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16-0306
| 1 | 1. | Consent - Staff Report | Presentation of Certificates to the Mira Costa High School Dance Team for Recognition as Three Time Division Winners and 2016 National Champions.
PRESENT | | |
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CON 16-0020
| 1 | 3. | Consent - SR w/Contract | Award of Contract to NexLevel Information Technology, Inc. for Enterprise Resource Planning Software Consulting Services in the amount of $61,415 (Information Technology Director Taylor).
CONTINUED FROM THE JULY 5, 2016 CITY COUNCIL MEETING
APPROVE;APPROPRIATE | | |
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ORD 16-0007
| 2 | 4. | 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 | | |
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16-0270
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedules of Demands: May 26, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0307
| 1 | 6. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of May 3, 2016
(Continued from the June 7, 2016 City Council Meeting). APPROVE
b) City Council Regular Meeting Minutes of May 17, 2016
(Continued from the June 7, 2016 City Council Meeting). APPROVE
c) City Council Regular Meeting Minutes of June 7, 2016
CONTINUE TO THE JULY 5, 2016 CITY COUNCIL MEETING
(City Clerk Tamura).
APPROVE | | |
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RES 16-0034
| 1 | 7. | Public Hearing - SR w/Resolution | Conduct Public Hearing Regarding Resolution No. 16-0034 to Consider the Fiscal Years 2017-2021 Capital Improvement Plan (Public Works Director Olmos).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 16-0034 | approved | Pass |
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RES 16-0035
| 1 | 8. | Public Hearing - SR w/Resolution | Conduct Public Hearing Regarding the Adoption/Approval of Fiscal Year 2016-2017/2017-2018 Operating Budget (Finance Director Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 16-0035 | approved | Pass |
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RES 16-0036
| 1 | 9. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 16-0036 Establishing the Gann Appropriations Limit for the Fiscal Year 2016-2017 (Finance Director Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 16-0036 AS PART OF THE OPERATING BUDGET | adopted | Pass |
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RES 16-0037
| 1 | 10. | Public Hearing - SR w/Resolution | Adoption of Fiscal Year 2016-17 Through Fiscal Year 2018-2019 Citywide Cost Recovery Fees (Finance Director Moe).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 16-0037 | continued | Pass |
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RES 16-0019
| 1 | 11. | Public Hearing - SR w/Resolution | Conduct Public Hearing Regarding Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2016-2017 (Finance Director Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 16-0019 | adopted | Pass |
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16-0277
| 1 | 12. | Consent - Staff Report | Appointment of Seat No. 5 of the Parks and Recreation Commission (Commissioner Thomas Allard) (City Clerk Tamura).
CONTINUE (DUE TO SCHEDULING CONFLICTS, THIS ITEM IS BEING CONTINUED TO THE JULY 19, 2016, REGULAR CITY COUNCIL MEETING) | | |
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16-0305
| 2 | 13. | Info. Only - Staff Report | Council Consideration of Meeting Management Rules (Continued from the June 7, 2016 City Council Regular Meeting under “City Council Reports”) (Mayor D’Errico).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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16-0162
| 1 | 14. | Old Bus. - Staff Report | Six Month Update on Pedestrian Safety at the Bike Path in the Area of the Pier (Police Chief Irvine).
RECEIVE UPDATE | approved | |
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16-0147
| 1 | 15. | Old Bus. - Staff Report | Pilot Sunscreen Dispenser Program Recommended by the Parks and Recreation Commission (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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16-0273
| 1 | 18. | Info. Only - Staff Report | Possible Pilot Program for an Ad-Supported Electric Vehicle Shuttle Service within Manhattan Beach (Economic Vitality Manager Sywak).
PROVIDE DIRECTION | accept | Pass |
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16-0284
| 1 | 16. | New Bus. - Staff Report | Review Alternative Uses for Site and Draft for Request for Proposal for Hotel Developer at Parkview Site (Finance Director Moe).
PROVIDE DIRECTION | approved | Pass |
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16-0308
| 1 | 19. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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