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February 2024

32 records

Commission Minutes: This Item Contains the Library Commission Meeting Minutes of February 12, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY 24-0123 *Info. Only - Staff Report Feb 29, 2024 Agenda Ready Consideration of Resolution Sponsoring and Supporting Assembly Bill 2309 which Authorizes the City Attorney of any General Law City or Chartered City to Prosecute State Misdemeanors (City Ma… 24-0122 *Gen. Bus. - Staff Report Feb 29, 2024 Passed Consideration of a Resolution Approving a Five-Year Agreement with Global Payments Direct, Inc. for Credit Card Processing Services for an Estimated Annual Amount of $195,000 (Finance Direct… 24-0121 *Consent - Staff Report Feb 28, 2024 Agenda Ready Consideration of a Resolution Amending the Parking and Public Improvements Commission Seat No. 4 from a Business Community Seat to a Member-At-Large Seat (City Clerk Tamura). ADOPT RESOLUTIO… 24-0120 *Consent - Staff Report Feb 27, 2024 Agenda Ready Receive and File the 2023 Sixth Cycle Housing Element Annual Progress Report as Required by the California Department of Housing and Community Development (Community Development Director Mir… 24-0119 *Consent - Staff Report Feb 22, 2024 Agenda Ready Consideration of Approval of the Fiscal Year 2024-2025 City Council Work Plan (City Manager Moe). APPROVE 24-0118 *Consent - Staff Report Feb 22, 2024 Agenda Ready Presentation of the Fiscal Year 2024-2025 Proposed Operating Budget (Finance Director Charelian). (Estimated Time: 45 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0117 *Gen. Bus. - Staff Report Feb 21, 2024 Agenda Ready Parks and Recreation Commission Recommendations for a Memorial for the Fallen and Options for a Memorial Day Event (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) DISCUSS … 24-0116 *Gen. Bus. - Staff Report Feb 20, 2024 Passed Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Lance, Soll & Lunghard, LLP for One Year and One Optional Year in the Amount of $137,780 f… 24-0115 *Consent - Staff Report Feb 20, 2024 Agenda Ready Consideration of Library Commission Recommendations, Including Work Plan Updates and Potential Uses of Los Angeles County Library Set Aside Funds (Parks and Recreation Director Leyman). (Est… 24-0114 *Consent - Staff Report Feb 14, 2024 Agenda Ready Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with History Associates Incorporated for Expanding Historic Archiving Services and Extending th… 24-0113 *Consent - Staff Report Feb 14, 2024 Agenda Ready Consideration of a Resolution Authorizing a Memorandum of Understanding for the Santa Monica Bay Stormwater Total Maximum Daily Load Trash Treatment Project Between the City of Manhattan Bea… 24-0112 *Consent - Staff Report Feb 14, 2024 Agenda Ready Consideration of a Resolution to Accept Agreements of Easement Deed and Temporary Construction Easement Deed for the Property at 1200 North Sepulveda Boulevard for the Manhattan Beach Boulev… 24-0111 *Consent - Staff Report Feb 14, 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 March 5, 2024 b) City Council Regular Meeting … 24-0110 *Consent - Staff Report Feb 14, 2024 Agenda Ready Presentation of a Proclamation to Congregation Tikvat Jacob and the Jewish Community Center Declaring May 2024, as Jewish American Heritage Month. PRESENT 24-0109 *Ceremonial Item Feb 13, 2024 Agenda Ready Consideration of Actions Related to the North Manhattan Beach Business Improvement District including: 1) Conceptual Approval to Transition Ongoing Management to a Non-Profit and Execute a F… 24-0108 *Consent - Staff Report Feb 13, 2024 Agenda Ready Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Cultural Arts Commission Meeting Minutes of December 18, 2023 (Parks and Recreation Director Leym… 24-0107 *Info. Only - Staff Report Feb 12, 2024 Agenda Ready Police Department Strategic Plan Update: Community Safety Form for Special Needs Residents (Police Chief Johnson). (Estimated Time: 5 Mins.) RECEIVE AND FILE 24-0106 *Gen. Bus. - Staff Report Feb 12, 2024 Agenda Ready Recent Planning Commission Quasi-Judicial Decisions: Consideration of a Use Permit Amendment to Allow a New Outdoor Seating Area, Alteration of an Existing Drive-Thru Lane Into a Two-Vehicle… 24-0105 *Consent - Staff Report Feb 8, 2024 Agenda Ready Consideration of a Resolution Approving a Professional Design Services Agreement to Geosyntec Consultants, Inc. in the Amount of $299,869 for the Manhattan Beach Dominguez Channel Stormwater… 24-0104 *Gen. Bus. - Staff Report Feb 8, 2024 Passed Reinstallation of No Parking Signs on Rowell Avenue Between 19th Street and Marine Avenue (Public Works Director Lee). (Estimated Time: 15 Mins.) PROVIDE DIRECTION 24-0103 *Consent - Staff Report Feb 8, 2024 Agenda Ready Consideration of Second Reading and Adoption of an Ordinance Adjusting the Storm Drain Fees as a Result of the Proposition 218 Election (Finance Director Charelian). ADOPT ORDINANCE NO. 24-0… 24-0099 *Consent - Staff Report Feb 7, 2024 Agenda Ready Consideration of Fifteen Sculpture Options Recommended by the Cultural Arts Commission to Lease, Purchase, or Commission (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCU… 24-0098 *Gen. Bus. - Staff Report Feb 7, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0102 *Info. Only - Staff Report Feb 6, 2024 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting (Work Plan Meeting) Minutes of February 13, 2024 b) City … 24-0101 *Consent - Staff Report Feb 6, 2024 Agenda Ready Proclamation Declaring March 1, 2024, as National Employee Appreciation Day. PROCLAIM 24-0100 *Consent - Staff Report Feb 6, 2024 Agenda Ready Consideration of Recommendations for the Prioritization of Future Underground Utility Assessment Districts and Discussion of the Results from the 2023 Utility Undergrounding Survey (Public W… 24-0096 *Gen. Bus. - Staff Report Feb 6, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0095 *Info. Only - Staff Report Feb 6, 2024 Agenda Ready Financial Reports: Schedule of Demands for January 26, 2024, and February 2, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS 24-0094 *Consent - Staff Report Feb 5, 2024 Agenda Ready Financial Reports: a) Schedule of Demands for January 12, 2024, and January 19, 2024 b) Investment Portfolio for the Month Ending December 31, 2023 c) Financial Month End Report for December… 24-0093 *Consent - Staff Report Feb 5, 2024 Agenda Ready Consideration of Accepting as Complete Work Performed by Sprinturf, LLC for the Marine Avenue Park Synthetic Field Turf Replacement Project, Funded in Part with County Regional Park and Open… 24-0092 *Consent - Staff Report Feb 1, 2024 Agenda Ready Recent Planning Commission Quasi-Judicial Decisions: Consideration of a Use Permit to Establish Conformance for an Existing Ground Floor Bank Use (Chase Bank) and to Allow a New Commercial P… 24-0091 *Consent - Staff Report Feb 1, 2024 Agenda Ready

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