATION OF FUNDS
C) MAKE DETERMINATION OF EXEMPTION PURSUANT TO CEQA | | |
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24-0318
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving a Transfer Agreement with the Los Angeles County Flood Control District for the Disbursement of Local Return Funds from the Safe Clean Water Municipal Program, Also Known as Measure W (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0121 | | |
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24-0357
| 1 | 12. | Consent - Staff Report | Consideration of Resolutions Approving Amendment No. 3 to the Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and the City of Manhattan Beach for Additional Measure M Grant Funds for the Manhattan Beach Advanced Traffic Signal System Project in the Amount of $4,963,000 and Amendment No. 2 to the Design Services Agreement with DKS Associates, Inc. for Engineering Services During Construction of the Project in the Amount of $279,615, and Finding the Project Categorically Exempt from CEQA (Public Works Director Lee).
A) ADOPT RESOLUTION NOS. 24-0122 AND 24-0123
B) FIND THE PROJECT EXEMPT FROM CEQA | | |
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24-0409
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Appointing Talyn Mirzakhanian as City Manager and Approving an Employment Agreement (City Attorney Quinn Barrow and Human Resources Director Jenkins).
(Estimated Time: 5 Mins.)
ADOPT RESOLUTION NO. 24-0125 | | |
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24-0387
| 1 | 14. | Gen. Bus. - Staff Report | Discussion of Options for Changing the Start Time of the Street Closures for the Holiday Fireworks Event (Police Chief Johnson).
(Estimated Time: 10 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0278
| 1 | 15. | Consent - Staff Report | Consideration of Introducing and First Reading of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee).
(Estimated Time: 30 Mins.)
INTRODUCE ORDINANCE NO. 24-0004 | | |
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24-0361
| 1 | 16. | Gen. Bus. - Staff Report | Discussion on the City’s Neighborhood Watch Program (Police Chief Johnson).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0343
| 1 | 17. | Consent - 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) ADOPT RESOLUTION NO. 24-0124
C) DISCUSS AND PROVIDE DIRECTION
D) APPROPRIATE FUNDS IN ACCORDANCE WITH DIRECTION RECEIVED | | |
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24-0385
| 1 | 18. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0402
| 1 | 19. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Montgomery and Councilmember Franklin to Discuss Recruitment Incentives for Police Officers, Specifically, Providing Medical Insurance Contributions Upon Retirement After a Minimum of 10 Years of Service with the City (Human Resources Director Jenkins).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0393
| 1 | 20. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0394
| 1 | 21. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting of September 23, 2024
(Parks and Recreation Director Leyman)
b) Planning Commission Meeting of October 25, 2023
(Acting Community Development Director Heise)
c) Planning Commission Meeting of November 8, 2023
(Acting Community Development Director Heise)
d) Planning Commission Meeting of November 22, 2023
(Acting Community Development Director Heise)
e) Planning Commission Meeting of December 13, 2023
(Acting Community Development Director Heise)
f) Planning Commission Meeting of December 27, 2023 (Acting Community Development Director Heise)
g) Planning Commission Meeting of July 10, 2024
(Acting Community Development Director Heise)
h) Planning Commission Meeting of July 24, 2024
(Acting Community Development Director Heise)
i) Planning Commission Meeting of August 28, 2024
(Acting Community Development Director Heise)
j) Planning Commission Meeting of September 11, 2024
(Acting Community Development Director Heise)
k) Planning Commission Mee | | |
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