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16-0429
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to Police Officer Stephanie Martin in Recognition of her 28 Years of Dedicated Service to the City of Manhattan Beach.
PRESENT | | |
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RES 16-0048
| 1 | 2. | New Bus. - SR w/Resolution | Adopt Resolution No. 16-0048 Approving the 2017 Conflict of Interest Code for the City of Manhattan Beach (City Clerk Tamura).
ADOPT RESOLUTION NO. 16-0048 | | |
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ORD 16-0016
| 2 | 3. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 16-0016 Amending Speed Limits on Ardmore Avenue (Community Development Director Lundstedt).
ADOPT ORDINANCE NO. 16-0016 | | |
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CON 16-0016
| 1 | 4. | Consent - SR w/Contract | Agreement for Special Services with Liebert, Cassidy and Whitmore to Provide Representational and Legal Services Pertaining to Employment Relations Matters (Human Resources Director Zadroga-Haase).
APPROVE | | |
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16-0444
| 1 | 5. | Consent - Staff Report | Designation of Voting Delegate and Alternate to the 2016 League of California Cities Annual Conference and Authorize Delegate and Alternate Voting Authority on Proposed Resolution Being Considered at the Conference (City Clerk Tamura).
APPROVE VOTING DELEGATE AND AUTHORIZE VOTING AUTHORITY | | |
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16-0392
| 1 | 6. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: August 18, 2016
b) Investment Portfolio for the Month Ending July 31, 2016
c) Month End Report for July 31, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0430
| 1 | 7. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of September 6, 2016
b) Special City Council Meeting - Closed Session Minutes of September 9, 2016
(Clerk Tamura).
APPROVE | | |
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CON 16-0032
| 1 | 8. | Old Bus. - SR w/Contract | Award a Construction Contract to Salix Development Company for the Marine Avenue Park Skate Spot Project in an Amount Not-to-Exceed $359,066; and Appropriate $170,000 from the Capital Improvement Fund (Interim Public Works Director Saenz/Parks and Recreation Director Leyman).
APPROVE AND APPROPRIATE FUNDS | approved | Pass |
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RES 16-0052
| 1 | 9. | Old Bus. - SR w/Resolution | Adopt Resolution No. 16-0052 to Amend the Contract Between the Board of Administration California Public Employees Retirement System and the City of Manhattan Beach to Provide Provisions of Retirement Law Section 20516 - Employee Cost Sharing (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0052 | approved | Pass |
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16-0400
| 1 | 10. | New Bus. - Staff Report | Risk Pooling Analysis and Options (Human Resources Director Zadroga-Haase).
RECEIVE REPORT AND PROVIDE DIRECTION | approved | Pass |
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CON 16-0016
| 1 | 4. | Consent - SR w/Contract | Agreement for Special Services with Liebert, Cassidy and Whitmore to Provide Representational and Legal Services Pertaining to Employment Relations Matters (Human Resources Director Zadroga-Haase).
APPROVE | approved | Pass |
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16-0399
| 1 | 11. | New Bus. - Staff Report | Review Southern California Edison (SCE) Streetlight Valuation and Acquisition Process, and Discuss Option to Retrofit SCE-Owned Street Lights (Interim Public Works Director Saenz and Information Technology Director Taylor).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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16-0436
| 1 | 12. | Info. Only - Staff Report | City Council Retreat Documents
INFORMATION ONLY | | |
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16-0415
| 1 | 13. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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