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18-0055
| 1 | 1. | Ceremonial Item | Commendations Recognizing Traci Navarrette as Police Officer of the Year and Rudy Mejia as Firefighter of the Year.
PRESENT | | |
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18-0056
| 1 | 2. | Ceremonial Item | Recognition to Former Manhattan Beach Police Captain Randy Leaf for his Emergency Preparedness and Lifesaving Efforts.
PRESENT | | |
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18-0063
| 1 | 3. | Ceremonial Item | Recognition of the Manhattan Beach Middle School Competition Math Club, 8th Grade Team, for their Achievements at the 2018 Math Field Day.
PRESENT | | |
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18-0227
| 1 | 4. | Consent - Staff Report | Plaques to Outgoing Commissioners: Outgoing Planning Commissioner Apostol; Outgoing Parks & Recreation Commissioners Allen and Tuffli; Outgoing Library Commissioners Kunkee and Scalabrini; Outgoing Cultural Arts Commissioners Gill and Chase; and a Certificate of Recognition to Outgoing Parking and Public Improvements Commissioner Nicholson.
PRESENT | | |
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18-0228
| 1 | 5. | Ceremonial Item | Recognition of Outgoing Management Analyst Kendra Davis.
PRESENT | | |
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18-0057
| 1 | 6. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Fire Operations Study Session) of April 16, 2018
b) City Council Adjourned Regular Meeting Minutes (Joint City Council/MBUSD Meeting) of April 23, 2018
c) City Council Regular Meeting Minutes of May 1, 2018
d) City Council Adjourned Regular Meeting Minutes (Work Plan Meeting) of May 16, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0201
| 1 | 7. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: April 26, 2018 and May 10, 2018
b) Investment Portfolio for the Month Ending April 30, 2018
c) Month End Report for April 30, 2018
(Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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RES 18-0074
| 1 | 8. | Consent - SR w/Resolution | Resolution No. 18-0074 Approving a Master Use Permit Amendment and Ground Lease Amendment to Allow the Conversion of One Restaurant Space Into Two Restaurants and Allow Personal Improvement Services (Metlox) (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0074 | | |
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RES 18-0075
| 1 | 9. | Consent - SR w/Resolution | Resolution No. 18-0075 Approving a Master Use Permit Amendment Allowing Extended Operating Hours on Thursday Nights to 1:00 AM Including Physical Alterations to the Property and Increasing the Number of Special Events to 24 Per Year (900 Club Located at 900 Manhattan Avenue) (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0075 | | |
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18-0220
| 1 | 10. | Consent - Staff Report | Request to Extend for Six Months the Community Development Director’s Authority to Conditionally Allow After-Hours Construction at the Manhattan Village Shopping Center (Community Development Director McIntosh).
AUTHORIZE DIRECTOR TO ALLOW AFTER HOURS CONSTRUCTION FOR SIX MONTHS | | |
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18-0242
| 1 | 11. | Consent - Staff Report | Second Reading and Adoption of 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).
ADOPT ORDINANCE NO. 18-0016 | | |
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RES 18-0047
| 1 | 12. | Gen. Bus. - SR w/Resolution | Resolution No. 18-0047 Approving a Payment to Tin Roof Bistro of $55,515 for Storage Relocation Costs in Connection with the Sepulveda Bridge Widening Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0047 APPROVING PAYMENT | | |
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RES 18-0069
| 1 | 13. | Consent - SR w/Resolution | Resolution No. 18-0069 Approving Amendment No. 3 to the Merchants Landscape, Inc. Contract for Up to a Three-Month Extension for Citywide Landscaping Maintenance Services in an Amount Not-to-Exceed $141,000 (Public Works Director Katsouleas]
ADOPT RESOLUTION NO. 18-0069 APPROVING THREE MONTH EXTENSION | | |
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RES 18-0070
| 1 | 14. | Consent - SR w/Resolution | Resolution No. 18-0070 Amending the Fiscal Year 2018-2019 Capital Improvement Plan for the Marine Avenue Resurfacing Project (Public Works Katsouleas).
ADOPT RESOLUTION NO. 18-0070 APPROVING MARINE AVENUE RESURFACING PROJECT | | |
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RES 18-0080
| 1 | 15. | Consent - SR w/Resolution | Resolution No. 18-0080 Approving an Agreement Between the City of Manhattan Beach and Property Owners of Underground Utility Assessment District 4, Advancing Funds for Utility Design and Assessment Engineering Services and Authorizing the City Manager to Issue Payments to Southern California Edison, Frontier Communications and Charter Communications for Design Services, and to a Consultant for Assessment Engineering Services (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0080 APPROVING AGREEMENT ADVANCING PRIVATE FUNDS | | |
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18-0244
| 1 | 16. | Consent - Staff Report | Follow-Up Budget Report for Proposed Two-Year Operating Budget for Fiscal Years 2019 and 2020 (Interim Finance Director Charelian).
DISCUSS AND PROVIDE DIRECTION | | |
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RES 18-0048
| 1 | 17. | Gen. Bus. - SR w/Resolution | Resolution No. 18-0048 to Authorize Acquisition of a Temporary Construction Easement and a Permanent Highway Maintenance Easement at 3500 N. Sepulveda Boulevard (Public Works Director Katsouleas).
CONSIDERING ADOPTING A RESOLUTION OF NECESSITY AUTHORIZING ACQUISITION OF A TEMPORARY CONSTRUCTION EASEMENT AND A PERMANENT HIGHWAY MAINTENANCE EASEMENT | adopted | Pass |
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18-0209
| 1 | 18. | Gen. Bus. - Staff Report | Master Plan for the Citywide Wayfinding Sign Program (Public Works Director Katsouleas).
a) APPROVE MASTER PLAN
b) PROVIDE DIRECTION FOR IMPLEMENTATION | | |
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18-0226
| 1 | 19. | Consent - Staff Report | Installation of Retractable and/or Removable Safety Bollards at Strategic Locations in Downtown Manhattan Beach (Public Works Director Katsouleas).
PROVIDE DIRECTION | approved | Pass |
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18-0058
| 1 | 20. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0245
| 1 | 21. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Master Use Permit and Tentative Tract Map No. 08249 for the Development of a Mixed-Use Building at 1701 and 1707 Artesia Boulevard (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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18-0251
| 1 | 22. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Action Meeting Minutes for the Planning Commission Meeting of May 23, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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