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24-0304
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring September 2024, as National Service Dog Month.
PRESENT | | |
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24-0311
| 1 | 2. | 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 August 20, 2024
b) City Council Regular Meeting Minutes of August 20, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0235
| 1 | 3. | Consent - Staff Report | Consideration of Resolutions Awarding Professional Design Services Agreements for the Annual Citywide Concrete Repairs Program 33rd Street, Cycle 3 Biennial Slurry Seal, and Cycle 3 Annual Street Resurfacing Projects; and Approving Four On-Call Professional Design Services Agreements for Pavement Improvement Projects for $200,000 Each, for a Three-Year Term (Public Works Director Lee).
ADOPT RESOLUTION NOS. 24-0097, 24-0098, 24-0099, 24-0100, 24-0101, AND 24-0102 | | |
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24-0324
| 1 | 4. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving a Commercial Encroachment Permit for an Existing Commercial Tenant Space Located at 401 Manhattan Beach Boulevard, and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (Continued from the August 20, 2024, City Council Meeting) (Acting Community Development Director Heise).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 24-0091 | | |
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24-0321
| 1 | 5. | Gen. Bus. - Staff Report | Consideration of a Resolution in Support of Measure MMB on the November 5, 2024, General Municipal Election Ballot Establishing a Local One-Half Cent Transaction and Use Tax (Acting City Manager Mirzakhanian).
(Estimated Time: 15 Mins.)
CONSIDER ADOPTING RESOLUTION NO. 24-0104 | | |
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24-0314
| 1 | 6. | Gen. Bus. - Staff Report | Consideration of an Update on the Lot 3 Parking Structure, Alternative Parking Solutions, and Business Impacts; and Adoption of a Resolution Directing and Delegating Authority to the City Manager Authority to Take Emergency Action to Secure, Demolish and Replace (Public Works Director Lee and Acting Community Development Director Heise).
(Estimated Time: 1 Hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) DETERMINE THAT PROJECT IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
C) ADOPT RESOLUTION NO. 24-0105 | | |
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24-0314
| 1 | 6. | Gen. Bus. - Staff Report | Consideration of an Update on the Lot 3 Parking Structure, Alternative Parking Solutions, and Business Impacts; and Adoption of a Resolution Directing and Delegating Authority to the City Manager Authority to Take Emergency Action to Secure, Demolish and Replace (Public Works Director Lee and Acting Community Development Director Heise).
(Estimated Time: 1 Hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) DETERMINE THAT PROJECT IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
C) ADOPT RESOLUTION NO. 24-0105 | | |
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24-0314
| 1 | 6. | Gen. Bus. - Staff Report | Consideration of an Update on the Lot 3 Parking Structure, Alternative Parking Solutions, and Business Impacts; and Adoption of a Resolution Directing and Delegating Authority to the City Manager Authority to Take Emergency Action to Secure, Demolish and Replace (Public Works Director Lee and Acting Community Development Director Heise).
(Estimated Time: 1 Hr.)
A) DISCUSS AND PROVIDE DIRECTION
B) DETERMINE THAT PROJECT IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
C) ADOPT RESOLUTION NO. 24-0105 | | |
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24-0277
| 1 | 7. | Gen. Bus. - Staff Report | Consideration of a Resolution in Support of Statewide Ballot Measure Proposition 36, Which Proposes to Allow Felony Charges and Increases Sentences for Certain Drug and Theft Crimes (Acting City Manager Mirzakhanian).
(Estimated Time: 15 Mins.)
CONSIDER ADOPTING RESOLUTION NO. 24-0103 | | |
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24-0320
| 1 | 8. | Gen. Bus. - Staff Report | Quarterly Update on the City’s Homelessness Initiatives (Acting City Manager Mirzakhanian).
(Estimated Time: 30 Mins.)
1) RECEIVE REPORT
2) DISCUSS AND PROVIDE DIRECTION | | |
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24-0329
| 1 | 9. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0330
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Lesser and Mayor Pro Tem Howorth to Discuss the City’s Support of Manhattan Beach Neighborhood Watch Programs (Acting City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0331
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Napolitano and Mayor Pro Tem Howorth to Discuss a Moratorium on the Trash Enclosure Permit Requirements (Acting City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0310
| 1 | 12. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0317
| 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 January 15, 2024
(Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of October 9, 2023
(Parks and Recreation Director Leyman)
c) Library Commission Meeting Minutes of December 11, 2023
(Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of November 27, 2023
(Parks and Recreation Director Leyman)
e) Parks and Recreation Commission Meeting Minutes of December 20, 2023
(Parks and Recreation Director Leyman)
f) Parks and Recreation Commission Meeting Minutes of December 25, 2023
(Parks and Recreation Director Leyman)
g) Parks and Recreation Commission Meeting Minutes of January 22, 2024
(Parks and Recreation Director Leyman)
h) Parks and Recreation Commission Meeting Minutes of February 26, 2024
(Parks and Recreation Director Leyman)
i) Parks and Recreation Commission Meeting Minutes of April 22, 2024
(Parks and Recreation Director Leyman)
j) Parking and Public Improvements Commiss | | |
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24-0325
| 1 | 14. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
a) Consideration of a Use Permit for the Demolition of an Existing 4,470 Square-Foot Auto Repair Shop and the Construction of a New 7,400 Square-Foot Three-Story Medical Building with On-Site Partially Subterranean Parking at 222 N. Sepulveda Boulevard.
b) Consideration of a Master Use Permit Amendment to Allow for the Sale and Service of Distilled Spirits in Addition to the Existing Beer and Wine Sales and Service in Conjunction with Food Service at an Existing Eating and Drinking Establishment Located at 1127 Manhattan Avenue (Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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