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17-0203
| 1 | 1. | Ceremonial Item | Presentation of Certificate of Recognition to Northrop Grumman for their Historic and Continued Contribution of Groundbreaking Aerospace and Defense Technology.
PRESENT | | |
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17-0159
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
City Council Adjourned Regular Meeting Minutes - Closed Session and Capital Improvements Projects of April 10, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0179
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedules of Demands: April 13, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0045
| 1 | 4. | Consent - SR w/Resolution | Resolution of Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting June 20, 2017 for a Public Hearing (Economic Vitality Manager Sywak).
ADOPT RESOLUTION NO. 17-0045, SET PUBLIC HEARING FOR JUNE 20, 2017 | | |
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RES 17-0049
| 1 | 5. | Consent - SR w/Resolution | Resolution Approving Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2017-2018 (Finance Director Moe).
ADOPT RESOLUTION NO. 17-0049; APPROVE ENGINEER’S REPORT | | |
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RES 17-0050
| 1 | 6. | Consent - SR w/Resolution | Resolution Declaring City Council’s Intention to Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 20, 2017 (Finance Director Moe).
ADOPT RESOLUTION NO. 17-0050; SET JUNE 20, 2017 FOR PUBLIC HEARING | | |
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RES 17-0054
| 1 | 7. | Consent - SR w/Resolution | Resolution Approving Third Amendment to the Pass-Thru Agreement with Eyestone-Jones Environmental, LLC. for Environmental Review and Related Services for the Manhattan Village Mall Renovation Project (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 17-0054 APPROVING THIRD AMENDMENT | approved | Pass |
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RES 17-0044
| 1 | 8. | Consent - SR w/Resolution | Resolutions Approving the Following with AndersonPenna Partners, Inc. for: a) Amendment No. 1 for Additional On-Call Construction Management and Inspection Services for $43,234, and b) Task Order No. 3 for $55,200 for Additional Construction Management and Inspection Services for the Strand Stairs Rehabilitation Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 17-0044 AND 17-0061 | | |
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17-0222
| 1 | 9. | Old Bus. - Staff Report | Re-Appropriation for Temporary Use of a Portion of General Fund Reserves for a Joint Funding Agreement Between the Cities of Manhattan Beach, Gardena and Hawthorne to Provide Advanced Funding to the South Bay Regional Public Communications Authority (RCC) for a Department of Homeland Security, Urban Areas Security Initiative (UASI) Reimbursable Grant for Construction of Interagency Communications Interoperability Systems (Finance Director Moe).
APPROVE AND RE-APPROPRIATE FUNDS | approved | Pass |
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17-0044
| 1 | 10. | Consent - Staff Report | Veterans Parkway Preliminary Design Presentation (Public Works Director Katsouleas).
APPROVE DESIGN ELEMENTS AND, IF NECESSARY, PROVIDE FURTHER DIRECTION | accept | Pass |
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17-0193
| 1 | 11. | Old Bus. - Staff Report | Status Update and Request to Approve the Proposed Facility Maintenance Improvements and Design Elements Regarding Pier Improvements and Harrison Greenberg Foundation Roundhouse Aquarium Beautification Project (Public Works Director Katsouleas).
APPROVE PROPOSED FACILITY MAINTENANCE IMPROVEMENTS AND DESIGN ELEMENTS | approved | Pass |
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17-0209
| 1 | 12. | New Bus. - Staff Report | Assignment of Manhattan Village Park City Parking Area Ground Lease with 1334 Partners LP (Manhattan Country Club) (Finance Director Moe and Economic Vitality Manager Sywak).
CONSENT TO ASSIGNMENT | approved | Pass |
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17-0217
| 1 | 13. | New Bus. - Staff Report | Request from Manhattan Beach Rotary Club for Special Permit: Limited Alcoholic Beverage Use on Public Property for June 16, 2017 for their Event at the Joslyn Center (Parks and Recreation Director Leyman).
GRANT SPECIAL PERMIT | | |
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17-0167
| 1 | 14. | New Bus. - Staff Report | Approve the Valley Drive Neighborhood Traffic Management Plan Initial Measures as Recommended by the Parking and Public Improvements Commission (Community Development Director McIntosh).
APPROVE | approved | Pass |
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17-0207
| 1 | 15. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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17-0208
| 1 | 16. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Planning Commission Action Meeting Minutes of April 29, 2017 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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