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14-0327
| 1 | 2. | Ceremonial Item | Presentation of a Commendation to Nicholas Arquette for his Contributions to “Walk with Sally,” a 501(C)3 Public Benefit Corporation, Dedicated to Providing Mentoring Support Programs and Services to Children of Parents or Siblings with Cancer.
PRESENT | | |
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14-0326
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring July 26, 2014, as “P.S. I Love You Foundation “Adopt a Child for One Day” Day”.
PRESENT | | |
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14-0336
| 1 | 3. | Gen. Bus. - Staff Report | Report on Emergency Coastal Development Permit Issued for the Temporary Ban on Fishing from the Manhattan Beach Pier; Declaring an Emergency and Nuisance (City Manager Danaj) (REVISED 7-1-14).
RECEIVE REPORT AND DECLARE AN EMERGENCY AND NUISANCE | received and filed | Pass |
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14-0185
| 1 | 4. | 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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14-0319
| 1 | 5. | Consent - Staff Report | Approval of Plans and Specifications for the Sepulveda Boulevard and 2nd Street Water Main Replacement Project, Award a Construction Contract to GMZ Engineering, Inc. ($1,283,200) and Award a Professional Engineering Services Contract to Wallace & Associates ($99,744) for Construction Inspection Services (Public Works Director Olmos).
APPROVE | | |
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14-0313
| 1 | 6. | 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 | | |
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CON 14-0031
| 1 | 7. | Consent - SR w/Contract | Approval of Plans and Specifications and Award of Section 2 Concrete Repair and Miscellaneous Slurry Project to Nobest, Inc. in the amount of $1,119,790.80 (Public Works Director Olmos).
APPROVE | | |
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RES 14-0044
| 1 | 8. | Consent - SR w/Resolution | Consideration of a Resolution Authorizing Execution of a Program Supplement Agreement Adding the Cycle 5 Highway Safety Improvement Program to the Existing Master Agreement with State of California Department of Transportation (Community Development Director Thompson).
APPROVE AND ADOPT RESOLUTION | | |
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ORD 14-0005
| 4 | 9. | Consent - SR w/Ordinance | Ordinance Amending Municipal Code Section 14.44.080 Regarding Taxicabs (City Attorney Barrow).
ADOPT ORDINANCE NO. 14-0005 | | |
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14-0309
| 1 | 10. | Consent - Staff Report | Establish Salary Range and Benefits for the Newly Created Assistant City Manager Classification (Human Resources Director Hanson).
APPROVE | | |
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14-0325
| 1 | 11. | 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 action minutes of the:
a) City Council Adjourned Regular Meeting-Closed Session of June 17, 2014
b) City Council Regular Meeting of June 17, 2014
(City Clerk Tamura).
APPROVE | | |
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RES 14-0035
| 1 | 12. | Public Hearing - SR w/Resolution | Renewal of Downtown Business Improvement District for Fiscal Year 2014-2015 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2013-2014 Assessments Collected (Finance Director Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 14-0035; RATIFY BOARD; APPROVE | adopted | Pass |
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14-0315
| 1 | 13. | Gen. Bus. - Staff Report | Status Report and Further Direction on the Feasibility of a Skateboard Park, Including Authorizing the City Manager to Engage the Services of a Consultant to Facilitate Public Workshops, Design and Location Options (Parks and Recreation Director Leyman).
RECEIVE REPORT; APPROVE; APPROPRIATE; PROVIDE DIRECTION | approved and appropriated | Pass |
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CON 14-0034
| 1 | 14. | Gen. Bus. - SR w/Contract | Approval of a Contract with PMC to Develop a Downtown Plan Not-to-Exceed $100,000 (Community Development Director Thompson).
APPROVE | | |
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ORD-U 14-0011
| 1 | 15. | Public Hearing - SR w/Ordinance | Adopt Interim Zoning Ordinance for regulation of commercial uses in the Downtown (Community Development Director Thompson).
DISCUSS AND ADOPT | approved | Pass |
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14-0317
| 1 | 16. | Gen. Bus. - Staff Report | Report on Power Reliability and Southern California Edison’s Capital Improvement Program (Public Works Director Olmos).
RECEIVE REPORT | | |
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14-0313
| 1 | 6. | 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 | continued | Pass |
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14-0309
| 1 | 10. | Consent - Staff Report | Establish Salary Range and Benefits for the Newly Created Assistant City Manager Classification (Human Resources Director Hanson).
APPROVE | approved | Pass |
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14-0292
| 1 | 17. | Receive and File - Staff Report | Financial Reports:
Schedule of Demands: July 3, 2014 (Finance Director Moe).
RECEIVE AND FILE | received and filed | Pass |
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14-0312
| 1 | 18. | 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) Library Commission Meeting of May 12, 2014
b) Cultural Arts Commission Meeting of May 13, 2014
c) Parks and Recreation Commission Meeting of May 19, 2014
d) Cultural Arts Commission Meeting of June 10, 2014
(Parks and Recreation Director Leyman)
e) Finance Subcommittee Meeting of June 24, 2014
(Finance Director Moe)
f) Parking and Public Improvements Commission Meeting of June 26, 2014
(Community Development Director Thompson).
RECEIVE AND FILE | received and filed | Pass |
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