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16-0325
| 1 | 1. | Ceremonial Item | Proclamation Declaring the Month of July, 2016 as “Parks and Recreation Month”.
PRESENT | | |
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16-0344
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the Mira Costa High School’s Model U.N. Program for Being Ranked as No. 1 in the Nation.
PRESENT | | |
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RES 16-0049
| 1 | 3. | New Bus. - SR w/Resolution | Revised City Council Meeting Management Rules (City Clerk Tamura).
ADOPT RESOLUTION NO. 16-0049 | approved | Pass |
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16-0322
| 1 | 4. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of a Variance for a Remodel/Addition to a Nonconforming Home at 2615 N. Valley Drive (Community Development Director Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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16-0338
| 1 | 5. | 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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ORD 16-0010
| 1 | 6. | Old Bus. - SR w/Ordinance | Consider Ordinance No. 16-0010 Prohibiting Targeted Residential Picketing (City Attorney Barrow).
CONSIDER ORDINANCE NO. 16-0010 | | |
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CON 16-0024
| 1 | 7. | Consent - SR w/Contract | Contract with AdminSure, Inc., for Third Party Administration Services in Support of the Self-Insured General Liability Program (Human Resources Director Zadroga-Haase).
APPROVE AND APPROPRIATE | | |
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16-0347
| 1 | 8. | Consent - Staff Report | Written Report Regarding Interim Zoning Ordinance U 15-0017 (Community Development Director Lundstedt).
ISSUE 10-DAY REPORT | | |
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16-0277
| 2 | 9. | Consent - Staff Report | Appointment of Seat No. 5 of the Parks and Recreation Commission (Commissioner Thomas Allard) (City Clerk Tamura).
CONTINUE (DUE TO SCHEDULING CONFLICTS, THIS ITEM IS BEING CONTINUED TO THE JULY 19, 2016, REGULAR CITY COUNCIL MEETING) | | |
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RES 16-0038
| 1 | 10. | Consent - SR w/Resolution | Resolution Approving the Agreement with the City of Manhattan Beach Police Management Association modifying Chapter 2, Article 5 Compensation/Salaries of the Memorandum of Understanding (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0038 | | |
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RES 16-0039
| 1 | 11. | Consent - SR w/Resolution | Resolution Approving the Agreement with the City of Manhattan Beach Police Management Association modifying Chapter 3, Article 11 Retirement of the Memorandum of Understanding (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0039 | | |
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RES 16-0040
| 1 | 12. | Consent - SR w/Resolution | Resolution Approving the Agreement with the City of Manhattan Beach Police Officers’ Association modifying Article 20 Retirement of the Memorandum of Understanding (Human Resources Director Zadroga-Haase)
ADOPT RESOLUTION NO. 16-0040 | | |
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16-0317
| 1 | 13. | Consent - Staff Report | Financial Report:
Schedules of Demands: June 9, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0326
| 1 | 14. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Adjourned Regular Meeting - City Council Retreat Minutes of April 7, 2016 (Continued from June 7, 2016 City Council Meeting).
APPROVE
b) City Council Regular Meeting Minutes of May 3, 2016
(Continued from June 21, 2016 City Council Meeting).
APPROVE
c) City Council Adjourned Regular Meeting - Closed Session Minutes of
May 16, 2016
(Continued from June 7, 2016 City Council Meeting).
APPROVE
d) City Council Adjourned Regular Meeting - Budget Study Session #2 Minutes of May 23, 2016. APPROVE
e) City Council Adjourned Regular Meeting - Budget Study Session #3 Minutes of May 31, 2016. APPROVE
f) City Council Regular Meeting Minutes of June 7, 2016.
(Continued from the June 21, 2016 City Council Regular Meeting)
APPROVE
g) City Council Adjourned Regular Meeting - Budget Study Session #4 Minutes of June 9, 2016. APPROVE
h) City Council Regular Meeting - Closed Session Minutes of June 20,
2016
APPROVE
i) City Council Regular Meeting | | |
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16-0284
| 2 | 18. | New Bus. - Staff Report | Review Alternative Uses for Site and Draft for Request for Proposal for Hotel Developer at Parkview Site (Finance Director Moe).
