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17-0450
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
A) Recognition of Outgoing Mayor Lesser
B) Selection of Mayor
C) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | approved | Pass |
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17-0450
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
A) Recognition of Outgoing Mayor Lesser
B) Selection of Mayor
C) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | approved | Pass |
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17-0456
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring November 25, 2017 as Small Business Saturday.
PRESENT | | |
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17-0457
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting:
City Council Regular Meeting Minutes of November 7, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0391
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedules of Demands: October 12, 2017 and October 26, 2017 (Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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17-0477
| 1 | 5. | Consent - Staff Report | Consideration to Cancel the January 2, 2018 City Council Meeting (City Clerk Tamura).
APPROVE | | |
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17-0448
| 1 | 6. | Consent - Staff Report | Issuance of an Alleviation Report for the Extension of an Urgency Ordinance for Accessory Dwelling Units (ADU’s) Citywide (Community Development Director McIntosh).
ISSUE REPORT | | |
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RES 17-0136
| 1 | 7. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to West Coast Netting Construction Services for the Dorsey Field and Live Oak Field Netting Project for $106,593.00 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0136 | | |
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RES 17-0164
| 1 | 8. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to Monet Construction, Inc. for the Pier Utilities and Roundhouse Exterior Improvements Project in the Amount of $1,489,303.59, and Appropriation of $215,000 from the State Pier and Parking Fund, and Appropriation in the Amount of $120,000 from the Water Enterprise Fund (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0164 | | |
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17-0477
| 1 | 5. | Consent - Staff Report | Consideration to Cancel the January 2, 2018 City Council Meeting (City Clerk Tamura).
APPROVE | approved | Pass |
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RES 17-0164
| 1 | 8. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to Monet Construction, Inc. for the Pier Utilities and Roundhouse Exterior Improvements Project in the Amount of $1,489,303.59, and Appropriation of $215,000 from the State Pier and Parking Fund, and Appropriation in the Amount of $120,000 from the Water Enterprise Fund (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0164 | approved as amended | Pass |
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ORD 17-0030-U
| 1 | 9. | Public Hearing - SR w/Ordinance | Public Hearing to Consider Extending Urgency Ordinance No. 17-0025-U for the Prohibition of Cannabis Activity in the Coastal Zone of the City and Issuance of an Alleviation Report (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING, ISSUE ALLEVIATION MEASURES REPORT, AND ADOPT ORDINANCE NO. 17-0030-U EXTENDING THE INTERIM ZONING ORDINANCE FOR A PERIOD OF 10 MONTHS AND 15 DAYS | adopted | Pass |
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17-0373
| 1 | 10. | Gen. Bus. - Staff Report | Appoint 5 Boardmembers to the Board of Building Appeals Seat Nos. 1-5 and Appoint 1 Commissioner to the Planning Commission Seat No. 1 (City Clerk Tamura and Community Development Director McIntosh).
APPOINT | | |
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17-0476
| 1 | 11. | Gen. Bus. - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Moe).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | approved | Pass |
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17-0462
| 1 | 12. | 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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17-0479
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
Library Commission Meeting Minutes of August 14, 2017 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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