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November 2024

36 records

Presentation of Certificates of Recognition to the Manhattan Beach Hyperion Outfall Serenaders on Their 50th Anniversary and Recognition of Bob White on His 98th Birthday. PRESENT 25-0130 *Ceremonial Item Nov 27, 2024 Agenda Ready Discussion of the Parking and Public Improvements Commission Seat No. 2 (Business Community) Vacancy and Consideration of a Resolution Modifying Seat No. 2 (City Clerk Tamura). (Estimated: 1… 24-0455 *Gen. Bus. - Staff Report Nov 27, 2024 Passed Financial Report: a) Schedule of Demands: November 2024 b) Investment Portfolio Report: October 2024 c) Month End Financial Reports: October 2024 (Interim Finance Director Jones). ACCEPT REP… 24-0452 *Consent - Staff Report Nov 26, 2024 Agenda Ready Consideration of Resolution Approving the Intention to Issue Tax-Exempt Obligations; Consider Waiving Formal Bidding and Authorizing the Purchase of Mobile and Portable Radios in an Amount N… 25-0269 *Public Hearing - Staff Report Nov 21, 2024 Agenda Ready Conduct Public Hearing and Consider a Resolution Providing for the Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2025-2026 (B… 25-0046 *Public Hearing - Staff Report Nov 21, 2024 Agenda Ready Consideration of a Public Safety Camera System Policy (No Budget Impact) (City Manager Mirzakhanian) RECEIVE AND FILE 25-0007 *Consent - Staff Report Nov 21, 2024 Agenda Ready Consideration of Accepting the Withdrawal of the Bid Submitted by MMC, Inc. for the Pacific Sewer Lift Station Conversion to Gravity Line Project, Resolutions Making a Determination that the… 25-0268 *Consent - Staff Report Nov 21, 2024 Agenda Ready Consideration of Accepting as Complete Work Performed by Oppenheimer National for the Polliwog Park Fitness Station Replacement Project (Public Works Director Lee). A) ACCEPT B) AUTHORIZE 24-0442 *Consent - Staff Report Nov 21, 2024 Agenda Ready Consideration of a Resignation from Cultural Arts Commissioner Dohner, Declaration of a Vacancy for Cultural Arts Commission Member-At-Large Seat No. 5 (Dohner), and Direction to the City Cl… 24-0438 *Consent - Staff Report Nov 21, 2024 Agenda Ready Consideration of a Resolution Appointing Michael Lang as Interim Fire Chief and Approval of an Employment Agreement with Michael Lang (Human Resources Director Jenkins). ADOPT RESOLUTION NO.… 24-0437 *Consent - Staff Report Nov 21, 2024 Agenda Ready Consideration of a Resolution Adopting a Climate Action and Adaptation Plan (CAAP) (No Budget Impact) (Interim Community Development Director Codron.) (Estimated Time: 1 Hr. 30 Mins.) ADOPT … 25-0050 *Gen. Bus. - Staff Report Nov 21, 2024 Passed Consideration of List of Appointments Made by the City Council to All Regular and Ongoing Boards and Commissions (Maddy Act) (City Clerk Tamura). APPROVE 24-0451 *Consent - Staff Report Nov 19, 2024 Agenda Ready Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting Minutes of October 17, 2024 (Parks and Recreation Directo… 24-0450 *Info. Only - Staff Report Nov 19, 2024 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0449 *Info. Only - Staff Report Nov 19, 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 December 3, 2024 b) City Council Regular Meeti… 24-0447 *Consent - Staff Report Nov 19, 2024 Agenda Ready Presentation of a Plaque to Outgoing Los Angeles County West Vector Control Boardmember Wayne Powell. (Estimated Time: 5 Mins.) PRESENT 25-0034 *Ceremonial Item Nov 19, 2024 Agenda Ready Consideration of a Request from Waste Management to Adjust Solid Waste Diversion Requirements in the City’s Franchise Agreement for Integrated Solid Waste Management Services (No Budget Impa… 25-0072 *Gen. Bus. - Staff Report Nov 19, 2024 Passed Consideration of Resolution Approving the Funding Agreement Between the California State Water Resources Control Board and the City for Directed Assistance Grant Funds for the El Porto Water… 24-0432 *Consent - Staff Report Nov 19, 2024 Agenda Ready Consideration of a Resolution Approving a Three-Year Maintenance Services Agreement with West Coast Arborists for Tree Management Services in an Amount Not-to-Exceed $3,102,425 (No Budget Im… 25-0025 *Consent - Staff Report Nov 19, 2024 Agenda Ready Consideration of Redevelopment Options for Parking Lot 3 (Acting Community Development Director Heise). