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16-0127
| 1 | 2. | Ceremonial Item | Presentation of Distinguished Service Awards for Jean McMillan and Ida VanderPoorte.
PRESENT | | |
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16-0126
| 1 | 1. | Consent - Staff Report | Recognition of Outgoing Los Angeles County Board of Supervisor Don Knabe for His Outstanding Service to the Fourth District and the City of Manhattan Beach.
PRESENT | | |
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16-0134
| 1 | 4. | Ceremonial Item | Certificate of Recognition to Robert Ray, Worshipful Master for the Beach Cities Masonic Lodge.
PRESENT | | |
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16-0125
| 1 | 3. | Ceremonial Item | Proclamation Declaring April 12, 2016 as Everyone Matters Day.
PRESENT | | |
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16-0141
| 1 | 5. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of a Variance for Construction of a New Single Family Residence with a Reduced Front Yard Setback and Reduced Supplemental Second Story Setback at 3017 Elm Avenue (Community Development Director Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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CON 16-0012
| 1 | 6. | Consent - SR w/Contract | Contract with Turbo Data Systems, Inc. for Parking Citation Processing for an Estimated Annual Amount of $135,000 (Finance Director Moe).
WAIVE FORMAL BIDDING; APPROVE | | |
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RES 16-0016
| 1 | 7. | Consent - SR w/Resolution | Resolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe).
ADOPT | | |
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16-0059
| 1 | 8. | Consent - Staff Report | Approve Final Payment to Creative Home, Inc. DBA CHI Construction for the City Yard Cover Project in The Net Amount of $156,875.80 and Release Retention in the Amount of $33,975.16 (Public Works Director Olmos).
APPROVE | | |
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16-0121
| 1 | 9. | Old Bus. - Staff Report | Approve Removal of Decorative Bollards on Pier (Public Works Director Olmos).
APPROVE | approved | |
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16-0065
| 1 | 10. | Consent - Staff Report | Financial Report:
Schedules of Demands: March 3, 2016 and March 17, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0128
| 1 | 11. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting of March 15, 2016 (City Clerk Tamura).
APPROVE | | |
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16-0129
| 1 | 12. | New Bus. - Staff Report | Report on the Manhattan Beach Police Department Neighborhood Watch Program (Police Chief Irvine).
RECEIVE REPORT | | |
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16-0019
| 1 | 13. | New Bus. - Staff Report | Report on Feasibility of Community Cameras and License Plate Readers at Points of Ingress and Egress to Manhattan Beach (Police Chief Irvine).
APPROVE, DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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16-0064
| 1 | 14. | New Bus. - Staff Report | Report on the Police Department’s Residential and Commercial Security Camera Registration Program (Police Chief Irvine).
RECEIVE REPORT AND DISCUSS | approved | Pass |
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16-0046
| 1 | 15. | New Bus. - Staff Report | Report on The Deployment Plan for Random and Regular Footbeat Patrols in Downtown Manhattan Beach, North Manhattan Beach and the Manhattan Village Mall (Police Chief Irvine).
RECEIVE REPORT, DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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CON 16-0007
| 1 | 16. | New Bus. - SR w/Contract | Approve a Three-year Professional Services Agreement with Geosyntec Consultants, Inc. in the amount of $1,010,497 for Implementation of the Coordinated Integrated Monitoring Program on behalf of the Beach Cities Watershed Management Group (Public Works Director Olmos).
APPROVE | approved | Pass |
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CON 16-0006
| 1 | 17. | New Bus. - SR w/Contract | Approve a Three-year Memorandum-Of-Understanding Between the Beach Cities Watershed Management Group for Implementation of the Coordinated Integrated Monitoring Program (Public Works Director Olmos).
APPROVE | approved | Pass |
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16-0135
| 1 | 18. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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16-0142
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Finance Subcommittee Action Minutes of February 10, 2016 (Finance Director Moe).
b) Finance Subcommittee Action Minutes of February 25, 2016 (Finance Director Moe).
c) Finance Subcommittee Action Minutes of March 17, 2016 (Finance Director Moe).
d) Planning Commission Action Minutes of March 23, 2016 (Community Development Director Lundstedt).
INFORMATION ITEM ONLY | | |
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