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16-0482
| 1 | 1. | Planning Comm. Decisions - Staff Report | Planning Commission Approval of Use Permit for Proposed On-Site Instructional Alcohol Tasting (Type 86) at an Existing Supermarket at 2700 Sepulveda Boulevard, Ralph’s - Manhattan Village Mall. (Community Development Director Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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ORD 16-0026
| 1 | 2. | Consent - SR w/Ordinance | Ordinance Establishing New General Municipal Election Dates to be Held in November of Even Years beginning in November 2020, to Meet State Mandates Imposed by California Senate Bill 415 (City Clerk Tamura).
ADOPT ORDINANCE NO. 16-0026 | | |
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RES 16-0059
| 1 | 3. | Consent - SR w/Resolution | Resolution to Amend The Personnel Rules to Compensate Battalion Chiefs at Time and a Half for Overtime Work Performed for Fire Suppression (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0059 | | |
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16-0445
| 1 | 4. | Consent - Staff Report | Completion of the Construction Contract for the Parking Structure No. 2 Rehabilitation Project (Interim Public Works Director Saenz).
APPROVE | | |
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16-0413
| 1 | 5. | Consent - Staff Report | Zoning Text Amendment and Local Coastal Program Amendment Proposal for Detached Condominiums (Community Development Director Lundstedt).
DIRECT PLANNING COMMISSION TO SCHEDULE HEARING ON ZONING TEXT AMENDMENT | | |
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ORD 16-0021
| 1 | 6. | New Bus. - SR w/Ordinance | Second Reading of Ordinance Adopting the 2016 California Fire Code with Certain Local Amendments, Deletions and Additions; Resolution Setting Forth Findings for Local Amendments (Fire Chief Espinosa).
ADOPT ORDINANCE NO. 16-0021 AND ADOPT RESOLUTION NO. 16-0076 | | |
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CON 16-0037
| 1 | 7. | New Bus. - SR w/Contract | Award a Professional Services Contract to GHD, Inc. (Attachment 1) for Engineering Services for the Manhattan Avenue/Highland Avenue Improvement Project and the Parkview Avenue Sidewalk and Access Ramp Improvement Project in the Amount Not-to-Exceed $119,053 (Interim Public Works Director Saenz).
APPROVE | | |
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ORD 16-0020
| 2 | 8. | New Bus. - SR w/Ordinance | Second Reading on Ordinance Consolidating and Codifying Manhattan Beach’s Existing Construction Rules (Community Development Director Lundstedt).
ADOPT ORDINANCE NO 16-0020, AN ORDINANCE CONSOLIDATING AND CODIFYING EXISTING CONSTRUCTION RULES | | |
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16-0442
| 1 | 9. | Consent - Staff Report | Contingency Report for the Capital Improvement Plan Projects Completed in Fiscal Year 2015-2016 (Interim Public Works Director Saenz).
RECEIVE AND FILE | | |
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16-0426
| 1 | 10. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: September 15, 2016
b) Investment Portfolio for the Month Ending August 31, 2016
c) Month End Report for August 31, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0432
| 1 | 11. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
City Council Regular Meeting Minutes of October 4, 2016
(City Clerk Tamura).
APPROVE | | |
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ORD 16-0006
| 1 | 12. | Consent - SR w/Ordinance | Ordinance to Authorize an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System and the City of Manhattan Beach to allow police officers and fire fighters to share the cost of employer contributions on a pre-tax basis. (Human Resources Director Zadroga-Haase).
INTRODUCE ORDINANCE NO. 16-0006 | introduced ordinance | Pass |
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16-0461
| 1 | 13. | Info. Only - Staff Report | Report on Southern California Gas Company’s Loop Project and the January 7, 2016 Gas Ignition at their Playa del Rey Storage Facility (Interim Public Works Director Saenz).
RECEIVE REPORT, DISCUSS, AND PROVIDE DIRECTION | accept | Pass |
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16-0457
| 1 | 14. | Consent - Staff Report | Update Report on the Fire and Medical Services in Manhattan Beach If Hermosa Beach Contracts Fire Services with Los Angeles County Fire Department (Fire Chief Espinosa).
INFORMATION ITEM ONLY | | |
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ORD 16-0026
| 1 | 2. | Consent - SR w/Ordinance | Ordinance Establishing New General Municipal Election Dates to be Held in November of Even Years beginning in November 2020, to Meet State Mandates Imposed by California Senate Bill 415 (City Clerk Tamura).
ADOPT ORDINANCE NO. 16-0026 | adopted | Pass |
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RES 16-0059
| 1 | 3. | Consent - SR w/Resolution | Resolution to Amend The Personnel Rules to Compensate Battalion Chiefs at Time and a Half for Overtime Work Performed for Fire Suppression (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 16-0059 | adopted | Pass |
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16-0477
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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