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15-0402
| 1 | 1. | Ceremonial Item | Presentation of a City Plaque to Evelyn Frey in Celebration of her 100th Birthday.
PRESENT | | |
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15-0415
| 1 | 2. | Ceremonial Item | Presentation of a Commendation to Manhattan Beach Police Reserve Officer Michelle Darringer in Recognition of Her 22 Years of Service to the City and for Being Honored with the 2015 California Reserve Peace Officers Association’s Distinguished Service Award.
PRESENT | | |
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ORD 15-0025
| 1 | 3. | Consent - SR w/Ordinance | Adopt Ordinance No. 15-0025: Revise Title 7 - Public Works, Chapter 7.44 - Water Conservation of the Manhattan Beach Municipal Code (Public Works Director Olmos).
ADOPT ORDINANCE NO. 15-0025 | | |
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ORD 15-0019
| 2 | 4. | Old Bus. - SR w/Ordinance | Adopt Ordinance No. 15-0019: Regulation of Smoking in Multi-Unit Housing in Manhattan Beach (Continued from the October 6, 2015 City Council Meeting) (Public Works Director Olmos).
ADOPT ORDINANCE NO. 15-0019 AND APPROPRIATE FUNDS | | |
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15-0420
| 1 | 5. | New Bus. - Staff Report | Declare Vacant the Parking and Public Improvements Commission Business Community Seat No. 2 (Silverman) (City Clerk Tamura).
DECLARE VACANCY, CONDUCT PUBLIC OUTREACH | | |
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15-0405
| 1 | 6. | Consent - Staff Report | Appropriation in the Amount of $60,000 for As-Needed Development Engineering Services (Public Works Director Olmos).
APPROVE | | |
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15-0435
| 1 | 7. | New Bus. - Staff Report | Award of Purchase Order to Dekra-Lite in the Amount of $57,938 for the Purchase of New Holiday Lighting Decorations (Public Works Director Olmos).
WAIVE FORMAL BIDDING, APPROVE | | |
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15-0394
| 1 | 8. | Consent - Staff Report | Financial Reports:
a) Schedules of Demands: August 27, 2015, and September 10, 2015
b) Investment Portfolio for the Month Ending July 31, 2015
c) Financial Reports for the Month Ending July 31, 2015
(Finance Director Moe).
ACCEPT REPORT; APPROVE DEMANDS | | |
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15-0025
| 1 | 9. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a.) City Council Adjourned Regular Meeting - City Council Retreat of September 8, 2015 (City Clerk Tamura).
b.) City Council Regular Meeting of September 15, 2015
(City Clerk Tamura).
APPROVE | | |
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ORD 15-0026
| 1 | 10. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance No. 15-0026 Zoning Code Amendments for Maximum Lot Size and Minor Exceptions as recommended by the Planning Commission and previously reviewed by the City Council in 2013 (Community Development Director Lundstedt).
ADOPT ORDINANCE NO.15-0026 | introduced ordinance | Pass |
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ORD 15-0028
| 1 | 11. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance No. 15-0028 Local Coastal Program Amendments for Maximum Lot Size and Minor Exceptions as recommended by the Planning Commission and previously reviewed by the City Council in 2013 (Community Development Director Lundstedt).
ADOPT ORDINANCE NO.15-0028 | introduced ordinance | Pass |
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15-0430
| 1 | 12. | Old Bus. - Staff Report | City Council Policies regarding: (1) Description of Closed Sessions regarding Pending Litigation; (2) Consideration of Settlements in Open Sessions; and (3) Restriction on the Use of Technology During City Council Meetings (City Attorney Barrow.)
ADOPT POLICIES | approved | Pass |
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15-0422
| 1 | 15. | New Bus. - Staff Report | 2015 Winter Storm Preparation Update and Appropriation of $335,000 for the Purchase of Storm Preparation Equipment and Supplies (Public Works Director Olmos).
WAIVE FORMAL BIDDING, RECEIVE REPORT, APPROVE | approved | Pass |
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15-0446
| 1 | 14. | Info. Only - Staff Report | Update Regarding the West Basin Ocean Water Desalination Project (Public Works Director Olmos).
RECEIVE REPORT AND PROVIDE DIRECTION | accept | Pass |
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15-0373
| 1 | 13. | Old Bus. - Staff Report | Presentation of a Preliminary Wayfinding Signage Master Plan (Continued from the October 6, 2015 City Council Meeting) (Public Works Director Olmos).
RECEIVE REPORT AND PROVIDE DIRECTION | | |
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15-0405
| 1 | 6. | Consent - Staff Report | Appropriation in the Amount of $60,000 for As-Needed Development Engineering Services (Public Works Director Olmos).
APPROVE | approved as amended | Pass |
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15-0435
| 1 | 7. | New Bus. - Staff Report | Award of Purchase Order to Dekra-Lite in the Amount of $57,938 for the Purchase of New Holiday Lighting Decorations (Public Works Director Olmos).
WAIVE FORMAL BIDDING, APPROVE | approved | Pass |
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15-0373
| 1 | 13. | Old Bus. - Staff Report | Presentation of a Preliminary Wayfinding Signage Master Plan (Continued from the October 6, 2015 City Council Meeting) (Public Works Director Olmos).
RECEIVE REPORT AND PROVIDE DIRECTION | | |
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15-0447
| 1 | 16. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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15-0429
| 1 | 17. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a.) Parking and Public Improvements Commission Meeting of June 11, 2015 (Community Development Director Lundstedt).
b.) Parking and Public Improvements Commission Meeting of June 25, 2015 (Community Development Director Lundstedt).
c.) Planning Commission Meeting of September 23, 2015
(Community Development Director Lundstedt).
d.) Parks and Recreation Commission Meeting of July 27, 2015
(Parks and Recreation Director Leyman).
e.) Cultural Arts Commission Meeting of August 11, 2015 (Parks and Recreation Director Leyman)
INFORMATION ITEM ONLY | | |
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