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July 2024

22 records

Introduction of Interim Finance Director Onyx Jones. INTRODUCE 24-0301 *Info. Only - Staff Report Jul 31, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0300 *Info. Only - Staff Report Jul 29, 2024 Agenda Ready Consideration of a Resolution Memorializing Previously Authorized Incentives, Discounts, and Recognition Programs for City Employees. (Human Resources Director Jenkins). ADOPT RESOLUTION NO.… 24-0299 *Consent - Staff Report Jul 29, 2024 Agenda Ready Declaration of Proclamations for the Following: a) August 6, 2024, as National Night Out b) August 2024, as National Dog Month PROCLAIM 24-0298 *Consent - Staff Report Jul 26, 2024 Agenda Ready Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of January 10, 2024 (Community Development Director Mirzakhan… 24-0297 *Info. Only - Staff Report Jul 26, 2024 Agenda Ready Quarterly Update on the Fiscal Year 2024-2025 City Council Work Plan (Acting City Manager Mirzakhanian). RECEIVE AND FILE 24-0291 *Consent - Staff Report Jul 24, 2024 Agenda Ready Request by Councilmember Montgomery and Councilmember Napolitano to Consider Waste Management’s requests for an Extraordinary Rate Increase and Modifications to the Diversion Requirements Sp… 24-0290 *Gen. Bus. - Staff Report Jul 24, 2024 Agenda Ready Consideration of Resolutions Awarding Four Three-Year Professional Service Agreements to: 4LEAF, Inc.; M6 Consulting; Jason Addison Smith Consulting Services, Inc., DBA JAS Pacific; and Bure… 24-0289 *Consent - Staff Report Jul 24, 2024 Agenda Ready Recent Planning Commission Quasi-Judicial Decisions Regarding 401 Manhattan Beach Boulevard (Community Development Director Mirzakhanian). INFORMATION ITEM ONLY 24-0287 *Info. Only - Staff Report Jul 23, 2024 Agenda Ready Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Z&K Consultants, Inc. for $132,194 for Project Management Consulting Services for the Engi… 24-0286 *Consent - Staff Report Jul 23, 2024 Agenda Ready 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). (Esti… 24-0282 *Gen. Bus. - Staff Report Jul 22, 2024 Passed Facility Reservations Policy Update (Parks and Recreation Director Leyman). APPROVE 24-0281 *Consent - Staff Report Jul 18, 2024 Agenda Ready Discussion of Waste Management’s Requests for an Extraordinary Rate Increase and for Modifications to the Diversion Requirements Specified in the City’s Franchise Agreement for Integrated So… 24-0280 *Gen. Bus. - Staff Report Jul 18, 2024 Passed Consideration of a Resolution Approving a Five-Year General Services Agreement with NMS Management, Inc. for Janitorial Services in an Amount Not-to-Exceed $4,799,335 (Budgeted) (Public Work… 25-0010 *Consent - Staff Report Jul 18, 2024 Agenda Ready Consideration of Introducing and First Reading of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls (Public Works Director Lee). (Est… 24-0278 *Consent - Staff Report Jul 18, 2024 Agenda Ready Consideration of a Resolution in Support of Statewide Ballot Measure Proposition 36, Which Proposes to Allow Felony Charges and Increases Sentences for Certain Drug and Theft Crimes (Acting … 24-0277 *Gen. Bus. - Staff Report Jul 17, 2024 Passed Update Regarding the City’s Legislative Positions on Bills from the Current Statewide Legislative Cycle (Acting City Manager Mirzakhanian). (Estimated Time: 30 Mins.) RECEIVE AND FILE 24-0276 *Consent - Staff Report Jul 17, 2024 Agenda Ready Consideration of an Alternative Purchasing Process for the Acquisition of Budgeted Vehicles and Related Equipment for Fiscal Year (FY) 2024-2025 (Finance Director Charelian). A) WAIVE FORMAL… 24-0275 *Consent - Staff Report Jul 9, 2024 Agenda Ready Consideration of the Purchase of One Budgeted Rescue Vehicle from Lenco Industries, Inc. in an Amount Not-to-Exceed $325,652 (Police Chief Johnson). A) WAIVE FORMAL BIDDING B) AUTHORIZE PURC… 24-0274 *Consent - Staff Report Jul 5, 2024 Agenda Ready Consideration of Awarding RFP No. 1328-25 and Adopting a Resolution Approving an Agreement with Harbor Interfaith Services Inc. for Homeless Outreach and Housing Navigation Services (City Ma… 24-0270 *Consent - Staff Report Jul 3, 2024 Agenda Ready Consideration of a Resolution Appointing Onyx Jones as Interim Finance Director and Approval of an Employment Agreement with Onyx Jones (Human Resources Director Jenkins). ADOPT RESOLUTION N… 24-0269 *Consent - Staff Report Jul 2, 2024 Agenda Ready Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins). ADOPT RESOLUTION … 24-0268 *Consent - Staff Report Jul 2, 2024 Agenda Ready

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