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17-0429
| 1 | 1. | Ceremonial Item | Presentation of Certificate of Recognition to the Friendship Foundation for Improving the Lives of Children and Young Adults with Special Needs Throughout the South Bay.
PRESENT | | |
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17-0430
| 1 | 2. | Ceremonial Item | Presentation of a Certificate of Recognition from Assemblymember Al Muratsuchi Awarding Police Chief Eve Irvine as “Woman of Distinction 2017” (Continued from the October 17, 2017 City Council Regular Meeting).
PRESENT | | |
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17-0431
| 1 | 3. | Ceremonial Item | Presentation of a Proclamation Declaring November 2017 as National Family Caregivers Month.
PRESENT | | |
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17-0404
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes (Joint City Council/MBUSD Board of Trustees Meeting) of September 19, 2017
b) City Council Special Meeting Minutes (Closed Session) of October 3, 2017
c) City Council Regular Meeting Minutes of October 3, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0389
| 1 | 5. | Consent - Staff Report | Financial Report:
Schedules of Demands: September 14, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0125
| 1 | 6. | Consent - SR w/Resolution | Resolution No. 17-0125 Approving Side Letter Agreement with the Manhattan Beach Mid-Management Employee Association (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 17-0125 | | |
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17-0435
| 1 | 7. | Consent - Staff Report | Resolution Nos. 17-0110 and 17-0133 Approving Two Three-Year Contracts with Melad & Associates and The Code Group, dba VCA Code for Building Plan Check, Building Inspection, and Fire Plan Check Services (Community Development Director McIntosh).
ADOPT RESOLUTION NOS. 17-0110 AND 17-0133 | | |
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ORD 17-0021
| 2 | 8. | 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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17-0248
| 1 | 9. | Consent - Staff Report | Accept as Complete the Marine Avenue Park Skate Spot Project Constructed by Salix Development Company; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention Amount of $22,212.95 (Public Works Director Katsouleas).
APPROVE | | |
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17-0420
| 1 | 10. | Consent - Staff Report | Accept as Complete the Highland Avenue at 38th Street and Rosecrans Avenue at Highland Avenue Street Improvement Projects Constructed by Alfaro Communication Construction Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention Amount of $16,988.79 (Public Works Director Katsouleas).
APPROVE | | |
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17-0439
| 1 | 11. | Consent - Staff Report | National League of Cities City Summit Conference - November 15-18, 2017 (City Manager Danaj).
RECEIVE REPORT AND APPROVE | | |
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17-0422
| 1 | 12. | 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 | introduced ordinance | Pass |
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17-0422
| 1 | 12. | 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 | introduced ordinance | Pass |
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17-0422
| 1 | 12. | 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 | adopted | Pass |
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17-0436
| 1 | 13. | Public Hearing - Staff Report | Update on 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).
RECEIVE UPDATE AND CONTINUE ITEM TO A FUTURE DATE | | |
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17-0397
| 1 | 14. | Gen. Bus. - Staff Report | Request by Councilmember Montgomery to Discuss adding Ygrene Energy Fund as an Additional Option for Property Assessed Clean Energy (“PACE”) Financing in Manhattan Beach (Community Development Director McIntosh).
ADOPT RESOLUTION NOS. 17-0123 AND 17-0124 | continued | Fail |
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17-0397
| 1 | 14. | Gen. Bus. - Staff Report | Request by Councilmember Montgomery to Discuss adding Ygrene Energy Fund as an Additional Option for Property Assessed Clean Energy (“PACE”) Financing in Manhattan Beach (Community Development Director McIntosh).
ADOPT RESOLUTION NOS. 17-0123 AND 17-0124 | approved | Pass |
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17-0437
| 1 | 15. | Info. Only - Staff Report | Commission and Subcommittee Meeting Minutes:
This Item Contains Minutes of the following City Commission and Subcommittee Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of May 25, 2017 (Community Development Director McIntosh)
b) Parking and Public Improvements Commission Meeting Minutes of June 22, 2017 (Community Development Director McIntosh)
c) Parks and Recreation Commission Meeting Minutes of August 28, 2017 (Parks and Recreation Director Leyman)
d) Finance Subcommittee Meeting Minutes of September 28, 2017 (Finance Director Moe).
INFORMATION ITEM ONLY | | |
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