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18-0041
| 1 | 1. | Consent - Staff Report | Presentation of a Proclamation Declaring February 18-24, 2018 as National Engineers Week.
PRESENT | | |
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18-0035
| 1 | 2. | Ceremonial Item | Presentation of a Certificate Recognizing Manhattan Beach Little League on the Occasion of Their 60th Anniversary.
PRESENT | | |
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18-0022
| 1 | 3. | 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 February 6, 2018
b) City Council Regular Meeting Minutes of February 6, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0024
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedules of Demands: January 18, 2018 (Acting Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0036
| 1 | 5. | Consent - Staff Report | Approve Purchase of Three Replacement Motorcycles for the Police Department from Huntington Beach Honda in the Amount of $81,519.57; Waive Formal Bid Requirements Pursuant to Manhattan Beach Municipal Code Section 2.36.140 (Interim Finance Director Charelian).
a) APPROVE
b) WAIVE FORMAL BIDDING | | |
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18-0043
| 1 | 6. | Gen. Bus. - Staff Report | Ordinances to Reauthorize Public, Educational, and Governmental (PEG) Programming Support Fees Pursuant to the Digital Infrastructure and Video Competition Act (DIVCA) (Information Technology Director Taylor).
a) ADOPT URGENCY ORDINANCE NO. 18-0003-U
b) INTRODUCE ORDINANCE NO. 18-0004 | | |
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RES 18-0006
| 1 | 7. | Public Hearing - SR w/Resolution | Conduct Public Hearing Adopting Resolution No. 18-0006 for the Renewal of the North Manhattan Beach Business Improvement District and Approval of the Annual Collection of Assessments for Fiscal Year 2018-2019 (Acting Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0006
c) RATIFY 2018 BUSINESS IMPROVEMENT DISTRICT ADVISORY BOARD MEMBERS
d) CONSIDER THE PROPOSED 2018 ACTIVITY PLAN | accept | Pass |
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RES 18-0024
| 1 | 8. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 18-0024 Awarding a Construction Contract to FS Contractors, Inc. for the Community Development Block Grant (CDBG) Cycle 2 Curb Ramp Construction Project for $146,250 (Public Works Director Katsouleas).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0024 | adopted | Pass |
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RES 18-0026
| 1 | 9. | Gen. Bus. - SR w/Resolution | Resolution Approving an Employment Agreement with New City Manager Bruce Moe (City Attorney Barrow).
ADOPT RESOLUTION NO. 18-0026 | adopted | Pass |
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18-0083
| 1 | 10. | Gen. Bus. - Staff Report | Discussion and Decision on Percentage of Renewable and Greenhouse-Gas-Free Energy the City Sets as the Default Renewable Energy Tier Offered to Residents and Businesses in the City Within the Clean Power Alliance of Southern California Structure, a Community Choice Energy Program (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | |
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18-0097
| 1 | 11. | Consent - Staff Report | Approve the Acceptance and Placement Location of the Long Term Loan by Resident Warren Lichtenstein of Robert Indiana’s “LOVE” Sculpture (Parks and Recreation Director Leyman).
a) APPROVE LONG-TERM LOAN
b) SELECT LOCATION | | |
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18-0021
| 1 | 12. | Consent - Staff Report | Valley Drive Neighborhood Traffic Management Plan - Follow Up Study (Community Development Director McIntosh).
a) RECEIVE STATUS REPORT
b) APPROVE CONTINUATION OF IMPLEMENTED TRAFFIC CALMING MEASURES | accept | Pass |
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18-0080
| 1 | 14. | Consent - Staff Report | Review of Current City Work Plan and Process for New Work Plan (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0075
| 1 | 15. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0092
| 1 | 16. | Minutes of Previous Meetings | Commission Minutes:
This Item Contains the Planning Commission Action Meeting Minutes of January 24, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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18-0096
| 1 | 17. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions
Master Use Permit Amendment to Modify Existing Uses - Metlox
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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