City of Manhattan Beach - Meeting of City Council Regular Meeting on 8/6/2019 at 6:00 PM

19-0293

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0293
Ver.: 1
Agenda #: 1.
Type: *Ceremonial Item
Title: Presentation of a Commendation to Outgoing Community Development Director Anne McIntosh. PRESENT
Action:
Result:

19-0312

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0312
Ver.: 1
Agenda #: 2.
Type: *Ceremonial Item
Title: Recognition of Emily Ford, High School Student and Self-Published Author of “My Totally Intolerable Blocks,” for her Effort to Teach Others About the Importance of Tolerance. PRESENT
Action:
Result:

19-0159

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0159
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes (Closed Session) of July 16, 2019 b) City Council Regular Meeting Minutes of July 16, 2019 (City Clerk Tamura). APPROVE
Action:
Result:

19-0226

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0226
Ver.: 1
Agenda #: 4.
Type: *Consent - Staff Report
Title: Financial Reports: a) Schedules of Demands June 20, 2019 and July 3, 2019 b) Investment Portfolio for the Month Ending June 30, 2019 c) Preliminary Month End Report for June 30, 2019 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS
Action:
Result:

19-0295

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0295
Ver.: 1
Agenda #: 5.
Type: *Consent - Staff Report
Title: Adoption of Annual Investment Policy for Fiscal Year 2019-2020 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian). ADOPT
Action:
Result:

19-0112

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0112
Ver.: 1
Agenda #: 6.
Type: *Consent - Staff Report
Title: Consideration of an Agreement with Larry Murakami Contracting for a Three-Year Contract for Sand Dune Park Sand Replenishment Services with an Estimated Value of $112,500 (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 19-0058
Action:
Result:

19-0317

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0317
Ver.: 1
Agenda #: 7.
Type: *Consent - Staff Report
Title: Consider: a) Approving Two Telecommunications Facilities in the Veterans Parkway by Adopting: Resolution No. 19-0078 (Site near Ardmore Avenue and 9th Street/Place); Resolution No. 19-0079 (Site near Ardmore Avenue and 2nd Street); and b) Authorizing Licenses for Both Facilities (Community Development Director McIntosh). ADOPT RESOLUTION NOS. 19-0078 AND 19-0079
Action:
Result:

19-0272

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0272
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Formally Accept as Complete the Cycle 1 Sewer Main Replacement Project Constructed by Ramona, Inc.; Authorize Filing a Notice of Completion with the County Recorder; Release Retention for $33,337.13; Adopt a Resolution Approving a Contract Change Order (Final) to Ramona, Inc. for $221,792.64; Appropriate $226,976 for Emergency Repairs and Approve Funds Transfer (Public Works Director Katsouleas). a) ADOPT RESOLUTION NO. 19-0071 b) APPROPRIATE FUNDS AND APPROVE FUNDS TRANSFER
Action:
Result:

19-0323

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0323
Ver.: 1
Agenda #: 9.
Type: *Public Hearing - Staff Report
Title: Conduct Continued Public Hearing to Review Use Permit Amendment for an Existing Restaurant/Bar and Consider Request to Amend the Use Permit to Extend Operating Hours and Revise Other Conditions at 900 Manhattan Avenue (900 Club/Downstairs Bar) (Continued from the July 2, 2019, City Council Regular Meeting) (Community Development Director McIntosh). a) CONDUCT CONTINUED PUBLIC HEARING b) DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

19-0322

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0322
Ver.: 1
Agenda #: 10.
Type: *Gen. Bus. - Staff Report
Title: Update on Clean Power Alliance of Southern California (Community Development Director McIntosh). RECEIVE AND FILE
Action:
Result:

19-0285

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0285
Ver.: 1
Agenda #: 11.
Type: *Gen. Bus. - Staff Report
Title: Report on Southern California Edison’s Power Reliability in the City of Manhattan Beach (Public Works Director Katsouleas). RECEIVE REPORT
Action:
Result:

19-0248

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0248
Ver.: 1
Agenda #: 12.
Type: *Consent - Staff Report
Title: Presentation of the Underground Utility Assessment Districts 19-12 and 19-14 and Consideration of Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Reports, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas). a) ADOPT RESOLUTIONS NOS. 19-0072 AND 19-0073 for DISTRICT 19-12 b) ADOPT RESOLUTIONS NOS. 19-0074 AND 19-0075 for DISTRICT 19-14
Action: accept
Result: Pass

