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16-0403
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to Shannon Ryan as Incoming President of the Manhattan Beach Rotary Club.
PRESENT | | |
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16-0407
| 1 | 3. | Ceremonial Item | Presentation of Resolution of Adjournment to Casey Matranga and Recognition of the Police and Fire Departments for their Exceptional Service to the Community.
PRESENT | | |
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16-0402
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Patti Panucci for the Grand Opening of Beach Braces in Manhattan Beach.
PRESENT | | |
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CON 16-0029
| 1 | 4. | Consent - SR w/Contract | Renewal of Crossing Guard Services Agreement with All City Management Services for an Estimated Annual Cost of $242,500 (Police Chief Irvine).
APPROVE | | |
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16-0421
| 1 | 5. | Consent - Staff Report | Second Reading of Ordinance No. 16-0018 Establishing an Administrative Citation Process and Resolution No. 16-0057 Setting Forth the Fine and Penalties for Administrative Citations (Director Lundstedt).
ADOPT ORDINANCE NO. 16-0018 AND RESOLUTION NO. 16-0057 | | |
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ORD 16-0017
| 2 | 6. | Old Bus. - SR w/Ordinance | Second Reading Regarding Statement of Intent Process to Address Blight (City Attorney Quinn Barrow).
WAIVE SECOND READING OF ABANDONED PROPERTY ORDINANCE NO. 16-0017 AND ADOPT ORDINANCE NO. 16-0017 | | |
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CON 16-0031
| 1 | 7. | Consent - SR w/Contract | Award a Construction Contract to Taylor Tennis Court, Inc. for the Live Oak Park, Mira Costa High School and Marine Avenue Park Tennis and Basketball Courts Resurfacing and Restriping Project in an Amount Not-to-Exceed $35,499 (Interim Public Works Director Saenz).
APPROVE | | |
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16-0368
| 1 | 8. | Consent - Staff Report | Financial Report:
Schedules of Demands: August 4, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0405
| 1 | 9. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meetings:
a) City Council Regular Meeting Minutes of August 2, 2016
CONTINUED FROM THE AUGUST 16, 2016 CITY COUNCIL MEETING
b) City Council Regular Meeting Minutes of August 16, 2016
(City Clerk Tamura).
APPROVE | | |
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RES 16-0054
| 1 | 10. | Public Hearing - SR w/Resolution | Authorization of Community Development Block Grant Funds for the Fiscal Year 2016-2017 (Interim Public Works Director Saenz).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 16-0054 | accept | Pass |
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16-0312
| 2 | 11. | New Bus. - Staff Report | Fiscal Year 2015-2016 Fourth Quarter Budget and Capital Improvement Plan Status Reports (Finance Director Moe/Interim Public Works Director Saenz).
RECEIVE REPORTS | approved | Pass |
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16-0412
| 1 | 12. | Info. Only - Staff Report | Discussion of City Council Retreat (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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16-0298
| 2 | 13. | Info. Only - Staff Report | Report on Southern California Gas Company’s Capital Improvement Program (Interim Public Works Director Saenz).
CONTINUED FROM THE AUGUST 16, 2016 CITY COUNCIL MEETING
RECEIVE REPORT | accept | Pass |
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ORD 16-0016
| 1 | 14. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 16-0016 Amending Speed Limits on Ardmore Avenue (Community Development Director Lundstedt).
ADOPT ORDINANCE NO. 16-0016 | accept | Pass |
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CON 16-0021
| 1 | 15. | New Bus. - SR w/Contract | One-Year Cost-Sharing Agreement Not-to-Exceed $16,845 for Beach Cities Transit Line 109 for Fiscal Year 2016-2017 with the Cities of Redondo Beach, Hermosa Beach and El Segundo (Community Development Director Lundstedt).
APPROVE | approved | Pass |
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16-0422
| 1 | 16. | New Bus. - Staff Report | Consider Request by Operator of Shade Hotel for Hearing on Amount of Delinquent Transient Occupancy Tax Assessed by the Tax Administrator (City Attorney Barrow).
CONSIDER REQUEST | approved | Pass |
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16-0408
| 1 | 17. | Info. Only - Staff Report | Metro’s Half-Cent Sales Tax (Measure M) (Economic Vitality Manager Sywak).
RECEIVE REPORT, PROVIDE DIRECTION | accept | Pass |
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16-0404
| 1 | 18. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0406
| 1 | 19. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Minutes of June 13, 2016 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Minutes of July 25, 2016 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Minutes of August 9, 2016 (Parks and Recreation Director Leyman)
d) Planning Commission Meeting Action Minutes of August 10, 2016 (Community Development Director Lundstedt)
INFORMATION ITEM ONLY | | |
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