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17-0359
| 1 | 1. | Ceremonial Item | Recognition of Past and Present Parks and Recreation Commissioners Involved in the Founding, Planning and Supporting of the Annual Manhattan Beach Salute to the Troops Event.
PRESENT | | |
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17-0405
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition to George Butts for his Longstanding Service to Our Community Through the MB CERT Program.
PRESENT | | |
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17-0413
| 1 | 3. | Ceremonial Item | Presentation of Certificate of Recognition to the Hometown Fair Board in Honor of their 45th Anniversary.
PRESENT | | |
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17-0406
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of September 5, 2017
b) City Council Regular Meeting Minutes of September 19, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0388
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: August 31, 2017
b) Investment Portfolio for the Month Ending August 31, 2017
c) Month End Report for August 31, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0414
| 1 | 6. | Consent - Staff Report | Accept Resignation for Planning Commissioner Ortmann, Declare Vacant Planning Commission Seat No. 1 (Ortmann), and Direct City Clerk to Conduct Public Outreach (City Clerk Tamura).
ACCEPT RESIGNATION, DECLARE VACANCY, AND CONDUCT PUBLIC OUTREACH | | |
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ORD 17-0021
| 1 | 7. | Consent - SR w/Ordinance | Adopt Ordinance No. 17-0021 to Amend Title 9 to Modify the Plan Review and Permit Expiration Sections of the Manhattan Beach Municipal Code and Clarify the Issuance of Permits to Owner-Builders (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 17-0021 | | |
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RES 17-0112
| 1 | 8. | Consent - SR w/Resolution | Resolution No. 17-0112 to Accept Public Street Easement and Public Sidewalk Easement at 1000 N. Sepulveda Boulevard (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0112 | | |
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RES 17-0127
| 1 | 9. | Consent - SR w/Resolution | Resolution No. 17-0127 Amending the Fiscal Year 2017/18 Capital Improvement Plan Budget to Appropriate $199,430 in Road Maintenance and Rehabilitation Account Revenues Created by Senate Bill 1, the Road Repair and Accountability Act of 2017 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0127 AND APPROPRIATE FUNDS | | |
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ORD 17-0021
| 1 | 7. | Consent - SR w/Ordinance | Adopt Ordinance No. 17-0021 to Amend Title 9 to Modify the Plan Review and Permit Expiration Sections of the Manhattan Beach Municipal Code and Clarify the Issuance of Permits to Owner-Builders (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 17-0021 | approved | Pass |
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17-0409
| 1 | 10. | Info. Only - Staff Report | Consideration of Policy and Next Steps for Utility Underground Assessment Districts 15 and 4 (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0305
| 1 | 11. | Gen. Bus. - Staff Report | Presentation of the Proposed Citywide Wayfinding Signage Program (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0055
| 1 | 12. | Info. Only - Staff Report | Status Update on Various Community Choice Aggregation (“CCA”) Programs that Enable Cities to Purchase Electricity from Renewable Energy Sources (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0300
| 1 | 13. | Gen. Bus. - Staff Report | Discussion on Bicycle Master Plan and Prioritization (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0425
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of October 27, 2016 (Community Development Director McIntosh)
b) Parking and Public Improvements Commission Meeting Minutes of February 23, 2017 (Community Development Director McIntosh)
c) Parking and Public Improvements Commission Meeting Minutes of March 23, 2017 (Community Development Director McIntosh)
d) Parking and Public Improvements Commission Meeting Minutes of April 27, 2017 (Community Development Director McIntosh)
e) Planning Commission Action Meeting Minutes of September 13, 2017 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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