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17-0509
| 1 | 1. | Ceremonial Item | Presentation of a Plaque to Principal John Jackson of Robinson Elementary School on the Occasion of His Retirement.
PRESENT | | |
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17-0463
| 1 | 2. | Ceremonial Item | Annual City Recognition of Longstanding Local Businesses (Finance Director Moe).
PRESENT | | |
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17-0510
| 1 | 3. | Ceremonial Item | Presentation of Certificates of Recognition to the Student Winners of the Manhattan Beach/Los Angeles County Public Library 2017 Bookmark Contest Achievement Award.
PRESENT | | |
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17-0511
| 1 | 4. | 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 November 20, 2017
b) City Council Regular Meeting of November 21, 2017
(City Clerk Tamura).
APPROVE | | |
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17-0424
| 1 | 5. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: November 9, 2017
b) Investment Portfolio for the Month Ending October 31, 2017
c) Month End Report for October 31, 2017
(Finance Director Moe).
ACCEPT REPORT AND DEMANDS | | |
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RES 17-0143
| 1 | 6. | Consent - SR w/Resolution | Adopt Resolution No. 17-0143 Regarding the Restated Section 125 Flexible Benefits Plan (Human Resources Director Zadroga-Haase).
ADOPT RESOLUTION NO. 17-0143 | | |
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17-0474
| 1 | 7. | Consent - Staff Report | Adopt Resolutions for Telecommunications and Coastal Development Permits, Approving and Denying Sites for AT&T (Community Development Director McIntosh).
ADOPT THE FOLLOWING RESOLUTIONS
RESOLUTIONS FOR CONDITIONAL APPROVAL:
a) Resolution No. 17-0148 - Manhattan Ave. / 35th & 36th St.
b) Resolution No. 17-0149 - Manhattan Ave. / 29th St.
c) Resolution No. 17-0150 - Morningside Dr. / 2nd St.
d) Resolution No. 17-0151 - Alma Ave / 28th St & 28th Pl.
e) Resolution No. 17-0155 - Highland Ave. / 32nd Pl. & 33rd St.
f) Resolution No. 17-0156 - Bayview Dr. / 26th St.
g) Resolution No. 17-0158 - Ingleside Dr. / 5th Pl.
h) Resolution No. 17-0160 - N. Valley Dr. / Pacific Ave.
RESOLUTIONS FOR DENIAL:
i) Resolution No. 17-0146 - Ocean Dr. / 18th St.
j) Resolution No. 17-0147 - Manhattan Ave. / 5th Pl.
k) Resolution No. 17-0152 - Highland Ave. / 19th St & 19th Pl.
l) Resolution No. 17-0153 - Marine Ave. / Bayview Dr.
m) Resolution No. 17-0154 - Manhattan Ave. / 11th St.
n) Resolution No. 17-0157 - 2nd St. / N. Ardmore Ave.
o) Resolution No. 17-0159 - Church St. / 13th St & 14th | | |
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ORD 17-0022
| 1 | 8. | Consent - SR w/Ordinance | Introduction of Ordinance No. 17-0022 Authorizing the Implementation of a Community Choice Aggregation (CCA) Program in the City; Adoption of a Resolution Approving the Execution of a Joint Powers Agreement (JPA) to Establish the Los Angeles Community Choice Energy (LACCE) Program Within the City; and Appointing a City Director and Alternate Director to Represent the City (Community Development Director McIntosh).
INTRODUCE ORDINANCE NO. 17-0022
(PLEASE NOTE THAT THE APPOINTMENTS TO THIS BOARD WILL BE CONSIDERED DURING AGENDA ITEM NO. 14) | | |
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17-0472
| 1 | 9. | Gen. Bus. - Staff Report | Request to Extend for Six Months the Director’s Authority to Conditionally Allow After-Hours Construction at the Manhattan Village Shopping Center (Community Development Director McIntosh).
APPROVE | | |
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17-0515
| 1 | 10. | Consent - Staff Report | Adopt Resolution Nos. 17-0128 and 17-0129 Awarding a Construction Contract to Ramona Inc. for the Cycle 1 Sewer Main Replacement Project for $444,950, and Approving a Professional Services Agreement with SA Associates, Inc. for Inspection Services for the Cycle 1 Sewer Main Replacement Project for $70,000. (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 17-0128 AND 17-0129 | | |
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ORD 17-0022
| 1 | 8. | Consent - SR w/Ordinance | Introduction of Ordinance No. 17-0022 Authorizing the Implementation of a Community Choice Aggregation (CCA) Program in the City; Adoption of a Resolution Approving the Execution of a Joint Powers Agreement (JPA) to Establish the Los Angeles Community Choice Energy (LACCE) Program Within the City; and Appointing a City Director and Alternate Director to Represent the City (Community Development Director McIntosh).
INTRODUCE ORDINANCE NO. 17-0022
(PLEASE NOTE THAT THE APPOINTMENTS TO THIS BOARD WILL BE CONSIDERED DURING AGENDA ITEM NO. 14) | introduced ordinance | Pass |
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17-0470
| 1 | 11. | Public Hearing - Staff Report | Conduct Public Hearing for Consideration of Amendments to the Municipal Code and Local Coastal Program (LCP) Related to Urgent Care Medical Uses (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND INTRODUCE ORDINANCE NOS. 17-0028 AND 17-0029 | introduced ordinance | Pass |
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17-0470
| 1 | | Public Hearing - Staff Report | Conduct Public Hearing for Consideration of Amendments to the Municipal Code and Local Coastal Program (LCP) Related to Urgent Care Medical Uses (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND INTRODUCE ORDINANCE NOS. 17-0028 AND 17-0029 | introduced ordinance | Pass |
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ORD 17-0032-U
| 1 | 12. | Public Hearing - SR w/Ordinance | Conduct Public Hearing to Consider Extending Interim Ordinance No. 17-0001-U for Accessory Dwelling Units (ADU’s) (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND ADOPT URGENCY ORDINANCE NO. 17-0032-U EXTENDING THE INTERIM ZONING ORDINANCE FOR ONE YEAR | approved as amended | Pass |
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RES 17-0134
| 1 | 13. | Gen. Bus. - SR w/Resolution | Adopt Resolution No. 17-0134 Authorizing the City Manager to Reimburse South Bay Regional Public Communications Authority for Purchase of Mobile and Portable Radios in an Amount Not-to-Exceed $1,673,894.56 (Police Chief Irvine, Fire Chief Espinosa and Finance Director Moe).
WAIVE FORMAL BIDDING; ADOPT RESOLUTION NO. 17-0134 | approved as amended | Pass |
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17-0508
| 1 | 14. | Gen. Bus. - Staff Report | Approval of City Council Assignments (Mayor Howorth).
DISCUSS AND APPROVE | approved as amended | Pass |
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17-0466
| 1 | 15. | Gen. Bus. - Staff Report | Results of On-Demand Electric Vehicle Shuttle RFP and Downtowner Program Update (Economic Vitality Manager Sywak).
RECEIVE REPORT (UPDATE) AND PROVIDE DIRECTION | | |
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17-0512
| 1 | 16. | Consent - Staff Report | Request by Mayor Howorth to Consider a New Design to the City Lapel Pin.
DISCUSS AND PROVIDE DIRECTION | | |
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