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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 4/7/2015 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
15-0146 11.Ceremonial ItemPresentation of a Proclamation Declaring April 7, 2015 as National Service Recognition Day. PRESENT   Action details Video Video
15-0131 12.Ceremonial ItemPresentation of a Proclamation Declaring April 2015 as Donate Life Month. PRESENT   Action details Video Video
15-0145 13.Ceremonial ItemPresentation of an I ? MB Award to Don Spencer for his Community Service in the City of Manhattan Beach. PRESENT   Action details Video Video
15-0138 14.Consent - Staff ReportLeadership Manhattan Beach’s Pier Telescope Replacement Project Alternative Location of New Device (Continued From the 4-7-15 City Council Meeting) (Fire Chief Espinosa). APPROVE   Action details Not available
CON 15-0014 15.Consent - SR w/ContractApprove Consultant Agreement with Selbert Perkins Design for the Development and Implementation of a Comprehensive Community Identification and Wayfinding Signage Program and Authorize the City Manager to Enter into an Agreement in the Amount of $44,000 (Public Works Director Olmos). APPROVE   Action details Not available
CON 15-0013 16.Consent - SR w/ContractApproval of a Joint Use Agreement (JUA) with Southern California Edison (SCE) for the Undergrounding of Overhead Facilities on Rosecrans Avenue (Public Works Director Olmos). APPROVE   Action details Not available
ORD 15-0004 17.Gen. Bus. - SR w/OrdinanceIntroduction of Ordinance No. 15-0004 which will Revise Title 5 - Sanitation and Health, Chapter 5.84 - Storm Water and Urban Runoff Pollution Control of the City of Manhattan Beach Municipal Code (Public Works Director Olmos). INTRODUCE   Action details Not available
RES 15-0012 18.Consent - SR w/ResolutionResolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe). ADOPT   Action details Not available
15-0013 19.Consent - Staff ReportMinutes: This item contains action minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the action minutes of the: a) City Council Adjourned Regular Meeting-Closed Session of March 17, 2015 b) City Council Regular Meeting of March 17, 2015 (City Clerk Tamura). APPROVE   Action details Not available
15-0127 110.Gen. Bus. - Staff Report2015 Sculpture Garden Finalists (Parks and Recreation Director Leyman). APPROVEapprovedPass Action details Video Video
RES 15-0013 111.Gen. Bus. - SR w/ResolutionConsideration of Resolution No. 15-0013 Approving and Adopting the Green Streets Policy As Required by Law (Public Works Director Olmos). ADOPTadoptedPass Action details Video Video
CON 15-0015 112.Consent - SR w/ContractApprove Consultant Agreement with Nonzero\Architecture for Architectural and Engineering Design Services for the Rehabilitation of the Manhattan Beach Pier, Pier Roundhouse and Pier Comfort Station in the Amount of $155,400 and Authorize City Manager to Execute Consultant Agreement (Public Works Director Olmos). APPROVEapprovedPass Action details Video Video
15-0158 113.Consent - Staff ReportRequest by Mayor Pro Tem Burton to Discuss the South Bay Cities Council of Government’s (SBCCOG’s) Notice of Intention to Consider a Dues Increase for Fiscal Year 2015-2016. SEEKING INPUTapprovedPass Action details Video Video
15-0150 114.Receive and File - Staff ReportCommission Minutes: This item contains action minutes of City Council subcommittees and other City commissions and committees which are presented to be Received and Filed by the City Council. Staff recommends that the City Council, by motion, take action to Receive and File the action minutes of the: a) Parks and Recreation Commission Meeting of February 23, 2015 (Parks and Recreation Director Leyman) b) Finance Subcommittee Meeting of March 19, 2015 (Finance Director Moe) c) Planning Commission Meeting of March 25, 2015 (Community Development Director Lundstedt) RECEIVE AND FILEreceived and filedPass Action details Not available
15-0085 115.Receive and File - Staff ReportFinancial Reports: a) Schedule of Demands: March 12, 2015 b) Investment Portfolio for the Month Ending February 28, 2015 c) Financial Reports for the Month Ending February 28, 2015 (Finance Director Moe). RECEIVE AND FILEreceived and filedPass Action details Video Video