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16-0472
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to the Winners of the 2016 Manhattan Beach Public Library Bookmark Contest.
PRESENT | | |
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16-0543
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring November 26, 2016 as Small Business Saturday.
PRESENT | | |
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16-0545
| 1 | 3. | Planning Comm. Decisions - Staff Report | Planning Commission Action on a Height Variance Application for the Renovation of the Existing Enclosed Mall within the Manhattan Village Shopping Center located at 3200 to 3288 North Sepulveda Boulevard. (Community Development Director, Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE | | |
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ORD 16-0033
| 1 | 4. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance Requiring Riders of Skateboards and Other Wheeled Recreational Devices to Wear a Helmet, Elbow Pads, and Knee Pads at the Skate Park, and The Posting of Signs (Parks and Recreation Director Leyman).
ADOPT ORDINANCE NO. 16-0033 | | |
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CON 16-0035
| 1 | 5. | Consent - SR w/Contract | Approve Agreement with Martin & Chapman in the Amount Not-to-Exceed $76,000 for Election Services Related to the Tuesday, March 7, 2017 General Municipal Election (City Clerk Tamura).
APPROVE | | |
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ORD 16-0006
| 2 | 6. | Consent - SR w/Ordinance | Ordinance to Authorize an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System and the City of Manhattan Beach to allow police officers and fire fighters to share the cost of employer contributions on a pre-tax basis. (Human Resources Director Zadroga-Haase).
INTRODUCE ORDINANCE NO. 16-0006 | | |
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16-0507
| 1 | 7. | Consent - Staff Report | Approve Contract Amendment No.1 for Additional Services Not-to-Exceed $10,000 with Messina and Associates for Team Building, Career Counseling, and Succession Planning Development (Fire Chief Espinosa).
APPROVE | | |
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16-0542
| 1 | 8. | Consent - Staff Report | Settlement Agreement with Swinerton Builders, Tri State Inc dba Journey Electrical Technologies (Journey), and Golden Eagle Insurance Company (Kumar) (Public Works Director Katsouleas).
APPROVE | | |
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ORD 16-0032
| 1 | 9. | Public Hearing - SR w/Ordinance | Ordinance 16-0032 Adopting of the 2016 California Building Code, 2016 California Residential Code, 2016 California Electrical Code, 2016 California Plumbing Code, 2016 California Green Building Standards Code, 2016 California Energy Code, 2016 California Mechanical Code, 2016 California Existing Building Code, with local amendments; Resolution Setting Forth Findings for Local Amendments (Community Development Director Lundstedt).
ADOPT ORDINANCE NO. 16-0032 AND ADOPT RESOLUTION NO. 16-0085 | | |
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16-0475
| 1 | 10. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: October 13, 2016
b) Investment Portfolio for the Month Ending September 30, 2016
c) Month End Report for September 30, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0473
| 1 | 11. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of October 18, 2016 (Continued from the November 1, 2016 City Council Meeting)
b) City Council Adjourned Regular Meeting - Closed Session Minutes of October 27, 2016
c) City Council Regular Meeting Minutes of November 1, 2016
(City Clerk Tamura).
APPROVE | | |
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ORD 16-0021
| 2 | 12. | New Bus. - SR w/Ordinance | Second Reading of Ordinance Adopting the 2016 California Fire Code with Certain Local Amendments, Deletions and Additions; Resolution Setting Forth Findings for Local Amendments (Fire Chief Espinosa).
ADOPT ORDINANCE NO. 16-0021 AND ADOPT RESOLUTION NO. 16-0076 | approved | Pass |
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16-0497
| 1 | 13. | New Bus. - Staff Report | Fiscal Year 2016-2017 First Quarter Budget Status Report (Finance Director Moe).
RECEIVE REPORT | approved | Pass |
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16-0486
| 1 | 14. | Old Bus. - Staff Report | Food Waste Recycling Program Update (Public Works Director Katsouleas).
RECEIVE AND FILE | approved | Pass |
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ORD 16-0033
| 1 | 4. | Consent - SR w/Ordinance | Second Reading and Adoption of Ordinance Requiring Riders of Skateboards and Other Wheeled Recreational Devices to Wear a Helmet, Elbow Pads, and Knee Pads at the Skate Park, and The Posting of Signs (Parks and Recreation Director Leyman).
ADOPT ORDINANCE NO. 16-0033 | introduced ordinance | Pass |
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16-0519
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0520
| 1 | 16. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of July 25, 2016 (Parks and Recreation Director Leyman)
b) Finance Subcommittee Meeting Minutes of September 15, 2016 (Finance Director Moe)
c) Parks and Recreation Commission Meeting Minutes of September 19, 2016 (Parks and Recreation Director Leyman)
d) Planning Commission Meeting Action Minutes of October 26, 2016 (Community Development Director Lundstedt)
e) Finance Subcommittee Meeting Minutes of November 4, 2016 (Finance Director Moe)
INFORMATION ITEM ONLY | | |
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