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24-0356
| 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 November 6, 2024
b) City Council Adjourned Regular Meeting Minutes (Regular Meeting) of November 6, 2024 (City Clerk Tamura).
APPROVE | | |
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24-0386
| 1 | 2. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: October 2024
b) Investment Portfolio Report: September 2024
(Interim Finance Director Jones).
ACCEPT REPORT AND DEMANDS | | |
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24-0270
| 1 | 3. | Consent - Staff Report | Consideration of Awarding RFP No. 1328-25 and Adopting a Resolution Approving an Agreement with Harbor Interfaith Services Inc. for Homeless Outreach and Housing Navigation Services (City Manager Mirzakhanian).
ADOPT RESOLUTION NO. 24-0126 | | |
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24-0408
| 1 | 4. | Consent - Staff Report | Consideration of Accepting the Resignation from Parking and Public Improvements Commissioner Becker, Declaring Vacant the Parking and Public Improvements Commission Seat No. 2 (Business Community Seat), and Directing the City Clerk to Conduct Public Outreach for the Vacant Parking and Public Improvements Commission Seat No. 2 (Business Community Seat) (City Clerk Tamura).
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DIRECT THE CITY CLERK TO CONDUCT PUBLIC OUTREACH | | |
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24-0399
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Agreement with Hinderliter de Llamas & Associates for Business Licensing Software and Related Services, with Two Optional One-Year Extensions (Interim Finance Director Jones).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 24-0127
C) AUTHORIZE THE CITY MANAGER TO EXECUTE TWO OPTIONAL ONE-YEAR EXTENSIONS | | |
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24-0323
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0111 | | |
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24-0035
| 1 | 7. | Consent - Staff Report | Second Reading and Adoption of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee).
ADOPT ORDINANCE NO. 24-0004 | | |
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24-0255
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Authorizing a Memorandum of Understanding (MOU) Between the Cities of Manhattan Beach, Hermosa Beach, Redondo Beach, and Torrance, Regarding the Implementation of the Beach Cities Green Streets Project (Public Works Director Lee).
ADOPT RESOLUTION 24-0128 | | |
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24-0344
| 1 | 9. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee).
A) DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION
B) ADOPT RESOLUTION NO. 24-0130
C) APPROPRIATE FUNDS | | |
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24-0395
| 1 | 10. | Gen. Bus. - Staff Report | Fiscal Year 2024-2025 First Quarter Budget Update (Interim Finance Director Jones).
(Estimated Time: 15 Mins.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS | | |
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24-0424
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Request from Sunrise Senior Living to Utilize Tax-Exempt Bond Financing for the Approved Project at 250, 350, and 400 North Sepulveda Boulevard (Interim Finance Director Jones).
(Estimated Time: 30 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) CONSIDER ADOPTING RESOLUTION NO. 24-0129 | | |
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24-0230
| 1 | 12. | Gen. Bus. - Staff Report | Discussion of Options to Upgrade an American with Disabilities Act (ADA) Parking Space Near the Catalina Classic Sculpture and a Potential Fiscal Appropriation Needed for the Project (Public Works Director Lee).
(Estimated Time: 15 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROPRIATE FUNDS IF APPROVED | | |
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24-0366
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Moratorium on Enforcement of the Refuse Enclosure Ordinance (Public Works Director Lee).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0428
| 1 | 14. | Gen. Bus. - Staff Report | Downtown Business Professionals Association’s Request to Change the Start Time of the Manhattan Avenue Closures for the Holiday Fireworks Event (Police Chief Johnson).
(Estimated Time: 15 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0404
| 1 | 15. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0425
| 1 | 16. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Napolitano and Councilmember Montgomery to Discuss a White Paper Providing Facts Regarding Staff Salaries in Comparison to Other Cities (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0427
| 1 | 17. | Gen. Bus. - Staff Report | Consideration of a Request by Councilmember Franklin and Councilmember Montgomery to Consider Options regarding Title 7 Encroachment Standards, Specifically the 42-inch Maximum Landscaping Height Requirement on the Walk Street connecting 26th Street to Grandview Avenue (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0163
| 1 | 18. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0426
| 1 | 19. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
a) Consideration of a Master Use Permit to Replace an Existing Use Permit and Variance for an Existing Commercial Property Located at 1129 N. Sepulveda Boulevard (Wells Fargo) and 1039 Manhattan Beach Boulevard (Vacant Pad). The Request is to Modify Conditions of Approval Related to Permitted Land Uses on the Property to Allow Medical Office Uses and Restaurant Uses with Beer and Wine Service; and
b) Consideration of a Coastal Development Permit, Use Permit, and Vesting Tentative Parcel Map for Construction of a New 3,826 Square-Foot Multi-Family Residential Condominium Structure with Three Units Located at 1315 Manhattan Avenue (Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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