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17-0230
| 1 | 1. | Ceremonial Item | Proclamation Declaring the Month of July, 2017 as “Parks and Recreation Month”.
PRESENT | | |
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17-0235
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition of Mira Costa High School Student Amanda Montag on her Acceptance into the United States Naval Academy.
PRESENT | | |
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17-0233
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of May 16, 2017
b) City Council Special Meeting (Closed Session) Minutes of May 30, 2017
c) City Council Special Meeting (Closed Session) Minutes of June 5, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0181
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedules of Demands: May 11, 2017 and May 25, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0266
| 1 | 5. | Consent - Staff Report | Extension for Implementation of New Guidance on Federal Award Programs (Finance Director Moe).
APPROVE | | |
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RES 17-0070
| 1 | 6. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to Alfaro Communication Construction Inc. for the Parkview Avenue Sidewalk and Access Ramp Improvements Project for $157,845.40 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0070 | | |
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RES 17-0046
| 1 | 7. | Public Hearing - SR w/Resolution | Public Hearing Regarding the Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2017-2018 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2016-2017 Assessments Collected (Economic Vitality Manager Sywak).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 17-0046; RATIFY BOARD | approved | Pass |
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RES 17-0051
| 1 | 8. | Public Hearing - SR w/Resolution | Conduct Public Hearing Regarding Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2017-2018 (Finance Director Moe).
CONDUCT PUBLIC HEARING, ADOPT RESOLUTION NO. 17-0051 | approved as amended | Pass |
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RES 17-0086
| 1 | 9. | Public Hearing - SR w/Resolution | Conduct Public Hearing Regarding Resolution No. 17-0086 to Consider the Fiscal Years 2018-2022 Capital Improvement Plan (Public Works Katsouleas).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 17-0086 | accept | Pass |
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17-0237
| 1 | 10. | Public Hearing - Staff Report | Public Hearing and Adoption of the Fiscal Year 2017-2018 Operating Budget and Gann Appropriation Limit (Finance Director Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NOS. 17-0072 AND 17-0073; APPROPRIATE; AUTHORIZE CITY MANAGER TO APPROVE JOB SPECIFICATION AND SALARY | adopted | Pass |
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ORD 17-0007-U
| 1 | 11. | Public Hearing - SR w/Ordinance | Public Hearing to Consider Extending Interim (IZO) Ordinance No. 16-0013-U Requiring a Use Permit for the Following Uses in the Downtown Commercial Zone: (1) Any Business or Professional Office; Bank and Savings & Loan; Catering Service; or Communications Facility Proposed to be Located on the Ground Floor Streetfront; and (2) Any Retail Sales Use Proposed to Have More Than 1,600 Square Feet of Buildable Floor Area; and Imposing Additional Use Permit Findings; and Receive Written Report Regarding IZO Ordinance No. 16-0013-U (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING, ISSUE A 10 - DAY REPORT AND ADOPT ORDINANCE NO. 17-0007-U EXTENDING THE IZO FOR ONE YEAR | approved | |
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ORD 17-0007-U
| 1 | | Public Hearing - SR w/Ordinance | Public Hearing to Consider Extending Interim (IZO) Ordinance No. 16-0013-U Requiring a Use Permit for the Following Uses in the Downtown Commercial Zone: (1) Any Business or Professional Office; Bank and Savings & Loan; Catering Service; or Communications Facility Proposed to be Located on the Ground Floor Streetfront; and (2) Any Retail Sales Use Proposed to Have More Than 1,600 Square Feet of Buildable Floor Area; and Imposing Additional Use Permit Findings; and Receive Written Report Regarding IZO Ordinance No. 16-0013-U (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING, ISSUE A 10 - DAY REPORT AND ADOPT ORDINANCE NO. 17-0007-U EXTENDING THE IZO FOR ONE YEAR | approved | Pass |
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RES 17-0090
| 1 | 12. | Gen. Bus. - SR w/Resolution | Second Amendment of Master Agreement with Manhattan Beach Unified School District Regarding Use and Maintenance of School District Fields and Facilities and Authorization for the Mayor to Execute the Agreement (Parks and Recreation Director Leyman and Finance Director Moe).
ADOPT RESOLUTION NO. 17-0090 APPROVING AMENDMENT | adopted | Pass |
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17-0255
| 1 | 13. | Gen. Bus. - Staff Report | Discussion of Historic Preservation Commission and Ordinance; Parking and Public Improvements Commission - Possible Name Change and Duties; Board of Building Appeals - Number of Members and Required Qualifications (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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17-0255
| 1 | 13. | Gen. Bus. - Staff Report | Discussion of Historic Preservation Commission and Ordinance; Parking and Public Improvements Commission - Possible Name Change and Duties; Board of Building Appeals - Number of Members and Required Qualifications (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0255
| 1 | 13. | Gen. Bus. - Staff Report | Discussion of Historic Preservation Commission and Ordinance; Parking and Public Improvements Commission - Possible Name Change and Duties; Board of Building Appeals - Number of Members and Required Qualifications (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0056
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Downtown Maintenance Enhancements (Public Works Director Katsouleas and Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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17-0273
| 1 | 15. | Info. Only - Staff Report | Discussion of Potential Options City Council can Pursue Regarding the Paris Climate Accord (Mayor Lesser).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0281
| 1 | 16. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Action Meeting Minutes of May 24, 2017 (Community Development Director McIntosh).
b) Library Commission Meeting Minutes of March 13, 2017 (Parks and Recreation Director Leyman).
c) Library Commission Meeting Minutes of May 8, 2017 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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17-0282
| 1 | 17. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions
1. Use Permit for the Sale of Beer and Wine - Andrews Cheese Shop
2. Master Use Permit Amendment - Manhattan Village Mall Renovation
Project
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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