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January 2024

24 records

Quarterly Update on the City’s Homelessness Initiatives Including: a) Consideration of a Resolution Approving Amendment No. 5 with Harbor Interfaith Services for Measure H Grant Funded Homel… 24-0090 *Consent - Staff Report Jan 29, 2024 Agenda Ready Consideration of Begg Pool Modernization Study Findings and Conceptual Design Options (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 24-0089 *Gen. Bus. - Staff Report Jan 29, 2024 Agenda Ready Consideration of a Resolution in Support of the “Manhattan Beach Unified School District Quality Education Protection Measure,” (Measure MB Parcel Tax Measure) on the March 5, 2024, Statewid… 24-0088 *Consent - Staff Report Jan 29, 2024 Agenda Ready Consideration of a Resolution Approving a Confidentiality Agreement with Economic & Planning Systems, Inc. (“EPS”) Regarding Sales Tax Information Required in Connection with Outdoor Dining … 24-0087 *Consent - Staff Report Jan 26, 2024 Agenda Ready Conduct Public Hearing and Consideration of a Resolution Regarding the Annual Storm Drain Service Fee for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CO… 24-0085 *Public Hearing - Staff Report Jan 26, 2024 Agenda Ready Financial Reports: Schedule of Demands December 29, 2023, and January 5, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS 24-0084 *Consent - Staff Report Jan 23, 2024 Agenda Ready Fiscal Year 2023-2024 Mid-Year Budget Report Including Funding Appropriations and Staffing Adjustments; and Fiscal Year 2024-2025 Budget Development Calendar (Finance Director Charelian). (E… 24-0083 *Consent - Staff Report Jan 23, 2024 Agenda Ready Consideration of: a) Introduction and First Reading of Ordinance No. 24-0005 to Require a Parking Permit for Oversized Vehicles; b) Oversized Vehicle Permit Fee; and c) Fines for Violations … 24-0079 *Gen. Bus. - Staff Report Jan 19, 2024 Passed Consideration of a Resolution Approving the Professional Services Agreement with Pacifica Services, Inc. in the Amount of $229,320 for Construction Management and Inspection Services for the… 24-0078 *Consent - Staff Report Jan 18, 2024 Agenda Ready Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0006 24-0077 *Consent - Staff Report Jan 18, 2024 Agenda Ready Consideration of Location and Cost for the Shark Mural by Artist Eric Snyder and Disbursement of up to $65,000 from the Public Art Trust Fund (Parks and Recreation Director Leyman). (Estimat… 24-0076 *Gen. Bus. - Staff Report Jan 18, 2024 Agenda Ready Presentation of a Certificate of Appreciation to Photographer Evelyn Schmitt in Recognition of Her “Pier Photo” That She Gifted to the City Council on February 6, 2024. PRESENT 24-0082 *Ceremonial Item Jan 16, 2024 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of February 6, 2024 b) City Council Regular Meeti… 24-0081 *Consent - Staff Report Jan 16, 2024 Agenda Ready Commission Minutes: a) This Item Contains Minutes of the following City Commission Meetings: Library Commission Meeting Minutes of November 13, 2023 (Parks and Recreation Director Leyman) b)… 24-0080 *Info. Only - Staff Report Jan 16, 2024 Agenda Ready Consideration of a Second Reading and Adoption of an Ordinance Renewing the City’s Military Equipment Policy (Police Chief Johnson). ADOPT ORDINANCE NO. 24-0001 24-0075 *Consent - Staff Report Jan 11, 2024 Agenda Ready Status Update on Fiscal Year 2023 - 2024 Chamber of Commerce Work Plan Contract (City Manager Moe). RECEIVE REPORT 24-0073 *Consent - Staff Report Jan 10, 2024 Agenda Ready Presentation of Certificates of Recognition to the Mira Costa Jazz Band 1 (Boosters) for Winning First Place and Being Crowned “Champions” at the National Jazz Festival in Philadelphia on Fe… 24-0072 *Ceremonial Item Jan 9, 2024 Agenda Ready Consideration of Options to Fill the Parking and Public Improvements Commission Seat No. 4 (Business Community) Vacancy (City Clerk Tamura). (Estimated Time: 15 Mins.) DISCUSS AND PROVIDE DI… 24-0071 *Gen. Bus. - Staff Report Jan 9, 2024 Passed Consideration of a Resolution Revising and Reducing the Required Deposit for Appeals of Administrative Citations (City Manager Moe). ADOPT RESOLUTION NO. 24-0004 24-0070 *Consent - Staff Report Jan 9, 2024 Agenda Ready Presentation of a Certificate of Commendation Recognizing the Retirement of K9 Koa and K9 Handler Officer David Gibbons for Their Years of Dedicated Service and Introducing the New Manhattan… 24-0069 *Ceremonial Item Jan 9, 2024 Agenda Ready Conduct Public Hearing to Consider Introducing an Ordinance Renewing the City’s Military Equipment Policy (Police Chief Johnson). (Estimated Time: 5 Mins.) A) CONDUCT PUBLIC HEARING B) RECEI… 24-0068 *Public Hearing - Staff Report Jan 9, 2024 Agenda Ready Consideration of Resolutions Awarding a Construction Agreement to Myers & Sons Construction, LLC for the Voorhees Sewer Lift Station Improvements Project for $4,391,992, Including Contingenc… 24-0065 *Consent - Staff Report Jan 3, 2024 Agenda Ready Consideration of Accepting as Complete Work Performed by Pavement Coatings Co. Regarding the Slurry Seal Project Encompassing the North Area of the Sand Section (Public Works Director Lee). … 24-0064 *Consent - Staff Report Jan 3, 2024 Agenda Ready Consideration of Adopting an Urgency Ordinance Adjusting the Campaign Contribution Limit to $250 (City Manager Moe). ADOPT URGENCY ORDINANCE NO. 24-0002-U 24-0063 *Consent - Staff Report Jan 3, 2024 Agenda Ready

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