City Council Regular Meeting
City Council Chambers
Agenda — 45 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 page break
- 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.
- 5 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
- D. CEREMONIAL CALENDAR
- E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
- 10 page break
- F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
- G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
- 13 page break
- H. CONSENT CALENDAR (APPROVE)
- 1. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of March 19, 2024 b) City Council Regular Meeting Minutes of March 19, 2024 (City Clerk Tamura). APPROVE
- 2. Financial Reports: Schedule of Demands for February 23, 2024 and March 1, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS
- 3. Proclaiming the Month of April 2024, as Earth Month. PROCLAIM
- 4. Consideration of a Resolution Approving Amendment No. 6 to the Existing Agreement with Richards, Watson & Gershon to Increase the Monthly Retainer to $37,500 (City Manager Moe). ADOPT RESOLUTION NO. 24-0031
- 5. Consideration of a Resolution Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian). ADOPT RESOLUTION NO. 24-0033
- I. ITEMS REMOVED FROM THE CONSENT CALENDAR
- J. PUBLIC HEARINGS
- K. GENERAL BUSINESS
- 6. Reinstallation of No Parking Signs on Rowell Avenue Between 19th Street and Marine Avenue (Public Works Director Lee). (Estimated Time: 15 Mins.) PROVIDE DIRECTION
- 7. Consideration of Actions Related to the North Manhattan Beach Business Improvement District including: 1) Conceptual Approval to Transition Ongoing Management to a Non-Profit and Execute a Future Agreement with the Non-Profit to Provide Services to the Business Improvement District, and 2) Authorizing Expenditures and Appropriating $10,000 for Managing the North Manhattan Beach Business Improvement District Activities and Initiatives (City Manager Moe). (Estimated Time: 20 Mins.) A) APPROVE B) AUTHORIZE AND APPROPRIATE
- 8. Consideration of: a) Introduction and First Reading of Ordinance No. 24-0005 to Require a Parking Permit for Oversized Vehicles; b) Oversized Vehicle Permit Fee; and c) Fines for Violations of Ordinance No. 24-0005 (City Manager Moe). (Estimated Time: 45 Mins.) A) INTRODUCE ORDINANCE NO. 24-0005 B) PROVIDE DIRECTION AS TO OVERSIZED VEHICLE PERMIT FEES C) PROVIDE DIRECTION AS TO FINES FOR VIOLATIONS
- L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
- M. FUTURE AGENDA ITEMS
- N. CITY MANAGER REPORT
- O. CITY ATTORNEY REPORT
- P. INFORMATIONAL ITEMS
- 9. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
- 10. Commission Minutes: This Item Contains the Cultural Arts Commission Meeting Minutes of February 21, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY
- Q. CLOSED SESSION
- 33 page break
- R. ADJOURNMENT
- S. FUTURE MEETINGS
- 36 CITY COUNCIL MEETINGS
- 37 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
- 37 _____________________________ Patricia Matson Recording Secretary _____________________________ Joe Franklin Mayor
- T. CITY OFFICES CLOSED
- 39 CITY HOLIDAYS:
- 39 ATTEST: _____________________________ Liza Tamura City Clerk