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ORD 15-0037
| 2 | 1. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 15-0037 Prohibiting Delivery of Medical Marijuana and Mobile Marijuana Dispensaries in the City (Continued from the December 15, 2015 City Council Meeting) (City Attorney Barrow).
ADOPT ORDINANCE NO. 15-0037 | | |
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RES 15-0062
| 1 | 2. | Consent - SR w/Resolution | Resolution No. 15-0062 Establishing Fees for the Tobacco Retail Permit (Public Works Director Olmos)
ADOPT RESOLUTION NO. 15-0062 | | |
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15-0521
| 1 | 3. | Consent - Staff Report | Award of Bid to Ford of Orange for Two Budgeted Replacement Patrol Utility Interceptors ($64,413.37) and to DCH Gardena Honda for a Honda Accord Sedan ($32,650.98) for the Police Department (Finance Director Moe).
APPROVE | | |
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15-0460
| 1 | 4. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: November 12, 2015
b) Investment Portfolio for the Month Ending October 31, 2015
c) Month End Report for October 31, 2015
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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15-0547
| 1 | 5. | Consent - Staff Report | City Council Minutes:
This Item Contains Action Minutes of the Following City Council Meeting Presented for Approval:
a.) City Council Strategic Planning Retreat Meeting Minutes of November 4, 2015 (Continued from the December 1, 2015, City Council Regular Meeting).
b.) Joint City Council/Planning Commission Meeting (Mobility Plan) Minutes of November 19, 2015.
c.) City Council Adjourned Regular Meeting Closed Session Minutes of November 23, 2015.
d.) City Council Strategic Planning Retreat Follow Up Meeting Minutes of November 30, 2015.
e.) City Council Regular Meeting Minutes of December 1, 2015 (City Clerk Tamura).
APPROVE | approved | |
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RES 15-0063
| 2 | 6. | Public Hearing - SR w/Resolution | Council Review of Planning Commission’s Decision to : (1) Approve Issuance of Two Coastal Development Permits No. CA 15-05 (VTPM 73511) and CA 15-06 (VTPM 73086) and (2) Approve Subdivision Maps for the Demolition of a Duplex and Construction of Two Three-Story Residential Condominium Units on Each of the Two Lots, for a Total of Four New Condominium Units at 2616 and 2620 Alma Avenue (Community Development Director Lundstedt).
CONDUCT HEARING, DISCUSS AND ADOPT RESOLUTION NO. 15-0063 AND RESOLUTION NO. 15-0070 APPROVING THE PROJECTS | approved | Pass |
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15-0530
| 1 | 7. | Old Bus. - Staff Report | Update of El Porto Beach Traffic Circulation Study (Community Development Director Lunstedt).
RECEIVE AND FILE | | |
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RES 15-0067
| 1 | 8. | New Bus. - SR w/Resolution | Memoranda of Understanding with the Manhattan Beach Police Management Association and the Manhattan Beach Police Officers’ Association
APPROVE, ADOPT RESOLUTION NO. 15-0067 | approved | Pass |
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15-0548
| 1 | 9. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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15-0551
| 1 | 10. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings: Parks and Recreation Commission Meeting Minutes of October 26, 2015 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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