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14-0256
| 1 | 1. | Ceremonial Item | Recognition of Casey Sublette for being Accepted for Admission to the Naval Academy.
PRESENT | | |
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14-0257
| 1 | 2. | Ceremonial Item | Presentation of a $6,000 Donation from the Manhattan Beach Rotary Club to The Manhattan Beach Fire Department.
ACCEPT | | |
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14-0265
| 1 | 3. | Consent - Staff Report | Consideration to Cancel the August 5, 2014 City Council Meeting (City Clerk Tamura).
APPROVE | approved | Pass |
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14-0219
| 1 | 5. | Consent - Staff Report | Donation of One Surplus 2001 Ford F150 Truck to the El Camino College Fire Academy (Acting City Manager Moe).
APPROVE | | |
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14-0241
| 1 | 7. | Consent - Staff Report | Declare Board of Building Appeals Seat No. 5 and Ratify the Manhattan Beach Unified School District Nominee to the Parks & Recreation Commission (City Clerk Tamura).
DECLARE VACANCY AND RATIFY PARKS & RECREATION NOMINEE | | |
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14-0243
| 1 | 9. | Consent - Staff Report | Designation of Voting Delegate and Alternates to the 2014 League of California Cities Annual Conference (Senior Management Analyst Biggs).
APPROVE | | |
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14-0252
| 1 | 11. | Consent - Staff Report | Final Payment in the Net Amount of $25,000.00 to STL Landscape, Inc.; Formally Accept the Pathway to the Sea Project as Complete; Authorize Filing of the Appropriate Notice of Completion; Release Retention in the Amount of $1,250.00 (Public Works Director Olmos).
APPROVE | approved | |
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RES 14-0017
| 1 | 12. | Consent - SR w/Resolution | Resolution of Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting July 15, 2014 for a Public Hearing (Acting City Manager Moe).
a) ADOPT RESOLUTION NO. 14-0017
b) SET PUBLIC HEARING FOR JULY 15, 2014 | | |
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14-0233
| 1 | 16. | 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 March 18, 2014
b) City Council Regular Meeting of March 18, 2014
c) City Council Adjourned Regular Meeting-Closed Session of April 1, 2014
d) City Council Regular Meeting of April 1, 2014
e) City Council Adjourned Regular Meeting-Closed Session of April 7, 2014
f) City Council Adjourned Regular Meeting-Closed Session of April 15, 2014
g) City Council Regular Meeting of April 15, 2014
h) City Council Adjourned Regular Meeting-Boards and Commission Interviews of April 22, 2014
i) City Council Adjourned Regular Meeting-Closed Session of April 28, 2014
j) City Council Adjourned Regular Meeting-Manhattan Village Mall of April 29, 2014
k) City Council Adjourned Regular Meeting-Closed Session of May 3, 2014
l) City Council Adjourned Regular Meeting-Closed Session of May 4, 2014
m) City Council Adjourned Regular Meeting-Closed Sessio | approved | |
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ORD 14-0008
| 2 | 17. | Consent - SR w/Ordinance | Ordinance No. 14-0008 Prohibiting Smoking in Public Places and Regulating Electronic Cigarettes (Public Works Director Olmos).
ADOPT ORDINANCE NO. 14-0008 | | |
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ORD 14-0008
| 2 | 17. | Consent - SR w/Ordinance | Ordinance No. 14-0008 Prohibiting Smoking in Public Places and Regulating Electronic Cigarettes (Public Works Director Olmos).
ADOPT ORDINANCE NO. 14-0008 | introduced ordinance | Pass |
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14-0261
| 1 | 18. | Gen. Bus. - Staff Report | Fiscal Year 2014-2015 Budget (Acting City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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14-0232
| 1 | 19. | Gen. Bus. - Staff Report | Ballot Measure to Establish a Two-Term Limit for Elected Officials (City Attorney Barrow).
DISCUSS | | |
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14-0232
| 1 | 19. | Gen. Bus. - Staff Report | Ballot Measure to Establish a Two-Term Limit for Elected Officials (City Attorney Barrow).
DISCUSS | | |
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14-0232
| 1 | 19. | Gen. Bus. - Staff Report | Ballot Measure to Establish a Two-Term Limit for Elected Officials (City Attorney Barrow).
DISCUSS | approved | Fail |
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14-0232
| 1 | 19. | Gen. Bus. - Staff Report | Ballot Measure to Establish a Two-Term Limit for Elected Officials (City Attorney Barrow).
DISCUSS | approved | Pass |
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14-0232
| 1 | 19. | Gen. Bus. - Staff Report | Ballot Measure to Establish a Two-Term Limit for Elected Officials (City Attorney Barrow).
DISCUSS | approved | Pass |
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14-0178
| 1 | 4. | Consent - Staff Report | Approve the Removal of Parking on the East Side of Sepulveda Boulevard between Tennyson Street and Longfellow Drive as Recommended by the Parking and Public Improvements Commission (Community Development Director Thompson).
APPROVE | continued to a future meeting | Pass |
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14-0234
| 1 | 6. | Consent - Staff Report | Final Payment in the net amount of $23,026.17 to Taylor Tennis Court Inc.; Formally Accept the Live Oak Park, Manhattan Heights, Mira Costa Tennis Courts and Marine Avenue Park Basketball Courts Resurfacing and Restriping Project as Complete; and Authorize Filing of the Appropriate Notice of Completion and Release Retention in the Amount of $1,211.90 (Public Works Director Olmos).
