Agenda Items

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4. 24-0194 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of June 4, 2024 b) City Council Regular Meeting Minutes of June 4, 2024 (City Clerk Tamura). APPROVE

Legislation Text City Council Adjourned Regular Meeting Minutes of June 4, 2024 City Council Regular Meeting Minutes of June 4, 2024

5. 24-0213 Financial Reports: a) Schedule of Demands for May 2024 b) Investment Portfolio for the Month April 30, 2024 c) Financial Month End Report for April 30, 2024 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS

Legislation Text Schedule of Demands for May 3, 2024 through May 31, 2024 Investment Portfolio April 2024 Financial Month End Report April 2024

6. 24-0204 Declaration Proclaiming June 30, 2024, as Salute to the Troops Day. PROCLAIM

Legislation Text Proclamation - Salute to the Troops Day 2024

7. 24-0158 Consideration of Resolutions Calling and Giving Notice Pertaining to the November 5, 2024 General Municipal Election to be Conducted by the Los Angeles County Registrar - Recorder/County Clerk (City Clerk Tamura and City Attorney Barrow). ADOPT RESOLUTION NOS. 24-0058, 24-0059, AND 24-0060

Legislation Text Resolution No. 24-0058 Resolution No. 24-0059 Resolution No. 24-0060

8. 24-0044 Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 16, 2024 (Finance Director Charelian). A) ADOPT RESOLUTION NO. 24-0069 B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON JULY 16, 2024

Legislation Text Resolution No. 24-0069 Letter from BID Advisory Board to City Council 2024 DMBBID FY 2024-2025 Business Improvement and Activity Plan

9. 24-0236 Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with History Associates Incorporated Which Adds Not-to-Exceed $28,000 for Historic Archiving Services (Parks and Recreation Director Leyman). A) ADOPT RESOLUTION NO. 24-0076 B) ALLOCATE FUNDS

Legislation Text Resolution No. 24-0076 Amendment No. 3 - History Associates Incorporated Agreement and Amendment Nos. 1 and 2 - History Associates Incorporated

10. 24-0219 Consideration of a Resolution Approving a Portal-to-Portal Compensation for the City of Manhattan Beach to Continue Portal-to-Portal Reimbursements from the California Office of Emergency Management (Fire Chief Lang). ADOPT RESOLUTION NO. 24-0070

Legislation Text Resolution No. 24-0070

11. 24-0156 Consideration of a Resolution Approving Amendment No. 7 to the Landscaping Services Agreement with Merchants Landscape Services Inc. for an Additional Year of Landscaping Services at a Total Annual Cost Not-to-Exceed $804,745 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0071

Legislation Text Resolution No. 24-0071 Amendment No. 7 - Merchants Landscape Services, Inc Agreement and Amendment Nos. 1 - 6 - Merchants Landscape Services, Inc

1 Comment

12. 24-0197 Consideration of the Annual Water Supply and Demand Assessment Pursuant to Water Code Section 10635 (Public Works Director Lee). RECEIVE AND FILE ASSESSMENT

Legislation Text Annual Water Supply and Demand Assessment

13. 24-0222 Consideration of a Resolution Accepting a Right of Entry and Access Agreement for the Property at 1360 Voorhees Avenue for the Voorhees Sewer Lift Station Improvements Project (Public Works Director Lee). A) ACCEPT AND AUTHORIZE B) ADOPT RESOLUTION NO. 24-0072

Legislation Text Resolution No. 24-0072 Right of Entry Agreement - 1360 Voorhees Avenue Location Map

14. 24-0190 Consideration of a Resolution Declaring an Intention to Adopt an Ordinance Granting an Extension of an Existing Franchise to Zenith Energy West Coast Terminals LLC and Setting the Public Hearing on the Adoption of the Ordinance for July 16, 2024 (Public Works Director Lee). ADOPT RESOLUTION NO. 24-0077

Legislation Text Resolution No. 24-0077 Ordinance No. 2002 Pacific Terminals LLC Notice of Assignment as SCE's Authorized Successor Plains West Coast Terminals LLC Name Change Form Zenith Energy West Coast Terminals LLC Name Change Form

I. ITEMS REMOVED FROM THE CONSENT CALENDAR

J. PUBLIC HEARINGS

15. 24-0058 Conduct Public Hearing and Consideration of a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0073 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2024-2025 MAINTENANCE ASSESSMENTS

Legislation Text Resolution No. 24-0073 Engineer's Report Landscaping and Street Lighting Maintenance Assessment District Fiscal Year 2024-2025 (including District Map)

16. 24-0085 Conduct Public Hearing and Consideration of a Resolution Regarding the Annual Storm Drain Service Fee for Fiscal Year 2024-2025 (Finance Director Charelian). (Estimated Time: 15 Mins.) A) CONDUCT PUBLIC HEARING B) ADOPT RESOLUTION NO. 24-0074

Legislation Text Resolution No. 24-0074