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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 4/4/2017 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES 17-0035 11.Consent - SR w/ResolutionResolution Citing the Facts of the March 7, 2017, General Municipal Election (City Clerk Tamura). ADOPTaccept  Action details Not available
17-0101 12.Consent - Staff ReportCity Council Minutes: This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting Minutes of March 21, 2017 (City Clerk Tamura). APPROVE   Action details Not available
17-0146 13.Consent - Staff ReportCity Council Reorganization: a) Recognition of Outgoing City Councilmembers Powell, Burton and D’Errico. b) Introduction of Newly Elected City Councilmembers Napolitano, Hersman and Montgomery. c) Introduction of Re-Elected City Treasurer Lilligren (City Clerk Tamura). PRESENT, INTRODUCE   Action details Not available
17-0050 14.Planning Comm. Decisions - Staff ReportPlanning Commission Approval of Master Use Permit for the Gelson’s Market and Bank Project at 707 North Sepulveda Boulevard; and Mitigated Negative Declaration (Paragon Commercial Group) (Interim Community Development Director McIntosh). BY ORDER OF THE CHAIR, RECEIVE AND FILE   Action details Not available
RES 17-0028 15.Consent - SR w/ResolutionResolution Awarding a Construction Contract to Wright Construction Engineering Corporation for the Laurel Avenue Storm Drain Catch Basin Replacement Project for $105,541.16 (Public Works Director Katsouleas). APPROVE; ADOPT RESOLUTION   Action details Not available
RES 17-0029 16.Consent - SR w/ResolutionResolution Awarding Professional Services Agreement to Lance, Soll & Lunghard, LLP to Perform Financial Auditing for the City for Fiscal Years 2016-2017 and 2017-2018 (Finance Director Moe). APPROVE; ADOPT RESOLUTION   Action details Not available
RES 17-0030 17.Consent - SR w/ResolutionResolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe). ADOPT RESOLUTION   Action details Not available
17-0112 18.Consent - Staff ReportReceive and File the Completed Manhattan Beach Sewer System Management Plan (SSMP) Update as Required by the State Water Resources Control Board (SWRCB) Order No. 2006.0003 (Public Works Director Katsouleas). APPROVE   Action details Not available
RES 17-0039 19.Consent - SR w/ResolutionResolution Authorizing the City Manager to Execute a Professional Services Agreement with ValveTek Utility Services, Inc. for $81,844 for Flushing and Disinfection Services of 30 Miles of the City’s Potable Water System (Public Works Director Katsouleas). APPROVE; ADOPT RESOLUTION   Action details Not available
17-0149 110.Consent - Staff ReportUpdate on Emergency Action Taken by the City Manager regarding the Repair, Replacement and Installation of Equipment at the 23rd Street and Peck Avenue Stormwater Pump Station, and Approval for Continuation of the Emergency Work (Public Works Director Katsouleas). APPROVE   Action details Not available
RES 17-0032 111.Consent - SR w/ResolutionResolution Awarding a Three Year Contract to American Solutions for Parks and Recreation Activity Guide Printing Services with an Estimated Annual Value of $62,300 (Parks & Recreation Director Leyman). ADOPT RESOLUTION   Action details Not available
17-0129 112.Consent - Staff ReportFormally Accept the Live Oak Park Tennis Office Communication Project as Complete, and Authorize Filing of the Notice of Completion and Release of Retention in the Amount of $2,450 (Public Works Director Katsouleas). APPROVE   Action details Not available
RES 17-0048 113.Consent - SR w/ResolutionResolution to Approve Change Order #2 to Miramontes Construction Company Inc. for $267,475 for Additional Sewer Line Rehabilitation Work and a Supplemental Appropriation of $60,000 from Sewer Fund Reserve (Public Works Director Katsouleas). ADOPT RESOLUTION AND APPROVE APPROPRIATION   Action details Not available
17-0105 114.Consent - Staff ReportFinancial Report: a) Schedule of Demands: March 2, 2017 b) Investment Portfolio for the Month Ending February 28, 2017 c) Month End Report for February 28, 2017 (Finance Director Moe). ACCEPT REPORT AND DEMANDS   Action details Not available
17-0137 115.Info. Only - Staff ReportApproval of City Council Assignments (Mayor Lesser). DISCUSS AND APPROVEacceptPass Action details Not available
RES 17-0030 17.Consent - SR w/ResolutionResolution Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Moe). ADOPT RESOLUTIONapproved as amendedPass Action details Not available
RES 17-0032 111.Consent - SR w/ResolutionResolution Awarding a Three Year Contract to American Solutions for Parks and Recreation Activity Guide Printing Services with an Estimated Annual Value of $62,300 (Parks & Recreation Director Leyman). ADOPT RESOLUTIONadoptedPass Action details Not available
17-0153 116.Consent - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available
17-0152 117.Info. Only - Staff ReportCommission Minutes: Planning Commission Action Meeting Minutes of March 22, 2017 (Interim Community Development Director McIntosh). INFORMATION ITEM ONLY   Action details Not available