City Council Regular Meeting
Joslyn Community Center and Zoom
Agenda — 50 items
- 1 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
- 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:
- 2 CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
- 2 www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes
- 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.
- 4 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
- A. CALL MEETING TO ORDER
- B. PLEDGE TO THE FLAG
- C. ROLL CALL
- 8 page break
- D. CEREMONIAL CALENDAR
- 1. Presentation of a Proclamation Declaring September 2024, as National Service Dog Month. PRESENT
- E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
- F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
- G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
- 14 page break
- H. CONSENT CALENDAR (APPROVE)
- 2. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of August 20, 2024 b) City Council Regular Meeting Minutes of August 20, 2024 (City Clerk Tamura). APPROVE
- 3. Consideration of Resolutions Awarding Professional Design Services Agreements for the Annual Citywide Concrete Repairs Program 33rd Street, Cycle 3 Biennial Slurry Seal, and Cycle 3 Annual Street Resurfacing Projects; and Approving Four On-Call Professional Design Services Agreements for Pavement Improvement Projects for $200,000 Each, for a Three-Year Term (Public Works Director Lee). ADOPT RESOLUTION NOS. 24-0097, 24-0098, 24-0099, 24-0100, 24-0101, AND 24-0102
- I. ITEMS REMOVED FROM THE CONSENT CALENDAR
- J. PUBLIC HEARINGS
- K. GENERAL BUSINESS
- 4. Consideration of a Resolution Approving a Commercial Encroachment Permit for an Existing Commercial Tenant Space Located at 401 Manhattan Beach Boulevard, and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (Continued from the August 20, 2024, City Council Meeting) (Acting Community Development Director Heise). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 24-0091
- 5. Consideration of a Resolution in Support of Measure MMB on the November 5, 2024, General Municipal Election Ballot Establishing a Local One-Half Cent Transaction and Use Tax (Acting City Manager Mirzakhanian). (Estimated Time: 15 Mins.) CONSIDER ADOPTING RESOLUTION NO. 24-0104
- 6. Consideration of an Update on the Lot 3 Parking Structure, Alternative Parking Solutions, and Business Impacts; and Adoption of a Resolution Directing and Delegating Authority to the City Manager Authority to Take Emergency Action to Secure, Demolish and Replace (Public Works Director Lee and Acting Community Development Director Heise). (Estimated Time: 1 Hr.) A) DISCUSS AND PROVIDE DIRECTION B) DETERMINE THAT PROJECT IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT C) ADOPT RESOLUTION NO. 24-0105
- 7. Consideration of a Resolution in Support of Statewide Ballot Measure Proposition 36, Which Proposes to Allow Felony Charges and Increases Sentences for Certain Drug and Theft Crimes (Acting City Manager Mirzakhanian). (Estimated Time: 15 Mins.) CONSIDER ADOPTING RESOLUTION NO. 24-0103
- 6. Consideration of an Update on the Lot 3 Parking Structure, Alternative Parking Solutions, and Business Impacts; and Adoption of a Resolution Directing and Delegating Authority to the City Manager Authority to Take Emergency Action to Secure, Demolish and Replace (Public Works Director Lee and Acting Community Development Director Heise). (Estimated Time: 1 Hr.) A) DISCUSS AND PROVIDE DIRECTION B) DETERMINE THAT PROJECT IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT C) ADOPT RESOLUTION NO. 24-0105
- 8. Quarterly Update on the City’s Homelessness Initiatives (Acting City Manager Mirzakhanian). (Estimated Time: 30 Mins.) 1) RECEIVE REPORT 2) DISCUSS AND PROVIDE DIRECTION
- 6. Consideration of an Update on the Lot 3 Parking Structure, Alternative Parking Solutions, and Business Impacts; and Adoption of a Resolution Directing and Delegating Authority to the City Manager Authority to Take Emergency Action to Secure, Demolish and Replace (Public Works Director Lee and Acting Community Development Director Heise). (Estimated Time: 1 Hr.) A) DISCUSS AND PROVIDE DIRECTION B) DETERMINE THAT PROJECT IS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT C) ADOPT RESOLUTION NO. 24-0105
- L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
- 9. City Council AB 1234 Reports. RECEIVE AND FILE
- 10. Consideration of a Request by Councilmember Lesser and Mayor Pro Tem Howorth to Discuss the City’s Support of Manhattan Beach Neighborhood Watch Programs (Acting City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
- 11. Consideration of a Request by Councilmember Napolitano and Mayor Pro Tem Howorth to Discuss a Moratorium on the Trash Enclosure Permit Requirements (Acting City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION
- M. FUTURE AGENDA ITEMS
- N. CITY MANAGER REPORT
- O. CITY ATTORNEY REPORT
- P. INFORMATIONAL ITEMS
- 12. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
- 13. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Cultural Arts Commission Meeting Minutes of January 15, 2024 (Parks and Recreation Director Leyman) b) Library Commission Meeting Minutes of October 9, 2023 (Parks and Recreation Director Leyman) c) Library Commission Meeting Minutes of December 11, 2023 (Parks and Recreation Director Leyman) d) Parks and Recreation Commission Meeting Minutes of November 27, 2023 (Parks and Recreation Director Leyman) e) Parks and Recreation Commission Meeting Minutes of December 20, 2023 (Parks and Recreation Director Leyman) f) Parks and Recreation Commission Meeting Minutes of December 25, 2023 (Parks and Recreation Director Leyman) g) Parks and Recreation Commission Meeting Minutes of January 22, 2024 (Parks and Recreation Director Leyman) h) Parks and Recreation Commission Meeting Minutes of February 26, 2024 (Parks and Recreation Director Leyman) i) Parks and Recreation Commission Meeting Minutes of April 22, 2024 (Parks and Recreation Director Leyman) j) Parking and Public Improvements Commission Meeting Minutes of January 25, 2024 (Acting Community Development Director Heise) k) Parking and Public Improvements Commission Meeting Minutes of February 22, 2024 (Acting Community Development Director Heise) l) Parking and Public Improvements Commission Meeting Minutes of May 23, 2024 (Acting Community Development Director Heise) m) Parking and Public Improvements Commission Meeting Minutes of June 27, 2024 (Acting Community Development Director Heise) n) Parking and Public Improvements Commission Meeting Minutes of July 25, 2024 (Acting Community Development Director Heise). INFORMATION ITEM ONLY
- 14. Recent Planning Commission Quasi-Judicial Decisions: a) Consideration of a Use Permit for the Demolition of an Existing 4,470 Square-Foot Auto Repair Shop and the Construction of a New 7,400 Square-Foot Three-Story Medical Building with On-Site Partially Subterranean Parking at 222 N. Sepulveda Boulevard. b) Consideration of a 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 1127 Manhattan Avenue (Acting Community Development Director Heise). INFORMATION ITEM ONLY
- Q. CLOSED SESSION
- R. ADJOURNMENT
- 39 page break
- S. FUTURE MEETINGS
- 41 CITY COUNCIL MEETINGS
- 42 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
- T. CITY OFFICES CLOSED
- 44 CITY HOLIDAYS:
- 45 _____________________________ Breana Contreras Recording Secretary _____________________________ Joe Franklin Mayor
- 46 ATTEST: _____________________________ Liza Tamura City Clerk