City of Manhattan Beach - Meeting of City Council Regular Meeting on 3/19/2019 at 6:00 PM

19-0103

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0103
Ver.: 1
Agenda #: 1.
Type: *Consent - Staff Report
Title: City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Special Meeting Minutes (Closed Session) of March 6, 2019 b) City Council Regular Meeting Minutes of March 6, 2019 (City Clerk Tamura). APPROVE
Action:
Result:

19-0128

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0128
Ver.: 1
Agenda #: 2.
Type: *Consent - Staff Report
Title: Financial Report: Schedule of Demands: February 14, 2019 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS
Action:
Result:

19-0081

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0081
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: Update on the City’s Homelessness Initiatives and Five-Year Plan to Address Homelessness in Our Community (City Manager Moe). a) RECEIVE AND FILE b) APPROVE
Action:
Result:

19-0074

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0074
Ver.: 1
Agenda #: 4.
Type: *Consent - Staff Report
Title: Consider Awarding RFP No. 1195-19 to Lance, Soll & Lunghard, LLP for a Three-Year Contract for Financial Audit Services with an Estimated Value of Up to $170,070 (Finance Director Charelian). ADOPT RESOLUTION NO. 19-0028
Action:
Result:

19-0161

Fri, 06 Mar 2026 07:59:42 GMT

File #: 19-0161
Ver.: 1
Agenda #: 5.
Type: *Consent - Staff Report
Title: Consideration of a Modification to Existing Write-Off Approval Increments (Finance Director Charelian) APPROVE
Action:
Result:

19-0155

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0155
Ver.: 1
Agenda #: 6.
Type: *Gen. Bus. - Staff Report
Title: Consider Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Continued from the March 6, 2019, City Council Regular Meeting) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. 19-0026
Action:
Result:

19-0096

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0096
Ver.: 1
Agenda #: 7.
Type: *Consent - Staff Report
Title: Approval and Disbursement of Funds for Replacement of Glass Panels on the Light Gate Sculpture (Parks and Recreation Director Leyman). a) APPROVE b) DISBURSE FUNDS
Action:
Result:

19-0090

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0090
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Consideration of an Agreement with McCormick Ambulance to Provide Emergency Ambulance Transport Services (Acting Fire Chief Abell). ADOPT RESOLUTION NO. 19-0027
Action:
Result:

19-0092

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0092
Ver.: 1
Agenda #: 9.
Type: *Consent - Staff Report
Title: Update on the Sustainability Youth Council (Community Development Director McIntosh). RECEIVE AND FILE
Action:
Result:

19-0148

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0148
Ver.: 1
Agenda #: 10.
Type: *Gen. Bus. - Staff Report
Title: Consideration of Letter of Opposition Regarding Senate Bill 50 - Proposed Housing Legislation to Require Waivers from Maximum Controls on Density and Automobile Parking Requirements Imposing a State-Mandated Local Program (Community Development Director McIntosh). AUTHORIZE LETTER OF OPPOSITION
Action:
Result:

19-0097

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0097
Ver.: 1
Agenda #: 11.
Type: *Consent - Staff Report
Title: Consideration to Approve the Annual Progress Report for 2018 and Years 2013-2017 as Required by the California Department of Housing and Community Development (Community Development Director McIntosh). APPROVE ANNUAL PROGRESS REPORTS
Action:
Result:

19-0121

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0121
Ver.: 1
Agenda #: 12.
Type: *Consent - Staff Report
Title: Consider: Introduction of Ordinance No. 19-0007 Amending the Manhattan Beach Municipal Code to Reinforce the Prohibition on Renting Residential Property for Less Than 30 Days; and Adoption of Resolution No. 19-0011 Amending the Administrative Penalties for Such Rentals (Community Development Director McIntosh). a) INTRODUCE ORDINANCE NO. 19-0007 b) ADOPT RESOLUTION NO. 19-0011
Action:
Result:

19-0134

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0134
Ver.: 1
Agenda #: 13.
Type: *Consent - Staff Report
Title: Consider Second Reading and Adoption of Ordinance No. 19-0009 to Reduce Polystyrene Meat Tray Pollution (Community Development Director McIntosh). ADOPT ORDINANCE NO. 19-0009
Action:
Result:

