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14-0170
| 1 | 1. | Ceremonial Item | Grades of Green Presentation by Jane Fishman, 9th Grade, Mira Costa High School.
PRESENT | | |
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14-0179
| 1 | 2. | Ceremonial Item | Presentation of a National Proclamation Declaring April 2014 as National Child Abuse Prevention Month.
PRESENT | | |
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14-0191
| 1 | 3. | Ceremonial Item | Presentation of a National Proclamation Declaring April 2014 as “DMV/Donate California Month”
PRESENT | | |
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14-0186
| 1 | 4. | Gen. Bus. - Staff Report | Consideration of (1) Appointment of City Clerk by City Manager or City Council; and (2) Term Limits for Councilmembers (City Attorney Barrow).
PROVIDE DIRECTION | approved | |
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14-0186
| 1 | 4. | Gen. Bus. - Staff Report | Consideration of (1) Appointment of City Clerk by City Manager or City Council; and (2) Term Limits for Councilmembers (City Attorney Barrow).
PROVIDE DIRECTION | approved | Fail |
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14-0186
| 1 | | Gen. Bus. - Staff Report | Consideration of (1) Appointment of City Clerk by City Manager or City Council; and (2) Term Limits for Councilmembers (City Attorney Barrow).
PROVIDE DIRECTION | | |
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14-0186
| 1 | | Gen. Bus. - Staff Report | Consideration of (1) Appointment of City Clerk by City Manager or City Council; and (2) Term Limits for Councilmembers (City Attorney Barrow).
PROVIDE DIRECTION | approved | Pass |
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14-0186
| 1 | | Gen. Bus. - Staff Report | Consideration of (1) Appointment of City Clerk by City Manager or City Council; and (2) Term Limits for Councilmembers (City Attorney Barrow).
PROVIDE DIRECTION | | |
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14-0174
| 1 | 6. | Consent - Staff Report | Award of Three-Year Water Quality Testing Services Contract to Clinical Lab of San Bernardino (Total Value of $22,935) (Finance Director Moe).
APPROVE | | |
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14-0161
| 1 | 7. | Consent - Staff Report | Approve New Architectural Bench Designs (Parks and Recreation Director Leyman).
APPROVE | | |
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14-0169
| 1 | 8. | Consent - Staff Report | Award of Order to South Bay Regional Public Communications Authority to Equip One Previously Purchased Police Undercover Investigations Ford E250 Van in the Amount of $63,432.12 (Finance Director Moe).
APPROVE | | |
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14-0180
| 1 | 9. | Consent - Staff Report | Rejection of Bids for the Section 2 (Sepulveda Boulevard. to Peck Avenue, Manhattan Beach Boulevard. to Artesia Boulevard.) Concrete Repair Project and Authorize Re- Advertisement for Bids (Public Works Director Olmos).
APPROVE | | |
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14-0185
| 1 | 10. | Consent - Staff Report | Final Payment in the Net Amount of $53,523.92 to Bannaoun Engineers Constructors Corporation; Formally Accept the Street Resurfacing Project for Ardmore Avenue, Valley Drive and 11th Place as Complete; and Authorize Filing of the Appropriate Notice of Completion and Release Retention in the Amount of $32,753.08 (Public Works Director Olmos).
APPROVE | | |
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14-0127
| 1 | 14. | Gen. Bus. - Staff Report | Update on Six Month Trial Period on Meeting Management and Open Government Initiatives (Senior Management Analyst Biggs).
RECEIVE REPORT AND APPROVE MODIFICATIONS | approved | |
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14-0127
| 1 | | Gen. Bus. - Staff Report | Update on Six Month Trial Period on Meeting Management and Open Government Initiatives (Senior Management Analyst Biggs).
RECEIVE REPORT AND APPROVE MODIFICATIONS | | |
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14-0127
| 1 | | Gen. Bus. - Staff Report | Update on Six Month Trial Period on Meeting Management and Open Government Initiatives (Senior Management Analyst Biggs).
RECEIVE REPORT AND APPROVE MODIFICATIONS | approved | Pass |
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14-0127
| 1 | | Gen. Bus. - Staff Report | Update on Six Month Trial Period on Meeting Management and Open Government Initiatives (Senior Management Analyst Biggs).
RECEIVE REPORT AND APPROVE MODIFICATIONS | | |
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14-0162
| 1 | 15. | Gen. Bus. - Staff Report | Strand Alcove Bench Program Plaque Guidelines (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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14-0162
| 1 | | Gen. Bus. - Staff Report | Strand Alcove Bench Program Plaque Guidelines (Parks and Recreation Director Leyman).
APPROVE | | |
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14-0162
| 1 | | Gen. Bus. - Staff Report | Strand Alcove Bench Program Plaque Guidelines (Parks and Recreation Director Leyman).
APPROVE | | |
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14-0162
| 1 | | Gen. Bus. - Staff Report | Strand Alcove Bench Program Plaque Guidelines (Parks and Recreation Director Leyman).
APPROVE | | |
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14-0162
| 1 | | Gen. Bus. - Staff Report | Strand Alcove Bench Program Plaque Guidelines (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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CON 14-0156
| 1 | 16. | Gen. Bus. - SR w/Contract | Amendment No. 1 to Design Service Agreement with Community Works Design Group for Additional Work on the Five Retaining Walls for the Strand Stairs Rehabilitation Project and Provide Direction to Staff Regarding the Aesthetic Enhancements on Front Stair Walls (Public Works Director Olmos).
APPROVE | approved | Pass |
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CON 14-0156
| 1 | | Gen. Bus. - SR w/Contract | Amendment No. 1 to Design Service Agreement with Community Works Design Group for Additional Work on the Five Retaining Walls for the Strand Stairs Rehabilitation Project and Provide Direction to Staff Regarding the Aesthetic Enhancements on Front Stair Walls (Public Works Director Olmos).
APPROVE | | |
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CON 14-0156
| 1 | | Gen. Bus. - SR w/Contract | Amendment No. 1 to Design Service Agreement with Community Works Design Group for Additional Work on the Five Retaining Walls for the Strand Stairs Rehabilitation Project and Provide Direction to Staff Regarding the Aesthetic Enhancements on Front Stair Walls (Public Works Director Olmos).
APPROVE | | |
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ORD 14-0005
| 1 | 17. | Consent - SR w/Ordinance | Ordinance Amending Municipal Code Section 14.44.080 Regarding Taxicabs (City Attorney Barrow).
ADOPT ORDINANCE NO. 14-0005 | introduced ordinance | Pass |
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13-0165
| 2 | 5. | Consent - Staff Report | Annual Fee Waiver Requests Associated with Non-Profit Special Events (American Martyrs Parish Fair; American Martyrs 5K Run/Walk; Grandview 5K; Holiday Fireworks Festival; Manhattan Beach 10K Run; Manhattan Beach Education Foundation Wine Auction; Manhattan Beach Grand Prix Bike Race; Manhattan Beach Hometown Fair; Manhattan Beach Little League Opening Day Parade; Richstone Pier-to-Pier Jog/Walk; and the Robinson School Fun Run) (Parks and Recreation Director Leyman).
APPROVE | accept | Pass |
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RES 14-0021
| 1 | 11. | Consent - SR w/Resolution | Resolution No. 14-0021 approving participation by the City of Manhattan Beach in the Los Angeles Urban County Community Development Block Grant (CDBG) Program for the three year funding cycle beginning July 1, 2015 and ending June 30, 2018 (Community Development Director Thompson).
ADOPT RESOLUTION NO. 14-0021 | adopted | Pass |
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14-0171
| 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 of February 25, 2014
(City Clerk Liza Tamura).
APPROVE | approved | Pass |
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14-0147
| 1 | 18. | Receive and File - Staff Report | Financial Reports:
Schedule of Demands: March 27, 2014 (Finance Director Moe).
RECEIVE AND FILE | | |
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14-0189
| 1 | 19. | Receive and File - Staff Report | Commission Minutes:
This item contains minutes of City Council subcommittees and 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) Cultural Arts Commission Meeting of December 10, 2013
b) Parks and Recreation Commission Meeting of January 27, 2014
c) Library Commission Meeting of February 10, 2014
(Parks and Recreation Director Leyman)
d) Parking & Public Improvements Commission Meeting of March 27, 2014
(Community Development Director Thompson)
RECEIVE AND FILE | | |
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