|
18-0142
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of April, 2018 as Earth Month.
PRESENT | | |
Action details
|
Not available
|
|
18-0030
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting:
City Council Regular Meeting Minutes of March 20, 2018
(City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
18-0102
| 1 | 3. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: March 1, 2018
b) Investment Portfolio for the Month Ending February 28, 2018
c) Month End Report for February 28, 2018
(Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
Action details
|
Not available
|
|
18-0152
| 1 | 4. | Gen. Bus. - Staff Report | Approve the Revised City Council Assignments (City Clerk Tamura).
APPROVE | | |
Action details
|
Not available
|
|
RES 18-0033
| 1 | 5. | Consent - SR w/Resolution | Resolution No. 18-0033 Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0033 | adopted | |
Action details
|
Not available
|
|
RES 18-0041
| 1 | 6. | Gen. Bus. - SR w/Resolution | Resolution No. 18-0041 Authorizing the City Manager to Execute a Five-Year Lease with the United States Postal Service (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0041 | | |
Action details
|
Not available
|
|
RES 18-0033
| 1 | 5. | Consent - SR w/Resolution | Resolution No. 18-0033 Ordering Plans, Specifications, Cost Estimates and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0033 | adopted | Pass |
Action details
|
Not available
|
|
18-0165
| 1 | 7. | Public Hearing - Staff Report | Public Hearing to Consider Master Use Permit Amendment to Modify Certain Conditions of Approval in the Metlox Master Use Permit Related to Restaurant and Commercial Uses Located at 451 Manhattan Beach Boulevard (Metlox, LLC) (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) CONSIDER ADOPTING RESOLUTION APPROVING A MASTER
USE AMENDMENT AND AMENDMENT TO THE DISPOSITION
AND DEVELOPMENT AGREEMENT | approved | |
Action details
|
Not available
|
|
18-0130
| 1 | 9. | Consent - Staff Report | Approve Composition and Roles for City’s Sustainability Task Force 2018-2019 (Community Development Director McIntosh).
APPROVE | approved | Pass |
Action details
|
Not available
|
|
18-0164
| 1 | 10. | Gen. Bus. - Staff Report | Introduction of Ordinance No. 18-0013 Authorizing the City Council to Conditionally Issue Special Permits for the Service of Alcohol on the Beach Under Limited Circumstances; Adoption of Resolution No. 18-0053 Allowing “Outstanding in the Field” in Conjunction with the L.A. Times Food Bowl to Serve Alcohol at its Longtable Dinner Event on May 24, 2018 (Parks and Recreation Director Leyman).
a) INTRODUCE ORDINANCE NO. 18-0013
b) ADOPT RESOLUTION NO. 18-0053 | introduced ordinance | |
Action details
|
Not available
|
|
RES 18-0045
| 1 | 11. | Gen. Bus. - SR w/Resolution | Discuss and Provide Direction on a Proposed Donation by Warren Lichtenstein of Robert Indiana’s “LOVE” Sculpture (Continued from the February 20, 2018 City Council Regular Meeting) (Parks and Recreation Director Leyman).
a) DISCUSS AND PROVIDE DIRECTION
b) CONSIDER FIVE-YEAR TERM LOAN
c) CONSIDER PROPOSED LOCATION
d) CONSIDER RESOLUTION NO. 18-0045 | approved | Pass |
Action details
|
Not available
|
|
RES 18-0045
| 1 | 11. | Gen. Bus. - SR w/Resolution | Discuss and Provide Direction on a Proposed Donation by Warren Lichtenstein of Robert Indiana’s “LOVE” Sculpture (Continued from the February 20, 2018 City Council Regular Meeting) (Parks and Recreation Director Leyman).
a) DISCUSS AND PROVIDE DIRECTION
b) CONSIDER FIVE-YEAR TERM LOAN
c) CONSIDER PROPOSED LOCATION
d) CONSIDER RESOLUTION NO. 18-0045 | accept | Pass |
Action details
|
Not available
|
|
18-0149
| 1 | 12. | Consent - Staff Report | Update on Public Art Trust Fund Projects; and City’s Public Art Policy Approval to Proceed with a Request for Qualifications for the City Hall Mural Project (Parks and Recreation Director Leyman).
a) DISCUSS AND PROVIDE DIRECTION
b) APPROVE | approved | Pass |
Action details
|
Not available
|
|
18-0149
| 1 | | Consent - Staff Report | Update on Public Art Trust Fund Projects; and City’s Public Art Policy Approval to Proceed with a Request for Qualifications for the City Hall Mural Project (Parks and Recreation Director Leyman).
a) DISCUSS AND PROVIDE DIRECTION
b) APPROVE | approved | Pass |
Action details
|
Not available
|
|
18-0047
| 1 | 14. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
Action details
|
Not available
|
|
18-0156
| 1 | 15. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of March 5, 2018 (Parks and Recreation Director Leyman)
b) Planning Commission Action Meeting Minutes of March 14, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
Action details
|
Not available
|