Agenda Items

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H. CONSENT CALENDAR (APPROVE)

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 (City Clerk Tamura). APPROVE

Legislation Text City Council Special Meeting Minutes of July 10, 2024 City Council Adjourned Regular Meeting Minutes of July 16, 2024 City Council Regular Meeting Minutes of July 16, 2024

5. 24-0298 Declaration of Proclamations for the Following: a) August 6, 2024, as National Night Out b) August 2024, as National Dog Month PROCLAIM

Legislation Text

4. 24-0299 Consideration of a Resolution Memorializing Previously Authorized Incentives, Discounts, and Recognition Programs for City Employees. (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 24-0088

Legislation Text Resolution No. 24-0088

6. 24-0281 Facility Reservations Policy Update (Parks and Recreation Director Leyman). APPROVE

Legislation Text Facility Reservation Policy (Redline)

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 (Public Works Director Lee). ADOPT ORDINANCE NO. 24-0007

Legislation Text Ordinance No. 24-0007 Urgency Ordinance No. 24-0007-U

I. ITEMS REMOVED FROM THE CONSENT CALENDAR

J. PUBLIC HEARINGS

K. GENERAL BUSINESS

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 (City Manager Moe). (Estimated Time: 1 Hr.) A) CONSIDER ADOPTING RESOLUTION NO. 24-0089 B) CONSIDER ADOPTING RESOLUTION NO. 24-0090 C) SELECT BALLOT LETTER DESIGNATION

Legislation Text Resolution No. 24-0089 - Ballot Measure Submission Resolution No. 24-0090 - Filing of Rebuttal Arguments Ballot Letter Designation Form Arguments and Rebuttals Form Staff Report - July 16, 2024, City Council Regular Meeting

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 (Parks and Recreation Director Leyman). (Estimate Time: 30 Mins.) DISCUSS AND PROVIDE DIRECTION

Legislation Text Special Events Policy

L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS

10. 24-0224 City Council AB 1234 Reports. RECEIVE AND FILE

Legislation Text

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 (City Manager Moe). DISCUSS AND PROVIDE DIRECTION

Legislation Text Correspondence from Waste Management Letter Dated June 26, 2024 Denying Waste Management's Request for an Extraordinary Rate Adjustment