City Council Regular Meeting

City Council Chambers

Agenda — 45 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
9. B. PLEDGE TO THE FLAG
10. C. ROLL CALL
11. D. CEREMONIAL CALENDAR
12. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES approved Pass
13. 10 page break
14. F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
15. G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
16. 13 page break
17. H. CONSENT CALENDAR (APPROVE)
18. 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 24-0133 approved Pass
19. 2. Financial Reports: Schedule of Demands for February 23, 2024 and March 1, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS 24-0135 approved Pass
20. 3. Proclaiming the Month of April 2024, as Earth Month. PROCLAIM 24-0146 approved Pass
21. 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 24-0127 approved Pass
22. 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 approved
23. I. ITEMS REMOVED FROM THE CONSENT CALENDAR
24. J. PUBLIC HEARINGS
25. K. GENERAL BUSINESS
26. 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 24-0103
27. 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 24-0108 approved Pass
28. 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 24-0079 approved Pass
29. L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
30. M. FUTURE AGENDA ITEMS
31. N. CITY MANAGER REPORT
32. O. CITY ATTORNEY REPORT
33. P. INFORMATIONAL ITEMS
34. 9. Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 24-0128
35. 10. Commission Minutes: This Item Contains the Cultural Arts Commission Meeting Minutes of February 21, 2024 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY 24-0145
36. Q. CLOSED SESSION
37. 33 page break
38. R. ADJOURNMENT
39. S. FUTURE MEETINGS
40. 36 CITY COUNCIL MEETINGS
41. 37 BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
42. 37 _____________________________ Patricia Matson Recording Secretary _____________________________ Joe Franklin Mayor
43. T. CITY OFFICES CLOSED
44. 39 CITY HOLIDAYS:
45. 39 ATTEST: _____________________________ Liza Tamura City Clerk

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