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13-0115
| 1 | 1. | Ceremonial Item | Recognition of Jean McMillan for Her Outstanding Community Service
PRESENT | | |
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13-0066
| 1 | 2. | Consent - Staff Report | Audited Financial Statements and Management Report of the South Bay Regional Public Communications Authority for the Year Ended June 30, 2012.
RECEIVE AND FILE | | |
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13-0094
| 1 | 3. | Consent - Staff Report | Planning Commission Approval of a Use Permit for an Eating and Drinking Establishment / Restaurant (Leafy Greens) at 308 Manhattan Beach Boulevard.
RECEIVE AND FILE | | |
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13-0111
| 1 | 4. | Consent - SR w/Contract | Award of Construction Contract to Ramona, Inc. ($307,830) for the FY2012-2013 Gravity Sewer Main Rehabilitation Project Including Sewer Spot Repairs at 34 locations in Areas 1, 2, and 3 (bounded by Manhattan Beach Boulevard, Ardmore Avenue, Aviation Boulevard and the Southerly City Limit) and Sewer Main Replacement in 11th Place from Ardmore Avenue to Highview Avenue; and Approve an Agreement with Willdan Engineering ($105,888) for Construction Inspection Services.
APPROVE | | |
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13-0107
| 1 | 5. | Consent - Staff Report | Plans and Specifications for the Section 1 (Manhattan Beach Boulevard to Boundary Place, Ardmore Avenue to Sepulveda Boulevard) Concrete Repair Project.
APPROVE | | |
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13-0108
| 1 | 6. | Consent - Staff Report | Award of Construction Contract to T.E. Roberts, Inc. ($982,785) for the 2011-2012 Water Main Replacement Project, Phase 2 (Area 7 - south Sand Section; including Highland Ave, 7th Street, 6th Street and Morningside Drive).
APPROVE | | |
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13-0095
| 1 | 8. | Consent - Staff Report | Financial Reports:
a) Ratification of Demands: February 12, 2013.
RATIFY
b) Payroll Register: February 14, 2013.
RATIFY
c) Investment Portfolio for the Month Ending January 31, 2013.
RECEIVE AND FILE
d) Financial Reports for the Month Ending January 31, 2013.
RECEIVE AND FILE | | |
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13-0096
| 1 | 9. | Consent - Staff Report | Minutes
This item contains minutes of City Council meetings which are presented for approval and minutes from City Council subcommittees and from 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 approve the minutes of the:
a) City Council Regular Meeting of February 19, 2013.
APPROVE
b) Cultural Arts Commission Meeting of November 13, 2012.
REVEIVE AND FILE
c) Cultural Arts Commission Meeting of November 13, 2012.
REVEIVE AND FILE
d) Planning Commission Meeting of February 27, 2013.
REVEIVE AND FILE | | |
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13-0099
| 1 | 10. | Public Hearing - Staff Report | Appeal of Planning Commission’s Decision of a Height Determination for a Coastal Permit (CA 12-25) for a New Single Family Residence at 301/303 25th Street
CONDUCT PUBLIC HEARING, DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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13-0069
| 1 | 11. | Public Hearing - Staff Report | Appeal of the Parking and Public Improvements Commission Decision to Deny the Request to Remove One Public On-Street Parking Space Adjacent to 217 4th Place
HOLD PUBLIC HEARING, DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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RES 13-0017
| 1 | 12. | Gen. Bus. - SR w/Resolution | Memoranda of Understanding with the Manhattan Beach Police Officers’ Association, California Teamsters Local 911, and the Manhattan Beach Firefighters’ Association.
APPROVE, ADOPT RESOLUTION NO. 13-0017 | adopted | Pass |
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RES 13-0018
| 1 | 13. | Gen. Bus. - SR w/Resolution | Resolution No. 13-0018 Amending Resolution 6066 to Eliminate the reporting of the value of Employer Paid Member Contributions for the Manhattan Beach Police Officers’ Association effective March 9, 2013.
APPROVE, ADOPT RESOLUTION NO. 13-0018 | adopted | Pass |
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RES 13-0019
| 1 | 14. | Gen. Bus. - SR w/Resolution | Resolution No. 13-0019 Amending Resolution 6067 to Eliminate the reporting of the value of Employer Paid Member Contributions for the California Teamsters Local 911 effective March 9, 2013.
ADOPT RESOLUTION NO. 13-0019 | adopted | Pass |
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RES 13-0020
| 1 | 15. | Gen. Bus. - SR w/Resolution | Resolution No. 13-0020 Amending Resolution 6065 to Eliminate the reporting of the value of Employer Paid Member Contributions for the Manhattan Beach Firefighters’ Association effective March 23, 2013.
ADOPT RESOLUTION NO. 13-0020 | adopted | Pass |
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RES 13-0021
| 1 | 16. | Gen. Bus. - SR w/Resolution | Resolution No. 13-0021 Allowing Employee Paid Member Pension Contributions to be Processed on a Pre-Tax Basis in Accordance with Internal Revenue Code Section 414(h)(2)
ADOPT RESOLUTION NO. 13-0021 | adopted | Pass |
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13-0015
| 1 | 17. | Gen. Bus. - Staff Report | Plans and Specifications for the Marine Avenue Park Synthetic Turf Installation Project and Appropriation of $1,353,000 from the Unappropriated General Fund CIP Fund Balance
APPROVE, APPROPRIATE | approved | Pass |
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13-0113
| 1 | 7. | Consent - Staff Report | Update of Strategic Plan Goals and Objectives.
RECEIVE AND FILE | approved | Pass |
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13-0118
| 1 | 18. | Gen. Bus. - Staff Report | City-School Cooperative Agreement Update.
RECEIVE AND FILE | | |
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