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16-0366
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to the 2016 Graduating Class of the Manhattan Beach Community Emergency Response Team (CERT).
PRESENT | | |
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16-0338
| 2 | 2. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of a Coastal Development Permit for the construction of a new single family residence at 128 21st Street (Community Development Director Lundstedt).
CONTINUED FROM THE JULY 5, 2016 CITY COUNCIL MEETING
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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16-0353
| 1 | 3. | Consent - Staff Report | Approve Continued Use of As-Needed Professional Services Agreement with Quantum Quality Consulting, Inc. and SA Associates, Inc. for Utility Design Services (Interim Public Works Director Saenz).
APPROVE | | |
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16-0350
| 1 | 4. | Consent - Staff Report | Creation of a Joint Powers Agency to Form the Interoperability Network of the South Bay (Fire Chief Espinosa).
APPROVE | approved | |
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16-0360
| 1 | 5. | Consent - Staff Report | Agreement with the Beach Cities Health District for Grant Funding for Paramedic Education and Medical Supplies (Fire Chief Espinosa).
APPROVE | | |
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16-0318
| 1 | 6. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: June 23, 2016
b) Investment Portfolio for the Month Ending May 31, 2016
c) Month End Report for May 31, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0351
| 1 | 7. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of June 21, 2016
CONTINUE TO THE AUGUST 2, 2016 CITY COUNCIL MEETING
b) City Council Regular Meeting Minutes of July 5, 2016
CONTINUE TO THE AUGUST 2, 2016 CITY COUNCIL MEETING
c) City Council Adjourned Meeting - Closed Session Minutes of
July 7, 2016
APPROVE
d) City Council Adjourned Meeting - Boards & Commissions Interviews
Minutes of July 7, 2016
APPROVE
(City Clerk Tamura). | | |
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RES 16-0037
| 2 | 8. | Public Hearing - SR w/Resolution | Adoption of Fiscal Year 2016-17 Through Fiscal Year 2018-2019 Citywide Cost Recovery Fees (Finance Director Moe).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 16-0037 | approved | Pass |
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RES 16-0025
| 1 | 9. | Public Hearing - SR w/Resolution | Adoption of Annual Storm Water Service Fee for Fiscal Year 2016-2017 (Finance Director Moe).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 16-0025 | adopted | Pass |
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RES 16-0049
| 1 | 17. | New Bus. - SR w/Resolution | Revised City Council Meeting Management Rules (City Clerk Tamura).
ADOPT RESOLUTION NO. 16-0049 | | |
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CON 16-0025
| 1 | 10. | Consent - SR w/Contract | Cooperative Agreement Between City of Manhattan Beach, Oceanographic Teaching Stations, Inc., and Harrison Greenberg Foundation for Improvements to Roundhouse Aquarium (Interim Public Works Director Saenz).
APPROVE | approved | Pass |
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CON 16-0020
| 3 | 11. | Consent - SR w/Contract | Award of Contract to NexLevel Information Technology, Inc. for Enterprise Resource Planning Software Consulting Services in the amount of $61,415 (Information Technology Director Taylor).
CONTINUED FROM THE JULY 5, 2016 CITY COUNCIL MEETING
APPROVE;APPROPRIATE | accept | Pass |
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16-0346
| 1 | 12. | Old Bus. - Staff Report | Appointment of Seat No. 5 of the Parks and Recreation Commission (Commissioner Thomas Allard) (City Clerk Tamura).
APPOINT | approved | Pass |
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ORD 16-0014
| 1 | 13. | Old Bus. - SR w/Ordinance | Consideration of Potential Election Date Change Alternatives to Meet the California Voter Participation Rights Act (California State Senate Bill 415) Requirements for the City of Manhattan Beach Including Introduction of Ordinance No. 16 0014 Changing the City’s Election Date and Extending Current Elected Officials Terms by Eight Months (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION; WAIVE FURTHER READING AND INTRODUCE ORDINANCE NO. 16-0014 | approved | Pass |
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ORD 16-0010
| 2 | 14. | Old Bus. - SR w/Ordinance | Consider Ordinance No. 16-0010 Prohibiting Targeted Residential Picketing (City Attorney Barrow).
CONSIDER ORDINANCE NO. 16-0010 | accept | Pass |
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16-0353
| 1 | 3. | Consent - Staff Report | Approve Continued Use of As-Needed Professional Services Agreement with Quantum Quality Consulting, Inc. and SA Associates, Inc. for Utility Design Services (Interim Public Works Director Saenz).
APPROVE | accept | |
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16-0370
| 1 | 15. | New Bus. - Staff Report | Petition to File Late Claim for Refund of Underground Utilities, or, Alternatively, Petition for Reconsideration (City Attorney Barrow).
CONSIDER REQUEST AND PROVIDE DIRECTION | accept | |
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16-0350
| 1 | 4. | Consent - Staff Report | Creation of a Joint Powers Agency to Form the Interoperability Network of the South Bay (Fire Chief Espinosa).
APPROVE | | |
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16-0355
| 1 | 16. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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RES 16-0049
| 1 | 17. | New Bus. - SR w/Resolution | Revised City Council Meeting Management Rules (City Clerk Tamura).
ADOPT RESOLUTION NO. 16-0049 | adopted | |
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