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City Council Regular Meeting

February 4, 2025 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 61 items

  1. 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
  2. 1 PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO:
  3. 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
  4. 2 www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes
  5. 3 BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
  6. 4 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
  7. A. CALL MEETING TO ORDER ▶ jump to 0:48
  8. B. PLEDGE TO THE FLAG ▶ jump to 1:46
  9. C. ROLL CALL ▶ jump to 5:20
  10. D. CEREMONIAL CALENDAR ▶ jump to 5:37
  11. 1. Presentation of a Certificate of Recognition to Tom Moffett for His Outstanding Dedication and Commitment in Preserving Pete Moffett’s Legacy of the Annual Skechers Fireworks Show in Manhattan (Continued from the January 21, 2025, City Council Meeting). PRESENT 25-0071 ▶ jump to 5:39
  12. 2. Presentation of 2024 Recognition Awards for Longstanding Local Businesses (No Budget Impact) (Interim Finance Director Jones). PRESENT 25-0057 ▶ jump to 9:49
  13. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 30:16
  14. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 30:42
  15. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 35:50
  16. 14 page break
  17. H. CONSENT CALENDAR (APPROVE) approved Pass ▶ jump to 55:01
  18. 3. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of January 21, 2025 b) City Council Regular Meeting Minutes of January 21, 2025 (City Clerk Tamura). APPROVE 25-0022 ▶ jump to 51:48
  19. 4. Declaration of Proclamations for the Following: a) February 18 - 24, 2025, as National Engineers Week b) February 2025, as Black History Month. PROCLAIM 25-0079 approved Pass ▶ jump to 51:49
  20. 5. Consideration of a Resolution Adopting the 2025 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian). ADOPT RESOLUTION NO. 25-0013 25-0023 approved Pass ▶ jump to 62:29
  21. 5. Consideration of a Resolution Adopting the 2025 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian). ADOPT RESOLUTION NO. 25-0013 25-0023
  22. 6. Consideration of the Second Reading and Adoption of an Ordinance to Establish a $17 Fee to Support the City’s Regulation of Businesses (No Budget Impact) (Interim Finance Director Jones). ADOPT ORDINANCE NO. 25-0001 25-0024 approved Pass ▶ jump to 51:50
  23. 7. Consideration of Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (No Budget Impact) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 25-0014 25-0062 approved Pass ▶ jump to 51:51
  24. 8. 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 approved Pass ▶ jump to 76:09
  25. 8. 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 ▶ jump to 76:09
  26. 9. Consideration of Resolutions Approving Amendment No. 4 to the Professional Services Agreement with Ardurra Group, Inc. for $321,800 and Amendment No. 4 to the Professional Services Agreement with Z&K Consultants, Inc. for $708,384 for Project Management Consulting Services to Support the Delivery of Capital Improvement Projects (Unbudgeted) (Public Works Director Lee). A) ADOPT RESOLUTION NOS. 25-0017 AND 25-0018 B) AUTHORIZE 25-0063 approved Pass ▶ jump to 53:05
  27. 10. Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 25-0026 approved Pass ▶ jump to 54:57
  28. I. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 55:26
  29. J. PUBLIC HEARINGS ▶ jump to 76:48
  30. 26 page break
  31. K. GENERAL BUSINESS ▶ jump to 76:51
  32. 11. Consideration of Polliwog Park Dog Run Proposal (No Budget Impact) (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) APPROVE 25-0027 approved Pass ▶ jump to 95:41
  33. 12. 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 Impact) (Public Works Director Lee). (Estimated Time: 30 Mins.) REVIEW AND PROVIDE DIRECTION 25-0072 approved Pass ▶ jump to 173:58
  34. 13. Consideration of a Resolution Approving Participation in Clean Power Alliance’s Reach Code Program for Building and Transportation Electrification and Grant Funding Opportunity, and Authorizing the City Manager to Execute an Agreement (No Budget Impact) (Acting Community Development Director Ryan Heise). (Estimated Time: 30 Mins.)..Body ADOPT RESOLUTION NO. 25-0016 25-0029 approved Pass ▶ jump to 236:19
  35. 14. Discussion of Existing Rear Yard Setback Regulations for Accessory Structures in Single-Family Residential Zones (No Budget Impact) (Acting Community Development Director Heise). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION 25-0030 approved Pass ▶ jump to 257:07
  36. 15. Consideration of the Parking and Public Improvements Commission’s Recommendation to Approve Initial Traffic Calming Measures for Valley Drive and Ardmore Avenue Between 1st Street and 10th Place (Partially Budgeted) (Acting Community Development Director Heise). (Estimated Time: 1 Hr.) APPROVE 25-0032 approved Pass ▶ jump to 257:40
  37. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 283:18
  38. 16. City Council AB 1234 Reports. RECEIVE AND FILE 25-0076 ▶ jump to 283:23
  39. 17. Consideration of a Request by Councilmember Franklin and Mayor Howorth to Place on a Future Agenda a Discussion Regarding Emergency Shelter Solutions in the City (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 25-0080 ▶ jump to 284:27
  40. 35 page break
  41. 18. Consideration of a Request by Mayor Howorth and Mayor Pro Tem Lesser to Place on a Future Agenda a Discussion Regarding the Selection Process for the City’s Board and Commission Seats (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 25-0081 ▶ jump to 284:48
  42. M. FUTURE AGENDA ITEMS ▶ jump to 285:08
  43. 15. Consideration of the Parking and Public Improvements Commission’s Recommendation to Approve Initial Traffic Calming Measures for Valley Drive and Ardmore Avenue Between 1st Street and 10th Place (Partially Budgeted) (Acting Community Development Director Heise). (Estimated Time: 1 Hr.) APPROVE 25-0032 approved Pass ▶ jump to 282:25
  44. N. CITY MANAGER REPORT ▶ jump to 286:30
  45. O. CITY ATTORNEY REPORT ▶ jump to 286:37
  46. 40 page break
  47. P. INFORMATIONAL ITEMS ▶ jump to 286:41
  48. 19. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 25-0033 ▶ jump to 286:45
  49. 20. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parking and Public Improvements Commission Meeting Minutes of October 24, 2024 (Acting Community Development Director Heise) b) Parking and Public Improvements Commission Meeting Minutes of December 5, 2024 (Acting Community Development Director Heise). INFORMATION ITEM ONLY 25-0073 ▶ jump to 286:50
  50. 21. Recent Planning Commission Quasi-Judicial Decision: Master Use Permit Amendment to Allow for the Sale and Service of Distilled Spirits in Addition to the Existing Beer and Wine Sales and Service in Conjunction with Food Service at an Existing Eating and Drinking Establishment Located at 1112 Manhattan Avenue (Hook & Plow) (Acting Community Development Director Heise). INFORMATION ITEM ONLY 25-0061 ▶ jump to 286:53
  51. Q. CLOSED SESSION ▶ jump to 286:58
  52. R. ADJOURNMENT ▶ jump to 287:10
  53. 47 page break
  54. S. FUTURE MEETINGS
  55. 49 CITY COUNCIL MEETINGS
  56. 50 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  57. T. CITY OFFICES CLOSED
  58. 52 CITY HOLIDAYS:
  59. 52 page break
  60. 55 _____________________________ Breana Contreras Recording Secretary _____________________________ Amy Thomas Howorth Mayor
  61. 56 ATTEST: _____________________________ Liza Tamura City Clerk