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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 12/16/2014 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers 4:30 PM Adjourned Regular Meeting - Closed Session
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
14-0531 11.*Ceremonial ItemPresentation of the “I ? MB Award” to S. Branson. PRESENT   Action details Video Video
ORD 14-0023 22.Consent - SR w/OrdinanceOrdinance No. 14-0023 Amending and Restating Municipal Code Provisions Governing Franchises for Vehicles for Hire (City Attorney Barrow). ADOPT ORDINANCE NO. 14-0023   Action details Not available
14-0532 13.*Consent - Staff ReportAward of Five-Year Taxicab Franchises to All Yellow Taxi, Inc., Bell Cab Company, Inc., United Independent Taxi Drivers, Inc. and Yellow Cab of South Bay Cooperative, Inc. Effective January 1, 2015 (First Year Revenue of $152,295) (Finance Director Moe). APPROVEapproved as amended  Action details Video Video
CON 14-0058 14.Consent - SR w/ContractApprove License Agreement (Pole Use Agreement) Between Southern California Edison and the City of Manhattan Beach (Public Works Director Olmos). APPROVE   Action details Not available
14-0346 15.*Consent - Staff ReportMinutes: 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 Adjourned Regular Meeting-Closed Session of December 2, 2014 APPROVE b) City Council Regular Meeting of December 2, 2014 CONTINUED TO A FUTURE MEETING (City Clerk Tamura).approved  Action details Video Video
14-0524 16.*Gen. Bus. - Staff ReportStatus Report on Historic Preservation Ordinance and Mills Act (Community Development Director Lundstedt). RECEIVEreceived and filedPass Action details Video Video
14-0508 17.*Gen. Bus. - Staff ReportReport on the 2014 International Surf Festival's Charlie Saikley Six-Man Beach Volleyball Tournament and Recommendation to Hold the 2015 Tournament on Thursday, July 30 and Friday, July 31, 2015 (Parks and Recreation Director Leyman). APPROVEapprovedPass Action details Video Video
14-0532 13.*Consent - Staff ReportAward of Five-Year Taxicab Franchises to All Yellow Taxi, Inc., Bell Cab Company, Inc., United Independent Taxi Drivers, Inc. and Yellow Cab of South Bay Cooperative, Inc. Effective January 1, 2015 (First Year Revenue of $152,295) (Finance Director Moe). APPROVEapprovedPass Action details Video Video
14-0346 15.*Consent - Staff ReportMinutes: 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 Adjourned Regular Meeting-Closed Session of December 2, 2014 APPROVE b) City Council Regular Meeting of December 2, 2014 CONTINUED TO A FUTURE MEETING (City Clerk Tamura).approvedPass Action details Video Video
14-0542 18.*Consent - Staff ReportRequest by City Council to Discuss and Provide Direction Regarding The City of Hermosa Beach’s Measure O which proposes the adoption of an ordinance that would grant The City of Hermosa Beach’s approval to E&B Natural Resources Management Corporation’s oil and gas drilling and production project at the City of Hermosa Beach’s maintenance yard at 555 Sixth Street (Please note attachments have been revised on December 11, 2014). DISCUSS AND PROVIDE DIRECTIONreceived and filedPass Action details Video Video
14-0543 19.*Consent - Staff ReportRequest by Mayor Pro Tem Burton to Discuss the Blue Strand Benches. DISCUSS AND PROVIDE DIRECTIONapprovedPass Action details Video Video
14-0523 110.Receive and File - Staff ReportFinancial Reports: a) Schedule of Demands: November 20, 2014 b) Investment Portfolio for the Month Ending October 31, 2014 c) Financial Reports for the Month Ending October 31, 2014 (Finance Director Moe). RECEIVE AND FILE   Action details Not available
14-0538 111.Receive and File - Staff ReportCommission Minutes: This item contains action minutes of City Council subcommittees and other City commissions and committees which are presented to be Received and Filed by the City Council. Staff recommends that the City Council, by motion, take action to Receive and File the minutes of the: a) Finance Subcommittee Meeting of December 1, 2014 RECEIVE AND FILE   Action details Not available