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16-0102
| 1 | 1. | Ceremonial Item | Presentation of the Distinguished Service Award to Steve Napolitano, Walt Dougher, Portia Cohen and Michael Greenberg.
PRESENT | | |
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16-0103
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition to Larry Kosmont for Relocating his Business to the City of Manhattan Beach.
PRESENT | | |
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16-0112
| 1 | 3. | Consent - Staff Report | Litigation Settlements :
a) Kayter v. City of Manhattan Beach - Los Angeles County Superior Court, Case Number: BC539719
b) Otobe, Leon v. City of Manhattan Beach - Los Angeles County Superior Court, Case Number : BC 578791 (City Attorney Barrow).
APPROVE | | |
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RES 16-0020
| 1 | 4. | Consent - SR w/Resolution | Resolution Approving the Human Resources Department Authorization To Access Federal Level Summary Criminal History Information for Employment/Volunteer Purposes (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0020 | | |
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16-0028
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: February 18, 2016
b) Investment Portfolio for the Month Ending January 31, 2016
c) Month End Report for January 31, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0104
| 1 | 6. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the Following City Council Meetings Presented for Approval:
a) City Council Regular Meeting Minutes of February 2, 2016
(Continued from the March 1, 2016 City Council Regular Meeting)
APPROVE
b) City Council Regular Meeting Minutes of February 16, 2016
(Continued from the March 1, 2016 City Council Regular Meeting)
APPROVE
c) City Council Regular Meeting Minutes of March 1, 2016
APPROVE
(City Clerk Tamura). | | |
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16-0080
| 1 | 7. | New Bus. - Staff Report | Review Conceptual Roundhouse Aquarium Design (Continued from the March 1, 2016 City Council Meeting) (Public Works Director Olmos).
REVIEW AND PROVIDE DIRECTION | approved | Pass |
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RES 16-0021
| 1 | 8. | Consent - SR w/Resolution | Resolution Approving the Side Letter Agreement with the California Teamsters, Local 911 modifying Article 19 Overtime/Compensatory Time/Work Schedule of the Memorandum of Understanding (Zadroga-Haase, Human Resources Director).
ADOPT RESOLUTION NO. 16-0021 | adopted | Pass |
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16-0077
| 1 | 9. | Consent - Staff Report | Approve Continued Use of As-Needed Engineering Services Agreement with Harris & Associates, Inc. for Design Engineering Services (Public Works Director Olmos).
APPROVE | approved | Pass |
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16-0106
| 1 | 10. | New Bus. - Staff Report | Discuss Formation of a Manhattan Beach Economic Development Advisory Council (EDAC) and Report Back to City Council (Assistant City Manager Nader/Economic Vitality Manager Sywak).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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16-0063
| 1 | 11. | New Bus. - Staff Report | Fiscal Year 2014-2015 Comprehensive Annual Financial Report
RECEIVE REPORT | approved | Pass |
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16-0118
| 1 | 12. | New Bus. - Staff Report | Reorganization of the Human Resources Department, Restoration of Authorized Full-Time Support Positions, Upgrading the Senior Human Resources Analyst Position (Human Resources Director Zadroga-Haase).
APPROVE | approved | Pass |
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16-0098
| 1 | 13. | New Bus. - Staff Report | Site Assessment Findings for Fire Station No.2 (Public Works Director Olmos).
REVIEW AND PROVIDE DIRECTION | approved | Pass |
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16-0068
| 1 | 14. | New Bus. - Staff Report | Presentation of Community Paramedicine and Status of Pilot Programs in Southern California (Fire Chief Espinosa).
REPORT | | |
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16-0105
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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