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17-0454
| 1 | 1. | Consent - Staff Report | Presentation of Certificates of Recognition to the Past and Present Founders and Facilitators of the Mayor’s Youth Council (2011 - Present).
PRESENT | | |
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17-0455
| 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 October 17, 2017
b) City Council Regular Meeting Minutes of October 17, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0390
| 1 | 3. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: September 28, 2017
b) Investment Portfolio for the Month Ending September 30, 2017
c) Month End Report for September 30, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0432
| 1 | 4. | Consent - Staff Report | Status Report on Grant Applications and Awards (Finance Director Moe).
RECEIVE AND FILE | | |
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17-0422
| 2 | 5. | Consent - Staff Report | Second Reading of Ordinance Nos. 17-0024 and 17-0025 for Amendments to the Municipal Code and the Local Coastal Program to Prohibit All Commercial Cannabis Activity in the City, and to Allow Limited Indoor Cannabis Cultivation Consistent with State Law and Adoption of Resolution No. 17-0131Transmitting the Local Coastal Program Amendments to the California Coastal Commission (Community Development Director McIntosh).
ADOPT ORDINANCE NOS. 17-0024 AND 17-0025 AND RESOLUTION NO.17-0131 | | |
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RES 17-0137
| 1 | 6. | Consent - SR w/Resolution | Resolution No. 17-0137 Awarding a Professional Services Agreement to HF&H Consultants, LLC to Assist the City with its Selection of New Residential and Commercial Solid Waste Hauling Franchise Services (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0137 | | |
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RES 17-0132
| 1 | 7. | Consent - SR w/Resolution | Resolution No. 17-0132 Authorizing the Public Works Director or Designee to Execute Certain Ancillary Agreements and Documents to Streamline Capital Improvement Projects Funded by the State of California Department of Transportation (Caltrans) (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0132 | | |
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RES 17-0132
| 1 | 7. | Consent - SR w/Resolution | Resolution No. 17-0132 Authorizing the Public Works Director or Designee to Execute Certain Ancillary Agreements and Documents to Streamline Capital Improvement Projects Funded by the State of California Department of Transportation (Caltrans) (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0132 | adopted | Fail |
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RES 17-0132
| 1 | 7. | Consent - SR w/Resolution | Resolution No. 17-0132 Authorizing the Public Works Director or Designee to Execute Certain Ancillary Agreements and Documents to Streamline Capital Improvement Projects Funded by the State of California Department of Transportation (Caltrans) (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0132 | adopted | Pass |
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17-0402
| 1 | 8. | Gen. Bus. - Staff Report | Introduction and Approval of Environmental Work Plan for 2018-2020 (Community Development Director McIntosh).
APPROVE | referred | Pass |
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17-0301
| 1 | 9. | Gen. Bus. - Staff Report | Sepulveda Corridor Planning Initiatives (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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17-0444
| 1 | 10. | Gen. Bus. - Staff Report | Approve the West Marine Avenue Neighborhood Traffic Management Plan Initial Measures as Recommended by the Parking and Public Improvements Commission (Community Development Director McIntosh).
APPROVE | approved as amended | |
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17-0441
| 1 | 11. | Gen. Bus. - Staff Report | Consider Addition of Shared Lane Markings (Sharrows) in Citywide Bicycle Master Plan and Prioritization (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved and appropriated | Pass |
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17-0461
| 1 | 12. | Gen. Bus. - Staff Report | Consideration and Approval of a Hardship Exemption Request from the Sepulveda Boulevard Health Care Facilities Interim Zoning Ordinance (IZO) to Allow a New Medical/Massage Use at 2405 North Sepulveda Boulevard (Community Development Director McIntosh).
DISCUSS AND APPROVE REQUEST | approved | Pass |
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17-0442
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of Increasing the Duration of Free Parking During the Holiday Season From Three Weeks to Four Weeks (Finance Director Moe).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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17-0464
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of August 21, 2017 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of September 18, 2017 (Parks and Recreation Director Leyman)
c) Planning Commission Action Meeting Minutes of October 11, 2017 (Community Development Director McIntosh)
d) Planning Commission Action Meeting Minutes of October 25, 2017 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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17-0462
| 1 | 15. | Planning Comm. Decisions - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Site Development Permit for Construction of Eleven Residential Apartment Units - Obelisk Architects (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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