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 24-0430 *Consent - Staff Report Nov 18, 2024 Agenda Ready Consideration of a Resolution to Increase the Contingency Amount on the Construction Agreement with RAMCO General Engineering Contractors, Inc. by $15,502.15 for the Ceramic Studios Renovati… 25-0014 *Consent - Staff Report Nov 14, 2024 Agenda Ready Downtown Business Professionals Association’s Request to Change the Start Time of the Manhattan Avenue Closures for the Holiday Fireworks Event (Police Chief Johnson). (Estimated Time: 15 Mi… 24-0428 *Gen. Bus. - Staff Report Nov 12, 2024 Passed Consideration of a Request by Councilmember Franklin and Councilmember Montgomery to Consider Options regarding Title 7 Encroachment Standards, Specifically the 42-inch Maximum Landscaping H… 24-0427 *Gen. Bus. - Staff Report Nov 12, 2024 Agenda Ready Recent Planning Commission Quasi-Judicial Decisions: a) Consideration of a Master Use Permit to Replace an Existing Use Permit and Variance for an Existing Commercial Property Located at 112… 24-0426 *Info. Only - Staff Report Nov 12, 2024 Agenda Ready Consideration of a Request by Councilmember Napolitano and Councilmember Montgomery to Discuss a White Paper Providing Facts Regarding Staff Salaries in Comparison to Other Cities (City Mana… 24-0425 *Gen. Bus. - Staff Report Nov 12, 2024 Agenda Ready Consideration of a Request from Sunrise Senior Living to Utilize Tax-Exempt Bond Financing for the Approved Project at 250, 350, and 400 North Sepulveda Boulevard (Interim Finance Director J… 24-0424 *Gen. Bus. - Staff Report Nov 12, 2024 Passed Consideration of a Resolution Citing the Facts of the November 5, 2024, General Election (City Clerk Tamura). A) ADOPT RESOLUTION NO. 24-0138 B) DIRECT THE CITY CLERK TO CODIFY ORDINANCE NO.… 24-0422 *Consent - Staff Report Nov 11, 2024 Agenda Ready Consideration of the Approval of City Council Assignments (City Clerk Tamura). APPROVE 24-0421 *Consent - Staff Report Nov 11, 2024 Agenda Ready City Council Reorganization: a) Recognition of Outgoing City Councilmember Steve Napolitano b) Recognition of Outgoing City Councilmember Richard Montgomery c) Oath of Office to Re-Elected C… 24-0420 *Gen. Bus. - Staff Report Nov 11, 2024 Agenda Ready Reorganization of the Manhattan Beach Capital Improvements Corporation to Fill the Seats Occupied by Steve Napolitano and Richard Montgomery (Finance Director/Chief Financial Officer Jones).… 24-0419 *Gen. Bus. - Staff Report Nov 11, 2024 Passed Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting of October 14, 2024 (Parks and Recreation Director Leyman) b) Library … 24-0418 *Info. Only - Staff Report Nov 11, 2024 Agenda Ready Consideration and Approval of the 2025 City Council Meeting Calendar (City Clerk Tamura). APPROVE 24-0417 *Consent - Staff Report Nov 11, 2024 Agenda Ready Consideration of a Resolution Approving Amendment No. 2 to the Franchise Agreement with USA Waste of California, Inc., DBA Waste Management for Integrated Solid Waste Management Services (Pu… 24-0416 *Public Hearing - Staff Report Nov 6, 2024 Agenda Ready Consideration of a Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property at 1800 Rosecrans Avenue (APN 4138017016) for the Aviation Boulevar… 25-0012 *Consent - Staff Report Nov 6, 2024 Agenda Ready Consideration of a Resolution to Reappropriate Funds in the Amount of $318,000 and Increase the Construction Contingency on the Construction Agreement with Gentry General Engineering, Inc. b… 25-0011 *Consent - Staff Report Nov 6, 2024 Agenda Ready Consideration of a Resolution Approving Amendment No.1 to the Professional Services Agreement with Faith Group, LLC for Additional Inspection Services in the Amount of $119,760 for the Cityw… 24-0413 *Consent - Staff Report Nov 5, 2024 Agenda Ready

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