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17-0318
| 1 | 1. | Ceremonial Item | Presentation of Certificate of Recognition to Sue Allard for her Achievements Within the Older Adult Community and for her Recognition on Los Angeles County Older Americans Recognition Day.
PRESENT | | |
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17-0329
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains the Minutes of the following City Council Meeting:
a) City Council Regular Meeting Minutes of July 18, 2017
b) City Council Adjourned Regular Meeting (Closed Session) Minutes of July 20, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0256
| 1 | 3. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: July 6, 2017
b) Investment Portfolio for the Month Ending June 30, 2017
c) Preliminary Month End Report for June 30, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0082
| 1 | 4. | Consent - SR w/Resolution | Resolution Awarding RFP No. 1095-16 and Approve a Contract with QuickCaption Inc. for a Three-Year Agreement Not-to-Exceed $88,455 for Closed Caption Professional Services with an Option to Extend the Term for Up to Two Additional One-Year Periods if Approved by City Council (Information Technology Director Taylor and City Clerk Tamura).
ADOPT RESOLUTION NO. 17-0082 | | |
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RES 17-0093
| 1 | 5. | Consent - SR w/Resolution | Resolution Authorizing the Purchase of Auto Parts from Completes Plus for the Next Three Years at an Estimated Annual Cost of $50,000; and Authorizing the City Manager to Extend the Terms of the Purchase Order for Up to Two Additional Years (Finance Director Moe).
ADOPT RESOLUTION NO. 17-0093 | | |
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RES 17-0098
| 1 | 6. | Consent - SR w/Resolution | Resolution Approving a Professional Services Agreement for $24,580 with Iteris, Inc. to Complete the Mobility Plan Update (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 17-0098 | | |
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ORD 17-0016
| 1 | 7. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 17-0016 Adding Chapter 2.37 to the Municipal Code to Provide Informal Bidding Procedures for Public Projects Under the Uniform Public Construction Cost Accounting Act (Public Works Director Katsouleas).
ADOPT ORDINANCE NO. 17-0016 | | |
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RES 17-0096
| 1 | 8. | Consent - SR w/Resolution | Resolution Approving Amendment No. 2 for a One-Year Extension with Merchants Landscape, Inc. for Citywide Landscaping Maintenance Services, for an Amount Not-to-Exceed $600,000 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0096 | | |
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RES 17-0104
| 1 | 9. | Consent - SR w/Resolution | Resolution Approving Amendment No. 4 for $97,000 to HDR’s Existing Agreement for Continued Support for the Sepulveda Bridge Widening Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0104 | | |
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17-0310
| 1 | 10. | Consent - Staff Report | Resolution Authorizing Crown/Able to Provide Janitorial Services to the City on a Month-to-Month Basis for a Period Not-to-Exceed One Year at a Rate Not-to-Exceed $459,857 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0099 | | |
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RES 17-0082
| 1 | 4. | Consent - SR w/Resolution | Resolution Awarding RFP No. 1095-16 and Approve a Contract with QuickCaption Inc. for a Three-Year Agreement Not-to-Exceed $88,455 for Closed Caption Professional Services with an Option to Extend the Term for Up to Two Additional One-Year Periods if Approved by City Council (Information Technology Director Taylor and City Clerk Tamura).
ADOPT RESOLUTION NO. 17-0082 | accept | Pass |
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RES 17-0098
| 1 | 6. | Consent - SR w/Resolution | Resolution Approving a Professional Services Agreement for $24,580 with Iteris, Inc. to Complete the Mobility Plan Update (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 17-0098 | accept | Pass |
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ORD 17-0014
| 1 | 11. | Consent - SR w/Ordinance | Second Reading of Ordinance No. 17-0014 Amending Municipal Code Title 10, Chapter 10.86 Historic Preservation (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 17-0014 | accept | Pass |
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17-0311
| 1 | 12. | Gen. Bus. - Staff Report | Receive Update on Scout House Reconstruction Project Design and Provide Direction on the Proposed Design (Public Works Director Katsouleas).
RECEIVE REPORT AND PROVIDE DIRECTION | accept | Pass |
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17-0315
| 1 | 13. | Gen. Bus. - Staff Report | City Council Consideration of the Following Items Related to the Roundhouse: a) Request to Approve the Final Design Elements for the Harrison Greenberg Foundation Roundhouse Aquarium Beautification Project and Receive an Update on the Pier and Roundhouse Building Improvement Project; b) Adopt a Resolution Authorizing the City Manager to Execute the Amended and Restated Cooperation Agreement Between the City of Manhattan Beach, Oceanographic Teaching Stations, Inc., and Harrison Greenberg Memorial Foundation for Improvements to Roundhouse Aquarium (Public Works Director Katsouleas).
APPROVE FINAL DESIGN, RECEIVE UPDATE AND ADOPT RESOLUTION NO. 17-0103 | accept | |
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ORD 17-0015-U
| 1 | 14. | Gen. Bus. - SR w/Ordinance | Interim Ordinance Prohibiting the Establishment of New Health Care Uses (Community Development Director McIntosh).
ADOPT URGENCY ORDINANCE NO. 17-0015-U | accept | Fail |
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17-0351
| 1 | 15. | Consent - Staff Report | Discussion of the Agenda Forecast (Mayor Lesser).
DISCUSS AND PROVIDE DIRECTION | | |
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17-0320
| 1 | 16. | Info. Only - Staff Report | Chamber of Commerce Work Plan Discussion (Economic Vitality Manager Sywak).
RECEIVE REPORT AND PROVIDE DIRECTION | accept | Pass |
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17-0337
| 1 | 17. | Info. Only - Staff Report | Discussion of Leaf Blower Ordinance (Community Development Director McIntosh).
ACCEPT REPORT AND PROVIDE DIRECTION | accept | Pass |
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17-0331
| 1 | 18. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meeting:
a) Parks and Recreation Commission Meeting Minutes of June 26, 2017 (Parks and Recreation Director Leyman)
b) Planning Commission Action Meeting Minutes of July 12, 2017 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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17-0346
| 1 | 19. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Use Permit for Animal Hospital - Manhattan Beach Animal Hospital
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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