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City Council Regular Meeting

August 20, 2024 ·6:00 PM Final ·Regular Meeting

Police/Fire Conference Room and Zoom

Agenda PDF Official record ↗

Agenda — 48 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. C. ROLL CALL
  9. B. PLEDGE TO THE FLAG
  10. C. ROLL CALL
  11. 8 page break
  12. D. CEREMONIAL CALENDAR
  13. 1. Presentation of a Certificate of Recognition to Jack Segil as the Founder and CEO of Code to Grow and Helping Send Underprivileged Kids to Coding Camp. PRESENT 24-0305
  14. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass
  15. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
  16. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
  17. 14 page break
  18. H. CONSENT CALENDAR (APPROVE)
  19. 2. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of August 6, 2024 b) City Council Regular Meeting Minutes of August 6, 2024 (City Clerk Tamura). APPROVE 24-0306 approved Pass
  20. 3. Financial Reports: a) Schedule of Demands for July 2024 b) Investment Portfolio for the Month Ending June 30, 2024 c) Preliminary Month End Report for June 30, 2024 (Interim Finance Director Jones). ACCEPT REPORTS AND DEMANDS 24-0262 approved Pass
  21. 4. Consideration of a Resolution Designating Talyn Mirzakhanian Acting City Manager and Providing Compensation for the Duration of the Acting Assignment (City Attorney Barrow and Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0095 24-0315 approved Pass
  22. 5. Consideration of a Commercial Encroachment Permit for an Existing Commercial Establishment Located at 401 Manhattan Beach Boulevard (Great White) and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Acting Community Development Director Heise). ADOPT RESOLUTION NO. 24-0091 24-0258
  23. 5. Consideration of a Commercial Encroachment Permit for an Existing Commercial Establishment Located at 401 Manhattan Beach Boulevard (Great White) and Associated Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) (Acting Community Development Director Heise). ADOPT RESOLUTION NO. 24-0091 24-0258 approved Pass
  24. 6. Consideration of a Resolution Awarding a Construction Agreement to DBX, Inc. for the Manhattan Beach Boulevard Eastbound Left-Turn Improvement at Aviation Boulevard Project for $679,507, Including Contingency; Approving the Plans and Specifications; and Adoption of a Determination of Exemption Pursuant to Section 15301 Class 1(c) of the State CEQA Guidelines (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0092 24-0176 approved Pass
  25. 7. Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Z&K Consultants, Inc. for $132,194 for Project Management Consulting Services for the Engineering Division (Public Works Director Lee). A) ADOPT RESOLUTION NO. 24-0093 B) AUTHORIZE 24-0286 approved Pass
  26. I. ITEMS REMOVED FROM THE CONSENT CALENDAR
  27. J. PUBLIC HEARINGS
  28. K. GENERAL BUSINESS
  29. 8. Discussion of Options for City Identity Monument, Street Identity Post-Mounted, Parking Identity Freestanding, and Vehicle Direction Signs within the Signage and Wayfinding Program (Public Works Director Lee). (Estimated Time: 45 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0234 approved Pass
  30. 9. Discussion of Waste Management’s Requests for an Extraordinary Rate Increase and for Modifications to the Diversion Requirements Specified in the City’s Franchise Agreement for Integrated Solid Waste Management Services (Public Works Director Lee). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0280 approved Pass
  31. 10. Update Regarding the City’s Legislative Positions on Bills from the Current Statewide Legislative Cycle (Acting City Manager Mirzakhanian). (Estimated Time: 30 Mins.) RECEIVE AND FILE 24-0276
  32. 11. Consideration of a Resolution Approving a Memorandum of Understanding with the Bay Club Company Regarding Constructing and Operating an Aquatic Facility and Related Project in Cooperation with the City (Acting City Manager Mirzakhanian). (Estimated Time: 30 Min.) ADOPT RESOLUTION NO. 24-0094 24-0303 approved Pass
  33. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
  34. M. FUTURE AGENDA ITEMS
  35. N. CITY MANAGER REPORT
  36. O. CITY ATTORNEY REPORT
  37. P. INFORMATIONAL ITEMS
  38. 12. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0307
  39. 13. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of May 8, 2024 (Acting Community Development Director Heise) b) Planning Commission Meeting Minutes of May 22, 2024 (Acting Community Development Director Heise) c) Planning Commission Meeting Minutes of June 12, 2024 (Acting Community Development Director Heise) d) Planning Commission Meeting Minutes of June 26, 2024 (Acting Community Development Director Heise) INFORMATION ITEM ONLY 24-0312
  40. Q. CLOSED SESSION
  41. R. ADJOURNMENT
  42. S. FUTURE MEETINGS
  43. 39 CITY COUNCIL MEETINGS
  44. 40 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  45. T. CITY OFFICES CLOSED
  46. 41 _____________________________ Breana Contreras Recording Secretary _____________________________ Joe Franklin Mayor
  47. 42 CITY HOLIDAYS:
  48. 42 ATTEST: _____________________________ Liza Tamura City Clerk

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