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14-0381
| 1 | 1. | Consent - Staff Report | Formally Accept the Hardware and Software Upgrades to the Novar HVAC Controls Project as Complete, Authorize Final Payment in the Net Amount of $34,732.00, and Release of Retention in the Amount of $1,828.00 to Building Control Center and (Public Works Director Olmos).
APPROVE | | |
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RES 14-0058
| 1 | 2. | Consent - SR w/Resolution | Resolution Withdrawing Membership from the Los Angeles Regional Communications System (LA-RICS) Joint Powers Authority (Police Chief Irvine).
ADOPT RESOLUTION NO. 14-0058 | | |
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RES 14-0060
| 1 | 3. | Consent - SR w/Resolution | A Resolution of the Manhattan Beach City Council Approving, Subject to Conditions, a Modified and Restated Use Permit for an Existing Restaurant/Bar ("Eating and Drinking Establishment") at the Property Located at 900 Manhattan Avenue (900 Club and Red Room) (CEQA Categorical Exemption) (Community Development Director Thompson).
ADOPT RESOLUTION UPHOLDING PLANNING COMMISSION DECISION WITH REVISED CONDITIONS | | |
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14-0403
| 1 | 4. | Consent - Staff Report | Authorization to Negotiate New Five Year Taxicab Franchise Agreements (Finance Director Moe).
APPROVE | | |
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14-0405
| 1 | 5. | Consent - Staff Report | Request for Proposal for Skate Park Planning Services to Provide Community Outreach and Propose Skate Park Locations, Type of Skate Park and Funding Options (Continued from the September 2, 2014, City Council Meeting) (Parks and Recreation Director Leyman).
APPROVE | | |
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14-0406
| 1 | 6. | Consent - Staff Report | Contract with Messina & Associates in the Amount Not to Exceed $55,000 for Succession Planning Development, Team Building, Coaching and Career Counseling for multiple City Departments (Continued from the September 2, 2014, City Council Meeting) (Human Resources Director Hanson).
APPROVE | | |
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CON 14-0044
| 1 | 7. | Consent - SR w/Contract | Consideration of Five-Year Fiber Optic Maintenance Agreement with Time Warner Cable with an Estimated Annual Value of $52,800 (Finance Director Moe).
WAIVE FORMAL BIDDING, APPROVE | | |
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14-0356
| 1 | 8. | Consent - Staff Report | Request for Proposal to Assess Current Tree Program and Develop a Comprehensive Street Tree Master Plan (Public Works Director Olmos)
RECEIVE AND FILE | | |
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14-0340
| 1 | 9. | 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 August 12, 2014
b) City Council Regular Meeting of August 12, 2014
(City Clerk Tamura).
APPROVE | | |
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14-0386
| 1 | 10. | Public Hearing - Staff Report | Appeal of Planning Commission Approval of a Master Use Permit Amendment for Modifications to the Shade Hotel on the Metlox Site at 1221 North Valley Drive (Community Development Director Thompson).
CONDUCT PUBLIC HEARING AND DIRECT STAFF TO PREPARE A RESOLUTION UPHOLDING THE PLANNING COMMISSION’S DECISION TO AMEND THE MASTER USE PERMIT | approved | |
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14-0385
| 1 | 11. | Public Hearing - Staff Report | Appeal of the Planning Commission’s Approval of an Amendment to an Approved Coastal Development Permit and Minor Exception to Construct a Roof Deck on an Existing Single Family Residence with a Non-Conforming Front Setback at 121-20th Street (Plache) (Community Development Director Thompson).
CONDUCT PUBLIC HEARING, UPHOLD THE PLANNING COMMISSION’S DECISION | approved | Pass |
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14-0394
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of Bagging of City Parking Meters During the Holiday Season to Encourage Local Shopping (Finance Director Moe).
APPROVE | approved | Pass |
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RES 14-0060
| 1 | 3. | Consent - SR w/Resolution | A Resolution of the Manhattan Beach City Council Approving, Subject to Conditions, a Modified and Restated Use Permit for an Existing Restaurant/Bar ("Eating and Drinking Establishment") at the Property Located at 900 Manhattan Avenue (900 Club and Red Room) (CEQA Categorical Exemption) (Community Development Director Thompson).
ADOPT RESOLUTION UPHOLDING PLANNING COMMISSION DECISION WITH REVISED CONDITIONS | | |
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Video
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14-0403
| 1 | 4. | Consent - Staff Report | Authorization to Negotiate New Five Year Taxicab Franchise Agreements (Finance Director Moe).
APPROVE | approved | Pass |
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14-0405
| 1 | 5. | Consent - Staff Report | Request for Proposal for Skate Park Planning Services to Provide Community Outreach and Propose Skate Park Locations, Type of Skate Park and Funding Options (Continued from the September 2, 2014, City Council Meeting) (Parks and Recreation Director Leyman).
APPROVE | | |
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14-0406
| 1 | 6. | Consent - Staff Report | Contract with Messina & Associates in the Amount Not to Exceed $55,000 for Succession Planning Development, Team Building, Coaching and Career Counseling for multiple City Departments (Continued from the September 2, 2014, City Council Meeting) (Human Resources Director Hanson).
APPROVE | | |
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Video
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14-0356
| 1 | 8. | Consent - Staff Report | Request for Proposal to Assess Current Tree Program and Develop a Comprehensive Street Tree Master Plan (Public Works Director Olmos)
RECEIVE AND FILE | | |
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14-0374
| 1 | 13. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: August 14, 2014
b) Investment Portfolio for the Month Ending July 31, 2014
c) Financial Reports for the Month Ending July 31, 2014
(Finance Director Moe).
RECEIVE AND FILE | received and filed | Pass |
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