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24-0257
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Vesta Sung and Nathalie Sung for Being Recognized by the American Red Cross During the 19th Annual Hometown Heroes Awards for Their Heroism and Humanitarian Services to the Maui Community During the 2023 Lahaina Wildfires.
PRESENT | | |
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24-0301
| 1 | 2. | Info. Only - Staff Report | Introduction of Interim Finance Director Onyx Jones.
INTRODUCE | | |
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24-0225
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of July 10, 2024
b) City Council Adjourned Regular Meeting Minutes of July 16, 2024
c) City Council Regular Meeting Minutes of July 16, 2024
(City Clerk Tamura).
APPROVE | | |
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24-0298
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) August 6, 2024, as National Night Out
b) August 2024, as National Dog Month
PROCLAIM | | |
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24-0299
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Memorializing Previously Authorized Incentives, Discounts, and Recognition Programs for City Employees. (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 24-0088 | | |
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24-0281
| 1 | 6. | Consent - Staff Report | Facility Reservations Policy Update (Parks and Recreation Director Leyman).
APPROVE | | |
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24-0256
| 1 | 7. | Consent - Staff Report | Second Reading of Ordinance No. 24-0007, An Ordinance of the City of Manhattan Beach Extending the Term of an Existing Franchise Previously Granted to Zenith Energy West Coast Terminals LLC for an Additional Term of 25 years and Adopt a Finding of Exemption from CEQA under CEQA Guidelines Section 15301 (Public Works Director Lee).
ADOPT ORDINANCE NO. 24-0007 | | |
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24-0248
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of Resolutions:
a) Placing a Ballot Measure on the November 5, 2024, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk that Would Establish a One-Half Cent Sales Tax;
b) Providing for the Filing of Rebuttal Arguments for the City Measure; and
c) Selection of a Ballot Letter Designation for the City’s Ballot Measure Establishing a One-Half Cent Sales Tax (City Manager Moe).
(Estimated Time: 1 Hr.)
A) CONSIDER ADOPTING RESOLUTION NO. 24-0089
B) CONSIDER ADOPTING RESOLUTION NO. 24-0090
C) SELECT BALLOT LETTER DESIGNATION | | |
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24-0248
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of Resolutions:
a) Placing a Ballot Measure on the November 5, 2024, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk that Would Establish a One-Half Cent Sales Tax;
b) Providing for the Filing of Rebuttal Arguments for the City Measure; and
c) Selection of a Ballot Letter Designation for the City’s Ballot Measure Establishing a One-Half Cent Sales Tax (City Manager Moe).
(Estimated Time: 1 Hr.)
A) CONSIDER ADOPTING RESOLUTION NO. 24-0089
B) CONSIDER ADOPTING RESOLUTION NO. 24-0090
C) SELECT BALLOT LETTER DESIGNATION | | |
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24-0248
| 1 | 8. | Gen. Bus. - Staff Report | Consideration of Resolutions:
a) Placing a Ballot Measure on the November 5, 2024, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk that Would Establish a One-Half Cent Sales Tax;
b) Providing for the Filing of Rebuttal Arguments for the City Measure; and
c) Selection of a Ballot Letter Designation for the City’s Ballot Measure Establishing a One-Half Cent Sales Tax (City Manager Moe).
(Estimated Time: 1 Hr.)
A) CONSIDER ADOPTING RESOLUTION NO. 24-0089
B) CONSIDER ADOPTING RESOLUTION NO. 24-0090
C) SELECT BALLOT LETTER DESIGNATION | | |
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24-0282
| 1 | 9. | Gen. Bus. - Staff Report | Consider Request by Mayor Franklin and Councilmember Montgomery for a Waiver of Third-Party Public Safety Costs for the 2024 Manhattan Beach 10K (Parks and Recreation Director Leyman).
(Estimate Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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24-0224
| 1 | 10. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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24-0290
| 1 | 11. | Gen. Bus. - Staff Report | Request by Councilmember Montgomery and Councilmember Napolitano to Consider Waste Management’s requests for an Extraordinary Rate Increase and Modifications to the Diversion Requirements Specified in the City’s Contract at a Future Council meeting (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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24-0300
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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24-0297
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of January 10, 2024
(Community Development Director Mirzakhanian)
b) Planning Commission Meeting Minutes of January 24, 2024
(Community Development Director Mirzakhanian)
c) Planning Commission Meeting Minutes of February 14, 2024
(Community Development Director Mirzakhanian)
d) Planning Commission Meeting Minutes of February 28, 2024
(Community Development Director Mirzakhanian)
e) Planning Commission Meeting Minutes of March 13, 2024
(Community Development Director Mirzakhanian)
f) Planning Commission Meeting Minutes of March 27, 2024
(Community Development Director Mirzakhanian)
g) Planning Commission Meeting Minutes of April 10, 2024
(Community Development Director Mirzakhanian)
h) Planning Commission Meeting Minutes of April 24, 2024
(Community Development Director Mirzakhanian)
i) Library Commission Meeting Minutes of June 10, 2024
(Parks and Recreation Director Leyman)
j) Cultural Arts Commission Meeting Minutes of June 17, 2024
(Parks and | | |
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24-0287
| 1 | 14. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions Regarding 401 Manhattan Beach Boulevard
(Community Development Director Mirzakhanian).
INFORMATION ITEM ONLY | | |
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