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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.…
Consideration of the Approval of City Council Assignments (City Clerk Tamura). APPROVE
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…
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).…
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 …
Consideration and Approval of the 2025 City Council Meeting Calendar (City Clerk Tamura). APPROVE
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…
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…
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…
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…
Presentation of a Proclamation Declaring November 30, 2024, as Small Business Saturday. (Estimated Time: 5 Mins.) PRESENT
Presentation of a Proclamation Declaring November 4 -11, 2024, as Veterans Appreciation Week. (Estimated Time: 5 Mins.) PRESENT
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…
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…
Consideration of a Request by Councilmember Montgomery and Councilmember Franklin to Discuss Recruitment Incentives for Police Officers, Specifically, Providing Medical Insurance Contributio…
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…
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…
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…
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
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…
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 …
Fiscal Year 2024-2025 First Quarter Budget Update (Interim Finance Director Jones). (Estimated Time: 15 Mins.) A) RECEIVE REPORT B) APPROPRIATE FUNDS
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…
Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
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…
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…
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
Presentation of Certificates of Recognition to the 2024 Fire Department Annual, “Home Escape Plan” Contest Winners. (Estimated Time: 10 Mins.) PRESENT
Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
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…
City Council AB 1234 Reports. RECEIVE AND FILE
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
Financial Report: a) Schedule of Demands: October 2024 b) Investment Portfolio Report: September 2024 (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS
City Council AB 1234 Reports. RECEIVE AND FILE
Update on the Revised North Manhattan Beach Business Improvement District Advisory Board Bylaws (Acting City Manager Mirzakhanian). RECEIVE AND FILE
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…
Consideration of a Resolution Approving an Agreement with US Bank for Banking Services (Interim Finance Director Jones). ADOPT RESOLUTION NO. 24-0134
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…
City Council AB 1234 Reports. RECEIVE AND FILE
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
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