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18-0059
| 1 | 1. | Ceremonial Item | Proclamation Declaring the Month of July, 2018 as “Parks and Recreation Month”.
PRESENT | | |
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18-0116
| 1 | 2. | Consent - Staff Report | Presentation of a “Lifesaving Award” to Matthew Donatucci for Administering CPR to a Cardiac Arrest Victim.
PRESENT | | |
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18-0147
| 1 | 3. | Ceremonial Item | Presentation of a “Lifesaving Award” to Adam Kreutner for Rescuing a Choking Victim.
PRESENT | | |
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18-0064
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Budget Study Session #1) of May 8, 2018
b) City Council Adjourned Regular Meeting Minutes (Budget Study Session #2) of May 22, 2018
c) City Council Adjourned Regular Meeting Minutes (Joint City Council/Parks and Recreation Commission, Library Commission and Cultural Arts Commission) of June 4, 2018
d) City Council Adjourned Regular Meeting Minutes (Closed Session) of June 5, 2018
e) City Council Regular Meeting Minutes of June 5, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0218
| 1 | 5. | Consent - Staff Report | Financial Report: Schedule of Demands: May 24, 2018 (Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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RES 18-0087
| 1 | 6. | Consent - SR w/Resolution | Resolution No. 18-0087 Supporting Energy Upgrade California’s “Do Your Thing” Campaign, Reaching the State’s Energy Goals, Including Reducing Greenhouse Gas Emissions by 40% Before 2030.
ADOPT RESOLUTION NO. 18-0087 | | |
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18-0247
| 1 | 7. | Consent - Staff Report | Accept Resignation from Cultural Arts Commissioner Prigozhin, Declare Vacant Cultural Arts Commission Seat No. 4 (Prigozhin), and Direct the City Clerk to Return with a List of Interested Applicants (City Clerk Tamura).
ACCEPT RESIGNATION AND DECLARE VACANCY | | |
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18-0212
| 1 | 8. | Consent - Staff Report | Donation of One Surplus Vehicle to the Manhattan Beach Unified School District (Interim Finance Director Charelian).
APPROVE | | |
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RES 18-0092
| 1 | 9. | Gen. Bus. - SR w/Resolution | Third Amendment to the Master Agreement with Manhattan Beach Unified School District Regarding Use and Maintenance of School District Fields and Facilities (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 18-0092 APPROVING THE AMENDMENT | | |
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RES 18-0073
| 1 | 10. | Consent - SR w/Resolution | Resolution No. 18-0073 Amending and Restating an Agreement with Regents of the University of California to Provide Nurse Educator Services (Acting Fire Chief Abell).
ADOPT RESOLUTION NO. 18-0073 | | |
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RES 18-0049
| 1 | 11. | Consent - SR w/Resolution | Resolution No. 18-0049 Awarding RFP No. 1154-18 to Nth Generation Computing, Inc. for a Three-Year Contract for Network Server/Storage Hardware and Engineering Services with an Estimated Annual Value of Up to $60,000 (Information Technology Director Taylor).
ADOPT RESOLUTION NO. 18-0049 FOR NETWORK SERVER/STORAGE HARDWARE AND ENGINEERING SERVICES | | |
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RES 18-0087
| 1 | 6. | Consent - SR w/Resolution | Resolution No. 18-0087 Supporting Energy Upgrade California’s “Do Your Thing” Campaign, Reaching the State’s Energy Goals, Including Reducing Greenhouse Gas Emissions by 40% Before 2030.
ADOPT RESOLUTION NO. 18-0087 | adopted | Pass |
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RES 18-0068
| 1 | 12. | Public Hearing - SR w/Resolution | Conduct Public Hearing Adopting Resolution No. 18-0068 Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2018-2019 (Interim Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0068 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2018-2019 MAINTENANCE ASSESSMENTS | adopted | Pass |
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18-0283
| 1 | 13. | Public Hearing - Staff Report | Conduct Public Hearing Adopting Resolution Nos. 18-0064 and 18-0100 Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2018-2019 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2017-2018 Assessments Collected (Interim Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NOS. 18-0064 AND 18-0100
c) RATIFY BOARD | adopted | Pass |
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RES 18-0083
| 1 | 14. | Gen. Bus. - SR w/Resolution | Conduct Public Hearing and Adopt Resolution No. 18-0083 Approving the Capital Improvement Plan for Fiscal Year 2018-2019 Through Fiscal Year 2021-2022 (Public Works Director Katsouleas).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 18-0083 | adopted | Pass |
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18-0284
| 1 | 15. | Public Hearing - Staff Report | Conduct Public Hearing and Adoption/Approval of the Fiscal Year 2019 and 2020 Operating Budgets and Gann Appropriation Limit for Fiscal Year 2019 (Interim Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NOS. 18-0084 AND 18-0085 | adopted | Pass |
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ORD 18-0017
| 1 | 16. | Public Hearing - SR w/Ordinance | Consideration of the Sepulveda Initiatives Planning Project Recommendations (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND CONTINUE THE PUBLIC HEARING TO JULY 3, 2018 | | |
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18-0180
| 1 | 17. | Gen. Bus. - Staff Report | Increase Parking Meter Duration to Three Hours after 6 PM Daily and Permit Overflow Merchant Parking in the Civic Center Parking Structure Lower Level on Closed City Hall Days (Community Development Director McIntosh).
APPROVE | approved | Pass |
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18-0221
| 1 | 18. | Gen. Bus. - Staff Report | Issue a 10-Day Report Pursuant to Government Code Section 65858(d) for Interim Zoning Ordinance (IZO) No. 17-0007-U; and Status Update of California Coastal Commission Consideration of the Downtown Specific Plan Project (Community Development Director McIntosh).
ISSUE 10-DAY REPORT | approved | Pass |
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18-0216
| 1 | 19. | Gen. Bus. - Staff Report | Appeal of a Planning Commission Decision to Uphold the Community Development Director’s Decision for a Minor Exception Approval at 1208 The Strand (Community Development Director McIntosh).
DIRECT STAFF TO DRAFT RESOLUTION UPHOLDING PLANNING COMMISSION DECISION’S UPHOLDING THE DIRECTOR’S DECISION | accept | Pass |
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18-0206
| 1 | 20. | Consent - Staff Report | Discuss Comments on Draft Environmental Impact Report on Ocean Desalination Plant Proposed by West Basin Municipal Water District (Community Development Director McIntosh).
DISCUSS | approved | Pass |
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18-0206
| 1 | 20. | Consent - Staff Report | Discuss Comments on Draft Environmental Impact Report on Ocean Desalination Plant Proposed by West Basin Municipal Water District (Community Development Director McIntosh).
DISCUSS | | |
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18-0259
| 1 | 21. | Info. Only - Staff Report | Request by Councilmember Montgomery to Discuss the Impacts of Senate Bill 415 and the Possibility of Changing the March 5, 2019 General Municipal Election to Another Date.
DISCUSS AND PROVIDE DIRECTION | | |
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18-0060
| 1 | 22. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0286
| 1 | 23. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions
1. Variance for Remodel/Addition of Nonconforming Home - 2801 Valley
2. Variance and Coastal Development Permit for Remodel/Addition of Nonconforming Home - 2912 Ocean
3. Planned Development Permit Amendment allowing Grocery Store Dining Area- Mother’s Market
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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