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12-0123
| 1 | 1 | Ceremonial Item | Recognition of Thomas Suarez as a Distinguished Youth Recipient of the Mayor’s I?MB Award.
PRESENT | presented | |
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12-0165
| 1 | 2 | Ceremonial Item | Recognition of Police Lieutenant Ryan Small as a Recipient of the Mayor’s I?MB Award.
PRESENT | presented | |
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12-0140
| 1 | 3 | Ceremonial Item | Recognition of the Joslyn and Manhattan Heights Senior Clubs as Distinguished Older Adult Service Club Recipients of the Mayor’s I?MB Award.
PRESENT | presented | |
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12-0126
| 1 | 4 | Ceremonial Item | Recognition of “Walk With Sally” as a Distinguished Organization Recipient of the Mayor’s I?MB Award.
PRESENT | presented | |
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12-0112
| 1 | 7 | Consent - Staff Report | Ratification of Motor Fuel Purchase from Southern Counties Oil Co. in the Amount of $27,044.26
APPROVE | approved | |
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RES 12-6386
| 1 | 10 | Consent - SR w/Resolution | Resolution No. 12-6386 Approval of the 2012 Conflict of Interest Code for the City of Manhattan Beach.
ADOPT RESOLUTION NO. 12-6386 | adopted | |
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12-0089
| 1 | 13 | Consent - Staff Report | Progress Payment No. 2 in the Net Amount of $282,285.00 to Ramona, Inc. for the 2011-2012 Sewer Main Rehabilitation Project, Phase 1.
APPROVE | approved | |
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12-0120
| 1 | 14 | Consent - SR w/Contract | Two-Year Contract Extension with John L. Hunter and Associates for Restaurant Stormwater Inspection Services in the Amount of $39,260; and Contract Amendment to Include the Fats, Oils and Grease Source Control Program Inspections in the Amount of $21,982.
APPROVE | approved as amended | |
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12-0142
| 1 | 15 | Consent - SR w/Contract | Three-Year Lease Agreement of Groundwater Rights from Chevron U.S.A. Inc.
APPROVE | approved | |
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12-0105
| 1 | 16 | Consent - Staff Report | Progress Payment No. 2 in the Net Amount of $203,707.16 to Martinez Concrete, Inc. for the Section 7 (Longfellow Avenue to 45th Street, Valley Drive/Blanche Road to The Strand) Concrete Repair Project.
APPROVE | approved | |
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12-0134
| 1 | 17 | Consent - Staff Report | Progress Payment No. 6 in the Net Amount of $299,913.51 to John T. Malloy, Inc. for the 2011-2012 Water Main Replacement Project, Phase 1
APPROVE | approved | |
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12-0150
| 1 | 19 | Consent - Staff Report | Final Payment in the Net Amount of $71,901.90 to John S. Meek Company; Formally Accept the Manhattan Beach Pier Localized Structural Rehabilitation Project as Complete; and Authorize Filing of the Appropriate Notice of Completion and Release Retention in the Amount of $26,536.37
APPROVE | approved | |
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12-0158
| 1 | 21 | Consent - Staff Report | Plans and Specifications for the 2011-2012 Sewer Main Rehabilitation Project, Phase 2 (Area 7 - south Sand Section, including 3rd Street, 4th Street, 7th Street, and Ingleside Drive) and Authorization to Solicit Construction Bids
APPROVE | approved | |
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12-0163
| 1 | 24 | Consent - Staff Report | Parking and Public Improvements Commission Recommendation to Approve an Encroachment Permit Appeal to Allow a Raised Yard in the Public Right-of-Way at 519 21st Street.
APPROVE | approved | |
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12-0129
| 1 | 25 | Consent - Staff Report | Planning Commission Approval of a Planned Development Permit Amendment Revising an Existing Shared Parking Program for an Existing Commercial Center and Use Permit for a New Restaurant Located at 1550 - 1590 Rosecrans Avenue. (St. Paul Fire and Marine Insurance Co. / Coffee Bean)
RECEIVE AND FILE | received and filed | |
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12-0122
| 1 | 26 | Public Hearing - Staff Report | Appeal of Planning Commission Decision to Deny a Use Permit Amendment for an Existing Restaurant’s Request for On-Site Beer and Wine Service from 6:00AM to 2:00AM Daily for Hotdoggers, Inc. Located at 1605 North Sepulveda Boulevard.
