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City Council Regular Meeting

July 2, 2024 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 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 page break
  6. 4 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.
  7. 5 PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA.
  8. A. CALL MEETING TO ORDER ▶ jump to 0:37
  9. B. PLEDGE TO THE FLAG ▶ jump to 0:46
  10. C. ROLL CALL ▶ jump to 5:12
  11. D. CEREMONIAL CALENDAR ▶ jump to 5:27
  12. 1. Presentation of a Commendation to Finance Director, Steve Charelian, on the Occasion of His Retirement After Thirty-Five Years of Services to the City of Manhattan Beach. PRESENT 24-0205 ▶ jump to 5:29
  13. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 25:59
  14. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 26:12
  15. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 45:12
  16. 14 page break
  17. H. CONSENT CALENDAR (APPROVE) ▶ jump to 50:14
  18. 2. This Item Contains the City Council Regular Meeting Minutes of June 18, 2024 (City Clerk Tamura). APPROVE 24-0210 approved Pass
  19. 3. Declaration of Proclamations for the Following: a) July 26, 2024, as the 25th Annual National System Administrators Appreciation Day b) July 2024, as Parks and Recreation Month PROCLAIM 24-0211 approved Pass
  20. 4. Consideration of the Second Reading and Adoption of an Ordinance Amending and Restating Chapter 14.46 (On-Street Parking of Oversized Vehicles and Trailers) of the Manhattan Beach Municipal Code Regulating and Requiring a Parking Permit for the Parking of Oversized Vehicles and Trailers; and the Adoption of Associated Resolutions Establishing Fees and Fines (City Manager Bruce Moe). A) ADOPT ORDINANCE NO. 24-0006 B) ADOPT RESOLUTION NOS. 24-0035 AND 24-0036 24-0218 approved Pass
  21. 5. Consideration of a Five-Year Agreement with Axon Enterprises, Inc. for Body Worn Cameras, Digital Evidence Management, and Fusus Software and Hardware Integration in an Amount Not-to-Exceed $955,537 (Police Chief Johnson). A) WAIVE FORMAL BIDDING B) ADOPT RESOLUTION NO. 24-0078 24-0254 approved Pass
  22. 6. Consideration of a Resolution Nunc Pro Tunc Correcting Clerical Errors Related to a Construction Agreement with EBS General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project for $193,633, Including Contingency (Public Works Director Lee). ADOPT RESOLUTION NUNC PRO TUNC NO. 24-0079 24-0252 approved Pass ▶ jump to 50:09
  23. I. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 50:39
  24. J. PUBLIC HEARINGS ▶ jump to 50:47
  25. K. GENERAL BUSINESS ▶ jump to 50:51
  26. 7. Consideration of a Resolution Approving an Agreement with the Chamber of Commerce in the Amount of $67,300 for North Manhattan Beach Business Improvement District Management and Executive Coordination Services Until a Non-Profit Corporation is Established (City Manager Moe). (Estimated Time: 15 Mins.) A) ADOPT RESOLUTION NO. 24-0080 B) APPROPRIATE FUNDS 24-0249 approved Pass ▶ jump to 53:50
  27. 8. Consideration of a Resolution Approving the Proposed Fiscal Year 2024-2025 Chamber of Commerce Work Plan Agreement in the Amount of $29,585 (City Manager Moe). (Estimated Time: 15 Mins.) ADOPT RESOLUTION NO. 24-0081 24-0246 approved Pass ▶ jump to 56:59
  28. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 57:22
  29. M. FUTURE AGENDA ITEMS ▶ jump to 58:31
  30. N. CITY MANAGER REPORT ▶ jump to 67:31
  31. O. CITY ATTORNEY REPORT ▶ jump to 67:35
  32. P. INFORMATIONAL ITEMS ▶ jump to 67:39
  33. 9. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0206 ▶ jump to 67:40
  34. 10. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Cultural Arts Commission Meeting Minutes of May 20, 2024 (Parks and Recreation Director Leyman) b) Parks and Recreation Commission Meeting Minutes of May 29, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY 24-0241 ▶ jump to 67:41
  35. 11. Recent Planning Commission Quasi-Judicial Decision: Consideration of a Use Permit Amendment to Allow Off-Sale of Distilled Spirits in Addition to the Existing Allowance for Off-Sale Beer and Wine in Conjunction with the Operation of an Existing Service Station and Convenience Store Located at 3633 North Sepulveda Boulevard; and Associated Environmental Determination Finding the Project Exempt from the California Environmental Quality Act (Community Development Director Mirzakhanian). INFORMATION ITEM ONLY 24-0267 ▶ jump to 67:42
  36. Q. CLOSED SESSION ▶ jump to 0:02
  37. R. ADJOURNMENT ▶ jump to 67:48
  38. 35 _____________________________ Breana Contreras Recording Secretary _____________________________ Joe Franklin Mayor
  39. S. FUTURE MEETINGS
  40. 36 ATTEST: _____________________________ Liza Tamura City Clerk
  41. 37 CITY COUNCIL MEETINGS
  42. 38 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  43. T. CITY OFFICES CLOSED
  44. 40 CITY HOLIDAYS: