City of Manhattan Beach - Meeting of City Council Regular Meeting on 6/20/2017 at 6:00 PM

17-0230

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0230
Ver.: 1
Agenda #: 1.
Type: *Ceremonial Item
Title: Proclamation Declaring the Month of July, 2017 as “Parks and Recreation Month”. PRESENT
Action:
Result:

17-0235

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0235
Ver.: 1
Agenda #: 2.
Type: *Ceremonial Item
Title: Presentation of Certificates of Recognition of Mira Costa High School Student Amanda Montag on her Acceptance into the United States Naval Academy. PRESENT
Action:
Result:

17-0233

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0233
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: City Council Minutes: This Item Contains Minutes of the following City Council Meeting: a) City Council Regular Meeting Minutes of May 16, 2017 b) City Council Special Meeting (Closed Session) Minutes of May 30, 2017 c) City Council Special Meeting (Closed Session) Minutes of June 5, 2017 (City Clerk Tamura). APPROVE
Action:
Result:

17-0181

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0181
Ver.: 1
Agenda #: 4.
Type: *Consent - Staff Report
Title: Financial Report: Schedules of Demands: May 11, 2017 and May 25, 2017 (Finance Director Moe). ACCEPT REPORT AND DEMANDS
Action:
Result:

17-0266

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0266
Ver.: 1
Agenda #: 5.
Type: *Consent - Staff Report
Title: Extension for Implementation of New Guidance on Federal Award Programs (Finance Director Moe). APPROVE
Action:
Result:

RES 17-0070

Fri, 06 Mar 2026 07:59:14 GMT

File #: RES 17-0070
Ver.: 1
Agenda #: 6.
Type: Consent - SR w/Resolution
Title: Resolution Awarding a Construction Contract to Alfaro Communication Construction Inc. for the Parkview Avenue Sidewalk and Access Ramp Improvements Project for $157,845.40 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 17-0070
Action:
Result:

RES 17-0046

Fri, 06 Mar 2026 07:59:16 GMT

File #: RES 17-0046
Ver.: 1
Agenda #: 7.
Type: Public Hearing - SR w/Resolution
Title: Public Hearing Regarding the Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2017-2018 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2016-2017 Assessments Collected (Economic Vitality Manager Sywak). CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 17-0046; RATIFY BOARD
Action: approved
Result: Pass

RES 17-0051

Fri, 06 Mar 2026 07:59:16 GMT

File #: RES 17-0051
Ver.: 1
Agenda #: 8.
Type: Public Hearing - SR w/Resolution
Title: Conduct Public Hearing Regarding Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2017-2018 (Finance Director Moe). CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 17-0051
Action: approved as amended
Result: Pass

RES 17-0086

Fri, 06 Mar 2026 07:59:14 GMT

File #: RES 17-0086
Ver.: 1
Agenda #: 9.
Type: Public Hearing - SR w/Resolution
Title: Conduct Public Hearing Regarding Resolution No. 17-0086 to Consider the Fiscal Years 2018-2022 Capital Improvement Plan (Public Works Katsouleas). CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 17-0086
Action: accept
Result: Pass

17-0237

Fri, 06 Mar 2026 07:59:16 GMT

File #: 17-0237
Ver.: 1
Agenda #: 10.
Type: *Public Hearing - Staff Report
Title: Public Hearing and Adoption of the Fiscal Year 2017-2018 Operating Budget and Gann Appropriation Limit (Finance Director Moe). CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NOS. 17-0072 AND 17-0073; APPROPRIATE; AUTHORIZE CITY MANAGER TO APPROVE JOB SPECIFICATION AND SALARY
Action: adopted
Result: Pass

ORD 17-0007-U

Fri, 06 Mar 2026 07:59:16 GMT

File #: ORD 17-0007-U
Ver.: 1
Agenda #: 11.
Type: Public Hearing - SR w/Ordinance
Title: Public Hearing to Consider Extending Interim (IZO) Ordinance No. 16-0013-U Requiring a Use Permit for the Following Uses in the Downtown Commercial Zone: (1) Any Business or Professional Office; Bank and Savings & Loan; Catering Service; or Communications Facility Proposed to be Located on the Ground Floor Streetfront; and (2) Any Retail Sales Use Proposed to Have More Than 1,600 Square Feet of Buildable Floor Area; and Imposing Additional Use Permit Findings; and Receive Written Report Regarding IZO Ordinance No. 16-0013-U (Community Development Director McIntosh). CONDUCT PUBLIC HEARING, ISSUE A 10 - DAY REPORT AND ADOPT ORDINANCE NO. 17-0007-U EXTENDING THE IZO FOR ONE YEAR
Action: approved
Result:

ORD 17-0007-U

Fri, 06 Mar 2026 07:59:16 GMT

File #: ORD 17-0007-U
Ver.: 1
Agenda #:
Type: Public Hearing - SR w/Ordinance
Title: Public Hearing to Consider Extending Interim (IZO) Ordinance No. 16-0013-U Requiring a Use Permit for the Following Uses in the Downtown Commercial Zone: (1) Any Business or Professional Office; Bank and Savings & Loan; Catering Service; or Communications Facility Proposed to be Located on the Ground Floor Streetfront; and (2) Any Retail Sales Use Proposed to Have More Than 1,600 Square Feet of Buildable Floor Area; and Imposing Additional Use Permit Findings; and Receive Written Report Regarding IZO Ordinance No. 16-0013-U (Community Development Director McIntosh). CONDUCT PUBLIC HEARING, ISSUE A 10 - DAY REPORT AND ADOPT ORDINANCE NO. 17-0007-U EXTENDING THE IZO FOR ONE YEAR
Action: approved
Result: Pass

RES 17-0090

Fri, 06 Mar 2026 07:59:15 GMT

File #: RES 17-0090
Ver.: 1
Agenda #: 12.
Type: Gen. Bus. - SR w/Resolution
Title: Second Amendment of Master Agreement with Manhattan Beach Unified School District Regarding Use and Maintenance of School District Fields and Facilities and Authorization for the Mayor to Execute the Agreement (Parks and Recreation Director Leyman and Finance Director Moe). ADOPT RESOLUTION NO. 17-0090 APPROVING AMENDMENT
Action: adopted
Result: Pass

17-0255

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0255
Ver.: 1
Agenda #: 13.
Type: *Gen. Bus. - Staff Report
Title: Discussion of Historic Preservation Commission and Ordinance; Parking and Public Improvements Commission - Possible Name Change and Duties; Board of Building Appeals - Number of Members and Required Qualifications (Community Development Director McIntosh). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result: Pass

17-0255

Fri, 06 Mar 2026 07:59:16 GMT

17-0255

Fri, 06 Mar 2026 07:59:16 GMT

17-0056

Fri, 06 Mar 2026 07:59:16 GMT

File #: 17-0056
Ver.: 1
Agenda #: 14.
Type: *Gen. Bus. - Staff Report
Title: Consideration of Downtown Maintenance Enhancements (Public Works Director Katsouleas and Community Development Director McIntosh). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result: Pass

17-0273

Fri, 06 Mar 2026 07:59:14 GMT

File #: 17-0273
Ver.: 1
Agenda #: 15.
Type: *Info. Only - Staff Report
Title: Discussion of Potential Options City Council can Pursue Regarding the Paris Climate Accord (Mayor Lesser). DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

17-0281

Fri, 06 Mar 2026 07:59:15 GMT

File #: 17-0281
Ver.: 1
Agenda #: 16.
Type: *Info. Only - Staff Report
Title: Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Action Meeting Minutes of May 24, 2017 (Community Development Director McIntosh). b) Library Commission Meeting Minutes of March 13, 2017 (Parks and Recreation Director Leyman). c) Library Commission Meeting Minutes of May 8, 2017 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY
Action:
Result:

17-0282

Fri, 06 Mar 2026 07:59:15 GMT

File #: 17-0282
Ver.: 1
Agenda #: 17.
Type: *Info. Only - Staff Report
Title: Recent Planning Commission Quasi-Judicial Decisions 1. Use Permit for the Sale of Beer and Wine - Andrews Cheese Shop 2. Master Use Permit Amendment - Manhattan Village Mall Renovation Project (Community Development Director McIntosh). INFORMATION ITEM ONLY
Action:
Result: