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18-0009
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes (Closed Session) of January 16, 2018
b) City Council Regular Meeting Minutes of January 16, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0012
| 1 | 2. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: January 4, 2018
b) Investment Portfolio for the Month Ending December 31, 2017
c) Month End Report for December 31, 2017
(Acting Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0018
| 1 | 3. | Consent - Staff Report | Award of Bid #1147-18 to Wondries Fleet Group for the Purchase of Three Budgeted Replacement Electric Cars for the Community Development Department in the Amount of $105,967.50; Supplemental Appropriation of $105,967.50 from the Motor Vehicle Registration Fee Subvention Fund (Acting Finance Director Charelian).
APPROVE AND APPROPRIATE FUNDS | | |
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18-0029
| 1 | 4. | Consent - Staff Report | Award of Bid #1149-18 to Raceway Ford for the Purchase of One Budgeted Replacement Truck for the Public Works Department in the Amount of $53,810.92 (Acting Finance Director Charelian).
APPROVE | | |
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RES 18-0020
| 1 | 5. | Consent - SR w/Resolution | Resolution Approving Memorandum of Understanding with the Manhattan Beach Mid-Management Employee Association (Human Resources Zadroga-Haase).
ADOPT RESOLUTION NO. 18-0020 | | |
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RES 18-0019
| 1 | 6. | Consent - SR w/Resolution | Resolution to Adopt the Exchange of Services Under Automatic Aid and Initial Actions Responses Between the Manhattan Beach Fire Department and the Consolidated Fire District of Los Angeles County Memorandum of Understanding (Fire Chief Espinosa).
ADOPT RESOLUTION NO. 18-0019 | | |
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18-0023
| 1 | 7. | Consent - Staff Report | Donation of Two Surplus Ambulances to Manhattan Beach Sister City Santa Rosalia, Baja Sur, Mexico (Fire Chief Espinosa).
APPROVE | | |
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RES 18-0021
| 1 | 8. | Consent - SR w/Resolution | Resolution to Amend Historic Preservation Fees (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0021 | | |
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18-0034
| 1 | 9. | Consent - Staff Report | Accept as Complete the 3rd Street Improvement Project by EBS General Engineering Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention amount of $8,537.00 (Public Works Director Katsouleas).
APPROVE | | |
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RES 18-0003
| 1 | 10. | Consent - SR w/Resolution | Resolution Awarding RFP No.1142-18 to Barr Commercial Door Repair for a Three-Year Maintenance Services Agreement for $83,980 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0003 | | |
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18-0014
| 1 | 11. | Gen. Bus. - Staff Report | Review of Current Services and Consideration of Future Services to be Included in the City’s Upcoming Solid Waste Request for Proposals (RFP); and Consideration of Appointing Two Councilmembers to a Solid Waste Services Review Ad Hoc Subcommittee (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0015
| 1 | 12. | Gen. Bus. - Staff Report | Discussion Regarding Short-Term Rentals (Continued from the February 6, 2018 City Council Regular Meeting) (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0062
| 1 | 13. | Gen. Bus. - Staff Report | Fiscal Year 2016-2017 Comprehensive Annual Financial Report (Acting Finance Director Charelian).
RECEIVE AND FILE | received and filed | Pass |
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18-0019
| 1 | 14. | Gen. Bus. - Staff Report | Discuss and Approve the Design for the City Lapel Pin.
DISCUSS AND APPROVE | accept | Pass |
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18-0077
| 1 | 16. | Consent - Staff Report | Request by Mayor Howorth to Discuss the Environmental Program Changing “Breathe Free” to “Smoke Free”.
DISCUSS AND PROVIDE DIRECTION | approved as amended | Pass |
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RES 18-0022
| 1 | 17. | Consent - SR w/Resolution | Support for California State Assembly Bill No. 1775 and Senate Bill No. 834 to Prohibit the State Lands Commission and Local Trustees from Entering into Lease Agreements for Exploration or Production of Oil or Natural Gas in State Regulated Coastal Waters; and Adopt a Resolution to Oppose New Leases for Oil and Gas Activities off the Coast of California and Oppose Executive Order 13795 (Community Development Director McIntosh).
APPROVE | adopted | Pass |
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18-0073
| 1 | 18. | Info. Only - Staff Report | Request by Mayor Howorth and Mayor Pro Tem Napolitano to Send Letter of Opposition Regarding Senate Bill 827, Exempting Certain Housing Projects from Locally Developed and Adopted Height Limitations, Densities, Parking Requirements and Design Review Standards (Community Development Director McIntosh).
AUTHORIZE LETTER | accept | Pass |
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18-0032
| 1 | 19. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0074
| 1 | 20. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains Minutes of the following City Commission Meeting:
Planning Commission Action Meeting Minutes of January 24, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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