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13-0509
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to the Los Angeles County Junior Lifeguard Program & Recognition to A.J. Wilson for his heroic efforts during a recent rescue.
PRESENT | | |
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ORD 13-0020
| 3 | 2. | Consent - SR w/Ordinance | Second reading of Ordinance No. 13-0020 amending the City’s Municipal Code regarding banners and decorations in the Public Right-of-Way and adoption of banner policy (Continued from September 17, 2013, City Council Meeting).
WAIVE FURTHER READING; ADOPT ORDINANCE 13-0020 | | |
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13-0511
| 1 | 3. | Consent - Staff Report | Annual Report from Oceanographic Teaching Stations, Inc. as required by the Occupancy Agreement for use of the Roundhouse Facility on the Manhattan Beach Pier.
RECEIVE AND FILE | | |
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13-0499
| 1 | 5. | Consent - Staff Report | Progress Payment No. 2 in the Net Amount of $100,605.00 to Miramontes Construction Co, Inc. for the 2012-2015 Rehabilitation of Sewer Manholes Project.
APPROVE | | |
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13-0506
| 1 | 7. | Consent - Staff Report | Financial Reports: Schedule of Demands: September 12, 2013.
RECEIVE AND FILE | | |
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13-0470
| 2 | 9. | Gen. Bus. - Staff Report | Strategic Plan Update (Continued from September 17, 2013, City Council Meeting).
RECEIVE AND FILE | | |
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RES 13-0066
| 1 | 10. | Gen. Bus. - SR w/Resolution | Meeting Management - Rules of Order for City Council Meetings
ADOPT A RESOLUTION AMENDING AND RESTATING THE RULES OF ORDER FOR THE CONDUCT OF CITY COUNCIL MEETINGS | adopted | Pass |
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13-0464
| 1 | 11. | Gen. Bus. - Staff Report | Report Regarding Condition of City Facilities and Parking Structures (Public Works Director Olmos).
RECEIVE REPORT AND APPROVE RECOMMENDED OPTION | | |
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13-0525
| 1 | 12. | Gen. Bus. - Staff Report | Remaining Open Government Initiatives; Authorization for the City Manager to Adopt the Public Records Act Protocol; and Direction on Future Open Government Initiatives.
RECEIVE PUBLIC INPUT AND TAKE ACTION ON OPEN GOVERNMENT INITIATIVES | approved | Pass |
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RES 13-0065
| 1 | 13. | Gen. Bus. - SR w/Resolution | Meeting Management - Consent Calendar
DISCUSS AND CONSIDER ADOPTING A RESOLUTION OUTLINING THE SCOPE OF THE CITY COUNCIL’S CONSENT CALENDAR | approved | Pass |
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13-0432
| 2 | 14. | Consent - Staff Report | Report on the 2013 International Surf Festival's Charlie Saikley Six-Man Beach Volleyball Tournament (Continued from September 17, 2013, City Council Meeting).
RECEIVE AND FILE | approved | Pass |
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13-0452
| 2 | 15. | Consent - Staff Report | Implementation of a Direct Invitation Process for the 2013-2014 Sculpture Garden; A One Year Extension of the Current Installation Believe Green and Not a Step; and Appropriation of $5,000 from the Public Art Trust Fund for the Artists Stipend (Continued from September 17, 2013, City Council Meeting).
APPROVE AND APPROPRIATE | approved | Pass |
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13-0495
| 2 | 16. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: August 29, 2013.
b) Investment Portfolio for the Month Ending July 31, 2013.
c) Financial Reports for the Month Ending July 31, 2013.
(Continued from September 17, 2013, City Council Meeting)
RECEIVE AND FILE | approved | Pass |
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13-0496
| 2 | 17. | Consent - Staff Report | Minutes
This item contains minutes of City Council meetings which are presented for approval and minutes from a City commission which is 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 (Continued from September 17, 2013, City Council Meeting):
a) City Council Closed Session Meeting of May 14, 2013.
APPROVE
b) City Council Adjourned Regular Meeting (Strategic Plan Session) of July 10, 2013.
APPROVE
c) City Council Regular Meeting of August 6, 2013.
APPROVE
d) City Council Adjourned Regular Meeting (Closed Session) of August 14, 2013.
APPROVE
e) Cultural Arts Commission Meeting of August 13, 2013.
RECEIVE AND FILE | approved | |
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13-0523
| 2 | 8. | Consent - Staff Report | Minutes
This item contains minutes of City Council meetings which are presented for approval and minutes from City Commissions 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) Joint City Council/Planning Commission Meeting of April 30, 2013.
APPROVE
b) City Council Special Closed Session Meeting of May 30, 2013.
APPROVE
c) City Council Special Closed Session Meeting of June 3, 2013.
APPROVE
d) City Council Regular Meeting of July 2, 2013.
APPROVE
e) City Council Adjourned Regular Meeting (Strategic Plan Community Town Hall) of July 9, 2013.
APPROVE
f) City Council Adjourned Regular Meeting (10:00 a.m. Closed Session) of September 3, 2013.
APPROVE
g) City Council Adjourned Regular Meeting (4:00 p.m. Closed Session) of September 3, 2013.
APPROVE
h) City Council Adjourned Regular Meeting (Closed Session) of September 11, 2013.
APPROVE
i) City Council Adjourned Regular Meeting (Closed Session) of September 17, 2013.
APPROVE
j) City Council Adjourned Re | approved | Pass |
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13-0397
| 1 | 4. | Consent - Staff Report | Award of Bid for the Budgeted Purchase of Two Toyota Camry Hybrid Replacement Vehicles for the Public Works and Parks & Recreation Departments from Penske Toyota in the Amount of $53,711.90.
APPROVE | approved | Pass |
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13-0500
| 1 | 6. | Consent - Staff Report | Report On Current Maintenance Practices In Downtown Streetscape.
RECEIVE AND FILE | | |
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13-0524
| 1 | 18. | Gen. Bus. - Staff Report | Supplemental Report on the Level of Service Provided By Southern California Edison (SCE).
DISCUSS AND PROVIDE DIRECTION, RECEIVE AND FILE | | |
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13-0507
| 1 | 19. | Gen. Bus. - Staff Report | 2013 League of California Cities Annual Meeting.
DISCUSS | | |
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