Manhattan Beach Logo
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 9/3/2013 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
13-0428 11.Ceremonial ItemAcceptance of Badge from Former Fire Chief Harry L. Hicks and Former Fire Chief Gottlieb Jack Brauer. ACCEPT   Action details Video Video
CON-0036 12.Consent - SR w/ContractAgreement with the Manhattan Beach Hometown Fair Association, Inc. APPROVE   Action details Not available
ORD 13-0017 24.Consent - SR w/OrdinanceOrdinance No. 13-0017 Amending Short Term Parking Regulations and Loading Zone Restrictions. WAIVE FURTHER READING; ADOPT ORDINANCE NO. 13-0017   Action details Not available
13-0454 16.Consent - Staff ReportProgress Payment No. 4 in the Net Amount of $26,423.16 to Ramona, Inc. for the 2012-2013 Gravity Sewer Main Rehabilitation Project Including Sewer Spot Repairs at 34 locations in Areas 1, 2, and 3 (bounded by Manhattan Beach Boulevard, Ardmore Avenue, Aviation Boulevard and the Southerly City Limit) and Sewer Main Replacement in 11th Place from Ardmore Avenue to Highview Avenue. APPROVE   Action details Not available
13-0447 19.Consent - Staff ReportProgress Payment No. 1 in the Net Amount of $61,962.80 to Miramontes Construction Co., Inc. for the 2012-2015 Rehabilitation of Sewer Manholes Project. APPROVE   Action details Not available
13-0436 112.Consent - Staff ReportProgress Payment No. 1 in the Net Amount of $119,789.54 to Rakan, Inc. for the Section 1 (Manhattan Beach Boulevard to Boundary Place, Ardmore Avenue to Sepulveda Boulevard) Concrete Repair Project. APPROVE:   Action details Not available
13-0445 114.Consent - Staff ReportFinancial Reports: Schedule of Demands: August 15, 2013 RECEIVE AND FILE   Action details Not available
13-0459 115.Minutes of Previous MeetingsMinutes This item contains City commission minutes which are presented to be received and filed by the City Council. Staff recommends that the City Council, by motion, take action to approve the minutes of the: a) Parks and Recreation Commission Meeting of May 20, 2013 RECEIVE AND FILE   Action details Not available
13-0444 116.Public Hearing - Staff ReportConsideration of Certification of a Final Environmental Impact Report and Approval of a Master Use Permit Amendment, Height Variance and Master Sign Program/Exception for the Manhattan Village Shopping Center Enhancement Project at 2600 through 3600 Sepulveda Boulevard and 1220 Rosecrans Avenue (Director of Community Development Thompson). ADOPT RESOLUTION NO. 14-0025 CERTIFYING THE FINAL EIR AND RESOLUTION NO. 14-0026 APPROVING THE PROJECT WITH CONDITIONS CONSISTENT WITH THE CITY COUNCIL MOTION ON JANUARY 14, 2014 A- STAFF PRESENTATION - 10 minutes B- PROPERTY OWNER PRESENTATIONS - 10 Minutes Each C- PUBLIC COMMENTS - 1 Minute Each D- CITY COUNCIL QUESTIONS E- CLOSE PUBLIC HEARING F- CITY COUNCIL DELIBERATIONSaccept  Action details Video Video
RES 13-0054 117.Public Hearing - SR w/ResolutionPublic Hearing to Consider Resolution No. 13-0054 Determining that the City is in Compliance With the Program Requirements of the 2013 Congestion Management Program for Los Angeles County Metropolitan Transportation Authority. CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 13-0054adoptedPass Action details Video Video
13-0455 13.Consent - Staff ReportFollow-Up Report on Satellite Dishes. RECEIVE AND FILE   Action details Not available
ORD 13-0009 35.Consent - SR w/OrdinanceOrdinance No. 13-0009 Prohibiting Distribution or Sale of Prepared Food in Polystyrene Food Service Ware. WAIVE FURTHER READING; ADOPT ORDINANCE NO. 13-0009   Action details Not available
13-0453 17.Consent - Staff ReportProgress Payment No. 3 in the Net Amount of $365,494.28 to Asphalt Fabric & Engineering, Inc. for the Marine Avenue Park Synthetic Turf Installation Project APPROVE, APPROPRIATE FUNDSapproved and appropriatedPass Action details Video Video
13-0450 18.Consent - Staff ReportRequest for Proposal for Community Survey. APPROVE   Action details Not available
13-0398 110.Consent - Staff ReportAward of Bid for the Budgeted Purchase of Two Toyota Tacoma Replacement Trucks for the Police Department to Penske Toyota in the Amount of $59,478.00. APPROVE   Action details Not available
13-0441 111.Consent - Staff ReportAward of Bid for the Budgeted Purchase of Two Ford Edge Replacement Vehicles for the Police Department from Ford of Orange in the Amount of $57,704.44. APPROVE   Action details Not available
13-0429 113.Consent - Staff ReportUpdate on the 2013-2015 Police Department Strategic Plan. RECEIVE AND FILE   Action details Not available