City of Manhattan Beach - Meeting of City Council Regular Meeting on 6/18/2019 at 6:00 PM

19-0230

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0230
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 Adjourned Regular Meeting Minutes (Closed Session and Joint City Council/Parks and Recreation Commission, Cultural Arts Commission and Library Commission) of June 3, 2019 b) City Council Regular Meeting Minutes of June 4, 2019 (City Clerk Tamura). APPROVE
Action:
Result:

19-0207

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0207
Ver.: 1
Agenda #: 2.
Type: *Consent - Staff Report
Title: Financial Report: Schedule of Demands: May 9, 2019 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS
Action:
Result:

19-0273

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0273
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: City Council Assignments (City Clerk Tamura). APPROVE
Action:
Result:

19-0209

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0209
Ver.: 1
Agenda #: 4.
Type: *Consent - Staff Report
Title: Consider a Five-Year Agreement with Axon Enterprises, Inc. for Body Worn Cameras and Digital Evidence Management in an Amount Not-to-Exceed $383,534 (Police Chief Abell). a) WAIVE FORMAL BIDDING b) ADOPT RESOLUTION NO. 19-0053
Action:
Result:

19-0261

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0261
Ver.: 1
Agenda #: 5.
Type: *Consent - Staff Report
Title: Accept as Complete the Morningside Drive Rehabilitation Project by FS Contractors, Inc.; Authorize Filing Notice of Completion with the County Recorder; and Release the Retention Amount of $6,678.40 (Public Works Director Katsouleas). APPROVE
Action:
Result:

19-0262

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0262
Ver.: 1
Agenda #: 6.
Type: *Consent - Staff Report
Title: Accept as Complete the Veterans Parkway Improvement Project by OakWest Services, Inc.; Authorize Filing Notice of Completion with the County Recorder; and Release the Retention Amount of $13,855.51 (Public Works Director Katsouleas). APPROVE
Action:
Result:

19-0263

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0263
Ver.: 1
Agenda #: 7.
Type: *Consent - Staff Report
Title: Update on Grant Application to Metropolitan Transportation Authority (Metro) for the Manhattan Beach Advanced Traffic Signal (MBATS) System (Public Works Director Katsouleas). RECEIVE AND FILE
Action:
Result:

19-0111

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0111
Ver.: 1
Agenda #: 8.
Type: *Consent - Staff Report
Title: Consider Awarding RFP No. 1177-19 to DynTek Services, Inc. Approving the Purchase of a Storage Area Network Solution with an Estimated Value of $167,910; and Consider Awarding RFP No. 1190-19 to Nth Generation Computing, Inc. Approving the Purchase of an Enterprise Backup Solution with an Estimated Value of $170,333 (Information Technology Director Taylor). ADOPT RESOLUTIONS NOS. 19-0035 AND 19-0036
Action:
Result:

19-0273

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0273
Ver.: 1
Agenda #: 3.
Type: *Consent - Staff Report
Title: City Council Assignments (City Clerk Tamura). APPROVE
Action: approved
Result: Pass

19-0111

Fri, 06 Mar 2026 07:59:45 GMT

19-0144

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0144
Ver.: 1
Agenda #: 9.
Type: *Public Hearing - Staff Report
Title: Conduct Public Hearing Adopting Resolution No. 19-0055 Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2019-2020 (Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 19-0055 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2019-2020 MAINTENANCE ASSESSMENTS
Action: approved
Result: Pass

19-0142

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0142
Ver.: 1
Agenda #: 10.
Type: *Public Hearing - Staff Report
Title: Conduct Public Hearing Adopting Resolution Nos. 19-0051 and 19-0052 Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2019-2020 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2018-2019 Assessments Collected (Finance Director Charelian). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NOS. 19-0051 AND 19-0052 c) RATIFY BOARD
Action: approved
Result: Pass

19-0234

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0234
Ver.: 1
Agenda #: 11.
Type: *Gen. Bus. - Staff Report
Title: Presentation by Los Angeles County Department of Public Works Regarding Proposed Improvements to the West Coast Basin Barrier (Public Works Director Katsouleas). RECEIVE REPORT AND PROVIDE DIRECTION
Action:
Result:

19-0233

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0233
Ver.: 1
Agenda #: 12.
Type: *Gen. Bus. - Staff Report
Title: Consider: (a) Applications from AT&T for: Four Wireless Telecommunications Facilities Permits for oDAS Nodes in the Public Right-of-Way on Existing Poles; and Modification to an Existing Rooftop Facility at City Hall; (b) Refunding Appeal Fees; and (c) Making an Environmental Determination in Accordance with the California Environmental Quality Act (Community Development Director McIntosh). DIRECT STAFF TO PREPARE RESOLUTIONS EITHER: (A) CONDITIONALLY APPROVING OR (B) DENYING REQUESTS AND CONSIDER REFUNDING APPEAL FEES
Action: approved
Result: Pass

19-0239

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0239
Ver.: 1
Agenda #: 13.
Type: *Consent - Staff Report
Title: City Hall Lobby Public Art Project, Approval of Semifinalists (Parks and Recreation Director Mark Leyman). a) APPROVE b) APPROPRIATE FUNDS
Action: approved
Result: Pass

19-0047

Fri, 06 Mar 2026 07:59:44 GMT

File #: 19-0047
Ver.: 1
Agenda #: 14.
Type: *Consent - Staff Report
Title: Approval and Disbursement of Funds from the Public Art Trust Fund for the Installation of Eight Murals in Manhattan Beach (Parks and Recreation Director Leyman). a) APPROVE b) DISBURSE FUNDS
Action: adopted
Result: Pass

19-0265

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0265
Ver.: 1
Agenda #: 15.
Type: *Gen. Bus. - Staff Report
Title: Discussion Regarding the Striped Pedestrian Pathway on the South Side of 17th Street and East Side of Walnut Avenue (Public Works Director Katsouleas). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result: Pass

19-0279

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0279
Ver.: 1
Agenda #: 16.
Type: *Gen. Bus. - Staff Report
Title: Consideration of Fee Waiver for City Services for LA County Library of the Year Celebration Event (Parks and Recreation Director Leyman). DISCUSS AND PROVIDE DIRECTION
Action: approved
Result: Pass

19-0216

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0216
Ver.: 1
Agenda #: 17.
Type: *Info. Only - Staff Report
Title: Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
Action:
Result:

19-0243

Fri, 06 Mar 2026 07:59:45 GMT

File #: 19-0243
Ver.: 1
Agenda #: 18.
Type: *Info. Only - Staff Report
Title: Recent Planning Commission Quasi-Judicial Decisions: 1. Use Permit and Mitigated Negative Declaration- Peck Reservoir 2. Use Permit- The Source Café 3. Master Use Permit Amendment - Tacolicious (Community Development Director McIntosh). INFORMATION ITEMS ONLY
Action:
Result: