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City Council Regular Meeting

October 15, 2024 ·6:00 PM Final ·City Council Reorganization

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 49 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 0:32
  8. B. PLEDGE TO THE FLAG ▶ jump to 0:43
  9. C. ROLL CALL ▶ jump to 5:30
  10. D. CEREMONIAL CALENDAR ▶ jump to 5:42
  11. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 5:51
  12. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 6:08
  13. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 26:08
  14. H. REORGANIZATION ▶ jump to 54:06
  15. 1. City Council Reorganization: a) Recognition of Outgoing Mayor Franklin b) Selection of Mayor c) Selection of Mayor Pro Tem (City Clerk Tamura). SELECT NEW MAYOR AND MAYOR PRO TEM 24-0374 approved Pass ▶ jump to 77:40
  16. 1. City Council Reorganization: a) Recognition of Outgoing Mayor Franklin b) Selection of Mayor c) Selection of Mayor Pro Tem (City Clerk Tamura). SELECT NEW MAYOR AND MAYOR PRO TEM 24-0374 approved Pass ▶ jump to 85:31
  17. I. RECESS AND RECONVENE ▶ jump to 88:20
  18. J. CONSENT CALENDAR (APPROVE) approved Pass ▶ jump to 105:26
  19. 2. City Council Minutes: This Item Contains The City Council Regular Meeting Minutes of October 1, 2024 (City Clerk Tamura). APPROVE 24-0363 ▶ jump to 105:26
  20. 3. Financial Report: a) Schedule of Demands: September 2024 b) Investment Portfolio for the Month Ending August 31, 2024 c) Month End Report for August 31, 2024 (Interim Finance Director Jones). ACCEPT REPORT AND DEMANDS 24-0340
  21. 4. Quarterly Update on the Fiscal Year 2024-2025 City Council Work Plan (Acting City Manager Mirzakhanian). RECEIVE AND FILE 24-0291
  22. 5. Lot 3 Parking Structure Local Emergency Update (Public Works Director Lee). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 24-0342
  23. K. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 105:45
  24. L. PUBLIC HEARINGS ▶ jump to 105:46
  25. M. GENERAL BUSINESS ▶ jump to 105:47
  26. N. RECESS CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION ▶ jump to 106:02
  27. I. CALL MEETING TO ORDER ▶ jump to 106:10
  28. II. ROLL CALL ▶ jump to 106:11
  29. III. PUBLIC COMMENTS ON CAPITAL IMPROVEMENTS CORPORATION ▶ jump to 106:41
  30. IV. GENERAL BUSINESS ▶ jump to 106:57
  31. 6. Reorganization of the Manhattan Beach Capital Improvements Corporation (Interim Chief Financial Officer Jones). ELECT A NEW PRESIDENT AND VICE PRESIDENT CIC-16 approved Pass ▶ jump to 108:01
  32. O. ADJOURN THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION AND RECONVENE THE CITY COUNCIL MEETING approved Pass ▶ jump to 108:34
  33. P. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 109:14
  34. 7. City Council AB 1234 Reports. RECEIVE AND FILE 24-0380 ▶ jump to 109:16
  35. 8. 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 Installing New Ones (Acting City Manager Mirzakhanian). PROVIDE DIRECTION 24-0381 ▶ jump to 109:45
  36. Q. FUTURE AGENDA ITEMS ▶ jump to 110:09
  37. R. CITY MANAGER REPORT ▶ jump to 110:55
  38. S. CITY ATTORNEY REPORT ▶ jump to 111:22
  39. T. INFORMATIONAL ITEMS ▶ jump to 111:32
  40. 9. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0351 ▶ jump to 111:33
  41. 10. Commission Minutes: This Item Contains Minutes of the PPIC Commission Meeting: Parking and Public Improvements Commission Meeting Minutes of September 26, 2024 (Acting Community Development Director Heise). INFORMATION ITEM ONLY 24-0384 ▶ jump to 111:34
  42. 11. 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 Entertainment Located at 309 Manhattan Beach Boulevard (Esperanza) b) Master Use Permit Amendment to Modify Existing Conditions of Approval Concerning Site Access Located at 3200 North Sepulveda Boulevard (Manhattan Village Shopping Center) (Acting Community Development Director Heise). INFORMATION ITEM ONLY 24-0378 ▶ jump to 111:35
  43. U. CLOSED SESSION ▶ jump to 111:39
  44. V. ADJOURNMENT ▶ jump to 111:52
  45. W. FUTURE MEETINGS
  46. 43 CITY COUNCIL MEETINGS
  47. 44 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  48. X. CITY OFFICES CLOSED
  49. 46 CITY HOLIDAYS: