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16-0050
| 1 | 1. | City Manager Report - Staff Report | Presentation of the Police Department 2016-2018 Strategic Plan (Continued from February 2, 2016 City Council Meeting) (Police Chief Irvine).
RECEIVE REPORT | | |
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16-0026
| 1 | 2. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: January 21, 2016
b) Investment Portfolio for the Month Ending December 31, 2015
c) Month End Report for December 31, 2015
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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ORD 16-0034
| 2 | 3. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 16-0034 and Ordinance No. 16-0035 for Amendments to the Zoning Code, Chapter 10.86 and the Local Coastal Program, Chapter A.86, to Establish Provisions for Historic Preservation and Adoption of Resolution No. 16-0013 Transmitting the Local Coastal Program Amendments to the California Coastal Commission (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0034 AND 16-0035, AND RESOLUTION NO. 16-0013 | | |
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16-0082
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meetings Presented for Approval:
a) City Council Regular Meeting Minutes of February 2, 2016
CONTINUED TO MARCH 1, 2016 CITY COUNCIL REGULAR MEETING
b) City Council Adjourned Regular (Closed Session) Meeting Minutes of February 8, 2016
APPROVE
(City Clerk Tamura). | | |
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RES 16-0003
| 1 | 5. | Public Hearing - SR w/Resolution | Renewal of the North Manhattan Beach Business Improvement District and Approval of Assessments for Fiscal Year 2016-2017 (Finance Director Moe).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 16-0003
c) RATIFY 2016 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERS | accept | Pass |
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16-0040
| 1 | 6. | Old Bus. - Staff Report | Letter Opposing Construction of a Water Desalination Plant by West Basin Municipal Water District (Community Development Director Lundstedt/Public Works Director Olmos).
APPROVE | | |
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CON 16-0004
| 1 | 7. | Old Bus. - SR w/Contract | Sepulveda Bridge Widening Project Update and Approval of Amendment No. 2 to HDR’s Existing Agreement to Extend the Term and Provide Compensation of $147,989 for Additional Work (Continued from February 2, 2016 City Council Meeting) (Public Works Director Olmos).
APPROVE AMENDMENT | approved | |
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CON 16-0005
| 1 | 8. | New Bus. - SR w/Contract | Approval of Plans and Specifications; Award Strand Stairs Rehabilitation Project to RSB Group, Inc. in the Amount of $ 1,701,000 and Authorize the City Manager to Approve a Construction Contingency in the Amount Not-to-Exceed $255,150 (Public Works Director Olmos).
APPROVE | approved | |
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16-0052
| 1 | 9. | New Bus. - Staff Report | Presentation of the City Service Request System and Mobile Application for Citizens to Request and Track Service Requests (Information Technology Director Taylor).
RECEIVE REPORT | approved | |
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16-0074
| 1 | 10. | New Bus. - Staff Report | Presentation of Public Records Requests Public Portal (City Clerk Tamura).
RECEIVE REPORT | approved | |
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16-0029
| 1 | 11. | Old Bus. - Staff Report | Fiscal Year 2015-2016 Mid-Year Budget Report; Results of Community Budget Priorities Workshops and FY 2016-2018 Budget Principles and Policies (Finance Director Moe).
RECEIVE REPORT; DISCUSS AND PROVIDE DIRECTION | | |
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16-0061
| 1 | 12. | New Bus. - Staff Report | Presentation of the Proposed Fiscal Year 2016-2017 to Fiscal Year 2020-2021 Five- Year Capital Improvement Plan (Public Works Director Olmos).
RECEIVE REPORT | | |
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16-0076
| 1 | 13. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0075
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
Planning Commission Action Minutes of January 27, 2016 (Director Lundstedt).
INFORMATION ITEM ONLY | | |
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