PROVIDE DIRECTION | tabled | |
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RES 16-0044
| 1 | 15. | Public Hearing - SR w/Resolution | Public Hearing Regarding the Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2016-2017 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2015-2016 Assessments Collected (Finance Director Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 16-0044; RATIFY BOARD; APPROVE | adopted | Pass |
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RES 16-0041
| 1 | 16. | Public Hearing - SR w/Resolution | Public Hearing and Adoption of Resolution No. 16-0041 for a Coastal Development Permit to Modify the Downtown Valet Parking Program in the Appealable Coastal Zone (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 16-0041 | accept | Pass |
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RES 16-0042
| 1 | 17. | Public Hearing - SR w/Resolution | Public Hearing and Adoption of Resolution No. 16-0042 for a Coastal Development Permit to Modify the Existing Downtown Valet Parking Program in the Non-Appealable Coastal Zone (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 16-0042 | adopted | Pass |
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16-0284
| 2 | 18. | New Bus. - Staff Report | Review Alternative Uses for Site and Draft for Request for Proposal for Hotel Developer at Parkview Site (Finance Director Moe).
PROVIDE DIRECTION | | |
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16-0339
| 1 | 19. | Old Bus. - Staff Report | Review of Proposed FY 2017-2019 Cost Recovery Fees (Finance Director Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0291
| 1 | 20. | New Bus. - Staff Report | Update of El Porto Beach Traffic Circulation Study (Community Development Director Lundstedt).
MAINTAIN EXISTING TURN RESTRICTIONS; APPROVE FUNDING APPROPRIATION AND INSTALLATION OF DYNAMIC TURN RESTRICTION SIGNS | | |
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ORD 16-0010
| 1 | 6. | Old Bus. - SR w/Ordinance | Consider Ordinance No. 16-0010 Prohibiting Targeted Residential Picketing (City Attorney Barrow).
CONSIDER ORDINANCE NO. 16-0010 | approved | Pass |
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CON 16-0020
| 2 | 22. | 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 | | |
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16-0347
| 1 | 8. | Consent - Staff Report | Written Report Regarding Interim Zoning Ordinance U 15-0017 (Community Development Director Lundstedt).
ISSUE 10-DAY REPORT | approved | Pass |
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ORD 16-0009U
| 1 | 23. | Gen. Bus. - SR w/Ordinance | An Interim Ordinance Requiring a Use Permit for the Following Uses in the Downtown Commercial Zone: (1) Any Office, Business or Professional; Banks and Savings & Loans; Catering Services; or Communications Facilities, Proposed to be Located on The Ground Floor Streetfront; (2) Any Use Proposed to Have More Than 35 Feet of Tenant Frontage on Lots More Than 35 Feet In Depth; (3) Any Use Proposed to Have More Than 50 Feet of Tenant Frontage on Lots 35 Feet or Less In Depth; and (4) Any Retail Sales Use Proposed to Have More Than 1,600 Square Feet of Buildable Floor Area. (Community Development Director Lundstedt).
ADOPT URGENCY ORDINANCE NO. ORD 16-0009U | accept | Pass |
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16-0342
| 1 | 24. | New Bus. - Staff Report | Discussion of Statement of Intent Process to Address Blight (City Attorney Quinn Barrow).
CONTINUED FROM THE JULY 5, 2016 CITY COUNCIL MEETING
PROVIDE DIRECTION | | |
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16-0327
| 1 | 25. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0332
| 1 | 26. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a.) Library Commission Minutes of May 9, 2016
(Parks and Recreation Director Leyman)
b.) Cultural Arts Commission Minutes of May 10, 2016
(Parks and Recreation Director Leyman)
c.) Finance Subcommittee Draft Action Minutes of June 16, 2016
(Finance Director Moe)
d.) Planning Commission Draft Action Minutes of June 22, 2016
(Community Development Director Lundstedt)
INFORMATION ITEM ONLY | | |
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