Manhattan Beach City Council: Regular Meeting - October 1, 2024

00:00:01 A. CALL MEETING TO ORDER
00:00:11 B. PLEDGE TO THE FLAG
00:05:10 C. ROLL CALL
00:05:47 D. CEREMONIAL CALENDAR
00:05:58 E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
00:06:44 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
00:17:57 E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
00:20:49 G. PUBLIC COMMENTS (3 MINUTES PER PERSON)
00:37:45 H. CONSENT CALENDAR (APPROVE)
00:37:46 1. 24-0349 City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of September 17, 2024
b) City Council Regular Meeting Minutes of September 17, 2024
00:37:47 2. Declaration of Proclamations for the Following:
a) October 2, 2024, as National Coffee with a Cop Day
b) October 7, 2024, as Bullying Prevention Awareness Day
c) October 16, 2024, as Support Your Local Chamber of Commerce Day
d) October 28, 2024, as National First Responders Day
e) October 6 - October 12, 2024, as Fire Prevention Week
f) October 2024, as National Community Planning Month
g) October 2024, as National Cybersecurity Awareness Month
h) October 2024, as Breast Cancer Awareness Month
i) October 2024, as Domestic Violence Awareness Month
j) October 2024, as Youth Substance Use Prevention Month.
00:37:48 3. Consideration of the Second Reading and Adoption of an Ordinance Amending Chapter 2.44 of the Manhattan Beach Municipal Code Pertaining to City Boards, Commissions, and Committees
00:37:49 5. Consideration of a Resolution Accepting the State of California Office of Traffic Safety Selective Traffic Enforcement Program (STEP) Grant in the Amount of $75,000
00:37:50 6. Consideration of a Resolution Approving Amendment No. 4 to the Professional Services Agreement with Butier Engineering, Inc. for Additional Construction Management and Inspection Services in the Amount of $350,025 for the Peck Reservoir Replacement Project
00:37:51 8. Consideration of a Resolution Approving an Agreement with the Channel Islands Technology Integrator's Group (CITIG) for Network Equipment Refresh and Related Services for an Amount Not to Exceed $308,799, Including Contingency; and Appropriate $167,649 from the Information Technology Fund
00:38:29 K. GENERAL BUSINESS
00:38:30 10. Consideration of a Pilot Project to Partially Implement the Preferred Vision of the Long-Term Outdoor Dining Program
01:34:00 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
01:36:50 I. ITEMS REMOVED FROM THE CONSENT CALENDAR
01:36:57 4. Consideration of the City's Participation in the South Bay Cities Council of Government's Functional Zero Street Homelessness Commendation Program
01:59:36 7. Consideration of Information Related to the Wayfinding Phase I Vehicle Parking and Pedestrian Sign Improvement Project
02:02:49 J. PUBLIC HEARINGS
02:02:55 K. GENERAL BUSINESS
02:03:00 9. Lot 3 Parking Structure Local Emergency Update
02:50:40 L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
02:50:50 11. City Council AB 1234 Reports.
02:51:05 12. Consideration of a Request by Mayor Franklin and Mayor Pro Tem Howorth to Discuss Changing the Start Time of the Street Closures for the Holiday Fireworks Event
02:51:22 M. FUTURE AGENDA ITEMS
02:52:14 N. CITY MANAGER REPORT
02:52:22 O. CITY ATTORNEY REPORT
02:52:25 P. INFORMATIONAL ITEMS
02:52:26 13. Agenda Forecast
02:52:27 14. Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of July 15, 2024 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of July 22, 2024 (Parks and Recreation Director Leyman)
c) Finance Subcommittee Meeting Minutes of August 29, 2024 (Interim Finance Director Jones).
02:52:28 15. Recent Planning Commission Quasi-Judicial Decisions:
a) Use Permit for a Restaurant with Alcohol Service Located at 1019 Manhattan Beach Boulevard
b) Master Use Permit Amendment for an Animal Hospital Located at 1800 N. Sepulveda Boulevard
c) Appeal of a Coastal Development Permit for a New Canopy at an Existing Service Station Located at 2121 Highland Avenue
02:52:46 Q. CLOSED SESSION
02:52:48 P. INFORMATIONAL ITEMS
02:53:34 R. ADJOURNMENT