City of Manhattan Beach - Meeting of City Council Regular Meeting on 2/20/2018 at 6:00 PM

18-0041

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0041
Ver.: 1
Agenda #: 1.
Type: *Consent - Staff Report
Title: Presentation of a Proclamation Declaring February 18-24, 2018 as National Engineers Week. PRESENT
Action:
Result:

18-0035

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0035
Ver.: 1
Agenda #: 2.
Type: *Ceremonial Item
Title: Presentation of a Certificate Recognizing Manhattan Beach Little League on the Occasion of Their 60th Anniversary. PRESENT
Action:
Result:

18-0022

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0022
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes (Closed Session) of February 6, 2018 b) City Council Regular Meeting Minutes of February 6, 2018 (City Clerk Tamura). APPROVE
Action:
Result:

18-0024

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0024
Ver.: 1
Agenda #: 4.
Type: *Consent - Staff Report
Title: Financial Report: Schedules of Demands: January 18, 2018 (Acting Finance Director Charelian). ACCEPT REPORT AND DEMANDS
Action:
Result:

18-0036

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0036
Ver.: 1
Agenda #: 5.
Type: *Consent - Staff Report
Title: Approve Purchase of Three Replacement Motorcycles for the Police Department from Huntington Beach Honda in the Amount of $81,519.57; Waive Formal Bid Requirements Pursuant to Manhattan Beach Municipal Code Section 2.36.140 (Interim Finance Director Charelian). a) APPROVE b) WAIVE FORMAL BIDDING
Action:
Result:

18-0043

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0043
Ver.: 1
Agenda #: 6.
Type: *Gen. Bus. - Staff Report
Title: Ordinances to Reauthorize Public, Educational, and Governmental (PEG) Programming Support Fees Pursuant to the Digital Infrastructure and Video Competition Act (DIVCA) (Information Technology Director Taylor). a) ADOPT URGENCY ORDINANCE NO. 18-0003-U b) INTRODUCE ORDINANCE NO. 18-0004
Action:
Result:

RES 18-0006

Fri, 06 Mar 2026 07:59:24 GMT

File #: RES 18-0006
Ver.: 1
Agenda #: 7.
Type: Public Hearing - SR w/Resolution
Title: Conduct Public Hearing Adopting Resolution No. 18-0006 for the Renewal of the North Manhattan Beach Business Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2018-2019 (Acting Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 18-0006 c) RATIFY 2018 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERS d) CONSIDER THE PROPOSED 2018 ACTIVITY PLAN
Action: accept
Result: Pass

RES 18-0024

Fri, 06 Mar 2026 07:59:24 GMT

File #: RES 18-0024
Ver.: 1
Agenda #: 8.
Type: Public Hearing - SR w/Resolution
Title: Conduct Public Hearing to Consider Resolution No. 18-0024 Awarding a Construction Contract to FS Contractors, Inc. for the Community Development Block Grant (CDBG) Cycle 2 Curb Ramp Construction Project for $146,250 (Public Works Director Katsouleas). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 18-0024
Action: adopted
Result: Pass

RES 18-0026

Fri, 06 Mar 2026 07:59:24 GMT

File #: RES 18-0026
Ver.: 1
Agenda #: 9.
Type: Gen. Bus. - SR w/Resolution
Title: Resolution Approving an Employment Agreement with New City Manager Bruce Moe (City Attorney Barrow). ADOPT RESOLUTION NO. 18-0026
Action: adopted
Result: Pass

18-0083

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0083
Ver.: 1
Agenda #: 10.
Type: *Gen. Bus. - Staff Report
Title: Discussion and Decision on Percentage of Renewable and Greenhouse-Gas-Free Energy the City Sets as the Default Renewable Energy Tier Offered to Residents and Businesses in the City Within the Clean Power Alliance of Southern California Structure, a Community Choice Energy Program (Community Development Director McIntosh). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result:

18-0097

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0097
Ver.: 1
Agenda #: 11.
Type: *Consent - Staff Report
Title: Approve the Acceptance and Placement Location of the Long Term Loan by Resident Warren Lichtenstein of Robert Indiana’s “LOVE” Sculpture (Parks and Recreation Director Leyman). a) APPROVE LONG-TERM LOAN b) SELECT LOCATION
Action:
Result:

18-0021

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0021
Ver.: 1
Agenda #: 12.
Type: *Consent - Staff Report
Title: Valley Drive Neighborhood Traffic Management Plan - Follow Up Study (Community Development Director McIntosh). a) RECEIVE STATUS REPORT b) APPROVE CONTINUATION OF IMPLEMENTED TRAFFIC CALMING MEASURES
Action: accept
Result: Pass

18-0080

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0080
Ver.: 1
Agenda #: 14.
Type: *Consent - Staff Report
Title: Review of Current City Work Plan and Process for New Work Plan (City Manager Moe). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

18-0075

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0075
Ver.: 1
Agenda #: 15.
Type: *Consent - Staff Report
Title: Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

18-0092

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0092
Ver.: 1
Agenda #: 16.
Type: Minutes of Previous Meetings
Title: Commission Minutes: This Item Contains the Planning Commission Action Meeting Minutes of January 24, 2018 (Community Development Director McIntosh). INFORMATION ITEM ONLY
Action:
Result:

18-0096

Fri, 06 Mar 2026 07:59:24 GMT

File #: 18-0096
Ver.: 1
Agenda #: 17.
Type: *Info. Only - Staff Report
Title: Recent Planning Commission Quasi-Judicial Decisions Master Use Permit Amendment to Modify Existing Uses - Metlox (Community Development Director McIntosh). INFORMATION ITEM ONLY
Action:
Result: