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16-0476
| 1 | 1. | Ceremonial Item | Annual City Recognition of Longstanding Local Businesses (Finance Director Moe).
PRESENT | | |
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16-0499
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the 2016 Manhattan Beach Hometown Fair Board of Directors.
PRESENT | | |
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ORD 16-0033
| 2 | 3. | 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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16-0506
| 1 | 4. | Consent - Staff Report | Award of Bid to Huntington Beach Honda for the Purchase of Two Replacement Police Motorcycles in the Amount of $52,840.68 (Finance Director Moe).
APPROVE | | |
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16-0529
| 1 | 5. | Consent - Staff Report | Adoption of Annual Investment Policy and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Moe).
APPROVE | | |
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16-0532
| 1 | 6. | Consent - Staff Report | Award a Construction Management Services Contract to Onward Engineering in the Amount of $50,000 for the Community Development Block Grant (CDBG) Curb Ramps Construction Project (Public Works Director Katsouleas).
APPROVE | | |
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16-0531
| 1 | 7. | Consent - Staff Report | Award a Construction Contract to Kalban, Inc. in the Amount of $262,745 for the Community Development Block Grant (CDBG) Curb Ramps Construction Project (Public Works Director Katsouleas).
APPROVE | | |
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16-0515
| 1 | 8. | Consent - Staff Report | Financial Report:
Schedules of Demands: October 27, 2016 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0500
| 1 | 9. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Adjourned Regular Meeting Minutes of November 15, 2016
b) City Council Regular Meeting Minutes of November 15, 2016
c) City Council Adjourned Regular Meeting Minutes of November 17, 2016
(City Clerk Tamura).
APPROVE | | |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | accept | |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | | |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | accept | |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | | |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | accept | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | accept | |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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16-0534
| 1 | 10. | Public Hearing - Staff Report | Second Reading and Adoption of Ordinance Nos. 16-0029, 16-0030, and 16-0031 for the Downtown Specific Plan and related Amendments, Including Amendments to the Local Coastal Program, and Adoption of Resolution No. 16-0086 Transmitting Ordinance Nos. 16-0030 and 16-0031 to the California Coastal Commission for Amendments to the Local Coastal Program (Community Development Director Lundstedt).
ADOPT ORDINANCE NOS. 16-0029, 16-0030, AND 16-0031 AND RESOLUTION NO. 16-0086 | approved | Pass |
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RES 16-0081
| 1 | 11. | Public Hearing - SR w/Resolution | Height Variance Request to Allow Certain Alterations to Existing Structures Exceed the Height Limit at the Manhattan Village Shopping Center Located at 3200 to 3288 North Sepulveda Boulevard (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 16-0081 APPROVING PROJECT WITH CONDITIONS | approved | Pass |
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16-0565
| 1 | 12. | Public Hearing - Staff Report | Ordinance No. 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 No. 16-0085 Setting Forth Findings for Local Amendments (Community Development Director Lundstedt).
ADOPT ORDINANCE NO. 16-0032 AND ADOPT RESOLUTION NO. 16-0085 | adopted | Pass |
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16-0563
| 1 | 13. | New Bus. - Staff Report | Settlement Agreement with Patricia Schilling (Risk Manager Borboa).
APPROVE AND APPROPRIATE $105,000 | approved | Pass |
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16-0552
| 1 | 14. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0554
| 1 | 15. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Minutes of August 27, 2015 (Community Development Director Lundstedt)
b) Parking and Public Improvements Commission Minutes of September 24, 2015 (Community Development Director Lundstedt)
c) Parking and Public Improvements Commission Minutes of December 10, 2015 (Community Development Director Lundstedt)
d) Parking and Public Improvements Commission Minutes of January 28, 2016 (Community Development Director Lundstedt)
e) Parking and Public Improvements Commission Minutes of April 28, 2016 (Community Development Director Lundstedt)
f) Parking and Public Improvements Commission Minutes of July 28, 2016 (Community Development Director Lundstedt)
g) Parking and Public Improvements Commission Minutes of September 22, 2016 (Community Development Director Lundstedt)
h) Planning Commission Action Minutes of November 9, 2016 (Community Director Lundstedt)
i) Cultural Arts Commission Minutes of October 11, 2016 (Parks and Recreation Director Leyman)
j) Parks | | |
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