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17-0330
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting(s):
City Council Regular Meeting Minutes of August 1, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0339
| 1 | 2. | Consent - Staff Report | Financial Report:
Schedules of Demands: July 20, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0176
| 2 | 3. | Gen. Bus. - Staff Report | Approval of the Modernized and Updated Boards and Commissions Handbook and First Reading of Ordinance No. 17-0017 Revising the Number of Members on the Library Commission and Cultural Arts Commission (City Clerk Tamura, Parks and Recreation Director Leyman and Community Development Director McIntosh).
APPROVE BOARDS AND COMMISSIONS HANDBOOK AND FIRST READING OF ORDINANCE NO. 17-0017 | | |
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17-0229
| 1 | 4. | Consent - Staff Report | Designation of a Voting Delegate and Alternate to the 2017 League of California Cities Annual Conference and Authorize the Delegate and Alternate Voting Authority on Proposed Resolution Being Considered at the Conference (City Clerk Tamura).
APPROVE VOTING DELEGATE AND AUTHORIZE VOTING AUTHORITY | | |
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17-0358
| 1 | 5. | Consent - Staff Report | Set a Public Hearing Date of September 19, 2017 to Discuss the Shade Hotel Appeal of Tax Administrator’s Decision on Transient Occupancy Tax Due (Finance Director Moe).
SET APPEAL FOR SEPTEMBER 19, 2017 | | |
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ORD 17-0014
| 2 | 6. | 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 | | |
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17-0322
| 1 | 7. | Consent - Staff Report | Formally Accept as Complete the Cycle 1 Storm Drain Catch Basin Insert Project Constructed by G2 Construction, Inc., Authorize Filing a Notice of Completion with the County Recorder’s Office, and Approve the Release of Retention for $5,479.22 to G2 Construction (Public Works Director Katsouleas).
APPROVE | | |
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17-0323
| 1 | 8. | Consent - Staff Report | Formally Accept as Complete the Laurel Avenue Storm Drain Catch Basin Replacement Project Constructed by Wright Construction Engineering Corporation, Authorize Filing a Notice of Completion with the County Recorder’s Office, and Approve the Release of Retention in the Amount of $5,709.46 (Public Works Director Katsouleas).
APPROVE | | |
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17-0360
| 1 | 9. | Consent - Staff Report | Resolutions Approving a One Year Contract Authorizing Arakelian Enterprises, Inc. (dba Athens Services) for Street Sweeping and Strand Pressure Washing Services for an Amount Not-to-Exceed $395,534 and CleanStreet for Porter, Power Washing and Landscape Maintenance Services for an Amount Not-to-Exceed $362,271 and Authorize the City Manager to Increase the Compensation Paid to One of the Two Vendors Not-to-Exceed $20,000 for Additional Power Washing Services (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 17-0100 AND 17-0101 | | |
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17-0176
| 2 | 3. | Gen. Bus. - Staff Report | Approval of the Modernized and Updated Boards and Commissions Handbook and First Reading of Ordinance No. 17-0017 Revising the Number of Members on the Library Commission and Cultural Arts Commission (City Clerk Tamura, Parks and Recreation Director Leyman and Community Development Director McIntosh).
APPROVE BOARDS AND COMMISSIONS HANDBOOK AND FIRST READING OF ORDINANCE NO. 17-0017 | accept | Pass |
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17-0176
| 2 | | Gen. Bus. - Staff Report | Approval of the Modernized and Updated Boards and Commissions Handbook and First Reading of Ordinance No. 17-0017 Revising the Number of Members on the Library Commission and Cultural Arts Commission (City Clerk Tamura, Parks and Recreation Director Leyman and Community Development Director McIntosh).
APPROVE BOARDS AND COMMISSIONS HANDBOOK AND FIRST READING OF ORDINANCE NO. 17-0017 | accept | Pass |
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17-0348
| 1 | 13. | Gen. Bus. - Staff Report | Review of Polliwog Park Pedestrian and Bicycle Path Alternatives for Safe Routes to School Grant (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0335
| 1 | 10. | Public Hearing - Staff Report | Master Use Permit Amendment to Refine Certain Conditions Imposed as Conditions of Approval at the Time the City Council Conditionally Approved a Master Use Permit Amendment for the Remodel and Expansion of the Manhattan Village Shopping Center Located at 2600 Through 3600 North Sepulveda Boulevard and 1180 Through 1200 Rosecrans Avenue (Manhattan Village Shopping Center) (Community Development Director McIntosh).
AFTER CONDUCTING PUBLIC HEARING, DIRECT STAFF TO PREPARE A RESOLUTION APPROVING THE APPLICATION | accept | Pass |
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17-0334
| 1 | 11. | Public Hearing - Staff Report | Telecommunications and Coastal Permits for Four AT&T Telecom Sites in the Public Right of Way on Light Poles in the Appealable Area of the Coastal Zone Located at Manhattan Avenue and 5th Place, Manhattan Avenue and 29th and 36th Streets and Ocean Drive and 18th Street (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING, CONTINUE MANHATTAN AVENUE AND 36th STREET APPLICATION, AND APPROVE OTHERS WITH CONDITIONS | | |
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17-0353
| 1 | 12. | Gen. Bus. - Staff Report | Adoption of Investment Guidelines for the New Pension Rate Stabilization Fund; Adoption of Funding and Distribution Policies for the City’s Other Post-Employment Benefits (OPEB) and Pension Rate Stabilization Trust Funds (Finance Director Moe).
ADOPT GUIDELINES AND POLICIES | accept | Pass |
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17-0348
| 1 | 13. | Gen. Bus. - Staff Report | Review of Polliwog Park Pedestrian and Bicycle Path Alternatives for Safe Routes to School Grant (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | | |
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17-0362
| 1 | 14. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Finance Subcommittee Meeting Minutes of July 26, 2017 (Finance Director Moe)
b) Planning Commission Action Meeting Minutes of July 26, 2017 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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