19-0149

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0149
Ver.: 1
Agenda #: 14.
Type: *Consent - Staff Report
Title: Consideration of Awarding a Professional Design Services Agreement for $164,985 to Moffatt & Nichol for the Pier Railing Replacement Project, and Appropriate $200,000 from the State Pier and Parking Fund (Public Works Director Katsouleas). a) ADOPT RESOLUTION NO. 19-0029 b) APPROPRIATE FUNDS
Action:
Result:

19-0115

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0115
Ver.: 1
Agenda #: 15.
Type: *Consent - Staff Report
Title: Consideration of Awarding a Professional Design Services Agreement to Kimley-Horn and Associates, Inc. for the Roadway Safety Bollards/Barricade Project for $58,328; Appropriate $58,328 from the Capital Improvement Projects (CIP) Fund and Approve a Fund Transfer of $58,328 from the General Fund Unreserved Fund Balance (Public Works Director Katsouleas). a) ADOPT RESOLUTION NO. 19-0031 b) APPROPRIATE FUNDS AND APPROVE FUNDS TRANSFER
Action:
Result:

19-0150

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0150
Ver.: 1
Agenda #: 16.
Type: *Consent - Staff Report
Title: Consider Adoption of a List of Street Repair Projects for Fiscal Year 2019-2020 to be Funded by Senate Bill 1: The Road Repair and Accountability Act of 2017 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0032
Action:
Result:

19-0120

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0120
Ver.: 1
Agenda #: 17.
Type: *Consent - Staff Report
Title: Award a Construction Contract to R Dependable Const, Inc. for the City Hall Restrooms Improvement Project for $285,000; Authorize the City Manager to Approve Additional Work, if Necessary, not to Exceed $42,750; and Approve the Plans and Specifications for the Project (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 19-0030
Action:
Result:

19-0096

Fri, 06 Mar 2026 07:59:42 GMT

19-0121

Fri, 06 Mar 2026 07:59:42 GMT

19-0134

Fri, 06 Mar 2026 07:59:42 GMT

19-0115

Fri, 06 Mar 2026 07:59:42 GMT

19-0120

Fri, 06 Mar 2026 07:59:42 GMT

19-0033

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0033
Ver.: 1
Agenda #: 18.
Type: *Gen. Bus. - Staff Report
Title: Receive the Fiscal Year 2018-2019 Mid-Year Budget Report and Update on Fiscal Year 2019-2020 Budget Development (Finance Director Charelian). a) RECEIVE MID-YEAR BUDGET REPORT FOR FISCAL YEAR 2018-2019 b) RECEIVE UPDATE ON BUDGET DEVELOPMENT FOR FISCAL YEAR 2019-2020
Action:
Result:

19-0066

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0066
Ver.: 1
Agenda #: 19.
Type: *Public Hearing - Staff Report
Title: Consider Designating 2820 Highland Avenue as a Historic Landmark and Approving a Mills Act Contract (Community Development Director McIntosh). ADOPT RESOLUTION NO. 19-0014
Action: adopted
Result: Pass

19-0152

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0152
Ver.: 1
Agenda #: 21.
Type: *Consent - Staff Report
Title: Request by City Council to Discuss the Relocation of Signage and Solar Powered Flashing Beacon Appurtenances That Were Recently Installed on the West Side of Highland Avenue at the 18th Street Intersection (Public Works Director Katsouleas). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

19-0104

Fri, 06 Mar 2026 07:59:41 GMT

File #: 19-0104
Ver.: 1
Agenda #: 22.
Type: *Info. Only - Staff Report
Title: Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

19-0164

Fri, 06 Mar 2026 07:59:42 GMT

File #: 19-0164
Ver.: 1
Agenda #: 23.
Type: *Info. Only - Staff Report
Title: Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Finance Subcommittee Meeting Minutes of February 27, 2019 (Finance Director Charelian) b) Planning Commission Action Meeting Minutes of March 13, 2019 (Cancelled) (Community Development Director McIntosh). INFORMATION ITEM ONLY
Action:
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