City of Manhattan Beach - Meeting of City Council Regular Meeting on 4/4/2017 at 6:00 PM

RES 17-0035

Fri, 06 Mar 2026 07:59:11 GMT

File #: RES 17-0035
Ver.: 1
Agenda #: 1.
Type: Consent - SR w/Resolution
Title: Resolution Citing the Facts of the March 7, 2017, General Municipal Election (City Clerk Tamura). ADOPT
Action: accept
Result:

17-0101

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0101
Ver.: 1
Agenda #: 2.
Type: *Consent - Staff Report
Title: City Council Minutes: This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting Minutes of March 21, 2017 (City Clerk Tamura). APPROVE
Action:
Result:

17-0146

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0146
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: City Council Reorganization: a) Recognition of Outgoing City Councilmembers Powell, Burton and D’Errico. b) Introduction of Newly Elected City Councilmembers Napolitano, Hersman and Montgomery. c) Introduction of Re-Elected City Treasurer Lilligren (City Clerk Tamura). PRESENT, INTRODUCE
Action:
Result:

17-0050

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0050
Ver.: 1
Agenda #: 4.
Type: Planning Comm. Decisions - Staff Report
Title: Planning Commission Approval of Master Use Permit for the Gelson’s Market and Bank Project at 707 North Sepulveda Boulevard; and Mitigated Negative Declaration (Paragon Commercial Group) (Interim Community Development Director McIntosh). BY ORDER OF THE CHAIR, RECEIVE AND FILE
Action:
Result:

RES 17-0028

Fri, 06 Mar 2026 07:59:11 GMT

File #: RES 17-0028
Ver.: 1
Agenda #: 5.
Type: Consent - SR w/Resolution
Title: Resolution Awarding a Construction Contract to Wright Construction Engineering Corporation for the Laurel Avenue Storm Drain Catch Basin Replacement Project for $105,541.16 (Public Works Director Katsouleas). APPROVE; ADOPT RESOLUTION
Action:
Result:

RES 17-0029

Fri, 06 Mar 2026 07:59:11 GMT

File #: RES 17-0029
Ver.: 1
Agenda #: 6.
Type: Consent - SR w/Resolution
Title: Resolution Awarding Professional Services Agreement to Lance, Soll & Lunghard, LLP to Perform Financial Auditing for the City for Fiscal Years 2016-2017 and 2017-2018 (Finance Director Moe). APPROVE; ADOPT RESOLUTION
Action:
Result:

RES 17-0030

Fri, 06 Mar 2026 07:59:12 GMT

File #: RES 17-0030
Ver.: 1
Agenda #: 7.
Type: Consent - SR w/Resolution
Title: Resolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe). ADOPT RESOLUTION
Action:
Result:

17-0112

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0112
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Receive and File the Completed Manhattan Beach Sewer System Management Plan (SSMP) Update as Required by the State Water Resources Control Board (SWRCB) Order No. 2006.0003 (Public Works Director Katsouleas). APPROVE
Action:
Result:

RES 17-0039

Fri, 06 Mar 2026 07:59:11 GMT

File #: RES 17-0039
Ver.: 1
Agenda #: 9.
Type: Consent - SR w/Resolution
Title: Resolution Authorizing the City Manager to Execute a Professional Services Agreement with ValveTek Utility Services, Inc. for $81,844 for Flushing and Disinfection Services of 30 Miles of the City’s Potable Water System (Public Works Director Katsouleas). APPROVE; ADOPT RESOLUTION
Action:
Result:

17-0149

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0149
Ver.: 1
Agenda #: 10.
Type: *Consent - Staff Report
Title: Update on Emergency Action Taken by the City Manager regarding the Repair, Replacement and Installation of Equipment at the 23rd Street and Peck Avenue Stormwater Pump Station, and Approval for Continuation of the Emergency Work (Public Works Director Katsouleas). APPROVE
Action:
Result:

RES 17-0032

Fri, 06 Mar 2026 07:59:12 GMT

File #: RES 17-0032
Ver.: 1
Agenda #: 11.
Type: Consent - SR w/Resolution
Title: Resolution Awarding a Three Year Contract to American Solutions for Parks and Recreation Activity Guide Printing Services with an Estimated Annual Value of $62,300 (Parks & Recreation Director Leyman). ADOPT RESOLUTION
Action:
Result:

17-0129

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0129
Ver.: 1
Agenda #: 12.
Type: *Consent - Staff Report
Title: Formally Accept the Live Oak Park Tennis Office Communication Project as Complete, and Authorize Filing of the Notice of Completion and Release of Retention in the Amount of $2,450 (Public Works Director Katsouleas). APPROVE
Action:
Result:

RES 17-0048

Fri, 06 Mar 2026 07:59:11 GMT

File #: RES 17-0048
Ver.: 1
Agenda #: 13.
Type: Consent - SR w/Resolution
Title: Resolution to Approve Change Order #2 to Miramontes Construction Company Inc. for $267,475 for Additional Sewer Line Rehabilitation Work and a Supplemental Appropriation of $60,000 from Sewer Fund Reserve (Public Works Director Katsouleas). ADOPT RESOLUTION AND APPROVE APPROPRIATION
Action:
Result:

17-0105

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0105
Ver.: 1
Agenda #: 14.
Type: *Consent - Staff Report
Title: Financial Report: a) Schedule of Demands: March 2, 2017 b) Investment Portfolio for the Month Ending February 28, 2017 c) Month End Report for February 28, 2017 (Finance Director Moe). ACCEPT REPORT AND DEMANDS
Action:
Result:

17-0137

Fri, 06 Mar 2026 07:59:12 GMT

File #: 17-0137
Ver.: 1
Agenda #: 15.
Type: *Info. Only - Staff Report
Title: Approval of City Council Assignments (Mayor Lesser). DISCUSS AND APPROVE
Action: accept
Result: Pass

RES 17-0030

Fri, 06 Mar 2026 07:59:11 GMT

RES 17-0032

Fri, 06 Mar 2026 07:59:11 GMT

17-0153

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0153
Ver.: 1
Agenda #: 16.
Type: *Consent - Staff Report
Title: Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

17-0152

Fri, 06 Mar 2026 07:59:11 GMT

File #: 17-0152
Ver.: 1
Agenda #: 17.
Type: *Info. Only - Staff Report
Title: Commission Minutes: Planning Commission Action Meeting Minutes of March 22, 2017 (Interim Community Development Director McIntosh). INFORMATION ITEM ONLY
Action:
Result: