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18-0031
| 1 | 1. | Ceremonial Item | Presentation of Commendations to the Boy Scouts of Troop 860 That Have Attained the Rank of Eagle Scout.
PRESENT | | |
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18-0026
| 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 (Environmental Sustainability Study Session) of January 31, 2018
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of February 20, 2018
c) City Council Regular Meeting Minutes of February 20, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0070
| 1 | 3. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: February 1, 2018
b) Investment Portfolio for the Month Ending January 31, 2018
c) Month End Report for January 31, 2018
(Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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RES 18-0028
| 1 | 4. | Info. Only - SR w/Resolution | Consideration of Resolution No. 18-0028 Amending the City’s Meeting Management Resolution to Clarify the Public Comment Rules During City Council Meetings (City Clerk Tamura).
ADOPT RESOLUTION NO. 18-0028 | | |
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ORD 18-0004
| 2 | 5. | Consent - SR w/Ordinance | Ordinance 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) CONDUCT SECOND READING
b) ADOPT ORDINANCE NO. 18-0004 | | |
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RES 18-0028
| 1 | 4. | Info. Only - SR w/Resolution | Consideration of Resolution No. 18-0028 Amending the City’s Meeting Management Resolution to Clarify the Public Comment Rules During City Council Meetings (City Clerk Tamura).
ADOPT RESOLUTION NO. 18-0028 | accept | Pass |
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18-0015
| 2 | 6. | 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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RES 18-0001
| 1 | 7. | Public Hearing - SR w/Resolution | Conduct Public Hearing to Consider Resolution No. 18-0001 Regarding a Coastal Development Permit for the 2018 Manhattan Beach Open Volleyball Tournament; Request from AOS GROUP for Special Permit: Limited Alcoholic Beverage Use on Public Property for the Manhattan Beach Open Event, August 16-19 in the Lower South Pier Parking Lot and VIP Bleacher Seating Area in the Stadium Court and Resolution No. 18-0001 (Parks and Recreation Director Leyman).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0001
c) APPROVE | accept | Pass |
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18-0085
| 1 | 8. | Consent - Staff Report | Formally Accept Leadership Manhattan Beach Class Project Donation of Two Fix-It Bicycle Stations and the Recommended Installation Locations for the Project (Fire Chief Espinosa).
a) DISCUSS AND PROVIDE DIRECTION
b) APPROVE | accept | Pass |
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18-0088
| 1 | 9. | Gen. Bus. - Staff Report | FY 2017-2018 Mid-Year Budget Report and Update on Budget Development for FY 2018-2020 Biennial Budget (Interim Finance Director Charelian).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0044
| 1 | 11. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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