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18-0037
| 1 | 1. | Ceremonial Item | Presentation of Employee Service Awards to Employees Attaining 20 Years of Service or More.
PRESENT | | |
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18-0038
| 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 January 3, 2018
b) City Council Regular Meeting Minutes of January 3, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0011
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedules of Demands: December 21, 2017 (Acting Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0008
| 1 | 4. | Consent - Staff Report | Selection of Second Alternate for Los Angeles County Sanitation District Meetings (Mayor Howorth).
APPROVE COUNCILMEMBER HERSMAN AS ALTERNATE II | | |
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RES 18-0005
| 1 | 5. | Consent - SR w/Resolution | Resolution of Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 20, 2018 for a Public Hearing (Acting Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0005 | | |
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18-0039
| 1 | 6. | Consent - Staff Report | Fiscal Year 2016-2017 Comprehensive Annual Financial Report (Acting Finance Director Charelian).
RECEIVE AND FILE | | |
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18-0020
| 1 | 7. | Consent - Staff Report | Petition to File Late Claim for Refund of Veterinary Bill Costs Associated with Claim for Damages (Human Resources Director Zadroga-Haase).
DENY REQUEST | | |
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18-0013
| 1 | 8. | Consent - Staff Report | Accept as Complete the Sewer Main Rehabilitation Project Phase 2 by Miramontes Construction Company Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention for $72,981.05 (Public Works Director Katsouleas).
APPROVE | | |
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RES 18-0009
| 1 | 9. | Consent - SR w/Resolution | Resolution Awarding a Construction Contract to All American Asphalt for $1,027,047.60 for the Manhattan Avenue and Highland Avenue Pavement Rehabilitation and Curb Ramp Improvements Project; and Re-appropriation of Gas Tax funds in the amount of $420,000 from the Rosecrans Resurfacing Project to the Manhattan Avenue and Highland Avenue Pavement Rehabilitation and Curb Ramp Improvements Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0009 | | |
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18-0020
| 1 | 7. | Consent - Staff Report | Petition to File Late Claim for Refund of Veterinary Bill Costs Associated with Claim for Damages (Human Resources Director Zadroga-Haase).
DENY REQUEST | approved | Pass |
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RES 18-0012
| 1 | 10. | Public Hearing - SR w/Resolution | Resolution Authorizing the Allocation of Community Development Block Grant (CDBG) Funds for Fiscal Year 2018/2019 (Public Works Director Katsouleas).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 18-0012 | adopted | Pass |
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18-0002
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of the Leadership Manhattan Beach Class of 2018 Proposed Annual Project: Installation of Bicycle “Fixit” Stations and Locations Throughout the City (Public Works Director Katsouleas and Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION, APPROVE | approved | Pass |
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18-0040
| 1 | 12. | Gen. Bus. - Staff Report | Approval of Refinancing of Underground Utility Assessment Districts 04-1, 04-3, 04-5, 05-2 and 05-6; Adoption of a Debt Management and Disclosure Policy (Acting Finance Director Charelian).
APPROVE; ADOPT RESOLUTIONS; ADOPT POLICY | approved | Pass |
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18-0040
| 1 | 12. | Gen. Bus. - Staff Report | Approval of Refinancing of Underground Utility Assessment Districts 04-1, 04-3, 04-5, 05-2 and 05-6; Adoption of a Debt Management and Disclosure Policy (Acting Finance Director Charelian).
APPROVE; ADOPT RESOLUTIONS; ADOPT POLICY | approved | Pass |
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18-0010
| 1 | 13. | Gen. Bus. - Staff Report | Discussion of Fees and Incentives for Historic Preservation Applications (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0045
| 1 | 14. | Info. Only - Staff Report | Pending Project(s) in Adjacent Cities: Update Northrop Grumman Lab Expansion Project (Redondo Beach) (Community Development Director McIntosh).
PROVIDE DIRECTION | | |
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