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17-0270
| 1 | 1. | Ceremonial Item | Presentation of Certificate of Recognition to Cyndi Strand for her Longstanding Volunteer Work in the Community and her Altruistic Efforts to Help Those in Need by Founding Blankets of Love South Bay.
PRESENT | | |
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17-0303
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of June 6, 2017
b) City Council Special Meeting (Closed Session) Minutes of June 20, 2017
c) City Council Regular Meeting Minutes of June 20, 2017
d) City Council Adjourned Regular Meeting (Joint City Council/Planning Commission and Parking and Public Improvements Commission) Minutes of June 21, 2017
e) City Council Adjourned Regular Meeting (Closed Session) Minutes of July 5, 2017
f) City Council Regular Meeting Minutes of July 5, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0239
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedules of Demands: June 22, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0087
| 1 | 4. | Consent - SR w/Resolution | Resolution Authorizing the City Manager or His Designee to Make Determinations on Industrial Disability Retirements in Accordance with the Government Code (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 17-0087 | | |
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RES 17-0088
| 1 | 5. | Consent - SR w/Resolution | Resolution Approving the Side Letter Agreement with the Manhattan Beach Police Officers’ Association Regarding Dog Handler Assignments (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 17-0088 | | |
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RES 17-0064
| 1 | 6. | Consent - SR w/Resolution | Resolution Awarding a Three-Year Crossing Guard Services Contract to All City Management Services in the Amount of $818,175 (Police Chief Irvine).
ADOPT RESOLUTION NO. 17-0064 | | |
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17-0314
| 1 | 7. | Consent - Staff Report | Approval of Annual Commission Work Plans (Parks and Recreation Director Leyman and Community Development Director McIntosh).
APPROVE | | |
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ORD 17-0011
| 2 | 8. | Gen. Bus. - SR w/Ordinance | Conduct Second Reading and Consider Adopting Ordinance No. 17-0011 Amending the Local Coastal Program regarding Appeals and Council Review of Decisions (City Clerk Tamura and Community Development McIntosh).
ADOPTION OF ORDINANCE NO. 17-0011 | | |
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17-0249
| 1 | 9. | Consent - Staff Report | Formally Accept as Complete the Pier Bollard Replacement Project Constructed by Excel Paving Company; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention in the Amount of $8,497.45 (Public Works Director Katsouleas).
APPROVE | | |
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17-0289
| 1 | 10. | Consent - Staff Report | Formally Accept as Complete the Strand Stairs Rehabilitation Project Constructed by RSB Group, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention in the Amount of $96,359.34 (Public Works Director Katsouleas).
APPROVE | | |
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17-0250
| 1 | 11. | Consent - Staff Report | Resolutions Awarding a $33,567.18 Contract to Elevators Etc. for Three Elevators and Four Wheelchair Lifts Maintenance and an $80,487.04 Contract to Schindler Elevator Corporation for One Elevator and Four Escalators Maintenance (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 17-0079 AND 17-0080 | | |
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ORD 17-0011
| 2 | 8. | Gen. Bus. - SR w/Ordinance | Conduct Second Reading and Consider Adopting Ordinance No. 17-0011 Amending the Local Coastal Program regarding Appeals and Council Review of Decisions (City Clerk Tamura and Community Development McIntosh).
ADOPTION OF ORDINANCE NO. 17-0011 | accept | Pass |
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17-0250
| 1 | 11. | Consent - Staff Report | Resolutions Awarding a $33,567.18 Contract to Elevators Etc. for Three Elevators and Four Wheelchair Lifts Maintenance and an $80,487.04 Contract to Schindler Elevator Corporation for One Elevator and Four Escalators Maintenance (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 17-0079 AND 17-0080 | accept | Pass |
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RES 17-0078
| 1 | 12. | Public Hearing - SR w/Resolution | Adoption of Annual Storm Water Service Fee for Fiscal Year 2017-2018 (Finance Director Moe).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 17-0078 | accept | Pass |
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17-0319
| 1 | 13. | Consent - Staff Report | Approval of City Support of Safe Streets Academy Application (Community Development Director McIntosh and Public Works Director Katsouleas).
APPROVE | accept | Pass |
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RES 17-0105
| 1 | 14. | Gen. Bus. - SR w/Resolution | Update on Downtowner Pilot Program and Request for Program Extension (Economic Vitality Manager).
ADOPT RESOLUTION NO. 17-0105 AND PROVIDE DIRECTION | accept | |
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RES 17-0095
| 1 | 15. | Consent - SR w/Resolution | Resolution Declaring the City’s Intent to Become Subject to the Uniform Public Construction Cost Accounting Act for all Public Projects; Ordinance Adding Chapter 2.37 to the Manhattan Beach Municipal Code and Providing Informal Bidding Procedures (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0095 | accept | Pass |
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17-0290
| 1 | 16. | Info. Only - Staff Report | Report on Southern California Edison’s Power Reliability in the City of Manhattan Beach (Public Works Director Katsouleas).
RECEIVE REPORT | | |
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17-0295
| 1 | 17. | Gen. Bus. - Staff Report | Solid Waste Franchise Agreement Status Update (Public Works Director Katsouleas).
ACCEPT REPORT AND PROVIDE DIRECTION | accept | Pass |
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17-0313
| 1 | 18. | Consent - Staff Report | City Council Assignments Amendment (City Clerk Tamura).
DISCUSS AND APPROVE | accept | Pass |
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17-0321
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of April 11, 2017 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of April 24, 2017 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of May 15, 2017 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of May 22, 2017 (Parks and Recreation Director Leyman)
e) Library Commission Meeting Minutes of June 12, 2017 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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