|
17-0352
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the following City Council Meeting(s):
a) City Council Adjourned Regular Meeting (Closed Session) Minutes of July 26, 2017
b) City Council Adjourned Regular Meeting (Closed Session) Minutes of July 27, 2017
c) City Council Adjourned Regular Meeting (Closed Session) Minutes of August 1, 2017
d) City Council Adjourned Regular Meeting Minutes of August 7, 2017
e) City Council Adjourned Regular Meeting (Closed Session) Minutes of August 14, 2017
f) City Council Regular Meeting Minutes of August 15, 2017
g) City Council Adjourned Regular Meeting (Closed Session) Minutes of August 17, 2017
h) City Council Adjourned Regular Meeting (Closed Session) Minutes of August 29, 2017
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
17-0340
| 1 | 2. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: August 3, 2017
b) Investment Portfolio for the Month Ending July 31, 2017
c) Month End Report for July 31, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
ORD 17-0017
| 2 | 3. | Consent - SR w/Ordinance | Ordinance No. 17-0017 Revising the Number of Members on the Library Commission and Cultural Arts Commission from Five Members to Six Members (City Clerk Tamura and Parks and Recreation Director Leyman).
ADOPT ORDINANCE NO. 17-0017 | | |
Action details
|
Not available
|
|
17-0376
| 1 | 4. | Consent - Staff Report | Report Describing Alleviation Measures Taken in Connection with Ordinance No. 17-0015-U an Urgency Ordinance Prohibiting Health Care Uses (Community Development Director McIntosh).
ISSUE | | |
Action details
|
Not available
|
|
RES 17-0119
| 1 | 5. | Consent - SR w/Resolution | Resolution No. 17-0119 Adopting an Addendum Pursuant to the California Environmental Quality Act and Amending a Master Use Permit to Refine Certain Conditions of Approval Imposed on the Permit for the Remodel and Expansion of the Manhattan Village Shopping Center (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 17-0119 ADOPTING ADDENDUM AND MASTER USE PERMIT AMENDMENT | | |
Action details
|
Not available
|
|
17-0306
| 1 | 6. | Gen. Bus. - Staff Report | Consider Findings from the Assessment and Feasibility Study Report on a New City Hall with Public Parking, Fire Station No. 2, and City Aquatic Complex, and Provide Direction on These as well as Potential Other Facility Initiatives (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
Action details
|
Not available
|
|
17-0372
| 1 | 7. | Gen. Bus. - Staff Report | Consider the Current Underground Utility Assessment District Formation Policy and Provide Direction on Potential Revisions (Public Works Director Stephanie Katsouleas).
PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
RES 17-0115
| 1 | 8. | Gen. Bus. - SR w/Resolution | Resolution No. 17-0115 Approving the Chamber of Commerce Work Plan Contract (Economic Vitality Manager Sywak).
ADOPT RESOLUTION NO. 17-0115 | accept | Pass |
Action details
|
Not available
|
|
17-0189
| 1 | 9. | Gen. Bus. - Staff Report | Request by Mayor Pro Tem Howorth for a Debrief of the March 7, 2017 General Municipal Election (City Clerk Tamura).
RECEIVE AND FILE | | |
Action details
|
Not available
|
|
17-0378
| 1 | 10. | Consent - Staff Report | Discuss City’s Mission Statement and Provide Direction (Continued from the September 5, 2017 City Council Regular Meeting) and Discuss Next Steps Regarding City Strategic Plan (Assistant City Manager Nader).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
Action details
|
Not available
|
|
17-0379
| 1 | 11. | Consent - Staff Report | Discuss City Support for Manhattan Beach Inclusion Pledge (Assistant City Manager Nader).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
Action details
|
Not available
|
|
17-0387
| 1 | 12. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of July 10, 2017 (Parks and Recreation Director Leyman)
b) Finance Subcommittee Meeting Minutes of July 26, 2017 (Finance Director Moe).
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|