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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/4/2014 6:00 PM Minutes status: Final  
Meeting location: City Council Chambers 4:30 Adjourned Regular Meeting - Closed Session
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 14-0005 11.Public Hearing - SR w/ResolutionConsideration of the Planning Commission Recommendation to Approve and Adopt the City’s General Plan Housing Element for the 2013-2021 Planning Period (Community Development Director Thompson). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 14-0005adoptedPass Action details Video Video
RES 14-0006 12.Public Hearing - SR w/ResolutionRenewal of the North Manhattan Beach Business Improvement District and Approval of Assessments for Fiscal Year 2014-2015 (Finance Director Moe). a) CONDUCT PUBLIC HEARING b) ADOPT RESOLUTION NO. 14-0006 c) RATIFY 2014 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERSadoptedPass Action details Video Video
13-0478 26.Gen. Bus. - Staff ReportDirect Staff to Prepare Amendments to Smoking Regulations (Continued from the September 17, 2013 City Council Meeting) (Public Works Director Olmos). DISCUSS AND PROVIDE DIRECTIONapprovedPass Action details Video Video
13-0478 26.Gen. Bus. - Staff ReportDirect Staff to Prepare Amendments to Smoking Regulations (Continued from the September 17, 2013 City Council Meeting) (Public Works Director Olmos). DISCUSS AND PROVIDE DIRECTION   Action details Video Video
14-0065 13.Gen. Bus. - Staff ReportLeadership Manhattan Beach Class of 2014 Annual Project: Renovation of Live Oak Park Tot-Lot (Parks and Recreation Director Leyman). RECEIVE; REPORTapprovedPass Action details Video Video
14-0062 15.Gen. Bus. - Staff ReportApprove a Memorandum of Understanding Between the Manhattan Beach Property Owners Association, Friends of Senior & Scout Community Center and the City of Manhattan Beach Regarding the Scout House Reconstruction Project (Parks and Recreation Director Leyman). APPROVEapprovedPass Action details Video Video
14-0063 14.Gen. Bus. - Staff ReportResults of Fiscal Year 2012-2013 Financial Audit (Finance Director Moe). RECEIVE; REPORTreceived and filed  Action details Video Video
14-0062 15.Gen. Bus. - Staff ReportApprove a Memorandum of Understanding Between the Manhattan Beach Property Owners Association, Friends of Senior & Scout Community Center and the City of Manhattan Beach Regarding the Scout House Reconstruction Project (Parks and Recreation Director Leyman). APPROVE   Action details Video Video
13-0478 26.Gen. Bus. - Staff ReportDirect Staff to Prepare Amendments to Smoking Regulations (Continued from the September 17, 2013 City Council Meeting) (Public Works Director Olmos). DISCUSS AND PROVIDE DIRECTION   Action details Video Video
13-0587 27.Gen. Bus. - Staff ReportSubmission of Citywide Street Tree Inventory And Tree Trimming Practices (Continued from the November 19, 2013, City Council Meeting) (Public Works Director Olmos). RECEIVE REPORT AND PROVIDE DIRECTIONreceived and filedPass Action details Video Video
13-0587 27.Gen. Bus. - Staff ReportSubmission of Citywide Street Tree Inventory And Tree Trimming Practices (Continued from the November 19, 2013, City Council Meeting) (Public Works Director Olmos). RECEIVE REPORT AND PROVIDE DIRECTION   Action details Video Video
CON 14-0006 18.Gen. Bus. - SR w/ContractAward of Contract to TV Pro Gear in the Amount of $489,634 for Broadcasting System Upgrades and Installation (Finance Director Moe). APPROVE AND APPROPRIATEapprovedPass Action details Video Video
CON 14-0007 19.Gen. Bus. - SR w/ContractAward of Contract to Teri Black & Company for City Manager Recruitment Services (Estimated Total Value of $26,500); Appropriation of $26,500 from the City Council Contingency Fund (City Manager Jalili). APPROVE AND APPROPRIATEapprovedPass Action details Video Video
CON 14-0007 19.Gen. Bus. - SR w/ContractAward of Contract to Teri Black & Company for City Manager Recruitment Services (Estimated Total Value of $26,500); Appropriation of $26,500 from the City Council Contingency Fund (City Manager Jalili). APPROVE AND APPROPRIATEapprovedPass Action details Video Video
14-0042 110.Receive and File - Staff ReportFinancial Reports: Schedule of Demands: January 16, 2014 (Finance Director Moe). RECEIVE AND FILEreceived and filedPass Action details Video Video