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16-0010
| 1 | 3. | Ceremonial Item | Presentation of a Certificate of Recognition to Alexander Marsden for his Assistance at the November 2015 Pier Lighting Ceremony.
PRESENT | | |
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16-0013
| 1 | 1. | Ceremonial Item | Presentation of a Plaque to Public Works Director Tony Olmos for Being Honored as the Southern California Chapter of the Public Works Association 2015 Leader of the Year.
PRESENT | | |
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16-0011
| 1 | 2. | Ceremonial Item | Presentation of a Plaque to Rabbi Mark Hyman, Congregation Tikvat Jacob, in Recognition of His Years of Dedicated Service and Continuous Support to the Community.
PRESENT | | |
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16-0010
| 1 | 3. | Ceremonial Item | Presentation of a Certificate of Recognition to Alexander Marsden for his Assistance at the November 2015 Pier Lighting Ceremony.
PRESENT | | |
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15-0494
| 2 | 4. | Ceremonial Item | Presentation of a Plaque to Pooja Nagpal for Being Recognized as an Honoree of the Girl Scouts 2015 National Young Women of Distinction Award (Continued from the November 17, 2015 City Council Meeting).
PRESENT | | |
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16-0012
| 1 | 5. | Ceremonial Item | Presentation of a Plaque to Lester Silverman for his Years of Dedicated Service on the Library Commission and the Parking and Public Improvements Commission.
PRESENT | | |
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16-0004
| 1 | 6. | Consent - Staff Report | Approve Amendment to Agreement with Davey Resource Group to Perform Additional Tasks for the Urban Forest Master Plan in the Amount of $26,980 (Public Works Director Olmos).
APPROVE; APPROPRIATE | | |
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16-0005
| 1 | 7. | Consent - Staff Report | Approve Continued Use of On-Call Engineering Services Agreement with CivilSource, Inc. for Construction Management and Inspection Services (Public Works Director Olmos).
APPROVE | | |
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16-0001
| 1 | 8. | Consent - Staff Report | Financial Report:
Schedule of Demands: November 25, 2015 and December 10, 2015 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0020
| 1 | 9. | Consent - Staff Report | City Council Minutes:
This Item Contains Action Minutes of the Following City Council Meetings Presented for Approval:
a.) City Council Regular Meeting Minutes of December 15, 2015
b.) Special City Council Meeting Minutes of December 21, 2015
(City Clerk Tamura).
APPROVE | | |
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ORD 15-0037
| 2 | 14. | 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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16-0014
| 1 | 12. | Old Bus. - Staff Report | Adoption of 2015 City-wide Strategic Plan (Assistant City Manager Nader).
ADOPT | approved | Pass |
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RES 16-0004
| 1 | 13. | Old Bus. - SR w/Resolution | Memorandum of Understanding with the California Teamsters Local 911 (Human Resources Director Zadroga-Haase).
APPROVE, ADOPT RESOLUTION NO. 15-0067 | approved | Pass |
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ORD 15-0034
| 1 | 10. | Public Hearing - SR w/Ordinance | Consideration of Amendments to the Zoning Code, Chapter 10.86 and the Local Coastal Program, Chapter A.86, Historic Preservation (Community Development Director Lundstedt)
CONDUCT PUBLIC HEARING, INTRODUCE ORDINANCE NOS. 15-0034 AND 15-0035 | introduced ordinance | Pass |
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ORD 15-0036
| 2 | 11. | New Bus. - SR w/Ordinance | Consideration of Amendments to the Municipal Code and Local Coastal Program (LCP) Prohibiting Cultivation of Commercial Medical Marijuana Activity in the City and Allowing Limited Cultivation of Medical Marijuana for Personal Use by Qualified Persons (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING, INTRODUCE ORDINANCE NOS. 15-0036 AND 16-0001 | approved | Pass |
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16-0014
| 1 | 12. | Old Bus. - Staff Report | Adoption of 2015 City-wide Strategic Plan (Assistant City Manager Nader).
ADOPT | approved | |
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RES 16-0004
| 1 | 13. | Old Bus. - SR w/Resolution | Memorandum of Understanding with the California Teamsters Local 911 (Human Resources Director Zadroga-Haase).
APPROVE, ADOPT RESOLUTION NO. 15-0067 | | |
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ORD 15-0037
| 2 | 14. | 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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ORD 16-0002
| 1 | 15. | New Bus. - SR w/Ordinance | Second Reading of Ordinance No. 16-0002 Regulating Unmanned Aircraft (Drones) (City Attorney Barrow).
ADOPT ORDINANCE NO. 16-0002 | | |
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16-0016
| 1 | 16. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0024
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission and Subcommittee Meetings:
a) Planning Commission Meeting Action Minutes of December 9, 2015 (Community Development Director Lundstedt).
b) Finance Subcommittee Meeting Action Minutes of December 17, 2015 (Finance Director Moe).
INFORMATION ITEM ONLY | | |
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