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RES 14-0005
| 1 | 1. | Public Hearing - SR w/Resolution | Consideration 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. 14-0005 | adopted | Pass |
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RES 14-0006
| 1 | 2. | Public Hearing - SR w/Resolution | Renewal 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 MEMBERS | adopted | Pass |
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13-0478
| 2 | 6. | Gen. Bus. - Staff Report | Direct Staff to Prepare Amendments to Smoking Regulations (Continued from the September 17, 2013 City Council Meeting) (Public Works Director Olmos).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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13-0478
| 2 | 6. | Gen. Bus. - Staff Report | Direct Staff to Prepare Amendments to Smoking Regulations (Continued from the September 17, 2013 City Council Meeting) (Public Works Director Olmos).
DISCUSS AND PROVIDE DIRECTION | | |
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14-0065
| 1 | 3. | Gen. Bus. - Staff Report | Leadership Manhattan Beach Class of 2014 Annual Project: Renovation of Live Oak Park Tot-Lot (Parks and Recreation Director Leyman).
RECEIVE; REPORT | approved | Pass |
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14-0062
| 1 | 5. | Gen. Bus. - Staff Report | Approve 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 | approved | Pass |
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14-0063
| 1 | 4. | Gen. Bus. - Staff Report | Results of Fiscal Year 2012-2013 Financial Audit (Finance Director Moe).
RECEIVE; REPORT | received and filed | |
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14-0062
| 1 | 5. | Gen. Bus. - Staff Report | Approve 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 | | |
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13-0478
| 2 | 6. | Gen. Bus. - Staff Report | Direct Staff to Prepare Amendments to Smoking Regulations (Continued from the September 17, 2013 City Council Meeting) (Public Works Director Olmos).
DISCUSS AND PROVIDE DIRECTION | | |
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13-0587
| 2 | 7. | Gen. Bus. - Staff Report | Submission 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 | received and filed | Pass |
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13-0587
| 2 | 7. | Gen. Bus. - Staff Report | Submission 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 | | |
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CON 14-0006
| 1 | 8. | Gen. Bus. - SR w/Contract | Award of Contract to TV Pro Gear in the Amount of $489,634 for Broadcasting System Upgrades and Installation (Finance Director Moe).
APPROVE AND APPROPRIATE | approved | Pass |
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CON 14-0007
| 1 | 9. | Gen. Bus. - SR w/Contract | Award 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 APPROPRIATE | approved | Pass |
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CON 14-0007
| 1 | 9. | Gen. Bus. - SR w/Contract | Award 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 APPROPRIATE | approved | Pass |
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14-0042
| 1 | 10. | Receive and File - Staff Report | Financial Reports:
Schedule of Demands: January 16, 2014 (Finance Director Moe).
RECEIVE AND FILE | received and filed | Pass |
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