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24-0205
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to Finance Director, Steve Charelian, on the Occasion of His Retirement After Thirty-Five Years of Services to the City of Manhattan Beach.
PRESENT | | |
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24-0210
| 1 | 2. | Consent - Staff Report | This Item Contains the City Council Regular Meeting Minutes of June 18, 2024 (City Clerk Tamura).
APPROVE | | |
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24-0211
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) July 26, 2024, as the 25th Annual National System Administrators Appreciation Day
b) July 2024, as Parks and Recreation Month
PROCLAIM | | |
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24-0218
| 1 | 4. | Consent - Staff Report | Consideration of the Second Reading and Adoption of an Ordinance Amending and Restating Chapter 14.46 (On-Street Parking of Oversized Vehicles and Trailers) of the Manhattan Beach Municipal Code Regulating and Requiring a Parking Permit for the Parking of Oversized Vehicles and Trailers; and the Adoption of Associated Resolutions Establishing Fees and Fines (City Manager Bruce Moe).
A) ADOPT ORDINANCE NO. 24-0006
B) ADOPT RESOLUTION NOS. 24-0035 AND 24-0036 | | |
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24-0254
| 1 | 5. | Consent - Staff Report | Consideration of a Five-Year Agreement with Axon Enterprises, Inc. for Body Worn Cameras, Digital Evidence Management, and Fusus Software and Hardware Integration in an Amount Not-to-Exceed $955,537 (Police Chief Johnson).
A) WAIVE FORMAL BIDDING
B) ADOPT RESOLUTION NO. 24-0078 | | |
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24-0252
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Nunc Pro Tunc Correcting Clerical Errors Related to a Construction Agreement with EBS General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project for $193,633, Including Contingency (Public Works Director Lee).
ADOPT RESOLUTION NUNC PRO TUNC NO. 24-0079 | | |
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24-0249
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving an Agreement with the Chamber of Commerce in the Amount of $67,300 for North Manhattan Beach Business Improvement District Management and Executive Coordination Services Until a Non-Profit Corporation is Established (City Manager Moe).
(Estimated Time: 15 Mins.)
A) ADOPT RESOLUTION NO. 24-0080
B) APPROPRIATE FUNDS | | |
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24-0246
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving the Proposed Fiscal Year 2024-2025 Chamber of Commerce Work Plan Agreement in the Amount of $29,585 (City Manager Moe).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 24-0081 | | |
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24-0206
| 1 | 9. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0241
| 1 | 10. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of May 20, 2024 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of May 29, 2024 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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24-0267
| 1 | 11. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Consideration of a Use Permit Amendment to Allow Off-Sale of Distilled Spirits in Addition to the Existing Allowance for Off-Sale Beer and Wine in Conjunction with the Operation of an Existing Service Station and Convenience Store Located at 3633 North Sepulveda Boulevard; and Associated Environmental Determination Finding the Project Exempt from the California Environmental Quality Act (Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
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