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13-0442
| 1 | 1. | Ceremonial Item | Presentation of a “Lifesaving Award” to Lifeguards for their heroic efforts
PRESENT | | |
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13-0480
| 1 | 2. | Ceremonial Item | Introduction of New Employees, Promotions and Presentation of Service Awards.
RECOGNIZE | | |
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13-0405
| 1 | 5. | Gen. Bus. - Staff Report | Status Report Regarding the Commercial and Residential Food Waste Recycling Pilot Program (Continued from September 17, 2013, City Council Meeting) (Public Works Director Olmos).
RECEIVE REPORT | | |
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13-0468
| 1 | 7. | Consent - Staff Report | Ratification of Budgeted Motor Fuel Purchase from Merrimac Energy Group in the Amount of $27,050.61 (Continued from September 17, 2013, City Council Meeting).
WAIVE FORMAL BIDDING, APPROVE | | |
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13-0471
| 1 | 9. | Consent - Staff Report | Planning Commission Approval of a Planned Development Permit Amendment Revising an Existing Shared Parking Program that would Allow Personal Improvement Services Uses including Instructional/Educational Uses, in an Existing Office Building Located at 3601 Aviation Boulevard (Continued from September 17, 2013, City Council Meeting).
RECEIVE AND FILE | | |
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13-0496
| 1 | 11. | Consent - Staff Report | Minutes
This item contains minutes of City Council meetings which are presented for approval and minutes from a City commission which is 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 (Continued from September 17, 2013, City Council Meeting):
a) City Council Closed Session Meeting of May 14, 2013.
APPROVE
b) City Council Adjourned Regular Meeting (Strategic Plan Session) of July 10, 2013.
APPROVE
c) City Council Regular Meeting of August 6, 2013.
APPROVE
d) City Council Adjourned Regular Meeting (Closed Session) of August 14, 2013.
APPROVE
e) Cultural Arts Commission Meeting of August 13, 2013.
RECEIVE AND FILE | | |
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13-0444
| 3 | 12. | 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 | Pass |
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ORD 13-0015
| 2 | 13. | Public Hearing - SR w/Ordinance | Ordinance Amending Title 10 Planning and Zoning of the Manhattan Beach Municipal Code to Revise Residential Regulations Regarding Minor Exceptions, Setbacks, Open Space, Maximum Lot Size, Required Alley Access, and Alternative Fuel Vehicle Charger Locations (Continued from September 17, 2013, City Council Meeting) (Community Development Director Thompson).
CONDUCT PUBLIC HEARING, INTRODUCE ORDINANCE NO. 13-0015 | | |
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ORD 13-0016
| 2 | 14. | Public Hearing - SR w/Ordinance | Ordinance Amending the Implementation Program of the Manhattan Beach Local Coastal Program (LCP) to Revise Residential Regulations Regarding Minor Exceptions, Setbacks, Open Space, Maximum Lot Size, and Alternative Fuel Vehicle Charger Locations (Continued from September 17, 2013, City Council Meeting) (Community Development Director Thompson).
CONDUCT PUBLIC HEARING, INTRODUCE ORDINANCE NO. 13-0016 | | |
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ORD 13-0020
| 2 | 15. | Consent - SR w/Ordinance | Second reading of Ordinance No. 13-0020 amending the City’s Municipal Code regarding banners and decorations in the Public Right-of-Way and adoption of banner policy (Continued from September 17, 2013, City Council Meeting).
WAIVE FURTHER READING; ADOPT ORDINANCE 13-0020 | | |
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13-0470
| 1 | 16. | Gen. Bus. - Staff Report | Strategic Plan Update (Continued from September 17, 2013, City Council Meeting).
RECEIVE AND FILE | | |
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13-0478
| 1 | 17. | 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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13-0466
| 1 | 3. | Consent - Staff Report | Progress Payment No. 2 in the Net Amount of $99,973.57 to Rakan, Inc. for the Section 1 (Manhattan Beach Boulevard to Boundary Place, Ardmore Avenue to Sepulveda Boulevard) Concrete Repair Project and Payment No.1 to Carl Wallace and Associates for Inspection Services in the Amount of $25,798.20 (Continued from September 17, 2013, City Council Meeting). | accept | Pass |
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13-0432
| 1 | 4. | Consent - Staff Report | Report on the 2013 International Surf Festival's Charlie Saikley Six-Man Beach Volleyball Tournament (Continued from September 17, 2013, City Council Meeting).
RECEIVE AND FILE | | |
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13-0452
| 1 | 6. | Consent - Staff Report | Implementation of a Direct Invitation Process for the 2013-2014 Sculpture Garden; A One Year Extension of the Current Installation Believe Green and Not a Step; and Appropriation of $5,000 from the Public Art Trust Fund for the Artists Stipend (Continued from September 17, 2013, City Council Meeting).
APPROVE AND APPROPRIATE | | |
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CON 13-0035
| 1 | 8. | Consent - SR w/Contract | Contract for Construction Inspection Services ($43,720) with Willdan Engineering for the Street Resurfacing Project for Ardmore Avenue, Valley Drive and 11th Place.
APPROVE | accept | Pass |
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13-0495
| 1 | 10. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: August 29, 2013.
b) Investment Portfolio for the Month Ending July 31, 2013.
c) Financial Reports for the Month Ending July 31, 2013.
(Continued from September 17, 2013, City Council Meeting)
RECEIVE AND FILE | | |
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