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City Council Regular Meeting

May 7, 2024 ·6:00 PM Final ·Regular Meeting

City Council Chambers and Zoom

Agenda PDF 📹 Watch video Official record ↗

Agenda — 47 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 0:28
  9. B. PLEDGE TO THE FLAG ▶ jump to 0:40
  10. C. ROLL CALL ▶ jump to 5:36
  11. D. CEREMONIAL CALENDAR ▶ jump to 5:47
  12. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass ▶ jump to 6:22
  13. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) ▶ jump to 6:42
  14. G. PUBLIC COMMENTS (3 MINUTES PER PERSON) ▶ jump to 16:38
  15. 13 page break
  16. H. CONSENT CALENDAR (APPROVE) ▶ jump to 23:50
  17. 1. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 8, 2024 b) City Council Adjourned Regular Meeting Minutes of April 16, 2024 c) City Council Regular Meeting Minutes of April 16, 2024 d) City Council Adjourned Regular Meeting Minutes of April 23, 2024 e) City Council Adjourned Regular Meeting (Boards and Commissions Interviews) Minutes of April 23, 2024 (City Clerk Tamura). APPROVE 24-0139 approved Pass
  18. 2. Declaration of Proclamations for the Following: a) May 4, 2024, as International Firefighters’ Day b) May 15, 2024, as National Peace Officers Memorial Day c) May 5, 2024-May 11, 2024, as Public Service Recognition Week d) May 5, 2024-May 11, 2024, as Professional Municipal Clerks Week e) May 12, 2024-May 18, 2024, as National Police Week f) May 18-24, 2024, as National Safe Boating Week g) May 19, 2024-May 25, 2024, as National Public Works Week h) May 2024, as Building Safety Month i) May 2024, as Older Americans Month j) May 2024, as Mental Health Awareness Month k) May 2024, as Asian American and Pacific Islander Heritage Month l) May 2024, as National Bicycle Safety Month m) May 2024, as National Cities, Towns, and Villages Month PROCLAIM 24-0178 approved Pass ▶ jump to 23:42
  19. 3. Consideration of a Resolution Approving Amendments to the Compensation Plan for Full-Time Unrepresented Employees (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0046 24-0171 approved Pass ▶ jump to 23:43
  20. 4. Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with the Law Offices of Angel Ho, Inc. to Conduct Independent Investigations of Confidential Matters at a Cost Not-to-Exceed $250,000 (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0047 24-0186 approved Pass ▶ jump to 23:44
  21. 5. Consideration of the Revised Senior Advisory Committee By-Laws (Parks and Recreation Director Leyman). APPROVE 24-0165 approved Pass ▶ jump to 23:45
  22. 6. Consideration of a Resolution Awarding a Construction Agreement to EBS General Engineering, Inc. for the Community Development Block Grant (CDBG) Cycle 3 Americans with Disabilities Act (ADA) Curb Ramp Project for $175,666, Including Contingency; and Adoption of a Determination of Exemption Pursuant to Section 15301(c) of the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0041 24-0142 approved Pass ▶ jump to 23:46
  23. 7. Consideration of Accepting as Complete Work Performed by Sprinturf, LLC for the Marine Avenue Park Synthetic Field Turf Replacement Project, Funded in Part with County Regional Park and Open Space District Measure A Funding (Public Works Director Lee). A) ACCEPT B) AUTHORIZE 24-0092 approved Pass ▶ jump to 23:47
  24. I. ITEMS REMOVED FROM THE CONSENT CALENDAR ▶ jump to 25:02
  25. J. PUBLIC HEARINGS ▶ jump to 25:05
  26. K. GENERAL BUSINESS ▶ jump to 25:06
  27. 8. Annual Appointments to City Boards and Commissions (City Clerk Tamura). (Estimated Time: 45 Mins.) APPOINT 24-0177 ▶ jump to 25:14
  28. 9. Consideration of Begg Pool Modernization Study Findings and Conceptual Design Options (Parks and Recreation Director Leyman). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 24-0089 accept Pass ▶ jump to 144:38
  29. 10. Parks and Recreation Commission Recommendations for a Memorial for the Fallen and Options for a Memorial Day Event (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0116 approved Pass ▶ jump to 175:18
  30. 11. Presentation of the Fiscal Year 2024-2025 Proposed Operating Budget (Finance Director Charelian). (Estimated Time: 45 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0117 ▶ jump to 175:49
  31. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS ▶ jump to 208:45
  32. M. FUTURE AGENDA ITEMS ▶ jump to 209:25
  33. N. CITY MANAGER REPORT ▶ jump to 211:06
  34. O. CITY ATTORNEY REPORT ▶ jump to 211:12
  35. 32 page break
  36. P. INFORMATIONAL ITEMS ▶ jump to 211:28
  37. 12. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0169 ▶ jump to 211:29
  38. 13. Commission Minutes: This Item Includes the Parking and Public Improvements Commission Minutes of March 28, 2024 (Community Development Director Mirzakhanian). INFORMATION ITEM ONLY 24-0191 ▶ jump to 211:30
  39. Q. CLOSED SESSION ▶ jump to 211:32
  40. R. ADJOURNMENT ▶ jump to 213:50
  41. S. FUTURE MEETINGS
  42. 39 CITY COUNCIL MEETINGS
  43. 39 _____________________________ Patricia Matson Recording Secretary _____________________________ Joe Franklin Mayor
  44. 40 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  45. 40 ATTEST: _____________________________ Liza Tamura City Clerk
  46. T. CITY OFFICES CLOSED
  47. 42 CITY HOLIDAYS: