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14-0145
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to Officer Robert Shriver Upon the Retirement of K-9 “Kraft”.
PRESENT | accept | |
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14-0151
| 1 | 2. | Ceremonial Item | Introduction of the “Peter Pan” Cast from the Mira Costa High School Drama Department.
PRESENT | accept | |
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14-0152
| 1 | 3. | Consent - Staff Report | Side Letter Agreement with the California Teamsters Local 911 (Teamsters) extending the trial period for the Alternative Work Schedule (Human Resources Director Hanson).
APPROVE | approved on the Consent Agenda | |
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14-0153
| 1 | 4. | Consent - Staff Report | Side Letter Agreement with the Manhattan Beach Fire Association (Human Resources Director Hanson).
APPROVE | approved on the Consent Agenda | |
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14-0136
| 1 | 8. | Consent - Staff Report | Donation of One Surplus 2002 Ford Crown Victoria Police Interceptor to the El Camino College Police Department (Finance Director Moe).
APPROVE | approved on the Consent Agenda | |
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14-0138
| 1 | 12. | Minutes of Previous Meetings | Minutes
This item contain minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the minutes of the:
a) City Council Adjourned Regular Meeting-Closed Session of February 4, 2014
b) City Council Regular Meeting of February 4, 2014
c) City Council Adjourned Regular Meeting-Closed Session of February 18, 2014
d) City Council Regular Meeting of February 18, 2014
(City Clerk Liza Tamura).
APPROVE | approved on the Consent Agenda | |
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14-0140
| 1 | 14. | Gen. Bus. - Staff Report | Gas Company Advanced Meter Installations Report and Presentation (Public Works Director Olmos).
RECEIVE REPORT | received and filed | Pass |
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14-0112
| 2 | 15. | Gen. Bus. - Staff Report | Strategic Plan Update (Interim City Manager Jalili).
RECEIVE REPORT | accept | Pass |
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14-0044
| 1 | 5. | Consent - Staff Report | Contract with Matrix Consulting Group to Perform a Cost Allocation Plan and Comprehensive User Fee Study in the Amount of $38,000 (Finance Director Moe).
APPROVE | approved | Pass |
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14-0134
| 1 | 6. | Consent - Staff Report | Donation of One Surplus 1999 Chevrolet Tahoe Vehicle to the Manhattan Beach Community Emergency Response Team (CERT) (Finance Director Moe).
APPROVE | approved | Pass |
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14-0135
| 1 | 7. | Consent - Staff Report | Letter of Opposition to Senate Bill (SB983 - Hernandez) Regarding Reallocation of Sales Tax from Card Lock Fuel Systems (Finance Director Moe).
AUTHORIZE LETTER OF OPPOSITION | approved | Pass |
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14-0135
| 1 | | Consent - Staff Report | Letter of Opposition to Senate Bill (SB983 - Hernandez) Regarding Reallocation of Sales Tax from Card Lock Fuel Systems (Finance Director Moe).
AUTHORIZE LETTER OF OPPOSITION | | |
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RES 14-0013
| 1 | 9. | Consent - SR w/Resolution | Resolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting Assessment (Finance Director Moe).
ADOPT RESOLUTION NO. 14-0013 | adopted | Pass |
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ORD 14-0003
| 2 | 10. | Consent - SR w/Ordinance | Adopt Ordinance No. 14-0003 Expanding the Prohibition of the Distribution and Sale of Polystyrene Products (Public Works Director Olmos).
ADOPT ORDINANCE NO. 14-0003 | adopted | Pass |
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ORD 14-0004
| 2 | 11. | Consent - SR w/Ordinance | Adopt Ordinance No. 14-0004 to apply the City’s ban against plastic carry-out bags to restaurants (Public Works Director Olmos).
ADOPT ORDINANCE NO. 14-0004 | adopted | Pass |
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14-0154
| 1 | 13. | Consent - Staff Report | Status Report on Hermosa Beach Oil Drilling & Production Process Facility Environmental Review (Community Development Director Thompson).
RECEIVE REPORT | received and filed | Pass |
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14-0150
| 1 | 16. | Gen. Bus. - Staff Report | Reschedule Manhattan Village Mall Public Hearing to May 6, 2014 (Senior Management Analyst Biggs).
RESCHEDULE PUBLIC HEARING TO MAY 6, 2014 | approved | Pass |
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14-0113
| 1 | 17. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: March 13, 2014.
b) Investment Portfolio for the Month Ending February 28, 2014.
c) Financial Reports for the Month Ending February 28, 2014.
(Finance Director Moe).
RECEIVE AND FILE | | |
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14-0137
| 1 | 18. | Receive and File - Staff Report | Commission Minutes:
This item contains minutes of City Council subcommittees and from other City commissions and committees which are presented to be received and filed by the City Council. Staff recommends that the City Council, by motion, take action to receive and file the minutes of the:
a) Finance Subcommittee Meeting of March 11, 2014
(Finance Director Moe)
RECEIVE AND FILE
b) Planning Commission Meeting of March 12, 2014
(Community Development Director Thompson)
RECEIVE AND FILE | | |
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