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17-0225
| 1 | 1. | Ceremonial Item | Presentation of Plaques to Outgoing Planning Commissioners: Bordokas and Conaway; Outgoing Parking and Public Improvements Commissioners: Fournier and King; Outgoing Cultural Arts Commissioner: Friedman; and Outgoing Parks & Recreation Commissioners Jones and Lauson.
PRESENT | | |
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17-0269
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the Sponsors of the Annual Manhattan Beach Holiday Fireworks.
PRESENT | | |
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17-0232
| 1 | 3. | Ceremonial Item | Presentation of a Certificate of Recognition to Carter Gaede for Winning the 2017 Drive, Chip & Putt Championship at Augusta National Golf Club in the 7-9 Boys Division.
PRESENT | | |
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17-0286
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Adjourned Regular Meeting (Budget Study Session #2) Minutes of May 30, 2017
b) City Council Adjourned Regular Meeting (Joint City Council/Parks and Recreation Commission, Library Commission and Cultural Arts Commission) Minutes of June 5, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0238
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: June 8, 2017
b) Investment Portfolio for the Month Ending May 31, 2017
c) Month End Report for May 31, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0074
| 1 | 6. | Consent - SR w/Resolution | Approval of Restated and Amended Agreement with Joan Stein Jenkins for Municipal Code Prosecution Services (City Attorney Barrow).
ADOPT RESOLUTION NO. 17-0074 APPROVING AGREEMENT | | |
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17-0285
| 1 | 7. | Consent - Staff Report | Appoint Bruce Greenburg, Manhattan Beach Unified School District Appointee, to the Parks and Recreation Commission (Seat No. 2) (City Clerk Tamura).
RATIFY APPOINTMENT | | |
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17-0277
| 1 | 8. | Consent - Staff Report | Adoption of Annual Investment Policy for Fiscal Year 2017-2018 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Moe).
APPROVE | | |
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RES 17-0094
| 1 | 9. | Consent - SR w/Resolution | Resolution Approving the Memorandum of Understanding Between the Beach Cities Watershed Management Group to Fund the Design of the Hermosa Beach Greenbelt Trench Infiltration Project in the Amount of $21,240.90. (Public Works Director Katsouleas).
APPROVE | | |
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17-0296
| 1 | 10. | Consent - Staff Report | Conduct Public Hearing for Second Reading of Ordinance No. 17-0008 Regarding Municipal Code Revisions Provisions to the Zoning Code Regarding Appeal and City Council Review and Introduction of Ordinance No. 17-0010 with Corresponding Changes to the City’s Local Coastal Program (City Attorney Barrow, City Clerk Tamura and Community Development McIntosh).
SECOND READING OF ORDINANCE NO. 17-0008 AND FIRST READING OF ORDINANCE NO. 17-0011 | accept | Pass |
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17-0283
| 1 | 11. | Consent - Staff Report | Accept Resignation for Library Commissioner Hustvedt, Declare Vacant Library Commission Seat No. 2 and Appoint (City Clerk Tamura).
ACCEPT RESIGNATION, DECLARE VACANCY, AND APPOINT | approved | Pass |
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RES 17-0092
| 1 | 12. | Gen. Bus. - SR w/Resolution | Resolution to Adopt the 2017 Emergency Operations Plan for Management of Large Scale Natural and Man-Made Disasters in the City of Manhattan Beach (Fire Chief Espinosa).
ADOPT RESOLUTION NO. 17-0084 ESTABLISHING PROCEDURES FOR EMERGENCY MANAGEMENT OF LARGE DISASTERS | adopted | Pass |
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17-0304
| 1 | 13. | Gen. Bus. - Staff Report | Letter of Opposition Regarding Senate Bill 649 - Wireless “Small Cell” Communication Facilities Discretionary Review (Community Development Director McIntosh, Public Works Director Katsouleas and Information Technology Director Taylor).
OPPOSE LEGISLATION | approved | Pass |
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17-0298
| 1 | 14. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission and Subcommittee Meetings:
a) Planning Commission Action Meeting Minutes of June 14, 2017 (Community Development Director McIntosh)
b) Finance Subcommittee Meeting Minutes of June 15, 2017 (Finance Director Moe).
INFORMATION ITEM ONLY | | |
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