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15-0237
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to “Londoner Salon and Blowdry Lounge” and “Peroxide” for Outstanding Community Service.
PRESENT | | |
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15-0238
| 1 | 2. | Ceremonial Item | Recognition of Presidential Volunteer Service Awards.
PRESENT | | |
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15-0273
| 1 | 3. | Ceremonial Item | Recognition of the Manhattan Beach Little League All-Stars.
PRESENT | | |
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ORD 15-0013
| 1 | 4. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance No. 15-0013 Amending Municipal Code Section 4.48.090 - Limited Alcoholic Beverage Use on Public Property - Special Permit - Ordinance 15-0013, Requiring that the Permit Provides a Public Benefit to the Community (Parks and Recreation Director Leyman).
SECOND READING AND ADOPTION OF ORDINANCE NO. 15-0013 | | |
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ORD 15-0008
| 2 | 5. | Consent - SR w/Ordinance | Adopt Ordinance No. 15-0008 which will revise Title 7 - Public Works, Chapter 7.44 - Water Conservation of the Manhattan Beach Municipal Code (Public Works Director Olmos).
ADOPT | | |
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15-0274
| 1 | 6. | Consent - Staff Report | Declare Vacant the Parking and Public Improvements Commission Business Community Seat No. 2 (Apostol) (City Clerk Tamura).
DECLARE VACANCY, CONDUCT PUBLIC OUTREACH | | |
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15-0190
| 1 | 7. | Consent - Staff Report | Renewal of Five Year Professional Services Agreement with HdL, Coren & Cone to Provide Property Tax Reporting, Analytic and Audit Services for an Estimated Cost of $60,500 (Finance Director Moe).
APPROVE | | |
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15-0221
| 1 | 8. | Consent - Staff Report | Purchase of One Budgeted Dial-A-Ride Paratransit Van from Nations Bus in the Amount of $68,944.39 Using AB 2766 (Motor Vehicle Registration Fee) Subvention Funds (Parks and Recreation Director Leyman).
WAIVE FORMAL BIDDING; APPROVE | | |
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15-0265
| 1 | 9. | Consent - Staff Report | Review Draft Enhanced Watershed Management Program (EWMP) and Authorize the City Manager to Submit the Draft EWMP to the Los Angeles Regional Water Quality Control Board (Public Works Director Olmos).
AUTHORIZE REPORT SUBMITTAL | | |
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CON 15-0028
| 1 | 10. | Consent - SR w/Contract | Award Contract to Provide and Install Refurbished Modular Office Furniture to Concept Consultant, Inc. for an Amount Not-to-Exceed $27,820 (Public Works Director Olmos).
APPROVE | | |
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15-0207
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of the Parking and Pubic Improvement Commission’s Recommendation to Approve a Long-Term Commercial Use Encroachment Permit for Two Eave Mounted Patio Heaters in the Public Right-of-Way at 124 Manhattan Beach Boulevard (BREWCO) (Community Development Director Lundstedt).
APPROVE | | |
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15-0017
| 1 | 12. | 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-Budget Study Session #2 of May 11, 2015
b) City Council Regular Meeting of May 19, 2015
c) City Council Adjourned Regular Meeting-Budget Study Session #3 of May 21, 2015
(City Clerk Tamura).
APPROVE | | |
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ORD 15-0009
| 1 | 13. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance No. 15-0009 Approving Amendments to the Municipal Code for Chapter 10.12 (Residential Districts) and Related Municipal Code Sections prohibiting Commercial and Transient Uses in Residential Zones (Community Development Director Lundstedt).
ADOPT ORDINANCE NO.15-0009 | approved | |
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ORD 15-0010
| 1 | 14. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance No. 15-0010 Approving Amendments to the Local Coastal Program for Chapter A.12 (Residential Districts) and Related Code Sections prohibiting Commercial and Transient Uses in Residential Zones (Community Development Director Lundstedt).
ADOPT ORDINANCE NO.15-0010 | approved | Pass |
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15-0281
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of Nikau Kai Waterman Shop and Hermosa Cyclery to Provide Beach Concessions and a Welcome/Information Center in the Sand Lot South of the Lower South Pier Parking Lot (Continued from 5-26-15 Budget Study Session #4 City Council Meeting) (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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15-0202
| 1 | 16. | Gen. Bus. - Staff Report | Final Review and Direction for the Fiscal Year 2015-2016 Budget, Including the CIP, Prior to Adoption (Continued from the 6-2-15 City Council Meeting) (Finance Director Moe).
DISCUSS AND PROVIDE DIRECTION | continued to a future meeting | Pass |
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15-0259
| 1 | 17. | Gen. Bus. - Staff Report | Presentation of Draft Urban Forest Master Plan (Public Works Director Olmos).
RECEIVE REPORT AND PROVIDE DIRECTION | received and filed | Pass |
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ORD 15-0013
| 1 | 4. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance No. 15-0013 Amending Municipal Code Section 4.48.090 - Limited Alcoholic Beverage Use on Public Property - Special Permit - Ordinance 15-0013, Requiring that the Permit Provides a Public Benefit to the Community (Parks and Recreation Director Leyman).
SECOND READING AND ADOPTION OF ORDINANCE NO. 15-0013 | | |
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15-0221
| 1 | 8. | Consent - Staff Report | Purchase of One Budgeted Dial-A-Ride Paratransit Van from Nations Bus in the Amount of $68,944.39 Using AB 2766 (Motor Vehicle Registration Fee) Subvention Funds (Parks and Recreation Director Leyman).
WAIVE FORMAL BIDDING; APPROVE | approved | Pass |
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15-0207
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of the Parking and Pubic Improvement Commission’s Recommendation to Approve a Long-Term Commercial Use Encroachment Permit for Two Eave Mounted Patio Heaters in the Public Right-of-Way at 124 Manhattan Beach Boulevard (BREWCO) (Community Development Director Lundstedt).
APPROVE | approved | Pass |
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15-0270
| 1 | 18. | Receive and File - Staff Report | Minutes:
This Item Contains Minutes of City Commission Meetings. Staff Recommends that the City Council, by Motion, Take Action to Receive and File the Minutes of the:
a) Parking and Public Improvements Commission Meeting of April 23, 2015 (Continued from the 5-19-15 City Council Meeting)
(Community Development Director Lundstedt).
b) Planning Commission Meeting of May 13, 2015
(Community Development Director Lundstedt).
c) Parks and Recreation Commission Meeting of May 18, 2015
(Parks and Recreation Director Leyman).
RECIEVE AND FILE | | |
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15-0254
| 1 | 19. | Receive and File - Staff Report | Financial Report:
Schedule of Demands: May 7, 2015 (Finance Director Moe).
RECEIVE AND FILE | | |
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