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City Council Regular Meeting

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

Police/Fire Conference Room and Zoom (STEVE)

Agenda PDF Official record ↗

Agenda — 50 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. 8 page break
  11. D. CEREMONIAL CALENDAR
  12. 1. Presentation of Certificates of Recognition to Vesta Sung and Nathalie Sung for Being Recognized by the American Red Cross During the 19th Annual Hometown Heroes Awards for Their Heroism and Humanitarian Services to the Maui Community During the 2023 Lahaina Wildfires. PRESENT 24-0257
  13. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass
  14. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
  15. 13 ANNOUNCEMENTS:
  16. 2. Introduction of Interim Finance Director Onyx Jones. INTRODUCE 24-0301
  17. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
  18. 16 page break
  19. H. CONSENT CALENDAR (APPROVE)
  20. 3. City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes of July 10, 2024 b) City Council Adjourned Regular Meeting Minutes of July 16, 2024 c) City Council Regular Meeting Minutes of July 16, 2024 (City Clerk Tamura). APPROVE 24-0225 approved Pass
  21. 4. Declaration of Proclamations for the Following: a) August 6, 2024, as National Night Out b) August 2024, as National Dog Month PROCLAIM 24-0298 approved Pass
  22. 5. Consideration of a Resolution Memorializing Previously Authorized Incentives, Discounts, and Recognition Programs for City Employees. (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0088 24-0299 approved Pass
  23. 6. Facility Reservations Policy Update (Parks and Recreation Director Leyman). APPROVE 24-0281 approved Pass
  24. 7. Second Reading of Ordinance No. 24-0007, An Ordinance of the City of Manhattan Beach Extending the Term of an Existing Franchise Previously Granted to Zenith Energy West Coast Terminals LLC for an Additional Term of 25 years and Adopt a Finding of Exemption from CEQA under CEQA Guidelines Section 15301 (Public Works Director Lee). ADOPT ORDINANCE NO. 24-0007 24-0256 approved Pass
  25. I. ITEMS REMOVED FROM THE CONSENT CALENDAR
  26. J. PUBLIC HEARINGS
  27. K. GENERAL BUSINESS
  28. 8. Consideration of Resolutions: a) Placing a Ballot Measure on the November 5, 2024, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk that Would Establish a One-Half Cent Sales Tax; b) Providing for the Filing of Rebuttal Arguments for the City Measure; and c) Selection of a Ballot Letter Designation for the City’s Ballot Measure Establishing a One-Half Cent Sales Tax (City Manager Moe). (Estimated Time: 1 Hr.) A) CONSIDER ADOPTING RESOLUTION NO. 24-0089 B) CONSIDER ADOPTING RESOLUTION NO. 24-0090 C) SELECT BALLOT LETTER DESIGNATION 24-0248 approved Pass
  29. 8. Consideration of Resolutions: a) Placing a Ballot Measure on the November 5, 2024, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk that Would Establish a One-Half Cent Sales Tax; b) Providing for the Filing of Rebuttal Arguments for the City Measure; and c) Selection of a Ballot Letter Designation for the City’s Ballot Measure Establishing a One-Half Cent Sales Tax (City Manager Moe). (Estimated Time: 1 Hr.) A) CONSIDER ADOPTING RESOLUTION NO. 24-0089 B) CONSIDER ADOPTING RESOLUTION NO. 24-0090 C) SELECT BALLOT LETTER DESIGNATION 24-0248 approved Pass
  30. 8. Consideration of Resolutions: a) Placing a Ballot Measure on the November 5, 2024, General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk that Would Establish a One-Half Cent Sales Tax; b) Providing for the Filing of Rebuttal Arguments for the City Measure; and c) Selection of a Ballot Letter Designation for the City’s Ballot Measure Establishing a One-Half Cent Sales Tax (City Manager Moe). (Estimated Time: 1 Hr.) A) CONSIDER ADOPTING RESOLUTION NO. 24-0089 B) CONSIDER ADOPTING RESOLUTION NO. 24-0090 C) SELECT BALLOT LETTER DESIGNATION 24-0248 approved Pass
  31. 9. Consider Request by Mayor Franklin and Councilmember Montgomery for a Waiver of Third-Party Public Safety Costs for the 2024 Manhattan Beach 10K (Parks and Recreation Director Leyman). (Estimate Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION 24-0282 approved Pass
  32. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
  33. 10. City Council AB 1234 Reports. RECEIVE AND FILE 24-0224
  34. 11. Request by Councilmember Montgomery and Councilmember Napolitano to Consider Waste Management’s requests for an Extraordinary Rate Increase and Modifications to the Diversion Requirements Specified in the City’s Contract at a Future Council meeting (City Manager Moe). DISCUSS AND PROVIDE DIRECTION 24-0290
  35. M. FUTURE AGENDA ITEMS
  36. N. CITY MANAGER REPORT
  37. O. CITY ATTORNEY REPORT
  38. P. INFORMATIONAL ITEMS
  39. 12. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0300
  40. 13. Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of January 10, 2024 (Community Development Director Mirzakhanian) b) Planning Commission Meeting Minutes of January 24, 2024 (Community Development Director Mirzakhanian) c) Planning Commission Meeting Minutes of February 14, 2024 (Community Development Director Mirzakhanian) d) Planning Commission Meeting Minutes of February 28, 2024 (Community Development Director Mirzakhanian) e) Planning Commission Meeting Minutes of March 13, 2024 (Community Development Director Mirzakhanian) f) Planning Commission Meeting Minutes of March 27, 2024 (Community Development Director Mirzakhanian) g) Planning Commission Meeting Minutes of April 10, 2024 (Community Development Director Mirzakhanian) h) Planning Commission Meeting Minutes of April 24, 2024 (Community Development Director Mirzakhanian) i) Library Commission Meeting Minutes of June 10, 2024 (Parks and Recreation Director Leyman) j) Cultural Arts Commission Meeting Minutes of June 17, 2024 (Parks and Recreation Director Leyman) k) Parks and Recreation Commission Meeting Minutes of June 24, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY 24-0297
  41. 14. Recent Planning Commission Quasi-Judicial Decisions Regarding 401 Manhattan Beach Boulevard (Community Development Director Mirzakhanian). INFORMATION ITEM ONLY 24-0287
  42. Q. CLOSED SESSION
  43. R. ADJOURNMENT
  44. S. FUTURE MEETINGS
  45. 41 CITY COUNCIL MEETINGS
  46. 42 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
  47. T. CITY OFFICES CLOSED
  48. 43 _____________________________ Breana Contreras Recording Secretary _____________________________ Joe Franklin Mayor
  49. 44 CITY HOLIDAYS:
  50. 44 ATTEST: _____________________________ Liza Tamura City Clerk

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