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24-0328
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Maia Rocha as CEO of “Doing Done” and Winner of the Chamber of Commerce Young Entrepreneurs Academy.
PRESENT | | |
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24-0327
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of September 3, 2024
b) City Council Regular Meeting Minutes of September 3, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0337
| 1 | 3. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: August 2024
b) Investment Portfolio for the Month Ending July 31, 2024
c) Month End Report for July 31, 2024 (Interim Finance Director Jones).
ACCEPT REPORT AND DEMANDS | | |
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24-0316
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) September 17, 2024, as National Voter Registration Day
b) September 17, 2024, as National IT Professionals Day
c) September 21, 2024, as International Peace Day
d) September 21, 2024, as National Thank a Police Officer Day
e) September 26, 2024, as Human Resources Professionals Day
f) September 21-27, 2024, as United Against Hate Week.
PROCLAIM | | |
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24-0332
| 1 | 5. | Consent - Staff Report | Consideration of Designating Councilmember Lesser as the Voting Delegate and Councilmember Napolitano and Councilmember Montgomery as Voting Alternates to the 2024 League of California Cities Annual Conference (October 16-18, 2024); Authorize the Delegate and Alternates Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura).
A) APPROVE VOTING DELEGATE AND ALTERNATES
B) AUTHORIZE VOTING AUTHORITY | | |
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24-0221
| 1 | 6. | Consent - Staff Report | Consideration of Approval of the Updated Boards and Commissions Handbook; Introduction and First Reading of an Ordinance Amending Chapter 2.44 of the Manhattan Beach Municipal Code Pertaining to City Boards, Commissions, and Committees; and Adoption of a Resolution Authorizing the City Clerk, with Approval from the City Manager and City Attorney, to Approve Certain Updates to the Handbook (City Clerk Tamura).
A) APPROVE UPDATED HANDBOOK
B) INTRODUCE ORDINANCE NO. 24-0008
C) ADOPT RESOLUTION NO. 24-0110 | | |
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24-0326
| 1 | 7. | Consent - Staff Report | Adoption of Annual Investment Policy for Fiscal Year 2024-2025 and Delegation of Responsibility for Investing Funds to the City Treasurer (Interim Finance Director Jones).
ADOPT ANNUAL INVESTMENT POLICY | | |
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24-0274
| 1 | 8. | Consent - Staff Report | Consideration of the Purchase of One Budgeted Rescue Vehicle from Lenco Industries, Inc. in an Amount Not-to-Exceed $325,652 (Police Chief Johnson).
A) WAIVE FORMAL BIDDING
B) AUTHORIZE PURCHASE | | |
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24-0289
| 1 | 9. | Consent - Staff Report | Consideration of Resolutions Awarding Four Three-Year Professional Service Agreements to: 4LEAF, Inc.; M6 Consulting; Jason Addison Smith Consulting Services, Inc., DBA JAS Pacific; and Bureau Veritas, for Building, Fire, and Public Works Services (Amount Expended Determined by Services Provided) (Acting Community Development Director Heise).
A) ADOPT RESOLUTION NOS. 24-0106, 24-0107, 24-0108, AND 24-0109
B) APPROVE AUTHORIZATION | | |
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24-0333
| 1 | 10. | 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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24-0274
| 1 | 8. | Consent - Staff Report | Consideration of the Purchase of One Budgeted Rescue Vehicle from Lenco Industries, Inc. in an Amount Not-to-Exceed $325,652 (Police Chief Johnson).
A) WAIVE FORMAL BIDDING
B) AUTHORIZE PURCHASE | | |
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24-0333
| 1 | 10. | 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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24-0338
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Voluntary Bicycle (E-Bike) Registration Program (Police Chief Johnson).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0237
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of the Sand Dune Park Conceptual Design Proposal (Parks and Recreation Director Leyman).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0313
| 2 | 13. | Consent - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0347
| 1 | 14. | Info. Only - Staff Report | Consideration of a Request by Mayor Pro Tem Howorth and Councilmember Lesser to Discuss the City’s Current and Past Practices for Juvenile Diversion (Acting City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0308
| 1 | 15. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0355
| 1 | 16. | Info. Only - Staff Report | This Item Contains the Library Commission Meeting Minutes of July 8, 2024 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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24-0353
| 1 | 17. | Consent - Staff Report | Recent Planning Commission Quasi-Judicial Decision on an Appeal of a Coastal Development Permit for a Single-Family Residence Located at 3212 The Strand (Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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