APPROVE | approved | Pass |
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14-0242
| 1 | 8. | Consent - Staff Report | Appropriate Supplemental Law Enforcement Services (SLES) Grant Funds for the Purchase of 89 Handguns from All State Police Equipment in the Amount of $31,701.05, and Law Enforcement Software and Equipment with Remaining Grants Funds and Accrued Interest ($70,298.95) (Acting City Manager Moe).
APPROVE, APPROPRIATE | approved | Pass |
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14-0247
| 1 | 10. | Gen. Bus. - Staff Report | Approve Pedestrian Enhancements at the Intersection of Ardmore Avenue and Flournoy Road as Recommended by the Parking and Public Improvements Commission (Continued from June 3, 2014, City Council Meeting) (Community Development Director Thompson).
APPROVE | continued to a future meeting | Fail |
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14-0250
| 1 | 13. | Consent - Staff Report | Planning Commission approval of a Use Permit Amendment, Variance (Building Height) and Sign Exception Amendment, and denial of a Variance for landscaping, to construct an addition to an existing two-story commercial building and other site improvements located at 1500 North Sepulveda Boulevard, for Manhattan Beach Toyota/Scion (Community Development Director Thompson).
RECEIVE REPORT | received and filed | Pass |
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ORD 14-0005
| 2 | 14. | 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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CON 14-0027
| 2 | 15. | Consent - SR w/Contract | Five Year Concession Agreement with Erkan Isiktel and Helen Moon for Operation of a Food Concession on the Manhattan Beach Pier (Senior Management Analyst Biggs).
APPROVE | approved | |
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CON 14-0027
| 2 | | Consent - SR w/Contract | Five Year Concession Agreement with Erkan Isiktel and Helen Moon for Operation of a Food Concession on the Manhattan Beach Pier (Senior Management Analyst Biggs).
APPROVE | approved | Pass |
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14-0233
| 1 | 16. | 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 March 18, 2014
b) City Council Regular Meeting of March 18, 2014
c) City Council Adjourned Regular Meeting-Closed Session of April 1, 2014
d) City Council Regular Meeting of April 1, 2014
e) City Council Adjourned Regular Meeting-Closed Session of April 7, 2014
f) City Council Adjourned Regular Meeting-Closed Session of April 15, 2014
g) City Council Regular Meeting of April 15, 2014
h) City Council Adjourned Regular Meeting-Boards and Commission Interviews of April 22, 2014
i) City Council Adjourned Regular Meeting-Closed Session of April 28, 2014
j) City Council Adjourned Regular Meeting-Manhattan Village Mall of April 29, 2014
k) City Council Adjourned Regular Meeting-Closed Session of May 3, 2014
l) City Council Adjourned Regular Meeting-Closed Session of May 4, 2014
m) City Council Adjourned Regular Meeting-Closed Sessio | | |
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14-0233
| 1 | 16. | 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 March 18, 2014
b) City Council Regular Meeting of March 18, 2014
c) City Council Adjourned Regular Meeting-Closed Session of April 1, 2014
d) City Council Regular Meeting of April 1, 2014
e) City Council Adjourned Regular Meeting-Closed Session of April 7, 2014
f) City Council Adjourned Regular Meeting-Closed Session of April 15, 2014
g) City Council Regular Meeting of April 15, 2014
h) City Council Adjourned Regular Meeting-Boards and Commission Interviews of April 22, 2014
i) City Council Adjourned Regular Meeting-Closed Session of April 28, 2014
j) City Council Adjourned Regular Meeting-Manhattan Village Mall of April 29, 2014
k) City Council Adjourned Regular Meeting-Closed Session of May 3, 2014
l) City Council Adjourned Regular Meeting-Closed Session of May 4, 2014
m) City Council Adjourned Regular Meeting-Closed Sessio | approved | Pass |
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14-0197
| 1 | 20. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: May 22, 2014
b) Investment Portfolio for the Month Ending April 30, 2014
c) Financial Reports for the Month Ending April 30, 2014
(Acting City Manager Moe).
RECEIVE AND FILE | | |
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14-0197
| 1 | 20. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: May 22, 2014
b) Investment Portfolio for the Month Ending April 30, 2014
c) Financial Reports for the Month Ending April 30, 2014
(Acting City Manager Moe).
RECEIVE AND FILE | | |
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14-0263
| 1 | 21. | Receive and File - Staff Report | Commission Minutes:
This item contain 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) Planning Commission Meeting of April 9, 2014
(Continued from the May 6, 2014, City Council Meeting)
(Community Development Director Thompson)
b) Planning Commission Meeting of May 14, 2014
(Community Development Director Thompson)
c) Cultural Arts Commission Meeting of January 14, 2014
(Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting of February 11, 2014
(Parks and Recreation Director Leyman)
e) Cultural Arts Commission Meeting of March 11, 2014
(Parks and Recreation Director Leyman)
f) Cultural Arts Commission Meeting of April 8, 2014
(Parks and Recreation Director Leyman)
g) Library Commission Meeting of March 10, 2014
(Parks and Recreation Director Leyman)
h) Parks and Recreation Commission Meeting of April 28, 2014
(Parks and Recreation Director Leyman | | |
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