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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 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
  8. B. PLEDGE TO THE FLAG
  9. C. ROLL CALL
  10. D. CEREMONIAL CALENDAR
  11. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass
  12. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
  13. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
  14. H. REORGANIZATION
  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
  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
  17. I. RECESS AND RECONVENE
  18. J. CONSENT CALENDAR (APPROVE) approved Pass
  19. 2. City Council Minutes: This Item Contains The City Council Regular Meeting Minutes of October 1, 2024 (City Clerk Tamura). APPROVE 24-0363
  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
  24. L. PUBLIC HEARINGS
  25. M. GENERAL BUSINESS
  26. N. RECESS CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION
  27. I. CALL MEETING TO ORDER
  28. II. ROLL CALL
  29. III. PUBLIC COMMENTS ON CAPITAL IMPROVEMENTS CORPORATION
  30. IV. GENERAL BUSINESS
  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
  32. O. ADJOURN THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION AND RECONVENE THE CITY COUNCIL MEETING approved Pass
  33. P. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
  34. 7. City Council AB 1234 Reports. RECEIVE AND FILE 24-0380
  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
  36. Q. FUTURE AGENDA ITEMS
  37. R. CITY MANAGER REPORT
  38. S. CITY ATTORNEY REPORT
  39. T. INFORMATIONAL ITEMS
  40. 9. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0351
  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
  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
  43. U. CLOSED SESSION
  44. V. ADJOURNMENT
  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:

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