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14-0289
| 1 | 1. | Ceremonial Item | Recognition of Curran Hedges as Mayor for the Day.
PRESENT | | |
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14-0270
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition to Jeff Nicosia for his Services to the Beach Cities Sports (BCS) Youth Flag Football Program.
PRESENT | | |
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14-0278
| 1 | 3. | Ceremonial Item | Presentation of a Certificate by Southern California Edison and the South Bay Cities Council of Governments to Recognize the City of Manhattan Beach’s Achievement of Rising to the Energy Leader Platinum Level, Representing Significant Electricity Savings in Energy and Energy Efficiency Education for the Community.
PRESENT | | |
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14-0133
| 1 | 4. | Ceremonial Item | Presentation of a Commendation to the Mira Costa High School Music Department for Being Recognized as a GRAMMY Signature School by the GRAMMY Foundation.
PRESENT | | |
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14-0133
| 1 | 4. | Ceremonial Item | Presentation of a Commendation to the Mira Costa High School Music Department for Being Recognized as a GRAMMY Signature School by the GRAMMY Foundation.
PRESENT | | |
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14-0244
| 1 | 6. | Consent - Staff Report | Award of Bid to the Armored Group, LLC for the Budgeted Purchase of One Law Enforcement Tactical Vehicle in the Amount of $184,000 (Acting City Manager Moe).
APPROVE; APPROPRIATE | | |
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14-0245
| 1 | 7. | Consent - Staff Report | Award of Bid to Verde Inc. for the Budgeted Purchase of One Replacement DUI (Driving Under the Influence) Checkpoint Trailer in the Amount of $27,617.55 (Acting City Manager Moe).
APPROVE | | |
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14-0285
| 1 | 10. | Consent - Staff Report | Approve Contract Amendment No.1 for Additional Services Not-to-Exceed $20,000 with Messina and Associates for Team Building, Career Counseling, and Succession Planning Development (Fire Chief Espinosa).
APPROVE | | |
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14-0280
| 1 | 11. | Consent - Staff Report | Revised Salary Ranges for the Part-Time Recreation Leader I and Recreation Leader II Positions Due to a Mandated Increase in the State of California’s Minimum Wage (Human Resources Director Hanson).
APPROVE | | |
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RES 14-0038
| 1 | 13. | Public Hearing - SR w/Resolution | Fiscal Year 2014-2015 Operating Budget (Acting City Manager Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 14-0038 | adopted | |
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RES 14-0038
| 1 | 13. | Public Hearing - SR w/Resolution | Fiscal Year 2014-2015 Operating Budget (Acting City Manager Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 14-0038 | adopted | |
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RES 14-0038
| 1 | 13. | Public Hearing - SR w/Resolution | Fiscal Year 2014-2015 Operating Budget (Acting City Manager Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 14-0038 | approved | |
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RES 14-0038
| 1 | | Public Hearing - SR w/Resolution | Fiscal Year 2014-2015 Operating Budget (Acting City Manager Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 14-0038 | adopted | Pass |
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RES 14-0037
| 1 | 14. | Public Hearing - SR w/Resolution | Public Hearing and Adoption of Fiscal Year 2014-2015 Operating Budget: Appropriation (Gann) Limit (Acting City Manager Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 14-0037 AS PART OF THE OPERATING BUDGET | adopted | Pass |
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RES 14-0037
| 1 | | Public Hearing - SR w/Resolution | Public Hearing and Adoption of Fiscal Year 2014-2015 Operating Budget: Appropriation (Gann) Limit (Acting City Manager Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 14-0037 AS PART OF THE OPERATING BUDGET | | |
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RES 14-0039
| 1 | 15. | Public Hearing - SR w/Resolution | Consideration of the Fiscal Year 2015-2019 Capital Improvement Plan (Public Works Director Olmos).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 14-0039 | adopted | Pass |
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RES 14-0039
| 1 | | Public Hearing - SR w/Resolution | Consideration of the Fiscal Year 2015-2019 Capital Improvement Plan (Public Works Director Olmos).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 14-0039 | | |
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14-0247
| 2 | 17. | 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 | approved | |
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14-0247
| 2 | | 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 | | |
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14-0247
| 2 | | 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 | Pass |
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14-0267
| 1 | 18. | Gen. Bus. - Staff Report | Status Report on the Mills Act - A Preservation Program for Historic Properties (Community Development Director Thompson).
DISCUSS AND PROVIDE DIRECTION | | |
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14-0267
| 1 | 18. | Gen. Bus. - Staff Report | Status Report on the Mills Act - A Preservation Program for Historic Properties (Community Development Director Thompson).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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14-0177
| 1 | 16. | Gen. Bus. - Staff Report | Presentation on the Draft Mobility Plan (Community Development Director Thompson).
