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16-0036
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Rosanna Foss for her Many Accomplishments Including a Recent Invitation to Perform at the American Protégé Gala Concert at Carnegie Hall.
PRESENT | | |
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RES 16-0008
| 1 | 2. | Consent - SR w/Resolution | Resolution No. 16-0008 Adjusting Management/Confidential Salary Ranges By 2% for Fiscal Year 2015-2016 (Human Resources Director Zadroga-Haase)
ADOPT RESOLUTION NO. 16-0008 | approved | |
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RES 16-0010
| 1 | 3. | Consent - SR w/Resolution | Resolution No. 16-0010 Approve Salary Schedule Adjustment for Part-Time Recreation Leader II Positions Due to Mandated Increase in the State of California’s Minimum Wage (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0010 | | |
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RES 16-0001
| 1 | 4. | Consent - SR w/Resolution | Resolution No. 16-0001 of Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 16, 2016 for a Public Hearing (Finance Director Moe).
ADOPT RESOLUTION NO. 16-0001 | | |
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ORD 16-0036
| 1 | 5. | Consent - Staff Report | Second Reading of Ordinance No. 16-0036 and Ordinance No. 16-0001 Prohibiting the Cultivation of Medical Marijuana in the City and in the City’s Coastal Zone and Adoption of Resolution No.16-0012 Transmitting Local Coastal Program Code Amendments to the California Coastal Commission (Community Development Director Lundstedt).
ADOPT ORDINANCE NO. 16-0036 AND ORDINANCE NO. 16-0001, AND RESOLUTION NO. 16-0012 | | |
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16-0039
| 1 | 6. | Consent - Staff Report | City Council Minutes:
This Item Contains Action Minutes of the Following City Council Meeting Presented for Approval:
a.) City Council Special Meeting Minutes of January 4, 2016.
b.) City Council Regular Meeting Minutes of January 5, 2016.
c.) City Council Adjourned Regular Meeting Minutes of January 8, 2016.
(City Clerk Tamura).
APPROVE | | |
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16-0003
| 1 | 7. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: December 24, 2015
b) Investment Portfolio for the Month Ending November 30, 2015
c) Month End Report for November 30, 2015
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 16-0011
| 1 | 8. | Public Hearing - SR w/Resolution | Conduct Public Hearing and Consider Adoption of Resolution No. 16-0011 for a Coastal Development Permit to Allow a Program for Recreational Beach Rentals and Permanent Conversion of Portions of Existing Comfort Station Changing Rooms and a Welcome/Information Center, and Authorize the City Manager to Enter into an Operating Agreement with Nikau Kai. (Continued from the January 19, 2016 City Council Meeting) (Community Development Director Lundstedt and Parks and Recreation Director Leyman).
ADOPT RESOLUTION | | |
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RES 16-0006
| 1 | 9. | New Bus. - SR w/Resolution | Memorandum of Understanding with the Manhattan Beach Firefighters’ Association (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0006 | approved | Pass |
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RES 16-0008
| 1 | 2. | Consent - SR w/Resolution | Resolution No. 16-0008 Adjusting Management/Confidential Salary Ranges By 2% for Fiscal Year 2015-2016 (Human Resources Director Zadroga-Haase)
ADOPT RESOLUTION NO. 16-0008 | approved | Pass |
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RES 16-0010
| 1 | 3. | Consent - SR w/Resolution | Resolution No. 16-0010 Approve Salary Schedule Adjustment for Part-Time Recreation Leader II Positions Due to Mandated Increase in the State of California’s Minimum Wage (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0010 | adopted | Pass |
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ORD 16-0002
| 2 | 10. | New Bus. - SR w/Ordinance | Second Reading of Ordinance No. 16-0002 Regulating Unmanned Aircraft (Drones) (City Attorney Barrow).
ADOPT ORDINANCE NO. 16-0002 | approved | Pass |
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RES 16-0005
| 1 | 11. | Old Bus. - SR w/Resolution | Skate Park Update and Adoption of Resolution No. 16-0005 Formally Authorizing the Submittal of An Application for a Los Angeles County Grant for up to $300,000, and Selection of Marine Avenue Park Location (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 16-0005 | approved | Pass |
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16-0046
| 1 | 12. | New Bus. - Staff Report | Report on The Deployment Plan for Random and Regular Footbeat Patrols in Downtown Manhattan Beach, North Manhattan Beach and the Manhattan Village Mall (Police Chief Irvine).
RECEIVE REPORT, DISCUSS AND PROVIDE DIRECTION | | |
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CON 16-0001
| 1 | 13. | New Bus. - SR w/Contract | Approve Professional Services Agreement with ValveTek Utility Services, Inc. in the Amount of $319,749 for Flushing and Disinfection of 101 Miles of the City’s Potable Water System (Public Works Director Olmos)
APPROVE | approved | Pass |
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CON 16-0003
| 1 | 14. | New Bus. - SR w/Contract | Approve Task Order No. 1 with AndersonPenna Partners, Inc. in the Amount of $214,109 and Approve Continued Use of their Previously Approved On-Call Professional Service Agreement for Construction Management and Inspection Services (Public Works Director Olmos).
APPROVE | approved | Pass |
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16-0048
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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