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October 2024

30 records

Presentation of a Proclamation Declaring November 30, 2024, as Small Business Saturday. (Estimated Time: 5 Mins.) PRESENT 24-0411 *Ceremonial Item Oct 31, 2024 Agenda Ready Presentation of a Proclamation Declaring November 4 -11, 2024, as Veterans Appreciation Week. (Estimated Time: 5 Mins.) PRESENT 24-0410 *Ceremonial Item Oct 31, 2024 Agenda Ready Consideration of a Resolution Appointing Talyn Mirzakhanian as City Manager and Approving an Employment Agreement (City Attorney Quinn Barrow and Human Resources Director Jenkins). (Estimate… 24-0409 *Gen. Bus. - Staff Report Oct 31, 2024 Passed Consideration of Accepting the Resignation from Parking and Public Improvements Commissioner Becker, Declaring Vacant the Parking and Public Improvements Commission Seat No. 2 (Business Comm… 24-0408 *Consent - Staff Report Oct 31, 2024 Agenda Ready Consideration of a Request by Councilmember Montgomery and Councilmember Franklin to Discuss Recruitment Incentives for Police Officers, Specifically, Providing Medical Insurance Contributio… 24-0402 *Gen. Bus. - Staff Report Oct 29, 2024 Agenda Ready Consideration of a Resolution Accepting 2023 State Homeland Security Program Grant Funds in the Amount of $80,000 for the Purchase of Law Enforcement Equipment (Police Chief Johnson). A) ADO… 24-0401 *Consent - Staff Report Oct 23, 2024 Agenda Ready Consideration of a Resolution Approving the Preparatory and Administrative Agreements with the California Department of Tax and Fee Administration (CDTFA) for Implementation of the City’s Lo… 24-0400 *Consent - Staff Report Oct 22, 2024 Agenda Ready Consideration of a Resolution Approving a Three-Year Agreement with Hinderliter de Llamas & Associates for Business Licensing Software and Related Services, with Two Optional One-Year Extens… 24-0399 *Consent - Staff Report Oct 22, 2024 Agenda Ready Discussion of the City Identity Monument Design in the Signage and Wayfinding Master Plan (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0398 *Consent - Staff Report Oct 21, 2024 Agenda Ready Consideration of a Resolution Awarding Canon Solutions America, Inc., Approving Five-Year Lease and Maintenance/Support Services Agreements for Multifunction (Copy, Scan, Print, Fax) Machine… 24-0397 *Consent - Staff Report Oct 17, 2024 Agenda Ready Consideration of RLA Conservation Art Assessment Recommendations from the Cultural Arts Commission, Allocation of Public Arts Funds, and Direction to the Cultural Arts Commission to Develop … 24-0396 *Gen. Bus. - Staff Report Oct 16, 2024 Passed Fiscal Year 2024-2025 First Quarter Budget Update (Interim Finance Director Jones). (Estimated Time: 15 Mins.) A) RECEIVE REPORT B) APPROPRIATE FUNDS 24-0395 *Gen. Bus. - Staff Report Oct 16, 2024 Passed Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting of September 23, 2024 (Parks and Recreation Director Leym… 24-0394 *Info. Only - Staff Report Oct 16, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0393 *Info. Only - Staff Report Oct 16, 2024 Agenda Ready Declaration of Proclamations for the Following: a) November 16, 2024, as International Day for Tolerance b) November 2024, as National Family Caregivers Month c) November 2024, as National N… 24-0392 *Consent - Staff Report Oct 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 October 7, 2024 b) City Council Adjourned Regu… 24-0391 *Consent - Staff Report Oct 16, 2024 Agenda Ready Presentation of Certificates of Recognition to the Hometown Fair Board for their Time and Commitment to the Success of the 52nd Annual Hometown. (Estimated Time: 10 Mins.) PRESENT 24-0390 *Ceremonial Item Oct 16, 2024 Agenda Ready Presentation of Certificates of Recognition to the 2024 Fire Department Annual, “Home Escape Plan” Contest Winners. (Estimated Time: 10 Mins.) PRESENT 24-0389 *Ceremonial Item Oct 16, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0406 *Info. Only - Staff Report Oct 15, 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 November 19, 2024 b) City Council Regular Meet… 24-0405 *Consent - Staff Report Oct 15, 2024 Agenda Ready City Council AB 1234 Reports. RECEIVE AND FILE 24-0404 *Info. Only - Staff Report Oct 15, 2024 Agenda Ready Discussion of Options for Changing the Start Time of the Street Closures for the Holiday Fireworks Event (Police Chief Johnson). (Estimated Time: 10 Min.) DISCUSS AND PROVIDE DIRECTION 24-0387 *Gen. Bus. - Staff Report Oct 10, 2024 Agenda Ready Financial Report: a) Schedule of Demands: October 2024 b) Investment Portfolio Report: September 2024 (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS 24-0386 *Consent - Staff Report Oct 10, 2024 Agenda Ready City Council AB 1234 Reports. RECEIVE AND FILE 24-0385 *Info. Only - Staff Report Oct 10, 2024 Agenda Ready Update on the Revised North Manhattan Beach Business Improvement District Advisory Board Bylaws (Acting City Manager Mirzakhanian). RECEIVE AND FILE 24-0382 *Consent - Staff Report Oct 8, 2024 Agenda Ready Consideration of a Request by Councilmember Napolitano and Mayor Franklin to Place on a Future Agenda a Discussion of Requiring Cable Companies to Remove Old Cable Service Wires When Install… 24-0381 *Gen. Bus. - Staff Report Oct 8, 2024 Agenda Ready Consideration of a Resolution Approving an Agreement with US Bank for Banking Services (Interim Finance Director Jones). ADOPT RESOLUTION NO. 24-0134 24-0379 *Consent - Staff Report Oct 2, 2024 Agenda Ready Recent Planning Commission Quasi-Judicial Decisions: a) Use Permit Amendment and Coastal Development Permit for a Restaurant Expansion with the Sale and Service of Alcohol and Live Entertain… 24-0378 *Info. Only - Staff Report Oct 2, 2024 Agenda Ready City Council AB 1234 Reports. RECEIVE AND FILE 24-0380 *Info. Only - Staff Report Oct 1, 2024 Agenda Ready Approve Amended Size of the Shark Mural and Allocate $18,000 from the Public Art Fund (Partially Budgeted) (Parks and Recreation Director Leyman). A) APPROVE B) ALLOCATE ADDITIONAL FUNDS 25-0059 *Consent - Staff Report Oct 1, 2024 Agenda Ready

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