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16-0384
| 1 | 1. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of a Use Permit for a New Mixed Use Building at 1762 Manhattan Beach Boulevard (Community Development Director Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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16-0367
| 1 | 2. | Consent - Staff Report | Completion of the Construction Contract for the 2013-14 Water Main Replacement Project (Interim Public Works Director Saenz).
APPROVE | | |
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ORD 16-0007
| 3 | 3. | Consent - SR w/Ordinance | Second Reading for Ordinance No. 16-0007 Amending the Municipal Code to Provide a Process for Modifying Construction Hours Under Limited Circumstances (Community Development Director Lundstedt).
SECOND READING AND ADOPT ORDINANCE NO. 16-0007 | adopted | |
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ORD 16-0015
| 2 | 4. | Consent - SR w/Ordinance | Second Reading for Ordinance No. 16-0015 to Amend Municipal Code Provisions Regulating the Retail Sale of Tobacco Products to Change the Minimum Smoking Age to 21 to be Consistent with State Law (Interim Public Works Director Saenz).
SECOND READING AND ADOPT ORDINANCE NO. 16-0015 | | |
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16-0320
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: July 21, 2016
b) Investment Portfolio for the Month Ending June 30, 2016
c) Preliminary Month End Report for June 30, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0388
| 1 | 6. | Minutes of Previous Meetings | City Council Minutes: City Council Regular Meeting Minutes of August 2, 2016 (City Clerk Tamura).
CONTINUE TO THE SEPTEMBER 6, 2016 CITY COUNCIL MEETING | | |
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ORD 16-0013U
| 1 | 7. | Public Hearing - SR w/Ordinance | Public Hearing To Consider Extending Interim Ordinance No. 16-0009-U Requiring a Use Permit for the Following Uses in the Downtown Commercial Zone: (1) Any Business or Professional Office; Bank and Savings & Loan; Catering Service; or Communications Facility Proposed to be Located on the Ground Floor Streetfront; and (2) Any Retail Sales Use Proposed to Have More Than 1,600 Square Feet of Buildable Floor Area; and Imposing Additional Use Permit Findings (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING AND ADOPT URGENCY ORDINANCE NO. ORD 16-0013U EXTENDING THE IZO FOR 10 MONTHS AND 15 DAYS | adopted | Pass |
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ORD 16-0017
| 1 | 8. | 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 | approved | Pass |
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ORD 16-0007
| 3 | 3. | Consent - SR w/Ordinance | Second Reading for Ordinance No. 16-0007 Amending the Municipal Code to Provide a Process for Modifying Construction Hours Under Limited Circumstances (Community Development Director Lundstedt).
SECOND READING AND ADOPT ORDINANCE NO. 16-0007 | adopted | Pass |
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ORD 16-0018
| 1 | 9. | Old Bus. - SR w/Ordinance | Administration Citation Ordinance, Construction Rules Ordinance and Neighborhood Bill of Rights (Community Development Director Lundstedt).
INTRODUCE ORDINANCE NO 16-0018, AN ORDINANCE ESTABLISHING AN ADMINISTRATIVE CITATION PROCESS AND PROVIDE DIRECTION REGARDING ROUGH DRAFT ORDINANCE CODIFYING CONSTRUCTION RULES | approved | Pass |
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ORD 16-0018
| 1 | 9. | Old Bus. - SR w/Ordinance | Administration Citation Ordinance, Construction Rules Ordinance and Neighborhood Bill of Rights (Community Development Director Lundstedt).
INTRODUCE ORDINANCE NO 16-0018, AN ORDINANCE ESTABLISHING AN ADMINISTRATIVE CITATION PROCESS AND PROVIDE DIRECTION REGARDING ROUGH DRAFT ORDINANCE CODIFYING CONSTRUCTION RULES | approved | Pass |
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ORD 16-0018
| 1 | 9. | Old Bus. - SR w/Ordinance | Administration Citation Ordinance, Construction Rules Ordinance and Neighborhood Bill of Rights (Community Development Director Lundstedt).
INTRODUCE ORDINANCE NO 16-0018, AN ORDINANCE ESTABLISHING AN ADMINISTRATIVE CITATION PROCESS AND PROVIDE DIRECTION REGARDING ROUGH DRAFT ORDINANCE CODIFYING CONSTRUCTION RULES | approved | Pass |
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ORD 16-0010
| 3 | 10. | 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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16-0362
| 1 | 11. | Consent - Staff Report | Award of Professional Services Agreement with Anderson Penna Partners, Inc. for Project Management Services for the Roundhouse Aquarium Project; Authorize the City Manager to Execute Agreement in the Amount of $ 145,898; Authorize the City Manager to Approve a Professional Services Contingency in the Amount Not-to-Exceed $14,590 (Interim Public Works Director Saenz).
APPROVE | accept | Pass |
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16-0312
| 1 | 12. | 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 | | |
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RES 16-0053
| 1 | 14. | New Bus. - SR w/Resolution | Establishment of a Pension Stabilization Trust Fund (Finance Director Moe).
ADOPT RESOLUTION NO. 16-0053; APPROPRIATE | approved | Pass |
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16-0312
| 1 | 12. | 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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16-0298
| 1 | 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 | | |
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16-0389
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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16-0390
| 1 | 16. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meeting:
Planning Commission Action Minutes of July 27, 2016 (Community Development Director Lundstedt).
INFORMATION ITEM ONLY | | |
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