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16-0381
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Lynne Gross as Outgoing President of the Oceanographic Teaching Stations, Inc.
PRESENT | | |
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16-0361
| 1 | 2. | Consent - Staff Report | Written Report Regarding Interim Zoning Ordinance ORD 16-0009U (Community Development Director Lundstedt).
ISSUE 10-DAY REPORT | | |
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16-0365
| 1 | 3. | Consent - Staff Report | Approve Additional Contingency in an Amount Not-to-Exceed of $30,000 to Caltec Corporation’s Contract for the Parking Structure Lot #2 Rehabilitation Project (Interim Public Works Director Saenz).
APPROVE | | |
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RES 16-0050
| 1 | 4. | Consent - SR w/Resolution | Resolution Amending the City of Manhattan Beach Personnel Rules Classified Service List (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION 16-0050 | | |
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16-0348
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedules of Demands: July 7, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0372
| 1 | 6. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meetings:
a) City Council Regular Meeting Minutes of June 21, 2016
(Continued from the July 19, 2016 City Council Meeting)
APPROVE
b) City Council Regular Meeting Minutes of July 5, 2016
(Continued from the July 19, 2016 City Council Meeting)
APPROVE
c) City Council Special Meeting - Closed Session Minutes of July 19, 2016
APPROVE
d) City Council Regular Meeting Minutes of July 19, 2016
APPROVE
(City Clerk Tamura).
APPROVE | | |
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ORD 16-0007
| 2 | 7. | Consent - SR w/Ordinance | Second Reading for Ordinance No. 16-0007 Amending the Municipal Code to Provide a Process for Modifying Construction Hours Under Limited Circumstances (Community Development Director Lundstedt).
SECOND READING AND ADOPT ORDINANCE NO. 16-0007 | accept | Pass |
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16-0300
| 1 | 11. | New Bus. - Staff Report | Report on the Potential Impacts of Fire and Medical Services in Manhattan Beach If Hermosa Beach Contracts Fire Services with Los Angeles County Fire Department (Fire Chief Espinosa).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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16-0309
| 1 | 8. | New Bus. - Staff Report | Review of Potential Revenue Enhancement Options; Status Report on Fire Station #2, Municipal Pool and Parking Structure/City Hall Feasibility Studies; Report on Water and Wastewater Utility Rate Studies (Finance Director Moe/Public Works Director Saenz).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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ORD 16-0015
| 1 | 9. | Consent - SR w/Ordinance | Second Reading for Ordinance No. 16-0015 to Amend Municipal Code Provisions Regulating the Retail Sale of Tobacco Products to Change the Minimum Smoking Age to 21 to be Consistent with State Law (Interim Public Works Director Saenz).
SECOND READING AND ADOPT ORDINANCE NO. 16-0015 | introduced ordinance | Pass |
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16-0267
| 1 | 10. | New Bus. - Staff Report | Potential Downtown Maintenance Enhancements (Interim Public Works Director Saenz).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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16-0375
| 1 | 12. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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