City of Manhattan Beach - Meeting of City Council Regular Meeting on 9/19/2017 at 6:00 PM

17-0394

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0394
Ver.: 1
Agenda #: 1.
Type: *Ceremonial Item
Title: Presentation of Certificate of Recognition to the Manhattan Beach 10K Run on the Occasion of their 40th Anniversary. PRESENT
Action:
Result:

17-0396

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0396
Ver.: 1
Agenda #: 17.
Type: *Gen. Bus. - Staff Report
Title: Request by City Councilmember Montgomery to Discuss the Hometown Fair Special Event Fee Waiver (Parks and Recreation Director Leyman). DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

17-0395

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0395
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 September 5, 2017 b) City Council Regular Meeting Minutes of September 5, 2017 (City Clerk Tamura). APPROVE
Action:
Result:

17-0341

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0341
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: Financial Report: Schedules of Demands: August 17, 2017 (Finance Director Moe). ACCEPT REPORT AND DEMANDS
Action:
Result:

RES 17-0113

Fri, 06 Mar 2026 07:59:18 GMT

File #: RES 17-0113
Ver.: 1
Agenda #: 4.
Type: Consent - SR w/Resolution
Title: Resolution No. 17-0113 Awarding RFP No. 1125-17 to InfoSend, Inc. for a Three-Year Contract for Electronic Bill Presentment and Payment Services with an Estimated Total Value of $92,000 (Finance Director Moe). ADOPT RESOLUTION NO. 17-0113
Action:
Result:

RES 17-0120

Fri, 06 Mar 2026 07:59:19 GMT

File #: RES 17-0120
Ver.: 1
Agenda #: 5.
Type: Consent - SR w/Resolution
Title: Agreement with the Beach Cities Health District to Provide Senior Care Management Services in the Amount of $186,575 Over a Five-Year Period (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 17-0120
Action:
Result:

RES 17-0117

Fri, 06 Mar 2026 07:59:18 GMT

File #: RES 17-0117
Ver.: 1
Agenda #: 6.
Type: Consent - SR w/Resolution
Title: Resolution Accepting the State of California Office of Traffic Safety Selective Enforcement Traffic Enforcement Program (STEP) Grant in the Amount of $200,000 (Police Chief Irvine). ADOPT RESOLUTION NO. 17-0117 AND APPROPRIATE FUNDS
Action:
Result:

RES 17-0122

Fri, 06 Mar 2026 07:59:18 GMT

File #: RES 17-0122
Ver.: 1
Agenda #: 7.
Type: Consent - SR w/Resolution
Title: Resolution Accepting the Beach Cities Health District for a Three-Year Grant to Fund Paramedic Continuing Education and Medical Supplies (Fire Chief Espinosa). ADOPT RESOLUTION NO. 17-0122
Action:
Result:

17-0333

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0333
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Accept as Complete the Pier Comfort Station Tile Mural and Sea Wall Tile Project Constructed by Dekan Construction Corporation; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention in the Amount of $1,215.92 (Public Works Director Katsouleas). APPROVE
Action:
Result:

RES 17-0116

Fri, 06 Mar 2026 07:59:18 GMT

File #: RES 17-0116
Ver.: 1
Agenda #: 9.
Type: Consent - SR w/Resolution
Title: Resolution Awarding a Construction Contract to CERCO Inc. (dba CERCO Engineering) for the Parking Lot 1 Retaining Wall Project for $118,895.00 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 17-0116
Action:
Result:

RES 17-0107

Fri, 06 Mar 2026 07:59:18 GMT

File #: RES 17-0107
Ver.: 1
Agenda #: 10.
Type: Consent - SR w/Resolution
Title: Resolution Approving a Three-Year Contract with Comparex for Microsoft Enterprise Software Licensing with an Estimate Total Value $222,000 and Waiving Formal Bid Requirements Pursuant to Manhattan Beach Municipal Code Section 2.36.150 (Information Technology Director Taylor). ADOPT RESOLUTION NO. 17-0107
Action:
Result:

RES 17-0120

Fri, 06 Mar 2026 07:59:18 GMT

ORD 17-0020-U

Fri, 06 Mar 2026 07:59:18 GMT

File #: ORD 17-0020-U
Ver.: 1
Agenda #: 11.
Type: Public Hearing - SR w/Ordinance
Title: Public Hearing to Consider Extending Urgency Ordinance No. 17-0015-U Prohibiting the Establishment of New Health Care Facilities on Sepulveda Boulevard for a Period of 10 Months and 15 Days; and Consider Applying the Temporary Prohibition to Other Uses on Sepulveda Boulevard (Community Development Director McIntosh). CONDUCT PUBLIC HEARING AND ADOPT ORDINANCE NO. 17-0020-U EXTENDING THE URGENCY ORDINANCE FOR A PERIOD OF 10 MONTHS AND 15 DAYS
Action: accept
Result: Pass

RES 17-0108

Fri, 06 Mar 2026 07:59:19 GMT

File #: RES 17-0108
Ver.: 1
Agenda #: 12.
Type: Public Hearing - SR w/Resolution
Title: Public Hearing to Consider a Resolution Authorizing the Allocation of Community Development Block Grant (CDBG) Funds for Fiscal Year 2017/2018 (Public Works Director Katsouleas). CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 17-0108
Action: accept
Result: Pass

17-0299

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0299
Ver.: 1
Agenda #: 13.
Type: *Gen. Bus. - Staff Report
Title: Shade Hotel Appeal of Transient Occupancy Tax Audit Findings (Finance Director Moe). CONDUCT APPEAL HEARING
Action:
Result:

17-0107

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0107
Ver.: 1
Agenda #: 14.
Type: New Bus. - Staff Report
Title: Sepulveda Corridor Planning Initiatives (Community Development Director McIntosh). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result: Pass

17-0364

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0364
Ver.: 1
Agenda #: 15.
Type: *Gen. Bus. - Staff Report
Title: Public Art Trust Fund Update and Request to Allocate $168,000 Towards Public Art Projects (Parks and Recreation Director Leyman). DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

17-0378

Fri, 06 Mar 2026 07:59:18 GMT

File #: 17-0378
Ver.: 2
Agenda #: 16.
Type: *Consent - Staff Report
Title: Discuss City’s Mission Statement and Provide Direction (Continued from the September 5, 2017 City Council Regular Meeting) and Discuss Next Steps Regarding City Strategic Plan (Assistant City Manager Nader). DISCUSS AND PROVIDE DIRECTION
Action: accept
Result: Pass

17-0396

Fri, 06 Mar 2026 07:59:19 GMT