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17-0241
| 1 | 1. | Ceremonial Item | Presentation of Commendations Recognizing Michael Lynch as Police Officer of the Year and Matt Simkins as Firefighter of the Year.
PRESENT | | |
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17-0242
| 1 | 2. | Ceremonial Item | Presentation of Commendations Recognizing Manhattan Beach Police Officers Teresa Manqueros and David Gibbons as Recipients of the 2017 Medal of Valor Life Saving Award.
PRESENT | | |
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17-0243
| 1 | 3. | Ceremonial Item | Presentation of Certificates of Recognition from the Automobile Club of Southern California and the California Highway Patrol to Manhattan Beach Police Officers Michael Lynch and Ian Mikelson as Recipients of the 10851 Vehicle Theft Recovery Award.
PRESENT | | |
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17-0226
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meetings:
a) City Council Regular Meeting Minutes of April 18, 2017
b) City Council Adjourned Regular Meeting Minutes of May 2, 2017 - Boards and Commissions Interviews and Appointments
c) City Council Regular Meeting Minutes of May 2, 2017
d) City Council Adjourned Regular Meeting Minutes of May 3, 2017 - City Council Retreat and Closed Session
e) City Council Adjourned Regular Meeting Minutes of May 4, 2017 - Budget Study Session #1
f) City Council Adjourned Regular Meeting (Closed Session) Minutes of May 8, 2017
g) City Council Adjourned Regular Meeting (Closed Session) Minutes of May 16, 2017
h) City Council Adjourned Regular Meeting (Closed Session) Minutes of May 18, 2017
i) City Council Special Meeting (Closed Session) Minutes of May 23, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0180
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: April 27, 2017
b) Investment Portfolio for the Month Ending April 30, 2017
c) Month End Report for April 30, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0240
| 1 | 6. | Consent - Staff Report | Re-Appointment of Joe Ahn to the South Bay Workforce Investment Board (City Clerk Tamura).
APPROVE | | |
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RES 17-0076
| 1 | 7. | Consent - SR w/Resolution | Resolution Approving Two Side Letter Agreements with the Manhattan Beach Firefighters’ Association 1) Agreement Related to Temporary Specialty Assignments; and 2) Agreement Related to a Specialty Assignment for Development of the Ambulance Operator Program (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 17-0076 | | |
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RES 17-0066
| 1 | 8. | Consent - SR w/Resolution | Resolution Approving an Agreement with the Independent Cities Risk Management Authority for Amortized Payment of Pooled General Liability Program Assessments (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 17-0066 | | |
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RES 17-0085
| 1 | 9. | Consent - SR w/Resolution | Resolution Approving Addendum No. 1 to the December 2012 Agreement with Kronos Incorporated to Provide Telestaff Workforce Management Software Update, User and Administrator Training, and Project Management Services in the Amount of $8,571.25 and $14,971,44 of Annual Maintenance and Service Fees for Three Years ($23,542.69 Total for Contract Addendum) (Fire Chief Espinosa).
ADOPT RESOLUTION NO. 17-0085 | | |
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RES 17-0081
| 1 | 10. | Consent - SR w/Resolution | Resolution to Authorize Enrollment in CalWARN, Authorize the City Manager to Sign the 2007 Omnibus Mutual Assistance Agreement, and Appoint the Public Works Director or Assigned Designee as the Representative Emergency Contact (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0081 AUTHORIZING ENROLLMENT AND APPOINT PUBLIC WORKS DIRECTOR AS EMERGENCY CONTACT | | |
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RES 17-0183
| 1 | 11. | Consent - SR w/Resolution | Resolution Awarding Professional Services Agreement to Psomas for $104,450 for Engineering Design Services for: 1) Street Improvements within Liberty Village, and 2) Along Marine Avenue, Between Aviation Boulevard and Sepulveda Boulevard (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0183 | | |
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RES 17-0053
| 1 | 12. | Consent - SR w/Resolution | Resolution Awarding Construction Contract to Palp Inc. dba Excel Paving Company for: 1) the Manhattan Beach Boulevard Pavement Resurfacing Project and Other Right-of-Way Modifications Between Sepulveda Boulevard and Aviation Boulevard, and 2) the Resurfacing of Redondo Avenue, 10th Street, 11th Street and Oak Avenue Project, for $1,156,427.35 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0053 | | |
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RES 17-0056
| 1 | 13. | Consent - SR w/Resolution | Resolution Awarding Construction Contract to EBS General Engineering, Inc. for the 3rd Street Improvement Project Between Johnson Street and West End (Cul-de-Sac) for $172,720.00 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0056 | | |
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RES 17-0065
| 1 | 14. | Public Hearing - SR w/Resolution | Application for a Use Permit for the Expansion of an Existing Retail Use That Would Exceed 1,600 Square Feet of Buildable Floor Area Located at 1115, 1117, 1121 Manhattan Avenue (Skechers USA, Inc) (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 17-0065 APPROVING THE PROJECT WITH CONDITIONS | accept | Pass |
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17-0171
| 1 | 15. | Old Bus. - Staff Report | Status Update on Existing Underground Utility Assessment Districts in the City (Public Works Director Katsouleas).
RECEIVE REPORT AND PROVIDE DIRECTION | approved | Pass |
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17-0251
| 1 | 16. | Old Bus. - Staff Report | Report on the 2017 International Surf Festival’s Charlie Saikley Six-Man Beach Volleyball Tournament and Options to Hold the 2017 Tournaments on Thursday, August 3 and Friday, August 4 or Friday, August 4 and Saturday, August 5, 2017 (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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RES 17-0052
| 1 | 17. | New Bus. - SR w/Resolution | Resolution Awarding an Agreement to Magellan Advisors, LLC for Fiber Master Plan Professional Services in the Amount of $149,875 (Information Technology Director Taylor and Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0052 | approved | Pass |
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17-0218
| 1 | 18. | Old Bus. - Staff Report | Consideration of Draft Resolutions to (1) Adopt Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and (2) Approve a Master Use Permit for a Market with Off-Site Alcohol Sales and On-Site Alcohol Consumption and Tastings and a Bank at 707 North Sepulveda Boulevard; the Provision of Off-Site Parking at 801 North Sepulveda Boulevard; Reduced Parking; Sign Program (Paragon Commercial Group- Gelson’s Market) (Community Development Director McIntosh).
ADOPT RESOLUTION NOS. 17-0067 AND 17-0068 | approved | Pass |
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17-0262
| 1 | 19. | Old Bus. - Staff Report | Proposed Revisions to: City Council Meeting Management Rules; Sunshine Policy; and Municipal Code Revisions Provisions to the Zoning Code Regarding Appeal and Council Review (City Attorney Barrow and City Clerk Tamura).
ADOPT RESOLUTION NO. 17-0077, APPROVE REVISIONS AND INTRODUCE ORDINANCE NO. 17-0008 | approved | Pass |
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17-0262
| 1 | 19. | Old Bus. - Staff Report | Proposed Revisions to: City Council Meeting Management Rules; Sunshine Policy; and Municipal Code Revisions Provisions to the Zoning Code Regarding Appeal and Council Review (City Attorney Barrow and City Clerk Tamura).
ADOPT RESOLUTION NO. 17-0077, APPROVE REVISIONS AND INTRODUCE ORDINANCE NO. 17-0008 | approved | Pass |
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17-0262
| 1 | 19. | Old Bus. - Staff Report | Proposed Revisions to: City Council Meeting Management Rules; Sunshine Policy; and Municipal Code Revisions Provisions to the Zoning Code Regarding Appeal and Council Review (City Attorney Barrow and City Clerk Tamura).
ADOPT RESOLUTION NO. 17-0077, APPROVE REVISIONS AND INTRODUCE ORDINANCE NO. 17-0008 | approved | Pass |
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17-0224
| 1 | 20. | Forecast Agenda & Future Items - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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