Manhattan Beach City Council: Regular Meeting - November 19, 2024

00:00:18 III. RECONVENE INTO OPEN SESSION 00:00:21 IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION 00:00:37 A. CALL MEETING TO ORDER 00:00:45 B. PLEDGE TO THE FLAG 00:01:35 C. ROLL CALL 00:01:46 D. CEREMONIAL CALENDAR 00:01:50 E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES 00:02:39 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) 00:10:00 G. PUBLIC COMMENTS (3 MINUTES PER PERSON) 00:13:18 H. CONSENT CALENDAR 00:13:19 1. 24-0356 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of November 6, 2024 b) City Council Adjourned Regular Meeting Minutes (Regular Meeting) of November 6, 2024 00:13:20 2. 24-0386 Financial Report: a) Schedule of Demands: October 2024 b) Investment Portfolio Report: September 2024 00:13:21 3. 24-0270 Consideration of Awarding RFP No. 1328-25 and Adopting a Resolution Approving an Agreement with Harbor Interfaith Services Inc. for Homeless Outreach and Housing Navigation Services 00:13:22 6. 24-0323 Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions 00:13:23 7. 24-0035 Second Reading and Adoption of an Ordinance to Establish Applicable Regulations Regarding Drinking Water System Cross-Connection Controls 00:13:24 9. 24-0344 Lot 3 Parking Structure Local Emergency Update 00:13:58 I. ITEMS REMOVED FROM THE CONSENT CALENDAR 00:13:59 4. 24-0408 Consideration of Accepting the Resignation from Parking and Public Improvements Commissioner Becker, Declaring Vacant the Parking and Public Improvements Commission Seat No. 2 (Business Community Seat), and Directing the City Clerk to Conduct Public Outreach for the Vacant Parking and Public Improvements Commission Seat No. 2 (Business Community Seat) 00:16:53 5. 24-0399 Consideration of a Resolution Approving a Three-Year Agreement with Hinderliter de Llamas & Associates for Business Licensing Software and Related Services, with Two Optional One-Year Extensions 01:00:29 8. 24-0255 Consideration of a Resolution Authorizing a Memorandum of Understanding (MOU) Between the Cities of Manhattan Beach, Hermosa Beach, Redondo Beach, and Torrance, Regarding the Implementation of the Beach Cities Green Streets Project 01:08:47 J. PUBLIC HEARINGS 01:08:47 K. GENERAL BUSINESS 01:08:51 10. 24-0395 Fiscal Year 2024-2025 First Quarter Budget Update 01:48:27 11. 24-0424 Consideration of a Request from Sunrise Senior Living to Utilize Tax-Exempt Bond Financing for the Approved Project at 250, 350, and 400 North Sepulveda Boulevard 02:16:21 12. 24-0230 Discussion of Options to Upgrade an American with Disabilities Act (ADA) Parking Space Near the Catalina Classic Sculpture and a Potential Fiscal Appropriation Needed for the Project 02:36:43 13. 24-0366 Consideration of a Moratorium on Enforcement of the Refuse Enclosure Ordinance 03:36:37 14. 24-0428 Downtown Business Professionals Association's Request to Change the Start Time of the Manhattan Avenue Closures for the Holiday Fireworks Event 03:41:27 L. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS 03:41:28 15. 24-0404 City Council AB 1234 Reports. 03:44:35 16. 24-0425 Consideration of a Request by Councilmember Napolitano and Councilmember Montgomery to Discuss a White Paper Providing Facts Regarding Staff Salaries in Comparison to Other Cities 03:45:29 17. 24-0427 Consideration of a Request by Councilmember Franklin and Councilmember Montgomery to Consider Options regarding Title 7 Encroachment Standards, Specifically the 42-inch Maximum Landscaping Height Requirement on the Walk Street connecting 26th Street to Grandview Avenue 03:46:49 M. FUTURE AGENDA ITEMS 03:47:22 N. CITY MANAGER REPORT 03:47:30 O. CITY ATTORNEY REPORT 03:47:31 P. INFORMATIONAL ITEMS 03:47:32 18. 24-0163 Agenda Forecast 03:47:33 19. 24-0426 Recent Planning Commission Quasi-Judicial Decisions: a) Consideration of a Master Use Permit to Replace an Existing Use Permit and Variance for an Existing Commercial Property Located at 1129 N. Sepulveda Boulevard (Wells Fargo) and 1039 Manhattan Beach Boulevard (Vacant Pad). The Request is to Modify Conditions of Approval Related to Permitted Land Uses on the Property to Allow Medical Office Uses and Restaurant Uses with Beer and Wine Service; and b) Consideration of a Coastal Development Permit, Use Permit, and Vesting Tentative Parcel Map for Construction of a New 3,826 Square-Foot Multi-Family Residential Condominium Structure with Three Units Located at 1315 Manhattan Avenue 03:47:49 II. RECESS INTO CLOSED SESSION 03:59:17 III. RECONVENE INTO OPEN SESSION 03:59:27 IV. CLOSED SESSION ANNOUNCEMENT IN OPEN SESSION 03:59:37 R. ADJOURNMENT