A) CONDUCT PUBLIC HEARING
B) DISCUSS AND PROVIDE DIRECTION
C) UPHOLD PLANNING COMMISSION DECISION | approved | Pass |
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RES 12-6382
| 1 | 27 | Public Hearing - SR w/Resolution | Resolution No. 12-6382 Determining that the City is in Compliance With the Program Requirements of the 2012 Congestion Management Program (CMP) for Los Angeles County as Prepared by the Metropolitan Transportation Authority (MTA)
ADOPT RESOLUTION NO. 12-6382 | adopted | Pass |
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12-0148
| 1 | 28 | Gen. Bus. - Staff Report | Petition Requesting Construction of Sidewalk on Parkview Avenue from Park Way to Market Place
RECEIVE AND FILE, PROVIDE DIRECTION | continued | |
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12-0157
| 1 | 30 | Gen. Bus. - Staff Report | Status Update from Creative Management Solutions - Barry Newton, Consultant for Classification Portion of the Classification and Compensation Study.
RECEIVE AND FILE | continued | |
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12-0156
| 1 | 29 | Consent - SR w/Contract | Agreement with Municipal Resource Group, LLC for Facilitation Services for an Amount Not-to-Exceed $13,500 for Services in Connection With the Annual Evaluation of the City Manager.
APPROVE | approved | Pass |
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12-0130
| 1 | 33 | Gen. Bus. - Staff Report | Request to Agendize the Reinstatement of Funding for Arts Manhattan for Two Art Exhibitions at the Creative Arts Center | approved | Pass |
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RES 12-6392
| 1 | 9 | Consent - SR w/Resolution | Resolution No. 12-6392 Approving the Documents Related to the Replacement of the Existing Marine Avenue Sports Fields Variable Rate Debt Letter of Credit and a Remarketing Agreement with Loop Capital Markets
ADOPT RESOLUTION NO. 12-6392 | adopted | Pass |
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12-0116
| 1 | 5 | Consent - Staff Report | 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 Strategic Planning Meeting of July 11, 2012.
APPROVE
b) City Council Meeting (Closed Session) and Regular City Council Meeting of August 7, 2012.
APPROVE
c) Action Minutes, Planning Commission Meeting of August 8, 2012.
RECEIVE AND FILE
d) Action Minutes, Parking and Public Improvements Commission Meeting of July 26, 2012.
RECEIVE AND FILE
e) Draft Cultural Arts Commission Minutes June 5, 2012
RECEIVE AND FILE
f) Draft Cultural Arts Commission Minutes June 12, 2012
RECEIVE AND FILE | approved | Pass |
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12-0081
| 1 | 6 | Consent - Staff Report | Monthly Financial Reports:
1) Ratification of Demands: August 16, 2012 and August 30, 2012
APPROVE
2) Investment Portfolio for the Month Ending July 31, 2012
RECEIVE AND FILE
3) Financial Reports for the Month Ending July 31, 2012
RECEIVE AND FILE | approved | Pass |
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12-0133
| 1 | 8 | Consent - Staff Report | Monthly Status Update of Strategic Plan Goals and Objectives
RECEIVE AND FILE | received and filed | Pass |
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RES 12-6395
| 1 | 11 | Gen. Bus. - SR w/Resolution | Resolution No. 12-6395 Endorsing Policies in the Pursuit of “Blue Zones” Certification Under the Vitality City Initiative
ADOPT RESOLUTION NO. 12-6395 | adopted | Pass |
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12-0139
| 1 | 12 | Consent - Staff Report | Grant Funded Purchase of Energy Efficient Lighting for Parking Garages (Lots 3 & 4) and Downtown Streetscape Lantern Retrofits from Noribachi in the Amount of $75,149.95; and Appropriation of $58,290.00 from the Parking Fund and $16,859.95 from Unreserved General Fund Monies.
APPROVE | approved | Pass |
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12-0152
| 1 | 18 | Consent - Staff Report | Progress Payment No. 7 in the net amount of $482,069.97 to Harbor Construction Co., Inc. for the Joslyn Center, Begg Pool Locker Room and Manhattan Heights Community Center Renovation Projects
APPROVE | approved | Pass |
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12-0147
| 1 | 20 | Consent - Staff Report | Plans and Specifications for the 2011-2012 Water Main Rehabilitation Project, Phase 2 (Area 7 - south Sand Section, including 6th Street, 7th Street, Morningside Drive and Highland Avenue), Authorization to Solicit Construction Bids and Additional Appropriation of $550,000
APPROVE | approved | Pass |
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12-0151
| 1 | 22 | Consent - Staff Report | Request for Proposal for Landscape Master Planning Services for the Veterans Parkway.
APPROVE | continued | |
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12-0154
| 1 | 23 | Consent - Staff Report | Site Design for the Manhattan Beach Strand Ocean-Friendly Garden
RECEIVE AND FILE | received and filed | Pass |
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12-0161
| 1 | 31 | Gen. Bus. - Staff Report | Status Report on the Broad Beach Restoration Project to Export Sand from Offshore Manhattan Beach to the City of Malibu
RECEIVE AND FILE | recommended for disapproval | |
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12-0131
| 1 | 32 | Gen. Bus. - Staff Report | Request to Conduct a Symposium on the History and Future of Manhattan Beach in December 2012 at the Joslyn Community Center
APPROVE | approved | Pass |
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