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15-0533
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition for School Achievements.
PRESENT | | |
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15-0457
| 1 | 2. | Ceremonial Item | Annual City Recognition of Longstanding Local Businesses (Finance Director Moe).
APPROVE | | |
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15-0538
| 1 | 3. | Consent - Staff Report | Adoption of City Manager Fiscal Year 2016-17 Goals.
ADOPT | approved | Pass |
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15-0539
| 1 | 4. | Consent - Staff Report | Adoption of City Attorney Fiscal Year 2016-17 Goals.
ADOPT | approved | Pass |
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15-0459
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedule of Demands: November 5, 2015 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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ORD 15-0020
| 2 | 6. | Old Bus. - SR w/Ordinance | Adopt Ordinance No. 15-0020 to Institute a Tobacco Retail Licensing Program in Manhattan Beach (Public Works Director Olmos).
ADOPT | | |
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16-0282
| 1 | 7. | Consent - Staff Report | Completion of the Construction Contract for the Rosecrans Avenue Widening Project (Public Works Director Olmos).
APPROVE | | |
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15-0505
| 1 | 8. | Consent - Staff Report | Approve Final Payment to Ruiz Brothers - Fast-Track Construction Joint Venture for the Strand Wall Repair and Enhancement Project; Formally Accept the Strand Wall Repair and Enhancement Project as Complete; Authorize Filing of the Appropriate Notice of Completion and Release Retention (Public Works Director Olmos).
APPROVE | | |
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15-0531
| 1 | 9. | Consent - Staff Report | City Council Minutes:
This item contains action minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the action minutes of the:
a) City Council Regular Meeting Minutes of November 3, 2015 (Continued from the November 17, 2015, Regular City Council Meeting).
b) City Council Retreat Meeting Minutes of November 4, 2015 (Continue to the December 15, 2015, Regular City Council Meeting).
c) City Council Adjourned Regular Meeting Closed Session Meeting Minutes of November 16, 2015.
d) City Council Regular Meeting Minutes of November 17, 2015.
(City Clerk Tamura).
APPROVE | | |
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15-0510
| 1 | 10. | Old Bus. - Staff Report | Letter Opposing Construction of a Water Desalination Plant by West Basin Municipal Water District (Community Development Director Lundstedt/Public Works Director Olmos).
APPROVE | | |
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15-0454
| 2 | 13. | Old Bus. - Staff Report | Appoint to the Vacant Parking and Public Improvements Commission Business Community Seat No. 2 (Continued from November 17, 2015 City Council Meeting) (City Clerk Tamura).
APPOINT | approved | Pass |
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15-0511
| 1 | 11. | Old Bus. - Staff Report | Options for Development of City-Owned Property on Parkview Avenue, Including Hotel, Apartments or Office; Citywide Hotel Study Report (Finance Director Moe).
RECEIVE REPORT; PROVIDE DIRECTION | approved | Pass |
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15-0507
| 1 | 12. | Old Bus. - Staff Report | Downtown Specific Plan Project Update and Next Steps (Community Development Director Lundstedt).
DISCUSS AND PROVIDE DIRECTION | | |
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15-0454
| 2 | 13. | Old Bus. - Staff Report | Appoint to the Vacant Parking and Public Improvements Commission Business Community Seat No. 2 (Continued from November 17, 2015 City Council Meeting) (City Clerk Tamura).
APPOINT | | |
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CON 15-0060
| 1 | 15. | New Bus. - SR w/Contract | Joint Funding Agreement Between the Cities of Manhattan Beach, Gardena and Hawthorne to Provide Advanced Funding to the South Bay Regional Public Communications Authority (RCC) for a Department of Homeland Security, Urban Areas Security Initiative (UASI) Reimbursable Grant for Construction of Interagency Communications Interoperability Systems; Temporary Use of a Portion of General Fund Reserves (Finance Director Moe).
APPROVE; APPROPRIATE | approved | Pass |
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RES 15-0066
| 1 | 14. | New Bus. - SR w/Resolution | Adopt Resolution No.15-0066 Supporting Efforts of the City of Hermosa Beach to Implement the Pacific Coast Highway / Aviation Boulevard Mobility Improvement Project (Public Works Director Olmos).
ADOPT | approved | Pass |
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CON 15-0060
| 1 | | New Bus. - SR w/Contract | Joint Funding Agreement Between the Cities of Manhattan Beach, Gardena and Hawthorne to Provide Advanced Funding to the South Bay Regional Public Communications Authority (RCC) for a Department of Homeland Security, Urban Areas Security Initiative (UASI) Reimbursable Grant for Construction of Interagency Communications Interoperability Systems; Temporary Use of a Portion of General Fund Reserves (Finance Director Moe).
APPROVE; APPROPRIATE | | |
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15-0535
| 1 | 16. | New Bus. - Staff Report | (1) Adoption of Interim Ordinance No. 15-0036U prohibiting all cultivation of medical marijuana, (2) Adoption of Urgency Ordinance No. 15-0037U prohibiting the delivery of medical marijuana and mobile marijuana dispensaries in the City, and (3) Introducing Ordinance No. 15-0037 prohibiting delivery of medical marijuana and mobile marijuana dispensaries in the City (City Attorney Barrow).
ADOPT ORDINANCES NO. 15-0036U AND 15-0037U AND INTRODUCE ORDINANCE NO. 15-0037 | approved | Pass |
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15-0544
| 1 | 17. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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15-0532
| 1 | 18. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Action Minutes of September 14, 2015 (Parks and Recreation Director Leyman).
b) Parks and Recreation Commission Meeting Action Minutes of September 28, 2015 (Parks and Recreation Director Leyman).
c) Cultural Arts Commission Meeting Action Minutes of October 13, 2015 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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