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15-0385
| 1 | 1. | Ceremonial Item | Presentation of Honorary Designation for Culturally Significant Landmarks.
PRESENT | | |
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15-0391
| 1 | 2. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of Two One-Year Time Extensions of a Master Use Permit and Associated Applications for 1000-1008 Sepulveda Boulevard (Community Development Director Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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15-0398
| 1 | 3. | Consent - Staff Report | Designation of Voting Delegate and Alternate to the 2015 League of California Cities Annual Conference and Authorize Delegate and/or Alternate Voting Authority on Proposed Resolutions Being Considered at the Conference (City Clerk Tamura).
APPROVE VOTING DELEGATE AND AUTHORIZE VOTING AUTHORITY | | |
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15-0023
| 1 | 4. | Consent - Staff Report | Minutes:
This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting of August 18, 2015 (City Clerk Tamura).
APPROVE | | |
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15-0346
| 1 | 5. | Receive and File - Staff Report | Financial Report:
Schedule of Demands: July 30, 2015 (Finance Director Moe).
APPROVE | | |
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15-0393
| 1 | 6. | Public Hearing - Staff Report | Conduct Public Hearing Regarding Water Conservation Program (Public Works Director Olmos).
CONDUCT PUBLIC HEARING AND PROVIDE DIRECTION | approved | Pass |
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RES 15-0053
| 1 | 7. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 15-0053 Determining that the City is in Compliance with the Program Requirements of the 2015 Congestion Management Program for Los Angeles County Metropolitan Transportation Authority (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 15-0053 | adopted | Pass |
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15-0214
| 1 | 8. | Old Bus. - Staff Report | Construction Rules Designed to Mitigate Impacts of Construction (Community Development Director Lundstedt).
CONSIDER ADOPTING ADDITIONAL CONSTRUCTION RULES | approved | Pass |
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15-0392
| 1 | 9. | New Bus. - Staff Report | Report on History of Residential Mansionization Code Amendments (Community Development Director Lundstedt).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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RES 15-0054
| 1 | 10. | Consent - SR w/Resolution | Summary Vacation of a Street Easement on the East Side of Ardmore Avenue, at 1800 North Ardmore Avenue (Public Works Director Olmos).
APPROVE | accept | Pass |
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15-0345
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of Bagging of City Parking Meters During the Holiday Season to Encourage Local Shopping (Finance Director Moe).
APPROVE | accept | Pass |
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ORD 15-0022
| 1 | 12. | New Bus. - SR w/Ordinance | Second Reading of Ordinance No. 15-0022 Streamlining the Permitting Process for Small Residential Rooftop Solar Energy Systems (Fire Chief Espinosa and Community Development Director Lundstedt).
SECOND READING AND ADOPT ORDINANCE NO. 15-0022 | approved | Pass |
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CON 15-0046
| 1 | 13. | New Bus. - SR w/Contract | Approve Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach to Formalize the Terms and Conditions of Use of the Previously Awarded Measure R Funds for the Sepulveda Boulevard at Manhattan Beach Boulevard Intersection Improvement Project in the Amount of $980,000 (Public Works Director Olmos).
APPROVE | | |
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CON 15-0047
| 1 | 14. | New Bus. - SR w/Contract | Approve Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach to Formalize the Terms and Conditions of Use for the Previously Awarded Measure R Funds for the Aviation Boulevard at Artesia Boulevard Intersection Improvements in the Amount of $1,500,000 (Public Works Director Olmos).
APPROVE | approved | Pass |
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15-0406
| 1 | 15. | Info. Only - Staff Report | Support of SBCCOG to Clarify Metro Board Policy and the Funding of “Complete Streets” Highway Projects with Measure R Funds (Public Works Director Olmos).
AUTHORIZE MAYOR TO SEND LETTER OF SUPPORT | accept | Pass |
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15-0407
| 1 | 16. | Info. Only - Staff Report | Letter to Los Angeles County Board of Supervisors Regarding Polliwog Park (Public Works Director Olmos).
AUTHORIZE MAYOR TO SEND LETTER | accept | Pass |
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15-0395
| 1 | 17. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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15-0408
| 1 | 18. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings: Planning Commission Meeting of August 12, 2015 (Community Development Director Lundstedt).
INFORMATION ITEM ONLY | | |
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