|
16-0274
| 1 | 1. | Ceremonial Item | Presentation of Commendation Recognizing Paul Ford as Police Officer Of The Year and a Commendation Recognizing Brian Fujimoto as Firefighter Of The Year
PRESENT | | |
Action details
|
Not available
|
|
16-0296
| 1 | 2. | Consent - Staff Report | Presentation of Commendations to the Life Saving Award Recipients: Don Brown, Carlos Olivares, Derek San Agustin, and Chad Swanson.
PRESENT | | |
Action details
|
Not available
|
|
16-0297
| 1 | 3. | Consent - Staff Report | Presentation of a Plaque to the Outgoing Commission Members: Loli Ramezani (Cultural Arts Commissioner), Russ Samuels (Cultural Arts Commissioner), Gary Hartzell (Library Commissioner), Steve Rothans (Parks and Recreation Commissioner), and Adam Enomoto (Parks and Recreation Commissioner).
PRESENT | | |
Action details
|
Not available
|
|
16-0303
| 1 | 4. | Consent - Staff Report | Appointment of Seat No. 5 (Older Adult Seat) of Parks and Recreation Commission (City Clerk Tamura).
CONTINUE TO JUNE 21, 2016 CITY COUNCIL MEETING | | |
Action details
|
Not available
|
|
RES 16-0023
| 1 | 5. | Consent - SR w/Resolution | Resolution of Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting July 5, 2016 for a Public Hearing (Finance Director Moe).
ADOPT RESOLUTION NO. 16-0023, SET PUBLIC HEARING FOR JULY 5, 2016 | | |
Action details
|
Not available
|
|
16-0264
| 1 | 6. | Consent - Staff Report | Purchase of Two Budgeted Replacement Paramedic Rescue Ambulances from Braun Northwest in the Amount of $332,722.08 (Finance Director Moe).
WAIVE FORMAL BIDDING (COOPERATIVE PURCHASING); APPROVE | | |
Action details
|
Not available
|
|
16-0282
| 1 | 7. | Consent - Staff Report | Completion of the Construction Contract for the Rosecrans Avenue Widening Project (Public Works Director Olmos).
APPROVE | | |
Action details
|
Not available
|
|
16-0167
| 1 | 8. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: May 12, 2016
b) Investment Portfolio for the Month Ending April 30, 2016
c) Month End Report for April 30, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
16-0275
| 1 | 9. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting - Study Session Minutes of March 28, 2016
(Continued from the May 17, 2016 City Council Meeting). APPROVE
b) City Council Regular Meeting - Council Retreat Minutes of April 7, 2016
(Continued from the May 17, 2016 City Council Meeting). APPROVE
c) City Council Regular Meeting Minutes of May 3, 2016 *
CONTINUE TO THE JUNE 21, 2016 CITY COUNCIL REGULAR MEETING
d) City Council Regular Meeting - Budget Study Session #1 Minutes of May 5, 2016
(Continued from the May 17, 2016 City Council Regular Meeting). APPROVE
e) City Council Regular Meeting - Closed Session Minutes of May 16, 2016. APPROVE
f) City Council Regular Meeting Minutes of May 17, 2016 *
CONTINUE TO THE JUNE 21, 2016 CITY COUNCIL REGULAR MEETING
g) City Council Special Meeting - Closed Session Minutes of May 23, 2016
(City Clerk Tamura). APPROVE | | |
Action details
|
Not available
|
|
16-0265
| 1 | 10. | Closed Session - Staff Report | Fiscal Year 2016-2017/2017-2018 Operating Budget and FY 2017-2021 Five Year Capital Improvement Plan: Final Direction in Advance of Public Hearing and Adoption on June 21, 2016 (Finance Director Moe/Public Works Director Olmos).
DISCUSS AND PROVIDE DIRECTION (CONTINUED FROM JUNE 7, 2016 REGULAR CITY COUNCIL MEETING) | | |
Action details
|
Not available
|
|
16-0302
| 1 | 13. | New Bus. - Staff Report | Discuss and Provide Direction for 7TH Street Walk Street Reconstruction (Public Works Director Olmos).
APPROVE | | |
Action details
|
Not available
|
|
16-0295
| 1 | 11. | New Bus. - Staff Report | Report on the California Voter Participation Rights Act (California State Senate Bill 415) and Potential Impacts to Future Municipal Elections for the City of Manhattan Beach (City Clerk Tamara).
DISCUSS AND PROVIDED DIRECTION | | |
Action details
|
Not available
|
|
16-0268
| 1 | 12. | Consent - Staff Report | Marine Avenue Park Skate Spot Design, Tom Allard Memorial Bench Dedication and Appropriation of $300,000 from the Capital Improvements Fund (Parks and Recreation Director Leyman).
APPROVE AND APPROPRIATE | | |
Action details
|
Not available
|
|
ORD 16-0007
| 1 | 14. | Consent - SR w/Ordinance | Second Reading for Ordinance No. 16-0007 Amending the Municipal Code to Provide a Process for Modifying Construction Hours Under Limited Circumstances (Community Development Director Lundstedt).
SECOND READING AND ADOPT ORDINANCE NO. 16-0007 | | |
Action details
|
Not available
|
|
16-0304
| 1 | 15. | New Bus. - Staff Report | Request from Manhattan Village Shopping Center for Nighttime Construction Hours (Community Development Director Lundstedt).
CONSIDER REQUEST | | |
Action details
|
Not available
|
|
CON 16-0023
| 2 | 16. | Consent - SR w/Contract | Contract with AdminSure, Inc., for Third Party Administration Services in Support of the Self-Insured Workers’ Compensation Program (Human Resources Director Zadroga-Haase).
APPROVE AND APPROPRIATE | | |
Action details
|
Not available
|
|
16-0305
| 1 | 17. | Info. Only - Staff Report | Council Consideration of Meeting Management Rules (Continued from the June 7, 2016 City Council Regular Meeting under “City Council Reports”) (Mayor D’Errico).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
16-0279
| 1 | 18. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
16-0280
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a). Cultural Arts Commission Minutes of February 9, 2016
(Parks and Recreation Director Leyman)
b). Cultural Arts Commission Minutes of March 8, 2016
(Parks and Recreation Director Leyman)
c). Parks and Recreation Commission Minutes of March 28, 2016
(Parks and Recreation Director Leyman)
d). Parks and Recreation Commission Minutes of May 2, 2016
(Parks and Recreation Director Leyman)
e). Planning Commission Action Minutes of May 11, 2016
(Community Development Director Lundstedt).
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|