City of Manhattan Beach - Meeting of City Council Regular Meeting on 12/18/2012 at 6:00 PM

12-0392

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0392
Ver.: 1
Agenda #: 1.
Type: *Ceremonial Item
Title: Recognition of Peter Zinsli as a Distinguished Youth Recipient of the Mayor’s I Heart MB Award. PRESENT
Action: presented
Result:

12-0288

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0288
Ver.: 1
Agenda #: 2.
Type: *Ceremonial Item
Title: Presentation of Certificates to the Winners of the 2012 Manhattan Beach Library Children’s Bookmark Contest. PRESENT
Action: presented
Result:

12-0399

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0399
Ver.: 1
Agenda #: 3.
Type: *Ceremonial Item
Title: Recognition of American Youth Soccer Association (AYSO) as a Distinguished Organization Recipient of the Mayor’s I Heart MB Award. PRESENT
Action: presented
Result:

12-0400

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0400
Ver.: 1
Agenda #: 4.
Type: *Ceremonial Item
Title: Recognition of Manhattan Beach Youth Athletics as a Distinguished Organization Recipient of the Mayor’s I Heart MB Award. PRESENT
Action: presented
Result:

12-0401

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0401
Ver.: 1
Agenda #: 5.
Type: *Ceremonial Item
Title: Annual City Recognition of Longstanding Local Businesses PRESENT
Action: presented
Result:

12-0381

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0381
Ver.: 1
Agenda #: 6.
Type: Consent - SR w/Contract
Title: Award of Contract to Mia Lehrer + Associates in an amount not-to-exceed $37,230 for the Development of a Landscape Master Plan for Veterans Parkway. APPROVE & APPROPRIATE
Action: approved and appropriated
Result:

12-0377

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0377
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Amendment No. 5 to the Joint Powers Agreement No. 83-100 for the Workforce Investment Board APPROVE
Action: approved
Result:

12-0376

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0376
Ver.: 1
Agenda #: 9.
Type: *Consent - Staff Report
Title: Ratification of Motor Fuel Purchase from Southern Counties Oil Co. in the Amount of $27,051.32 APPROVE
Action: approved
Result:

12-0386

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0386
Ver.: 1
Agenda #: 10.
Type: *Consent - Staff Report
Title: Progress Payment No. 1 in the Net Amount of $144,018.34 to Vido Samarzich, Inc. for the Fiscal Year 2012-13 Water Main Replacement and Fire Hydrant Installation Project (Area1, Hill Section; 8th, 9th, 10th, 11th and John Streets; and Highview, Pacific and Poinsettia Avenues) APPROVE
Action: approved
Result:

12-0385

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0385
Ver.: 1
Agenda #: 11.
Type: *Consent - Staff Report
Title: Progress Payment No. 5 in the Net Amount of $91,845 to Ramona, Inc. for the 2011-2012 Sewer Main Rehabilitation Project, Phase 1 APPROVE
Action: approved
Result:

12-0396

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0396
Ver.: 1
Agenda #: 12.
Type: *Consent - Staff Report
Title: Crossing Guard Study Concerning Herrin Avenue at 18th Street REFER THE PROPOSED TRAFFIC IMPROVEMENTS TO THE PARKING AND PUBLIC IMPROVEMENTS COMMISSION FOR REVIEW AND RECOMMENDATION
Action: continued
Result:

RES 12-6432

Fri, 06 Mar 2026 07:57:52 GMT

File #: RES 12-6432
Ver.: 1
Agenda #: 13.
Type: Consent - SR w/Resolution
Title: Resolution Amending the Joint Powers Agreement with the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Agreement ADOPT RESOLUTION NO. 12-6432
Action: adopted
Result:

RES 12-6430

Fri, 06 Mar 2026 07:57:52 GMT

File #: RES 12-6430
Ver.: 1
Agenda #: 15.
Type: Consent - SR w/Resolution
Title: Resolution Accepting 2010 State Homeland Security Grant Funds in the Amount of $86,756; Purchase of Three Automated License Plate Readers from 3M in an Amount Not to Exceed $54,756; Purchase of Communication Equipment from South Bay Regional Public Communications Authority in an Amount Not to Exceed $32,000. ADOPT RESOLUTION NO. 12-6430; WAIVE FORMAL BIDDING; APPROPRIATE; APPROVE
Action: approved and appropriated
Result:

12-0384

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0384
Ver.: 1
Agenda #: 17.
Type: *Consent - Staff Report
Title: Financial Reports: a) Schedule of Demands: December 4, 2012 b) Payroll Register: December 6, 2012 RATIFY, RECEIVE AND FILE
Action: ratified
Result:

12-0247

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0247
Ver.: 1
Agenda #: 19.
Type: *Gen. Bus. - Staff Report
Title: Results of the City Website Survey RECEIVE AND FILE
Action: received and filed
Result:

12-0367

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0367
Ver.: 1
Agenda #: 20.
Type: *Gen. Bus. - Staff Report
Title: Update regarding the Recently Adopted Los Angeles County Municipal Stormwater Permit RECEIVE AND FILE
Action: received and filed
Result:

12-0383

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0383
Ver.: 1
Agenda #: 21.
Type: *Gen. Bus. - Staff Report
Title: Refunding of Series 2004 Police & Fire Facility Project Certificates of Participation with an Estimated Present Value Savings of $1.8 million, and Approval of Bank of America Merrill Lynch as Underwriter and Stradling Yocca Carlson & Rauth as Bond and Disclosure Counsel APPROVE
Action: approved
Result: Pass

12-0363

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0363
Ver.: 1
Agenda #: 7.
Type: Consent - SR w/Contract
Title: Award of Five -Year Traffic Engineering Services Contract to Willdan Engineering (Estimated Annual Value of $102,960); Appropriation of $10,000 from the Unreserved General Fund Balance. APPROVE AND APPROPRIATE
Action: approved
Result: Pass

12-0397

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0397
Ver.: 1
Agenda #: 14.
Type: Consent - SR w/Contract
Title: Agreement to Provide Law Enforcement Services to the City of Hermosa Beach as Requested APPROVE
Action: continued to a future meeting
Result:

12-0366

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0366
Ver.: 1
Agenda #: 16.
Type: *Consent - Staff Report
Title: Monthly Status Update of Strategic Plan Goals and Objectives. RECEIVE AND FILE
Action: approved
Result:

12-0375

Fri, 06 Mar 2026 07:57:52 GMT

File #: 12-0375
Ver.: 1
Agenda #: 18.
Type: *Consent - Staff Report
Title: Minutes This item contains minutes of City Council meetings which are presented for approval and minutes from City Council subcommittees and from other City commissions and committees which are presented to be received and filed by the City Council. Staff recommends that the City Council, by motion, take action to approve the minutes of the: a) City Council Closed Session Meeting of December 4, 2012. APPROVE b) City Council Regular Meeting of December 4, 2012. APPROVE
Action: approved
Result: Pass