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CON 14-0030
| 2 | 1. | 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 | | |
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CON 14-0039
| 1 | 2. | Consent - SR w/Contract | Agreement with the Manhattan Beach Chamber of Commerce for the Provision of Economic and Business Development Programing Services for Fiscal Year 2014-2015 in the amount of $100,000 (Community Development Director Thompson).
APPROVE | | |
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14-0359
| 1 | 3. | Consent - Staff Report | Written Report Regarding the Interim Ordinance Prohibiting the Conversion of Any Commercial Use to a Different Commercial Use Classification in the Downtown Area of the City (City Attorney Barrow).
APPROVE THE ISSUANCE OF 10-DAY REPORT | | |
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14-0378
| 1 | 4. | Consent - Staff Report | Establish Salary Range and Benefits for the Newly Created Traffic Engineer Classification (Human Resources Director Hanson).
APPROVE | | |
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14-0349
| 1 | 5. | Consent - Staff Report | Approve Consultant Agreement with JMD to Prepare a Project Study Report for Intersection Improvements along Sepulveda Boulevard Corridor and Provide Technical Assistance for 2015 Metro Call for Projects in the Amount of $49,950 (Public Works Director Olmos).
APPROVE | | |
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14-0350
| 1 | 6. | Consent - Staff Report | Approve Funding Agreement between the South Bay Cities Council of Governments (SBCCOG) and City of Manhattan Beach for Reimbursement of Costs for Preparation of a Project Study Report (PSR) for Intersection Improvement Projects along Sepulveda Corridor in the Amount of $50,000 (Public Works Director Olmos).
APPROVE | | |
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14-0363
| 1 | 7. | Consent - Staff Report | Planning Commission Approval of an Application for an Amendment to the Approved Coastal Development Permit and Minor Exception to Construct a Roof Deck on an Existing Single Family Residence with a Non-Conforming Front Setback at 121-20th Street (Plache) (Community Development Director Thompson).
RECEIVE REPORT | | |
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14-0290
| 1 | 8. | Consent - Staff Report | Annual Investment Policy (Finance Director Moe).
APPROVE | | |
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14-0331
| 1 | 9. | Consent - Staff Report | Side Letter Agreement with the Manhattan Beach Police Officers Association (POA) Implementing the 3/12.5 + 10 Work Schedule for Patrol (Human Resources Director Hanson).
APPROVE | | |
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14-0338
| 1 | 10. | Consent - Staff Report | 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 minutes of the:
a) City Council Adjourned Regular Meeting-Manhattan Village Mall of April 29, 2014
b) City Council Regular Meeting of May 20, 2014
c) City Council Adjourned Regular Meeting-Closed Session of July 1, 2014
d) City Council Regular Meeting of July 1, 2014
(City Clerk Tamura).
APPROVE | | |
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ORD 14-0013
| 1 | 11. | Gen. Bus. - SR w/Ordinance | Ordinance Amending the City’s Fishing and Pier Regulations (City Manager Danaj).
ADOPT URGENCY ORDINANCE NO. ORD U 14-0013 AND INTRODUCE ORDINANCE NO. ORD 14-0014 | approved | Pass |
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ORD 14-0013
| 1 | 11. | Gen. Bus. - SR w/Ordinance | Ordinance Amending the City’s Fishing and Pier Regulations (City Manager Danaj).
ADOPT URGENCY ORDINANCE NO. ORD U 14-0013 AND INTRODUCE ORDINANCE NO. ORD 14-0014 | adopted | Pass |
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ORD 14-0013
| 1 | 11. | Gen. Bus. - SR w/Ordinance | Ordinance Amending the City’s Fishing and Pier Regulations (City Manager Danaj).
ADOPT URGENCY ORDINANCE NO. ORD U 14-0013 AND INTRODUCE ORDINANCE NO. ORD 14-0014 | approved | Pass |
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ORD 14-0013
| 1 | 11. | Gen. Bus. - SR w/Ordinance | Ordinance Amending the City’s Fishing and Pier Regulations (City Manager Danaj).
ADOPT URGENCY ORDINANCE NO. ORD U 14-0013 AND INTRODUCE ORDINANCE NO. ORD 14-0014 | approved | Pass |
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ORD 14-0013
| 1 | 11. | Gen. Bus. - SR w/Ordinance | Ordinance Amending the City’s Fishing and Pier Regulations (City Manager Danaj).
ADOPT URGENCY ORDINANCE NO. ORD U 14-0013 AND INTRODUCE ORDINANCE NO. ORD 14-0014 | approved | Pass |
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14-0313
| 2 | 12. | Gen. Bus. - 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 (Continued from the July 15, 2014, City Council Meeting) (Community Development Director Thompson).
APPROVE | approved | Pass |
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14-0362
| 1 | 13. | Gen. Bus. - Staff Report | Downtown Study and Downtown Specific Plan Discussion, and Authorize Staff to Issue a Request for Proposals for the Preparation of a Downtown Specific Plan (Community Development Director Thompson).
DISCUSS DOWNTOWN STUDY OPTIONS AND APPROVE RFP | approved as amended | Pass |
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CON 14-0030
| 2 | 1. | 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 | approved and appropriated | Pass |
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14-0359
| 1 | 3. | Consent - Staff Report | Written Report Regarding the Interim Ordinance Prohibiting the Conversion of Any Commercial Use to a Different Commercial Use Classification in the Downtown Area of the City (City Attorney Barrow).
APPROVE THE ISSUANCE OF 10-DAY REPORT | approved | Pass |
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14-0378
| 1 | 4. | Consent - Staff Report | Establish Salary Range and Benefits for the Newly Created Traffic Engineer Classification (Human Resources Director Hanson).
APPROVE | approved | Pass |
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14-0349
| 1 | 5. | Consent - Staff Report | Approve Consultant Agreement with JMD to Prepare a Project Study Report for Intersection Improvements along Sepulveda Boulevard Corridor and Provide Technical Assistance for 2015 Metro Call for Projects in the Amount of $49,950 (Public Works Director Olmos).
APPROVE | approved | Pass |
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14-0350
| 1 | 6. | Consent - Staff Report | Approve Funding Agreement between the South Bay Cities Council of Governments (SBCCOG) and City of Manhattan Beach for Reimbursement of Costs for Preparation of a Project Study Report (PSR) for Intersection Improvement Projects along Sepulveda Corridor in the Amount of $50,000 (Public Works Director Olmos).
APPROVE | | |
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14-0311
| 1 | 14. | Receive and File - Staff Report | Financial Reports:
a) Schedule of Demands: July 17, 2014
b) Investment Portfolio for the Month Ending June 30, 2014
c) Preliminary Financial Reports for the Month Ending June 30, 2014
(Finance Director Moe).
RECEIVE AND FILE | | |
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14-0366
| 1 | 15. | 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 June 10, 2014
(Parks and Recreation Director Leyman)
b) Parks and Recreation Meeting of June 23, 2014
(Parks and Recreation Director Leyman)
c) Planning Commission Meeting of July 9, 2014
(Community Development Director Thompson).
RECEIVE AND FILE | | |
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