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15-0344
| 1 | 1. | Ceremonial Item | Presentation of City Plaques to Special Olympic Athletes: Honorary Mayor Caley Versfelt, Honorary City Treasurer Thomas Byrne, and Honorary City Clerk Gigi Greskovics and Presentation of Certificates of Recognition to the Manhattan Beach Host Town Local Organizing Committee.
PRESENT | | |
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15-0338
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to Manhattan Beach Police Officers: Dave Caveney, Tony Presgraves, Michael Allard, and David Gibbons for their Significant Number of DUI (Driving Under the Influence) Arrests in 2014.
PRESENT | | |
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15-0236
| 1 | 3. | Ceremonial Item | Presentation of Plaques to Outgoing Planning Commissioner Martha Andreani, Outgoing Library Commissioner Josh Cooperman, and Outgoing Parks and Recreation Commissioner Adam Zaun.
PRESENT | | |
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15-0303
| 1 | 4. | Consent - Staff Report | Ratification of Partially Grant Funded Purchase of Electric Vehicle Monitoring Equipment from ATVLS, Inc. in the Amount of $40,879.18 (Public Works Director Olmos).
WAIVE FORMAL BIDDING; APPROVE | | |
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15-0330
| 1 | 5. | Consent - Staff Report | Award of Bid to Beau Bureaux Interiors, Inc. to Provide and Install Office Furniture in the Amount of $29,268 (Public Works Director Olmos).
APPROVE | | |
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ORD 15-0007
| 2 | 6. | Gen. Bus. - SR w/Ordinance | Adoption of Ordinance 15-0007 Approving Amendments to Chapter 2.36 of the Manhattan Beach Municipal Code (Purchasing) Changing the Informal and Formal Bid Limits and Other Minor Changes (Finance Director Moe).
ADOPT ORDINANCE NO. 15-0007 | | |
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RES 15-0047
| 1 | 7. | Consent - SR w/Resolution | Consideration of Resolution Increasing Parking Citation Penalties by Five Dollars as Approved in the Fiscal Year 2015-2016 Budget (Finance Director Moe).
ADOPT RESOLUTION NO. 15-0047 | adopted | |
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15-0342
| 1 | 8. | Consent - Staff Report | Reject all Bids for the Strand Stairs Rehabilitation Project
(Public Works Director Olmos).
APPROVE | | |
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CON 15-0021
| 1 | 9. | Gen. Bus. - SR w/Contract | Two-Year Cost Sharing Agreement Not-to-Exceed $34,456 for Beach Cities Transit Line 109 for Fiscal Years 15-16 and 16-17 with the Cities of Redondo Beach, Hermosa Beach and El Segundo (Community Development Director Lundstedt).
APPROVE AND APPROPRIATE | approved | |
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15-0020
| 1 | 10. | 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 Regular Meeting of July 7, 2015
b) City Council Adjourned Regular Meeting-Closed Session and Study Session of July 8, 2015
(City Clerk Tamura).
APPROVE | | |
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RES 15-0025
| 1 | 11. | Public Hearing - SR w/Resolution | Conduct Public Hearing Regarding the Annual Storm Water Service Charge for Fiscal Year 2015-2016 (Finance Director Moe).
a) CONDUCT A PUBLIC HEARING
b) ADOPT RESOLUTION NO. 15-0025 | adopted | Pass |
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RES 15-0044
| 1 | 12. | Public Hearing - SR w/Resolution | Conduct Public Hearing and Adoption of Resolution No. 15-0044 for a Coastal Development Permit to Allow a Program for Recreational Beach Rentals and a Welcome/Information Center in the Sand Lot South of the Lower South Pier Parking Lot (Community Development Director Lundstedt and Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 15-0044 | continued | Pass |
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RES 15-0048
| 1 | 13. | Gen. Bus. - SR w/Resolution | Meeting Management Resolution (City Attorney Barrow/Assistant City Manager Nader).
INVITE PUBLIC COMMENTS AND CONSIDER ADOPTING RESOLUTION NO. 15-0048 | approved as amended | Pass |
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CON 15-0045
| 1 | 14. | Gen. Bus. - SR w/Contract | Amendment Extending the Term of Employment Agreement with City Manager Mark Danaj (City Attorney Barrow).
APPROVE AMENDMENT OF EMPLOYMENT AGREEMENT WITH MARK DANAJ TO EXTEND THE TERM UNTIL JUNE 30, 2020 | approved | Pass |
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RES 15-0047
| 1 | 7. | Consent - SR w/Resolution | Consideration of Resolution Increasing Parking Citation Penalties by Five Dollars as Approved in the Fiscal Year 2015-2016 Budget (Finance Director Moe).
ADOPT RESOLUTION NO. 15-0047 | adopted | Pass |
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CON 15-0021
| 1 | 9. | Gen. Bus. - SR w/Contract | Two-Year Cost Sharing Agreement Not-to-Exceed $34,456 for Beach Cities Transit Line 109 for Fiscal Years 15-16 and 16-17 with the Cities of Redondo Beach, Hermosa Beach and El Segundo (Community Development Director Lundstedt).
APPROVE AND APPROPRIATE | approved | Pass |
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15-0020
| 1 | 10. | 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 Regular Meeting of July 7, 2015
b) City Council Adjourned Regular Meeting-Closed Session and Study Session of July 8, 2015
(City Clerk Tamura).
APPROVE | approved | Pass |
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15-0331
| 1 | 15. | Receive and File - Staff Report | Planning Commission Approval of a Use Permit Amendment and a Categorical Exemption Under CEQA to Allow Instructional Alcohol Tastings for the Grocery Store and Full Alcohol Service for On-Site Consumption for the Existing Indoor Café at Bristol Farms, 1570 Rosecrans Avenue, Suite H (Community Development Director Lundstedt).
RECEIVE AND FILE | received and filed | |
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15-0308
| 1 | 16. | Receive and File - Staff Report | Financial Report:
Schedule of Demands: June 18, 2015 (Finance Director Moe).
RECEIVE AND FILE | | |
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15-0340
| 1 | 17. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of City Commission Meetings. Staff Recommends that the City Council, by Motion, Take Action to Receive and File the Minutes of the:
a) Parking and Public Improvements Commission Meeting of April 23, 2015
(Community Development Director Lundstedt).
b) Parking and Public Improvements Commission Meeting of May 28, 2015
(Community Development Director Lundstedt).
c) Finance Subcommittee Meeting of July 1, 2015
(Finance Director Moe).
RECEIVE AND FILE | | |
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