City of Manhattan Beach - Meeting of City Council Regular Meeting on 1/16/2018 at 6:00 PM

18-0037

Fri, 06 Mar 2026 07:59:22 GMT

File #: 18-0037
Ver.: 1
Agenda #: 1.
Type: *Ceremonial Item
Title: Presentation of Employee Service Awards to Employees Attaining 20 Years of Service or More. PRESENT
Action:
Result:

18-0038

Fri, 06 Mar 2026 07:59:22 GMT

File #: 18-0038
Ver.: 1
Agenda #: 2.
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 January 3, 2018 b) City Council Regular Meeting Minutes of January 3, 2018 (City Clerk Tamura). APPROVE
Action:
Result:

18-0011

Fri, 06 Mar 2026 07:59:22 GMT

File #: 18-0011
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: Financial Report: Schedules of Demands: December 21, 2017 (Acting Finance Director Charelian). ACCEPT REPORT AND DEMANDS
Action:
Result:

18-0008

Fri, 06 Mar 2026 07:59:23 GMT

File #: 18-0008
Ver.: 1
Agenda #: 4.
Type: *Consent - Staff Report
Title: Selection of Second Alternate for Los Angeles County Sanitation District Meetings (Mayor Howorth). APPROVE COUNCILMEMBER HERSMAN AS ALTERNATE II
Action:
Result:

RES 18-0005

Fri, 06 Mar 2026 07:59:22 GMT

File #: RES 18-0005
Ver.: 1
Agenda #: 5.
Type: Consent - SR w/Resolution
Title: Resolution of Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 20, 2018 for a Public Hearing (Acting Finance Director Charelian). ADOPT RESOLUTION NO. 18-0005
Action:
Result:

18-0039

Fri, 06 Mar 2026 07:59:23 GMT

File #: 18-0039
Ver.: 1
Agenda #: 6.
Type: *Consent - Staff Report
Title: Fiscal Year 2016-2017 Comprehensive Annual Financial Report (Acting Finance Director Charelian). RECEIVE AND FILE
Action:
Result:

18-0020

Fri, 06 Mar 2026 07:59:23 GMT

File #: 18-0020
Ver.: 1
Agenda #: 7.
Type: *Consent - Staff Report
Title: Petition to File Late Claim for Refund of Veterinary Bill Costs Associated with Claim for Damages (Human Resources Director Zadroga-Haase). DENY REQUEST
Action:
Result:

18-0013

Fri, 06 Mar 2026 07:59:22 GMT

File #: 18-0013
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Accept as Complete the Sewer Main Rehabilitation Project Phase 2 by Miramontes Construction Company Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention for $72,981.05 (Public Works Director Katsouleas). APPROVE
Action:
Result:

RES 18-0009

Fri, 06 Mar 2026 07:59:22 GMT

File #: RES 18-0009
Ver.: 1
Agenda #: 9.
Type: Consent - SR w/Resolution
Title: Resolution Awarding a Construction Contract to All American Asphalt for $1,027,047.60 for the Manhattan Avenue and Highland Avenue Pavement Rehabilitation and Curb Ramp Improvements Project; and Re-appropriation of Gas Tax funds in the amount of $420,000 from the Rosecrans Resurfacing Project to the Manhattan Avenue and Highland Avenue Pavement Rehabilitation and Curb Ramp Improvements Project (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 18-0009
Action:
Result:

18-0020

Fri, 06 Mar 2026 07:59:22 GMT

RES 18-0012

Fri, 06 Mar 2026 07:59:22 GMT

File #: RES 18-0012
Ver.: 1
Agenda #: 10.
Type: Public Hearing - SR w/Resolution
Title: Resolution Authorizing the Allocation of Community Development Block Grant (CDBG) Funds for Fiscal Year 2018/2019 (Public Works Director Katsouleas). CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 18-0012
Action: adopted
Result: Pass

18-0002

Fri, 06 Mar 2026 07:59:23 GMT

File #: 18-0002
Ver.: 1
Agenda #: 11.
Type: *Gen. Bus. - Staff Report
Title: Consideration of the Leadership Manhattan Beach Class of 2018 Proposed Annual Project: Installation of Bicycle “Fixit” Stations and Locations Throughout the City (Public Works Director Katsouleas and Community Development Director McIntosh). DISCUSS AND PROVIDE DIRECTION, APPROVE
Action: approved
Result: Pass

18-0040

Fri, 06 Mar 2026 07:59:23 GMT

File #: 18-0040
Ver.: 1
Agenda #: 12.
Type: *Gen. Bus. - Staff Report
Title: Approval of Refinancing of Underground Utility Assessment Districts 04-1, 04-3, 04-5, 05-2 and 05-6; Adoption of a Debt Management and Disclosure Policy (Acting Finance Director Charelian). APPROVE; ADOPT RESOLUTIONS; ADOPT POLICY
Action: approved
Result: Pass

18-0040

Fri, 06 Mar 2026 07:59:23 GMT

18-0010

Fri, 06 Mar 2026 07:59:22 GMT

File #: 18-0010
Ver.: 1
Agenda #: 13.
Type: *Gen. Bus. - Staff Report
Title: Discussion of Fees and Incentives for Historic Preservation Applications (Community Development Director McIntosh). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result: Pass

18-0045

Fri, 06 Mar 2026 07:59:23 GMT

File #: 18-0045
Ver.: 1
Agenda #: 14.
Type: *Info. Only - Staff Report
Title: Pending Project(s) in Adjacent Cities: Update Northrop Grumman Lab Expansion Project (Redondo Beach) (Community Development Director McIntosh). PROVIDE DIRECTION
Action:
Result: