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24-0405
| 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 19, 2024
b) City Council Regular Meeting Minutes of November 19, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0371
| 1 | 2. | Consent - Staff Report | Consideration of a Resolution to Approve an Agreement with the Downtown Manhattan Beach Business and Professional Association (DMBBPA) for the Management of a Certified Farmers Market and Utilization of City Property and Right-of-Way (Interim Finance Director Jones).
ADOPT RESOLUTION NO. 24-0133 | | |
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24-0379
| 1 | 3. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with US Bank for Banking Services (Interim Finance Director Jones).
ADOPT RESOLUTION NO. 24-0134 | | |
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24-0401
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Accepting 2023 State Homeland Security Program Grant Funds in the Amount of $80,000 for the Purchase of Law Enforcement Equipment (Police Chief Johnson).
A) ADOPT RESOLUTION NO. 24-0131
B) APPROPRIATE FUNDS | | |
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24-0432
| 1 | 5. | Consent - Staff Report | Consideration of Resolution Approving the Funding Agreement Between the California State Water Resources Control Board and the City for Directed Assistance Grant Funds for the El Porto Water Infrastructure Project in the Amount of $3,500,000 (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0135 | | |
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24-0334
| 1 | 6. | Consent - Staff Report | Consideration of the 2024 Pavement Management Program Update Final Report (Public Works Director Lee).
RECEIVE AND FILE | | |
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24-0413
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No.1 to the Professional Services Agreement with Faith Group, LLC for Additional Inspection Services in the Amount of $119,760 for the Citywide Security Cameras Project - Phases 1 and 2 (Public Works Director Lee).
ADOPT RESOLUTION NO. 24-0136 | | |
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24-0345
| 1 | 8. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee).
DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION | | |
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24-0345
| 1 | 8. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee).
DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION | | |
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24-0398
| 1 | 9. | Consent - Staff Report | Discussion of the City Identity Monument Design in the Signage and Wayfinding Master Plan (Public Works Director Lee).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0396
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE
B) ALLOCATE PUBLIC ART FUNDS
C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION | | |
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24-0396
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE
B) ALLOCATE PUBLIC ART FUNDS
C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION | | |
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24-0396
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE
B) ALLOCATE PUBLIC ART FUNDS
C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION | | |
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24-0396
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop a Formal Deaccession Policy (Parks and Recreation Director Leyman).
(Estimated Time: 30 Mins.)
A) APPROVE
B) ALLOCATE PUBLIC ART FUNDS
C) PROVIDE DIRECTION TO THE CULTURAL ARTS COMMISSION | | |
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24-0416
| 1 | 11. | Public Hearing - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Franchise Agreement with USA Waste of California, Inc., DBA Waste Management for Integrated Solid Waste Management Services (Public Works Director Lee).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 24-0137 | | |
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24-0455
| 1 | 12. | Gen. Bus. - Staff Report | Discussion of the Parking and Public Improvements Commission Seat No. 2 (Business Community) Vacancy and Consideration of a Resolution Modifying Seat No. 2 (City Clerk Tamura).
(Estimated: 15 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) CONSIDER ADOPTING RESOLUTION NO. 24-0132 | | |
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24-0438
| 1 | 13. | Consent - Staff Report | Consideration of a Resignation from Cultural Arts Commissioner Dohner, Declaration of a Vacancy for Cultural Arts Commission Member-At-Large Seat No. 5 (Dohner), and Direction to the City Clerk to Either Return with a List of Interested Applicants, Conduct Public Outreach, or Defer Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
(Estimated Time: 15 Mins.)
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DISCUSS AND PROVIDE DIRECTION | | |
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24-0406
| 1 | 14. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0418
| 1 | 15. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting of October 14, 2024
(Parks and Recreation Director Leyman)
b) Library Commission Meeting of October 16, 2024
(Parks and Recreation Director Leyman)
c) Library Commission Meeting of November 11, 2024
(Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting of September 16, 2024
(Parks and Recreation Director Leyman)
e) Cultural Arts Commission Meeting of October 21, 2024
(Parks and Recreation Director Leyman)
INFORMATION ITEM ONLY | | |
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