DISCUSS AND PROVIDE DIRECTION | | |
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CON 14-0028
| 2 | 19. | Gen. Bus. - SR w/Contract | Approve Contract with Partners in Policy Governance for Assistance in Implementing the Policy Governance Model in an Amount to Exceed $98,000 (Strategic Planning and Policy Governance Subcommittee)
APPROVE; APPROPRIATE $98,000 FROM COUNCIL CONTINGENCY | continued | |
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CON 14-0028
| 2 | | Gen. Bus. - SR w/Contract | Approve Contract with Partners in Policy Governance for Assistance in Implementing the Policy Governance Model in an Amount to Exceed $98,000 (Strategic Planning and Policy Governance Subcommittee)
APPROVE; APPROPRIATE $98,000 FROM COUNCIL CONTINGENCY | | |
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CON 14-0028
| 2 | | Gen. Bus. - SR w/Contract | Approve Contract with Partners in Policy Governance for Assistance in Implementing the Policy Governance Model in an Amount to Exceed $98,000 (Strategic Planning and Policy Governance Subcommittee)
APPROVE; APPROPRIATE $98,000 FROM COUNCIL CONTINGENCY | | |
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CON 14-0028
| 2 | | Gen. Bus. - SR w/Contract | Approve Contract with Partners in Policy Governance for Assistance in Implementing the Policy Governance Model in an Amount to Exceed $98,000 (Strategic Planning and Policy Governance Subcommittee)
APPROVE; APPROPRIATE $98,000 FROM COUNCIL CONTINGENCY | continued to a future meeting | Pass |
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14-0286
| 1 | 20. | Gen. Bus. - Staff Report | Home Loan for New City Manager
APPROVE; APPROPRIATE | approved | |
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14-0286
| 1 | | Gen. Bus. - Staff Report | Home Loan for New City Manager
APPROVE; APPROPRIATE | approved | Pass |
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RES 14-0043
| 1 | 21. | Gen. Bus. - SR w/Resolution | Consideration of a Resolution Approving an Amending to a Legal Services Agreement with Richards, Watson & Gershon for City Attorney Services to Designate Quinn M. Barrow as City Attorney and to Increase the Monthly Rate for General Services to $24,000 (Acting City Manager Moe).
ADOPT RESOLUTION; APPROVE AGREEMENT | adopted | |
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RES 14-0043
| 1 | | Gen. Bus. - SR w/Resolution | Consideration of a Resolution Approving an Amending to a Legal Services Agreement with Richards, Watson & Gershon for City Attorney Services to Designate Quinn M. Barrow as City Attorney and to Increase the Monthly Rate for General Services to $24,000 (Acting City Manager Moe).
ADOPT RESOLUTION; APPROVE AGREEMENT | adopted | Pass |
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CON 14-0030
| 1 | 5. | Consent - SR w/Contract | Contract Amendment #1 with Iteris, Inc. and Appropriation of $21,000 from the General Fund for Additional Services to Complete the Mobility Plan Update (Continued from the June 17, 2014, City Council Meeting) (Community Development Director Thompson).
APPROVE AND APPROPRIATE | continued | Pass |
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ORD 14-0008
| 3 | 8. | 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 | adopted | |
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ORD 14-0008
| 3 | | 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 | adopted | Pass |
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CON 14-0029
| 2 | 9. | Consent - SR w/Contract | Award of Contract to Teri Black & Company for Community Development Director Recruitment Services; Appropriation of $24,750 from the General Fund Available Fund Balance (Acting City Manager Moe).
APPROVE AND APPROPRIATE | approved | |
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CON 14-0029
| 2 | | Consent - SR w/Contract | Award of Contract to Teri Black & Company for Community Development Director Recruitment Services; Appropriation of $24,750 from the General Fund Available Fund Balance (Acting City Manager Moe).
APPROVE AND APPROPRIATE | approved | Pass |
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14-0273
| 1 | 12. | Minutes of Previous Meetings | Minutes:
This item contains action minutes of City Council meetings which are presented for approval. Staff recommends that the City Council, by motion, take action to approve the action minutes of the:
a) City Council Adjourned Regular Meeting-Budget Study Session No. 1 of May 8, 2014
b) City Council Adjourned Regular Meeting-Closed Session of May 12, 2014
c) City Council Adjourned Regular Meeting-Budget Study Session No. 2 of May 12, 2014
d) City Council Adjourned Regular Meeting-Budget Study Session No. 3 of May 21, 2014
e) City Council Adjourned Regular Meeting-Closed Session of May 29, 2014
f) City Council Adjourned Regular Meeting-Budget Study Session No. 4 of May 29, 2014
g) City Council Special City Council Meeting-Closed Session of June 10, 2014
(City Clerk Tamura).
APPROVE | approved | Pass |
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14-0293
| 1 | 22. | Consent - Staff Report | Take a Position in Opposition to AB 2145 (Bradford) - Electricity: Community Choice Aggregation (Acting City Manager Moe).
OPPOSE | accept | |
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14-0293
| 1 | 22. | Consent - Staff Report | Take a Position in Opposition to AB 2145 (Bradford) - Electricity: Community Choice Aggregation (Acting City Manager Moe).
OPPOSE | accept | Pass |
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14-0262
| 1 | 23. | Receive and File - Staff Report | Financial Reports:
Schedule of Demands: June 5, 2014 (Acting City Manager Moe).
RECEIVE AND FILE | | |
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14-0272
| 1 | 24. | 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) Planning Commission Meeting of May 28, 2014
(Community Development Director Thompson)
b) Cultural Arts Commission Meeting of May 13, 2014
(Parks and Recreation Director Leyman)
RECEIVE AND FILE | | |
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