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15-0165
| 1 | 1. | Ceremonial Item | Presentation of the I ? MB Award to Rosanna Foss for her Philanthropic Work Making Dresses for Homeless Children.
PRESENT | | |
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15-0166
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition to the Students of Amigos Unidos.
PRESENT | | |
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15-0167
| 1 | 3. | Ceremonial Item | Presentation of the I ? MB Award to Dimitri Upshaw for his Longtime Dedication and Service to the Manhattan Beach Youth Basketball League.
PRESENT | | |
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ORD 15-0004
| 2 | 4. | Gen. Bus. - SR w/Ordinance | Introduction 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 | | |
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15-0151
| 1 | 5. | Consent - Staff Report | Purchase of One Budgeted Replacement Dial-A-Ride Bus from A-Z Bus Sales in the Amount of $128,498.66 using AB 2766 (Motor Vehicle Registration Fee) Subvention Funds (Parks and Recreation Director Leyman).
WAIVE FORMAL BIDDING; APPROVE | approved | |
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15-0163
| 1 | 6. | Consent - Staff Report | Request by the Cultural Arts Commission to Obtain City Council Approval to Discuss an Art Education Initiative for Teens (Art Lab) (Parks and Recreation Director Leyman).
APPROVE | approved | |
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RES 15-0011
| 1 | 7. | Consent - SR w/Resolution | Resolution to Rename “Park Way” to “Marriott Drive” as Recommended by the Parking and Public Improvements Commission (Community Development Director Lundstedt).
ADOPT | approved | |
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15-0161
| 1 | 8. | Receive and File - Staff Report | Side Letter Agreement with the California Teamsters Local 911 (Teamsters) Extending the Trial Period for the Alternative Work Schedule (Interim Human Resources Director Abell).
APPROVE | approved | |
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15-0178
| 1 | 9. | Consent - Staff Report | Amendment No. 7 to Agreement No. 83-100 Relating to Joint Exercise of Powers Agreement Approving the Continued Operation of the Workforce Programs Under the New Workforce Innovation and Opportunity Act (Interim Human Resource Director Abell).
APPROVE | | |
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15-0181
| 1 | 10. | Consent - Staff Report | Minutes:
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 April 7, 2015
b) City Council Regular Meeting of April 7, 2015
(City Clerk Tamura).
APPROVE | | |
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15-0181
| 1 | 10. | Consent - Staff Report | Minutes:
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 April 7, 2015
b) City Council Regular Meeting of April 7, 2015
(City Clerk Tamura).
APPROVE | approved | |
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RES 15-0018
| 1 | 11. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 15-0018 Regarding a Coastal Development Permit for the 2015 Manhattan Beach Open Volleyball Tournament; Request from International Merchandising Company for Special Permit: Limited Alcoholic Beverage Use on Public Property for the Manhattan Beach Open Event, August 13-16, 2015 in the Lower South Pier Parking Lot. (Parks and Recreation Director Leyman).
CONDUCT PUBLIC HEARING, ADOPT | adopted | Pass |
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RES 15-0014
| 1 | 12. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 15-0014 Adopting the 2015 Cost Recovery User Fees (Finance Director Moe).
CONDUCT PUBLIC HEARING; ADOPT..Line | approved | Pass |
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15-0138
| 1 | 13. | Consent - Staff Report | Leadership 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 | approved | Pass |
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15-0156
| 1 | 14. | Gen. Bus. - Staff Report | Review Options for the Relocation and Rehabilitation/Preservation of the George Peck House at 2620 Alma Avenue and Consideration to Appropriate Funds and Authorize an Agreement (Community Development Director Lundstedt).
DISCUSS AND PROVIDE DIRECTION | recommended for disapproval | Pass |
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15-0156
| 1 | 14. | Gen. Bus. - Staff Report | Review Options for the Relocation and Rehabilitation/Preservation of the George Peck House at 2620 Alma Avenue and Consideration to Appropriate Funds and Authorize an Agreement (Community Development Director Lundstedt).
DISCUSS AND PROVIDE DIRECTION | | |
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15-0151
| 1 | 5. | Consent - Staff Report | Purchase of One Budgeted Replacement Dial-A-Ride Bus from A-Z Bus Sales in the Amount of $128,498.66 using AB 2766 (Motor Vehicle Registration Fee) Subvention Funds (Parks and Recreation Director Leyman).
WAIVE FORMAL BIDDING; APPROVE | approved | Pass |
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15-0163
| 1 | 6. | Consent - Staff Report | Request by the Cultural Arts Commission to Obtain City Council Approval to Discuss an Art Education Initiative for Teens (Art Lab) (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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RES 15-0011
| 1 | 7. | Consent - SR w/Resolution | Resolution to Rename “Park Way” to “Marriott Drive” as Recommended by the Parking and Public Improvements Commission (Community Development Director Lundstedt).
ADOPT | presented | Fail |
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15-0161
| 1 | 8. | Receive and File - Staff Report | Side Letter Agreement with the California Teamsters Local 911 (Teamsters) Extending the Trial Period for the Alternative Work Schedule (Interim Human Resources Director Abell).
APPROVE | received and filed | Pass |
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15-0181
| 1 | 10. | Consent - Staff Report | Minutes:
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 April 7, 2015
b) City Council Regular Meeting of April 7, 2015
(City Clerk Tamura).
APPROVE | | |
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15-0181
| 1 | 10. | Consent - Staff Report | Minutes:
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 April 7, 2015
b) City Council Regular Meeting of April 7, 2015
(City Clerk Tamura).
APPROVE | approved | Pass |
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15-0135
| 1 | 15. | Receive and File - Staff Report | Financial Report:
Schedule of Demands: March 26, 2015 (Finance Director Moe).
RECEIVE AND FILE | received and filed | |
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