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16-0053
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to the U.S. Badminton Club for Qualifying at the Olympics.
PRESENT | | |
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ORD 16-0002
| 3 | 2. | New Bus. - SR w/Ordinance | Second Reading of Ordinance No. 16-0002 Regulating Unmanned Aircraft (Drones) (City Attorney Barrow).
ADOPT ORDINANCE NO. 16-0002 | approved | |
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16-0025
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedule of Demands: January 7, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | approved | |
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16-0054
| 1 | 5. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meetings Presented for Approval:
a.) City Council Adjourned Regular Meeting (Closed Session) Minutes of January 14, 2016
b.) City Council Regular Meeting Minutes of January 19, 2016
(City Clerk Tamura).
APPROVE | approved | |
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RES 16-0011
| 2 | 6. | Public Hearing - SR w/Resolution | Conduct Public Hearing and Consider Adoption of Resolution No. 16-0011 for a Coastal Development Permit to Allow a Program for Recreational Beach Rentals and Permanent Conversion of Portions of Existing Comfort Station Changing Rooms and a Welcome/Information Center, and Authorize the City Manager to Enter into an Operating Agreement with Nikau Kai. (Continued from the January 19, 2016 City Council Meeting) (Community Development Director Lundstedt and Parks and Recreation Director Leyman).
ADOPT RESOLUTION | approved | Pass |
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RES 16-0011
| 2 | 6. | Public Hearing - SR w/Resolution | Conduct Public Hearing and Consider Adoption of Resolution No. 16-0011 for a Coastal Development Permit to Allow a Program for Recreational Beach Rentals and Permanent Conversion of Portions of Existing Comfort Station Changing Rooms and a Welcome/Information Center, and Authorize the City Manager to Enter into an Operating Agreement with Nikau Kai. (Continued from the January 19, 2016 City Council Meeting) (Community Development Director Lundstedt and Parks and Recreation Director Leyman).
ADOPT RESOLUTION | approved | Pass |
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ORD 16-0034
| 1 | 3. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 16-0034 and Ordinance No. 16-0035 for Amendments to the Zoning Code, Chapter 10.86 and the Local Coastal Program, Chapter A.86, to Establish Provisions for Historic Preservation and Adoption of Resolution No. 16-0013 Transmitting the Local Coastal Program Amendments to the California Coastal Commission (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0034 AND 16-0035, AND RESOLUTION NO. 16-0013 | adopted | Pass |
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CON 16-0002
| 1 | 7. | New Bus. - SR w/Contract | Approve Amendment to Consultant Agreement with Selbert Perkins Design for the Preparation of a Master Plan for the Comprehensive Community Identification and Wayfinding Signage Program in the Amount of $ 44,000 (Public Works Director Olmos).
APPROVE & APPROPRIATE | approved | Pass |
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16-0049
| 1 | 8. | New Bus. - Staff Report | Appropriate Funds in the Amount of $69,400 for the Preparation of a Needs Assessment / Feasibility Study for the Potential Replacement of Fire Station No.2, Municipal Pool, and Parking Structure / City Hall and to Conduct a Community Survey to Gauge Support for Revenue Enhancements to Fund Capital Improvements (Public Works Director Olmos).
APPROVE; APPROPRIATE | approved | Pass |
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16-0050
| 1 | 9. | City Manager Report - Staff Report | Presentation of the Police Department 2016-2018 Strategic Plan (Continued from February 2, 2016 City Council Meeting) (Police Chief Irvine).
RECEIVE REPORT | | |
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16-0033
| 1 | 10. | Consent - Staff Report | Approve Plans and Specifications for the Sewer Main Rehabilitation Project and Award a Construction Contract to Miramontes Construction Company, Inc. in the Amount of $1,280,000 (Public Works Director Olmos).
APPROVE | approved | Pass |
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CON 16-0004
| 1 | 11. | Old Bus. - SR w/Contract | Sepulveda Bridge Widening Project Update and Approval of Amendment No. 2 to HDR’s Existing Agreement to Extend the Term and Provide Compensation of $147,989 for Additional Work (Continued from February 2, 2016 City Council Meeting) (Public Works Director Olmos).
APPROVE AMENDMENT | | |
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16-0055
| 1 | 12. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0062
| 1 | 13. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Action Minutes of November, 2015 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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