Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

6. 18-0333 Update on the Sustainability Task Force and Formation of the Sustainability Youth Council (Community Development Director McIntosh). a) RECEIVE AND FILE b) APPROVE

Legislation Text Manhattan Beach Environmental Accomplishments Report Plastic Free MB Educational Guide Sustainability Youth Council Application Sustainability Youth Council Guidelines

1 Comment

7. 18-0365 Resolution No. 18-0119 Awarding a Professional Design Services Agreement to NV5 for Assessment Engineering Services for Proposed Underground Utility Assessment Districts 12 and 14 for $83,735, and Appropriating $123,735 from the Unreserved General Fund Balance as Follows: $40,885 for UUAD 12, $42,850 for UUAD 14 and $40,000 for Future District 4 (Public Works Director Katsouleas). a) ADOPT RESOLUTION NO. 18-0119 b) APPROVE APPROPRIATION

Legislation Text Resolution No. 18-0119 Agreement - NV5, Inc. Boundary Map - Proposed UUADs 4, 12 and 14

1 Comment

8. 18-0363 Resolution No. 18-0120 Approving Amendment No. 5 for $279,710 to HDR Engineering, Inc.'s Existing Professional Services Agreement for Continued Land Acquisition Support Services and Other Technical Support for the Sepulveda Bridge Widening Project. (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 18-0120

Legislation Text Resolution No. 18-0120 Amendment No. 5 - HDR Engineering, Inc. Agreement and Amendments - HDR Engineering, Inc. Budget and Expenditure Report

9. 18-0361 Resolution No. 18-0121 Ratifying Agreements with Vector Resources for Temporary Network Administrator (Information Technology Director Taylor). ADOPT RESOLUTION NO. 18-0121

Legislation Text Resolution No. 18-0121 Agreement - Vector Resources (Fiscal Year 2018-2019) Agreement - Vector Resources (Fiscal Year 2017-2018)

H. ITEMS REMOVED FROM THE CONSENT CALENDAR (2 MINUTES PER ITEM)

I. PUBLIC HEARINGS (3 MINUTES PER ITEM) At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.

10. 18-0360 Public Hearing for Coastal Development Permits and Approval of an Increase to Parking Meter Rates for On-Street and Parking Lot Meters for the Appealable and Non-Appealable Zones (Interim Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NOS. 18-0113 AND 18-0114

Legislation Text Resolution No. 18-0113 Resolution No. 18-0114 Coastal Zone Area Map PPIC Meeting Minutes of July 26, 2018 Stakeholder Group Letters Meter Survey (Surrounding Cities) PowerPoint Presentation

J. GENERAL BUSINESS (2 MINUTES PER ITEM)

11. 18-0298 Discussion Regarding Interim Options for Ambulance Services (Acting Fire Chief Abell). DISCUSS AND PROVIDE DIRECTION

Legislation Text

12. 18-0387 Consider Urgency Ordinance No. 18-0018-U and Ordinance No. 18-0018 to Temporarily Prohibit Shared Mobility Devices from Being Placed in any Public Right-of-Way or on Public Property, Operated in any Public Right-of-Way or on Public Property, or Offered for Use Anywhere in the City and Adopt Resolution No. 18-0124 Amending the Comprehensive Fee Schedule to Specify that the City's Existing Administrative Fees Related to the Release of Impounded Vehicles Apply to Shared Mobility Devices (City Manager Moe). 1) ADOPT URGENCY ORDINANCE NO. 18-0018-U 2) INTRODUCE ORDINANCE NO. 18-0018 3) ADOPT RESOLUTION NO. 18-0124

Legislation Text Urgency Ordinance No. 18-0018-U Ordinance No. 18-0018 Resolution No. 18-0124 MBPD Press Release

13. 18-0383 Letter of Opposition to the Bureau of Cannabis Control Proposed Regulations Regarding Removing Cities' Ability to Ban Cannabis Deliveries (Community Development Director McIntosh). APPROVE LETTER OF OPPOSITION

Legislation Text Proposed Letter of Opposition Ordinance No. 17-0024 Ordinance No. 17-0025

14. 18-0306 Consideration of the City's Draft Five-Year Plan to Address Homelessness in Our Community (City Manager Moe). ADOPT PLAN

Legislation Text Draft MB Five-Year Plan to Address Homelessness (Strikethrough Version) Draft MB Five-Year Plan to Address Homelessness (Clean Version) Open City Hall Survey Results Manhattan Beach Homeless Count Datasheet SPA 8 Homeless Count Datasheet PowerPoint Presentation

1 Comment

15. 18-0305 Discuss the Impacts of Senate Bill 415 and the Possibility of Changing the General Municipal Election to Another Date (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION

Legislation Text Senate Bill 415 Election Date Change Options (Graphical Format)

1 Comment

16. 18-0376 Preliminary Discussion of City's Uniform Hotel/Motel Transient Occupancy Tax (Transient Occupancy Tax) (Interim Finance Director Charelian). DISCUSS AND PROVIDE DIRECTION

Legislation Text Notification Letters to the Hotels/Motels Transient Occupancy Tax Comparison and Survey Five-Year Forcast (Fiscal Years 2018-2019 to 2022-2023) March 2019 Ballot Measure Schedule

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17. 18-0368 Report on City Support Provided to Leadership Manhattan Beach as Non-Profit Organization (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION

Legislation Text Bylaws and Policies of LMB

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