|
16-0097
| 1 | 1. | Ceremonial Item | Presentation of the Distinguished Service Award to Jan Dennis, Russ Lesser and Charlotte Lesser for their Dedication and Contribution to the City of Manhattan Beach.
PRESENT | | |
Action details
|
Not available
|
|
16-0090
| 1 | 2. | Ceremonial Item | Presentation of a Plaque Recognizing Pat Barrera for his 25 Years in Employment Law and his Contributions to the Community (Continued from the March 1, 2016 City Council Meeting).
PRESENT | | |
Action details
|
Not available
|
|
16-0066
| 1 | 3. | Consent - Staff Report | Approve Final Payment in the Amount of $114,575.64 to PALP, Inc. dba EXCEL Paving Company; Formally Accept the Downtown Crosswalk Replacement and Slurry Seal Project as Complete; Authorize the Filing of the Appropriate Notice of Completion and Release of Retention in the Amount of $44,415.92 (Public Works Director Olmos).
APPROVE | | |
Action details
|
Not available
|
|
16-0079
| 1 | 4. | Consent - Staff Report | Approve Task Order No. 2 with AndersonPenna Partners, Inc. in the Amount of $173,925 for Construction Management and Inspection Services for the Strand Stairs Rehabilitation Project (Public Works Director Olmos).
APPROVE | | |
Action details
|
Not available
|
|
16-0027
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedule of Demands: February 4, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
16-0091
| 1 | 6. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the Following City Council Meetings Presented for Approval:
a) City Council Regular Meeting Minutes of February 2, 2016
(Continued from the February 16, 2016 City Council Regular Meeting)
APPROVE
b) City Council Regular Meeting Minutes of February 16, 2016
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
RES 16-0015
| 1 | 7. | Consent - SR w/Resolution | Consider Resolution No. 16-0015 for a Coastal Development Permit to Change the Use of a Portion of the Existing Comfort Station Changing Areas to Storage (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 16-0015 | accept | Pass |
Action details
|
Not available
|
|
CON 16-0009
| 1 | 8. | Consent - SR w/Contract | Approve Plans and Specifications for the Pier Comfort Station Rehabilitation Project; Award Pier Comfort Station Rehabilitation Project to Monet Construction, Inc. in the Amount of $519,853 and Authorize the City Manager to Approve Additional Work in an Amount Not-to-Exceed $77,978 (Public Works Director Olmos).
APPROVE | accept | Pass |
Action details
|
Not available
|
|
CON 16-0008
| 1 | 9. | Consent - SR w/Contract | Approve Plans and Specifications; Award Parking Structure Lot #2 Rehabilitation Project to Caltec Corporation in the Amount of $630,000; and Authorize City Manager to Approve Additional Work in an Amount Not-to-Exceed $94,500 (Public Works Director Olmos).
APPROVE | approved | Pass |
Action details
|
Not available
|
|
16-0093
| 1 | 10. | Consent - Staff Report | Approve Continued Use of Previously Approved On-Call Professional Service Agreement for Construction Management and Inspection Services with Psomas (Public Works Director Olmos).
APPROVE | approved | Pass |
Action details
|
Not available
|
|
16-0029
| 1 | 11. | Old Bus. - Staff Report | Fiscal Year 2015-2016 Mid-Year Budget Report; Results of Community Budget Priorities Workshops and FY 2016-2018 Budget Principles and Policies (Finance Director Moe).
RECEIVE REPORT; DISCUSS AND PROVIDE DIRECTION | approved | Pass |
Action details
|
Not available
|
|
16-0080
| 1 | 12. | New Bus. - Staff Report | Review Conceptual Roundhouse Aquarium Design (Continued from the March 1, 2016 City Council Meeting) (Public Works Director Olmos).
REVIEW AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
16-0092
| 1 | 13. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|