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12-0360
| 1 | 1 | Ceremonial Item | Recognition of the Manhattan Beach Unified School District: Superintendent Mike Matthews, the Manhattan Beach Unified School District Board of Trustees, the Manhattan Beach Education Foundation, Manhattan Beach Council of Parent Teacher Associations, and the Manhattan Beach Athletic Foundation as Distinguished Organization Recipients of the Mayor’s I Heart MB Award.
PRESENT | | |
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12-0362
| 1 | 2 | Ceremonial Item | Recognition of Gordon Cherniak as a Distinguished Older Adult Recipient of the Mayor’s I Heart MB Award.
PRESENT | | |
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12-0353
| 1 | 3 | Consent - Staff Report | Plans and Specifications for the FY2012-2013 Gravity Sewer Main Rehabilitation Project Including Sewer Spot Repairs at 34 locations in Areas 1, 2, and 3 (bounded by Manhattan Beach Boulevard, Ardmore Avenue, Aviation Boulevard and the Southerly City Limit) and Sewer Main Replacement in 11th Place from Ardmore Avenue to Highview Avenue.
APPROVE | approved | |
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RES 12-6422
| 1 | 4 | Consent - SR w/Resolution | Resolution Delegating to the City Manager Authority to Take Action in Emergencies Without Competitive Bids Pursuant to California Public Contract Code Section 22050, Declaring an Emergency, and Ratifying the Replacement and Installation of Two Booster Pump Motors at the Peck Reservoir Booster Station and Approval of Payment of $88,710.92 to General Pump Company, Inc.
ADOPT RESOLUTION NO. 12-6422, APPROVE | | |
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12-0344
| 1 | 5 | Consent - Staff Report | Financial Reports:
Finance Department staff prepares a variety of financial reports for the City Council and Finance Subcommittee. Members of the public having questions regarding City financial transactions are encouraged to contact the Finance Director. The financial reports and the recommended actions are as follows:
a) Ratification of Demands: November 20, 2012
RATIFY
b) Payroll Register: November 21, 2012
RATIFY
c) Investment Portfolio for the Month Ending October 31, 2012
RECEIVE AND FILE
d) Financial Reports for the Month Ending October 31, 2012
RECEIVE AND FILE | | |
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RES 12-6417
| 1 | 7 | Public Hearing - SR w/Resolution | Public Hearing Regarding the 2013-2014 Business License Tax.
Conduct Public Hearing, Adopt Resolution No. 12-6417 | adopted | Pass |
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12-0357
| 1 | 8 | Gen. Bus. - Staff Report | Selection of a Public Art Piece Celebrating the City’s Centennial.
APPROVE | approved | Pass |
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12-0324
| 1 | 9 | Gen. Bus. - Staff Report | Scope of Work for the Parks Open Space, Activity and Landscape Master Plan
APPROVE | | |
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12-0200
| 1 | 10 | Gen. Bus. - SR w/Contract | Award of Contract to Dan Boyle & Associates for Fixed Route (Trolley) Transit Consulting Services in the Amount of $42,630 and Appropriation of $42,630 from the Unreserved Measure R Fund Balance.
APPROVE, APPROPRIATE | | |
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RES 12-6420
| 1 | 11 | Gen. Bus. - SR w/Resolution | Resolution of Support for the Freedom to Marry.
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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12-0359
| 1 | 6 | 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 Closed Session Meeting of November 20, 2012.
APPROVE
b) City Council Regular Meeting of November 20, 2012.
APPROVE
c) Draft Finance Subcommittee Meeting of November 20, 2012.
RECEIVE AND FILE | approved | Pass |
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