Manhattan Beach Logo
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 7/2/2024 6:00 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0205 11.Ceremonial ItemPresentation 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   Not available Video Video
24-0210 12.Consent - Staff ReportThis Item Contains the City Council Regular Meeting Minutes of June 18, 2024 (City Clerk Tamura). APPROVE   Not available Not available
24-0211 13.Consent - Staff ReportDeclaration 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   Not available Not available
24-0218 14.Consent - Staff ReportConsideration 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   Not available Not available
24-0254 15.Consent - Staff ReportConsideration 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   Not available Not available
24-0252 16.Consent - Staff ReportConsideration 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   Not available Video Video
24-0249 17.Consent - Staff ReportConsideration 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   Not available Video Video
24-0246 18.Gen. Bus. - Staff ReportConsideration 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   Not available Video Video
24-0206 19.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY   Not available Video Video
24-0241 110.Info. Only - Staff ReportCommission 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   Not available Video Video
24-0267 111.Info. Only - Staff ReportRecent 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   Not available Video Video