Manhattan Beach City Council: Regular Meeting - August 6, 2024

00:00:02 III. RECONVENE INTO OPEN SESSION
00:00:03 IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION
00:00:09 A. CALL MEETING TO ORDER
00:00:19 B. PLEDGE TO THE FLAG
00:02:48 C. ROLL CALL
00:03:13 D. CEREMONIAL CALENDAR
00:03:16 1. 24-0257 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.
00:09:37 E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
00:10:10 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF
UPCOMING EVENTS (1 MINUTE PER PERSON)
00:21:56 ANNOUNCEMENTS:
00:22:04 2. 24-0301 Introduction of Interim Finance Director Onyx Jones.
00:23:15 ANNOUNCEMENTS:
00:24:28 G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
00:41:46 H. CONSENT CALENDAR (APPROVE)
00:41:48 3. 24-0225 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
00:41:49 5. 24-0298 Declaration of Proclamations for the Following:
a) August 6, 2024, as National Night Out
b) August 2024, as National Dog Month
00:41:50 4. 24-0299 Consideration of a Resolution Memorializing Previously Authorized Incentives, Discounts, and Recognition Programs for City Employees.
00:41:51 6. 24-0281 Facility Reservations Policy Update
00:41:52 7. 24-0256 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
00:42:21 I. ITEMS REMOVED FROM THE CONSENT CALENDAR
00:42:26 J. PUBLIC HEARINGS
00:42:31 K. GENERAL BUSINESS
00:42:38 8. 24-0248 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
01:20:25 9. 24-0282 Consider Request by Mayor Franklin and Councilmember Montgomery for a Waiver of Third-Party Public Safety Costs for the 2024 Manhattan Beach 10K
01:30:00 L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
01:30:04 10. 24-0224 City Council AB 1234 Reports.
01:30:11 11. 24-0290 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
01:30:51 M. FUTURE AGENDA ITEMS
01:30:57 N. CITY MANAGER REPORT
01:32:25 O. CITY ATTORNEY REPORT
01:32:48 P. INFORMATIONAL ITEMS
01:32:49 12. 24-0300 Agenda Forecast
01:32:50 13. 24-0297 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).
01:32:51 14. 24-0287 Recent Planning Commission Quasi-Judicial Decisions Regarding 401 Manhattan Beach Boulevard
01:33:03 R. ADJOURNMENT
02:06:09 Q. CLOSED SESSION
02:06:54 R. ADJOURNMENT
02:07:02 R. ADJOURNMENT

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