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17-0394
| 1 | 1. | Ceremonial Item | Presentation of Certificate of Recognition to the Manhattan Beach 10K Run on the Occasion of their 40th Anniversary.
PRESENT | | |
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17-0396
| 1 | 17. | Gen. Bus. - Staff Report | Request by City Councilmember Montgomery to Discuss the Hometown Fair Special Event Fee Waiver (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0395
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Closed Session) of September 5, 2017
b) City Council Regular Meeting Minutes of September 5, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0341
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedules of Demands: August 17, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0113
| 1 | 4. | Consent - SR w/Resolution | Resolution No. 17-0113 Awarding RFP No. 1125-17 to InfoSend, Inc. for a Three-Year Contract for Electronic Bill Presentment and Payment Services with an Estimated Total Value of $92,000 (Finance Director Moe).
ADOPT RESOLUTION NO. 17-0113 | | |
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RES 17-0120
| 1 | 5. | Consent - SR w/Resolution | Agreement with the Beach Cities Health District to Provide Senior Care Management Services in the Amount of $186,575 Over a Five-Year Period (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 17-0120 | | |
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RES 17-0117
| 1 | 6. | Consent - SR w/Resolution | Resolution Accepting the State of California Office of Traffic Safety Selective Enforcement Traffic Enforcement Program (STEP) Grant in the Amount of $200,000 (Police Chief Irvine).
ADOPT RESOLUTION NO. 17-0117 AND APPROPRIATE FUNDS | | |
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RES 17-0122
| 1 | 7. | Consent - SR w/Resolution | Resolution Accepting the Beach Cities Health District for a Three-Year Grant to Fund Paramedic Continuing Education and Medical Supplies (Fire Chief Espinosa).
ADOPT RESOLUTION NO. 17-0122 | | |
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17-0333
| 1 | 8. | Consent - Staff Report | Accept as Complete the Pier Comfort Station Tile Mural and Sea Wall Tile Project Constructed by Dekan Construction Corporation; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention in the Amount of $1,215.92 (Public Works Director Katsouleas).
APPROVE | | |
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RES 17-0116
| 1 | 9. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to CERCO Inc. (dba CERCO Engineering) for the Parking Lot 1 Retaining Wall Project for $118,895.00 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0116 | | |
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RES 17-0107
| 1 | 10. | Consent - SR w/Resolution | Resolution Approving a Three-Year Contract with Comparex for Microsoft Enterprise Software Licensing with an Estimate Total Value $222,000 and Waiving Formal Bid Requirements Pursuant to Manhattan Beach Municipal Code Section 2.36.150 (Information Technology Director Taylor).
ADOPT RESOLUTION NO. 17-0107 | | |
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RES 17-0120
| 1 | 5. | Consent - SR w/Resolution | Agreement with the Beach Cities Health District to Provide Senior Care Management Services in the Amount of $186,575 Over a Five-Year Period (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 17-0120 | accept | Pass |
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ORD 17-0020-U
| 1 | 11. | Public Hearing - SR w/Ordinance | Public Hearing to Consider Extending Urgency Ordinance No. 17-0015-U Prohibiting the Establishment of New Health Care Facilities on Sepulveda Boulevard for a Period of 10 Months and 15 Days; and Consider Applying the Temporary Prohibition to Other Uses on Sepulveda Boulevard (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND ADOPT ORDINANCE NO. 17-0020-U EXTENDING THE URGENCY ORDINANCE FOR A PERIOD OF 10 MONTHS AND 15 DAYS | accept | Pass |
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RES 17-0108
| 1 | 12. | Public Hearing - SR w/Resolution | Public Hearing to Consider a Resolution Authorizing the Allocation of Community Development Block Grant (CDBG) Funds for Fiscal Year 2017/2018 (Public Works Director Katsouleas).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 17-0108 | accept | Pass |
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17-0299
| 1 | 13. | Gen. Bus. - Staff Report | Shade Hotel Appeal of Transient Occupancy Tax Audit Findings (Finance Director Moe).
CONDUCT APPEAL HEARING | | |
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17-0107
| 1 | 14. | New Bus. - Staff Report | Sepulveda Corridor Planning Initiatives (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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17-0364
| 1 | 15. | Gen. Bus. - Staff Report | Public Art Trust Fund Update and Request to Allocate $168,000 Towards Public Art Projects (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0378
| 2 | 16. | 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 |
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17-0396
| 1 | 17. | Gen. Bus. - Staff Report | Request by City Councilmember Montgomery to Discuss the Hometown Fair Special Event Fee Waiver (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | | |
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