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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 5/15/2018 6:00 PM Minutes status: Draft  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
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18-0211 11.Ceremonial ItemPlaque to Melissa McCollum for her Dedication and Service to the City as the Community Library Manager. PRESENT   Not available Not available
18-0158 12.Ceremonial ItemCertificates of Recognition to Manhattan Beach’s Certified Green Businesses. PRESENT   Not available Not available
18-0053 13.Consent - Staff ReportCity 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   Not available Not available
18-0104 14.Consent - Staff ReportFinancial Report: Schedule of Demands: April 12, 2018 (Interim Finance Director Charelian). ACCEPT REPORT AND DEMANDS   Not available Not available
RES 18-0065 15.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0063 16.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0050 17.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0072 18.Consent - SR w/ResolutionResolution 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   Not available Not available
ORD 18-0016 19.Consent - SR w/OrdinanceOrdinance 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   Not available Not available
RES 18-0067 110.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0060 111.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0065 15.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0072 18.Consent - SR w/ResolutionResolution 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   Not available Not available
RES 18-0062 112.Public Hearing - SR w/ResolutionGeneral 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   Not available Not available
18-0202 113.Consent - Staff ReportRequest for Proposals for Solid Waste Franchise (Public Works Director Katsouleas). AUTHORIZE DISTRIBUTION OF RFP   Not available Not available
18-0017 114.Gen. Bus. - Staff ReportProposed 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   Not available Not available
18-0160 115.Gen. Bus. - Staff ReportFacility Reservation Policy, Field Use & Allocation Policy and Proposed Fees (Parks and Recreation Director Leyman). a) APPROVE b) PROVIDE DIRECTION   Not available Not available
RES 18-0071 116.Gen. Bus. - SR w/ResolutionResolution 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   Not available Not available
18-0054 119.Consent - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Not available Not available
18-0217 120.Info. Only - Staff ReportCommission 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   Not available Not available