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18-0211
| 1 | 1. | Ceremonial Item | Plaque to Melissa McCollum for her Dedication and Service to the City as the Community Library Manager.
PRESENT | | |
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18-0158
| 1 | 2. | Ceremonial Item | Certificates of Recognition to Manhattan Beach’s Certified Green Businesses.
PRESENT | | |
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18-0053
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting:
City Council Adjourned Regular Meeting Minutes (Closed Session) of May 1, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0104
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedule of Demands: April 12, 2018 (Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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RES 18-0065
| 1 | 5. | Consent - SR w/Resolution | Resolution No. 18-0066 Approving Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2018-2019 (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0065 APPROVING ENGINEER’S REPORT | | |
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RES 18-0063
| 1 | 6. | Consent - SR w/Resolution | Resolution No. 18-0063 Declaring City Council’s Intention to Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 19, 2018 (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0063 | | |
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RES 18-0050
| 1 | 7. | Consent - SR w/Resolution | Resolution No. 18-0050 Declaring the City Council’s Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting June 19, 2018 for a Public Hearing (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0050 | | |
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RES 18-0072
| 1 | 8. | Consent - SR w/Resolution | Resolution No. 18-0072 Accepting Warren Lichtenstein’s Donation of an “On-Loan” Art Exhibit (Robert Indiana’s “LOVE” Sculpture) For Placement in the South Pier Lot Area (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 18-0072 APPROVING THE AGREEMENT | | |
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ORD 18-0016
| 1 | 9. | Consent - SR w/Ordinance | Ordinance No. 18-0016 Regulating the Distribution and Sale of Single-Use Plastic Straws, Utensils, and Stirrers; and Expanding the Existing Polystyrene Product Prohibitions in the Municipal Code (Community Development Director McIntosh).
INTRODUCE ORDINANCE NO. 18-0016 | | |
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RES 18-0067
| 1 | 10. | Consent - SR w/Resolution | Resolution No. 18-0067 Accepting a Public Street Easement and Public Sidewalk Easement at 3215 N. Sepulveda Boulevard (Exer Urgent Care) (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0112 ACCEPTING EASEMENT | | |
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RES 18-0060
| 1 | 11. | Consent - SR w/Resolution | Resolution No. 18-0060 Amending the Existing Contract with PEGasus Studios for Broadcast Contract Services, to Increase the Annual Total Contract Amount to $75,000 (Information Technology Director Taylor).
ADOPT RESOLUTION NO. 18-0060 ADOPTING THE AMENDMENT | | |
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RES 18-0065
| 1 | 5. | Consent - SR w/Resolution | Resolution No. 18-0066 Approving Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2018-2019 (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0065 APPROVING ENGINEER’S REPORT | adopted | Pass |
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RES 18-0072
| 1 | 8. | Consent - SR w/Resolution | Resolution No. 18-0072 Accepting Warren Lichtenstein’s Donation of an “On-Loan” Art Exhibit (Robert Indiana’s “LOVE” Sculpture) For Placement in the South Pier Lot Area (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 18-0072 APPROVING THE AGREEMENT | approved | Fail |
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RES 18-0062
| 1 | 12. | Public Hearing - SR w/Resolution | General Plan Amendment (Mobility Plan) Recommended by the Planning Commission; Negative Declaration (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0062 ADOPTING NEGATIVE DECLARATION AND MOBILITY PLAN | approved as amended | Pass |
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18-0202
| 1 | 13. | Consent - Staff Report | Request for Proposals for Solid Waste Franchise (Public Works Director Katsouleas).
AUTHORIZE DISTRIBUTION OF RFP | accept | Pass |
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18-0017
| 1 | 14. | Gen. Bus. - Staff Report | Proposed Changes to the Special Event Policy; Consideration of Application Fee Waivers for Events Sponsored by Manhattan Beach Unified School District, Downtown Manhattan Beach Business and Professional Association, North Manhattan Beach Business Improvement District and Historical Society (Parks and Recreation Director Leyman).
a) APPROVE
b) CONSIDER APPLICATION FEE WAIVERS
c) PROVIDE DIRECTION | | |
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18-0160
| 1 | 15. | Gen. Bus. - Staff Report | Facility Reservation Policy, Field Use & Allocation Policy and Proposed Fees (Parks and Recreation Director Leyman).
a) APPROVE
b) PROVIDE DIRECTION | accept | Pass |
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RES 18-0071
| 1 | 16. | Gen. Bus. - SR w/Resolution | Resolution No. 18-0071, Supporting Proposition 69 and Opposing the Repeal of Senate Bill 1 to Protect Transportation Funds the City Receives from the State of California (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0071 | | |
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18-0054
| 1 | 19. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0217
| 1 | 20. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meeting:
Planning Commission Action Meeting Minutes of April 25, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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