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ORD 14-0014
| 1 | 1. | Consent - SR w/Ordinance | Ordinance Amending the City’s Fishing and Pier Regulations (City Attorney Barrow).
ADOPT ORDINANCE NO. ORD 14-0014 | | |
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14-0370
| 1 | 2. | Consent - Staff Report | Waive Formal Bidding and Authorize the Purchase of 45 Electronic Control Devices (Tasers) and Cartridges from ProForce Law Enforcement in the amount of $48,417.53 (Finance Director Moe).
APPROVE | | |
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CON 14-0038
| 1 | 3. | Consent - SR w/Contract | Consideration of One-Year Renewal of Fire Records Management System (RMS) Support and Maintenance Contract with Fire Information Support Services, Inc. in the Amount of $26,350.00 (Fire Chief Espinosa).
APPROVE AND APPROPRIATE | | |
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CON 14-0040
| 1 | 4. | Consent - SR w/Contract | Award of Three-Year Contract for Microsoft Enterprise Software Licensing to EnPointe Technologies with an Estimated Total Value of $174,935 (Finance Director Moe).
APPROVE | | |
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RES 14-0050
| 1 | 5. | Consent - SR w/Resolution | Resolution Adopting the 2015 Conflict of Interest Code for the City of Manhattan Beach (City Clerk Tamura).
ADOPT RESOLUTION NO. 14-0050 | | |
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14-0339
| 1 | 6. | Consent - Staff Report | Minutes:
This item contains action minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the action minutes of the:
a) City Council Adjourned Regular Meeting-Closed Session of July 15, 2014
b) City Council Regular Meeting of July 15, 2014
c) City Council Adjourned Regular Meeting-Study Session of July 29, 2014
(City Clerk Tamura).
APPROVE | | |
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ORD-U 14-0016
| 1 | 7. | Public Hearing - SR w/Ordinance | Public Hearing Regarding the Interim Zoning Ordinance (IZO) Prohibiting the Conversion of Any Commercial Use to a Different Commercial Use Classification in the Downtown Area of the City (City Attorney Barrow).
CONDUCT PUBLIC HEARING AND ADOPT ORD-U 14-0016 EXTENDING IZO FOR 10 MONTHS AND 15 DAYS | adopted | Pass |
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14-0255
| 1 | 8. | Public Hearing - Staff Report | Appeal of Planning Commission Approval of a Modification of a Use Permit Due to a Revocation/Modification Hearing for an Existing Restaurant/Bar at 900 Manhattan Avenue (900 Club and Red Room) (Community Development Director Thompson).
CONDUCT PUBLIC HEARING AND DIRECT STAFF TO PREPARE A RESOLUTION UPHOLDING PLANNING COMMISSION DECISION | | |
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14-0255
| 1 | | Public Hearing - Staff Report | Appeal of Planning Commission Approval of a Modification of a Use Permit Due to a Revocation/Modification Hearing for an Existing Restaurant/Bar at 900 Manhattan Avenue (900 Club and Red Room) (Community Development Director Thompson).
CONDUCT PUBLIC HEARING AND DIRECT STAFF TO PREPARE A RESOLUTION UPHOLDING PLANNING COMMISSION DECISION | approved | |
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14-0373
| 1 | 9. | Receive and File - Staff Report | Financial Reports:
Schedule of Demands: July 31, 2014 (Finance Director Moe).
RECEIVE AND FILE | received and filed | Pass |
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