19-0248

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0248
Ver.: 1
Agenda #:
Type: *Consent - Staff Report
Title: Presentation of the Underground Utility Assessment Districts 19-12 and 19-14 and Consideration of Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Reports, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas). a) ADOPT RESOLUTIONS NOS. 19-0072 AND 19-0073 for DISTRICT 19-12 b) ADOPT RESOLUTIONS NOS. 19-0074 AND 19-0075 for DISTRICT 19-14
Action: accept
Result: Pass

19-0248

Fri, 06 Mar 2026 07:59:47 GMT

19-0248

Fri, 06 Mar 2026 07:59:47 GMT

19-0271

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0271
Ver.: 1
Agenda #: 13.
Type: *Gen. Bus. - Staff Report
Title: Consider Assessment Deferment Program for Qualifying Households in Utility Underground Districts (Finance Director Charelian and Public Works Director Katsouleas). DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

19-0326

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0326
Ver.: 1
Agenda #: 14.
Type: *Consent - Staff Report
Title: Consider Adoption of the Restated and Amended Civility Policy and Rules of Decorum for Meetings (City Manager Moe, City Attorney Barrow, and Human Resources Director Jenkins). ADOPT RESOLUTION NO. 19-0083
Action: accept
Result: Pass

19-0330

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0330
Ver.: 1
Agenda #: 15.
Type: *Consent - Staff Report
Title: Updated Fiscal Year 2019-2020 City Council Work Plan Report (City Manager Moe). RECEIVE REPORT
Action:
Result:

19-0331

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0331
Ver.: 1
Agenda #: 16.
Type: *Gen. Bus. - Staff Report
Title: Consider Approving an Exception to the 180-Day Wait Period Pursuant to Government Code Sections 7522.56 and 21221(h) and Approving an Employment Agreement with Jeffery W. Gibson to Serve as Interim Director of Community Development (Human Resources Jenkins). ADOPT RESOLUTION NO. 19-0081
Action: accept
Result: Pass

19-0324

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0324
Ver.: 1
Agenda #: 18.
Type: *Info. Only - Staff Report
Title: Consider Request by Mayor Hersman and Mayor Pro Tem Montgomery (City Council Mall Expansion Subcommittee) to Place on a Future Agenda a Digital Media Package Proposal Submitted by Manhattan Village Shopping Center (Community Development Director McIntosh). CONSIDER PLACING ON FUTURE AGENDA TO CONSIDER MERITS OF PROPOSAL
Action:
Result:

19-0329

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0329
Ver.: 1
Agenda #: 19.
Type: *Consent - Staff Report
Title: Consider Request by Councilmember Stern and Mayor Pro Tem Montgomery to Revisit the Issue of Re-Striping the Area Leading to Pacific Elementary School (Public Works Director Katsouleas). PROVIDE DIRECTION
Action:
Result:

19-0160

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0160
Ver.: 1
Agenda #: 20.
Type: *Info. Only - Staff Report
Title: Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

19-0160

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0160
Ver.: 1
Agenda #:
Type: *Info. Only - Staff Report
Title: Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

19-0334

Fri, 06 Mar 2026 07:59:47 GMT

File #: 19-0334
Ver.: 1
Agenda #: 22.
Type: *Info. Only - Staff Report
Title: Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting Minutes of June 24, 2019 (Parks and Recreation Director Leyman) b) Planning Commission Meeting Minutes of July 10, 2019 (Community Development Director McIntosh) c) Finance Subcommittee Meeting Minutes of July 15, 2019 (Finance Director Charelian) d) Planning Commission Meeting Minutes of July 24, 2019 (Community Development Director McIntosh) INFORMATION ITEM ONLY
Action:
Result:

19-0314

Fri, 06 Mar 2026 07:59:46 GMT

File #: 19-0314
Ver.: 1
Agenda #: 23.
Type: *Info. Only - Staff Report
Title: Recent Planning Commission Quasi-Judicial Decision: 1843 11th Street Use Permit and Vesting Tentative Parcel Map (Community Development Director McIntosh). INFORMATION ITEM ONLY
Action:
Result: