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16-0546
| 1 | 1. | Ceremonial Item | Presentation of a Plaque to Homeira Goldstein and the “Time 4 Art” Foundation for 20 Years of Dedication to Further the Arts in Manhattan Beach
PRESENT | | |
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16-0509
| 1 | 2. | Consent - Staff Report | Award of Bid to Fairview Ford for the Purchase of Four Budgeted Replacement Vehicles for the Police and Public Works Departments in the Amount of $160,365.28 (Finance Director Moe).
APPROVE | | |
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16-0550
| 1 | 3. | Consent - Staff Report | Award of Bid to George Chevrolet for the Purchase of Three Budgeted Replacement Trucks for the Police Department in the Amount of $101,994.63 (Finance Director Moe).
APPROVE | | |
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16-0534
| 2 | 4. | 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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16-0516
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: November 10, 2016
b) Investment Portfolio for the Month Ending October 31, 2016
c) Month End Report for October 31, 2016
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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16-0576
| 1 | 6. | Minutes of Previous Meetings | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Special Meeting - Closed Session Minutes of December 1, 2016 APPROVE
b) City Council Special Meeting - Closed Session Minutes of December 2, 2016 APPROVE
c) City Council Adjourned Special Meeting - Closed Session Minutes of December 6, 2016 APPROVE
d) City Council Regular Meeting Minutes of December 6, 2016 (Continued to the January 3, 2017 City Council Regular Meeting) CONTINUE
(City Clerk Tamura). | | |
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RES 16-0080
| 1 | 7. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 16-0080 Regarding a Coastal Development Permit to Install New Crash Rated Bollards and Replace Existing Bollards Along Both Sides of the Marvin Braude Bike Trail Adjacent to the Manhattan Beach Pier (Public Works Director Katsouleas).
CONDUCT PUBLIC HEARING ADOPT | adopted | Pass |
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16-0534
| 2 | 4. | 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 | adopted | Pass |
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16-0579
| 1 | 8. | Old Bus. - Staff Report | Manhattan Beach Shopping Center Enhancement Project Site Plan (Community Development Director Lundstedt).
ENDORSE MANHATTAN VILLAGE SHOPPING CENTER ENHANCEMENT PROJECT SITE PLAN | approved | Pass |
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16-0561
| 1 | 9. | Consent - Staff Report | Approval and Acceptance of the Following Items Related to the Sepulveda Bridge Widening Project; Approve Amendment No. 3 to HDR’s Existing Agreement for $98,400 for Additional Work for Sepulveda Bridge Widening Project; Approve the Construction Cooperative Agreement Between Caltrans and the City of Manhattan Beach for the Sepulveda Bridge Widening Project; Approve the Purchase and Sale Agreement and Joint Escrow Instructions Regarding the Purchase of Certain Property Interests from the Joint Owners of 3500 N. Sepulveda Boulevard; Accept the Chevron Dedication; Authorize the Public Works Director to submit the Right-of-Way Certification to Caltrans; Authorize the City Manager to sign a Temporary Construction Easement (TCE) Agreement and a Permanent Highway Easement Agreement for various parcels in a form approved by the City Attorney, with RREEF America Reit II Corp. BBB. (Public Works Director Katsouleas).
APPROVE | accept | Pass |
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ORD 16-0038U
| 1 | 14. | New Bus. - SR w/Ordinance | Public Hearing of an Urgency Zoning Ordinance for Accessory Dwelling Units (ADU’s) (Community Development Director Lundstedt).
ADOPT URGENCY ORDINANCE NO. 16-0038U | approved | Pass |
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16-0584
| 1 | 10. | Old Bus. - Staff Report | Report on Southern California Gas Company’s Playa del Rey Natural Gas Storage Facility (Public Works Director Katsouleas).
RECEIVE REPORT | | |
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16-0583
| 1 | 11. | Old Bus. - Staff Report | Report on Southern California Gas Company’s Loop Project (Public Works Director Katsouleas).
RECEIVE REPORT; PROVIDE DIRECTION | approved | Pass |
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RES 16-0073
| 1 | 12. | New Bus. - SR w/Resolution | Encroachment Permit to Allow Retractable Awnings in the Public Right-of-Way - 117 Manhattan Beach Boulevard (The Strand House) (Community Development Director Lundstedt).
APPROVE | approved | Pass |
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CON 16-0030
| 1 | 13. | New Bus. - SR w/Contract | Award of a Three-Year Contract to Frontier Communications for Budgeted Redundant Internet Access Services with an Estimated Value of $161,460; and Award a Contract to VectorUSA for Budgeted Wide Area and Wireless Network Equipment and Installation for an Amount Not-to-Exceed $250,812.61 (Information Technology Director Taylor).
APPROVE | approved | Pass |
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16-0575
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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16-0589
| 1 | 16. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of September 12, 2016 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of November 14, 2016 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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