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25-0138
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to Outgoing Interim Finance Director Onyx Jones.
PRESENT | | |
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25-0130
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the Manhattan Beach Hyperion Outfall Serenaders on Their 50th Anniversary and Recognition of Bob White on His 98th Birthday.
PRESENT | | |
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25-0116
| 1 | 3. | Ceremonial Item | Presentation of Certificates of Recognition to Pali South CommUNITY Team for Their Extraordinary Efforts and Contributions to the State of California’s Wildfires.
PRESENT | | |
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25-0112
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Work Plan Meeting) of February 25, 2025
b) City Council Regular Meeting Minutes of March 4, 2025
c) City Council Adjourned Regular Meeting Minutes of March 10, 2025
(City Clerk Tamura).
APPROVE | | |
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25-0107
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: February 2025
b) Investment Portfolio Report: January 2025
c) Month End Financial Reports: January 2025
(No Budget Impact) (Interim Finance Director Jones).
ACCEPT REPORT AND DEMANDS | | |
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25-0127
| 1 | 6. | Consent - Staff Report | Consideration of a Status Update Regarding the Fiscal Year 2024 - 2025 Chamber of Commerce Work Plan Agreement (No Budget Impact) (City Manager Mirzakhanian).
RECEIVE AND FILE | | |
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25-0133
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Appointing Michael Codron as Interim Community Development Director and Approval of an Employment Agreement with Michael Codron (No Budget Impact) (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 25-0026 | | |
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25-0048
| 1 | 8. | Consent - Staff Report | Receive and File the 2024 Sixth Cycle Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (No Budget Impact) (Acting Community Development Director Heise).
RECEIVE AND FILE | | |
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25-0137
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Extending the Agreement with IPS Group, Inc. for Parking Meter Repair Services and Transaction Merchant Processing Services (Budgeted) (Public Works Director Lee).
ADOPT RESOLUTION NO. 25-0025 | | |
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25-0122
| 1 | 10. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee).
DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION | | |
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25-0048
| 1 | 8. | Consent - Staff Report | Receive and File the 2024 Sixth Cycle Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (No Budget Impact) (Acting Community Development Director Heise).
RECEIVE AND FILE | | |
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25-0095
| 1 | 11. | Public Hearing - Staff Report | Conduct a Public Hearing for Consideration of Introducing an Ordinance Amending Title 10 of the Manhattan Beach Municipal Code and Chapter A of the Manhattan Beach Local Coastal Program to Implement Five Programs Outlined in the City’s 6th Cycle Housing Element, and Adopting a Resolution Authorizing City Staff to Submit Ordinance No. 25-0004 to the California Coastal Commission to Incorporate Said Amendments into the Local Coastal Program (No Budget Impact) (Community Development Heise).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 25-0004
C) ADOPT RESOLUTION NO. 25-0028 | | |
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25-0095
| 1 | 11. | Public Hearing - Staff Report | Conduct a Public Hearing for Consideration of Introducing an Ordinance Amending Title 10 of the Manhattan Beach Municipal Code and Chapter A of the Manhattan Beach Local Coastal Program to Implement Five Programs Outlined in the City’s 6th Cycle Housing Element, and Adopting a Resolution Authorizing City Staff to Submit Ordinance No. 25-0004 to the California Coastal Commission to Incorporate Said Amendments into the Local Coastal Program (No Budget Impact) (Community Development Heise).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 25-0004
C) ADOPT RESOLUTION NO. 25-0028 | | |
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25-0095
| 1 | 11. | Public Hearing - Staff Report | Conduct a Public Hearing for Consideration of Introducing an Ordinance Amending Title 10 of the Manhattan Beach Municipal Code and Chapter A of the Manhattan Beach Local Coastal Program to Implement Five Programs Outlined in the City’s 6th Cycle Housing Element, and Adopting a Resolution Authorizing City Staff to Submit Ordinance No. 25-0004 to the California Coastal Commission to Incorporate Said Amendments into the Local Coastal Program (No Budget Impact) (Community Development Heise).
(Estimated Time: 1 Hr.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 25-0004
C) ADOPT RESOLUTION NO. 25-0028 | | |
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25-0044
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving the Final Construction Drawings and Specifications for the 28th Street Stormwater Infiltration Project and Authorizing Solicitation of Competitive Bids for Construction of the Project; and Consideration of a Resolution Authorizing a Use and Maintenance Agreement with the County of Los Angeles Regarding a Connection to the County-Owned Storm Drain at 28th Street (No Budget Impact) (Public Works Director Lee).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 25-0029 AND 25-0030 | | |
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25-0043
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Setting a Date and Time for a Proposition 218 Public Hearing to Consider Increasing Commercial and Residential Solid Waste Hauling Fees and City Recovery Costs for Fiscal Year 2026 - Fiscal Year 2030 and a Resolution Adopting Procedures in Connection with Proposed Solid Waste Hauling Fee Increases (No Budget Impact) (Public Works Director Lee).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NOS. 25-0021 AND 25-0022 | | |
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25-0082
| 1 | 14. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0111
| 1 | 15. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes (Canceled) of December 9, 2024 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of January 13, 2025 (Parks and Recreation Director Leyman)
c) Finance Subcommittee Meeting Minutes of January 16, 2025 (Interim Finance Director Jones)
d) Cultural Arts Commission Meeting Minutes of January 20, 2025 (Parks and Recreation Director Leyman)
e) Planning Commission Meeting Minutes of January 22, 2025 (Acting Community Development Heise)
f) Cultural Arts Commission Meeting Minutes of January 28, 2025 (Parks and Recreation Director Leyman)
g) Finance Subcommittee Meeting Minutes of February 13, 2025 (Interim Finance Director Jones)
h) Cultural Arts Commission Meeting Minutes of February 17, 2025 (Parks and Recreation Director Leyman)
i) Parking and Public Improvements Commission Meeting Minutes of February 27, 2025 (Acting Community Development Heise).
INFORMATION ITEM ONLY | | |
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25-0131
| 1 | 16. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
a) Use Permit Amendment to Allow Off-Sale of Distilled Spirits in Addition to the Existing Allowance for Off-Sale Beer and Wine, and to Allow the Business to Open One Hour Earlier (5:00 a.m. - 12:00 a.m. Daily) than Previous Permitted (6:00 a.m. - 12:00 a.m. Daily) in Conjunction with the Operation of an Existing Service Station and Convenience Store Located at 1002 Manhattan Beach Boulevard (Arco/ampm)
b) Use Permit Amendment to Allow for the On-Site Sale and Service of Distilled Spirits in Addition to the Existing Sale and Service of Beer and Wine in Conjunction with Food Service at an Existing Eating and Drinking Establishment Located at 1209 Highland Avenue (The Rockefeller) (Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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