13-0428
| 1 | 1. | Ceremonial Item | Acceptance of Badge from Former Fire Chief Harry L. Hicks and Former Fire Chief Gottlieb Jack Brauer.
ACCEPT | | |
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CON-0036
| 1 | 2. | Consent - SR w/Contract | Agreement with the Manhattan Beach Hometown Fair Association, Inc.
APPROVE | | |
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ORD 13-0017
| 2 | 4. | Consent - SR w/Ordinance | Ordinance No. 13-0017 Amending Short Term Parking Regulations and Loading Zone Restrictions.
WAIVE FURTHER READING; ADOPT ORDINANCE NO. 13-0017 | | |
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13-0454
| 1 | 6. | Consent - Staff Report | Progress 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 | | |
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13-0447
| 1 | 9. | Consent - Staff Report | Progress 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 | | |
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13-0436
| 1 | 12. | Consent - Staff Report | Progress 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: | | |
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13-0445
| 1 | 14. | Consent - Staff Report | Financial Reports:
Schedule of Demands: August 15, 2013
RECEIVE AND FILE | | |
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13-0459
| 1 | 15. | Minutes of Previous Meetings | Minutes
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 | | |
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13-0444
| 1 | 16. | Public Hearing - Staff Report | Consideration 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 DELIBERATIONS | accept | |
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RES 13-0054
| 1 | 17. | Public Hearing - SR w/Resolution | Public 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. 13-0054 | adopted | Pass |
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13-0455
| 1 | 3. | Consent - Staff Report | Follow-Up Report on Satellite Dishes.
RECEIVE AND FILE | | |
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ORD 13-0009
| 3 | 5. | Consent - SR w/Ordinance | Ordinance No. 13-0009 Prohibiting Distribution or Sale of Prepared Food in Polystyrene Food Service Ware.
WAIVE FURTHER READING; ADOPT ORDINANCE NO. 13-0009 | | |
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13-0453
| 1 | 7. | Consent - Staff Report | Progress 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 FUNDS | approved and appropriated | Pass |
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13-0450
| 1 | 8. | Consent - Staff Report | Request for Proposal for Community Survey.
APPROVE | | |
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13-0398
| 1 | 10. | Consent - Staff Report | Award 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 | | |
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13-0441
| 1 | 11. | Consent - Staff Report | Award 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 | | |
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13-0429
| 1 | 13. | Consent - Staff Report | Update on the 2013-2015 Police Department Strategic Plan.
RECEIVE AND FILE | | |
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