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18-0379
| 1 | 1. | Consent - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Howorth
b) Selection of Mayor
c) Selection of Mayor Pro Tem
d) Approve City Council Assignments
(City Clerk Tamura).
APPROVE | approved | Pass |
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18-0379
| 1 | | Consent - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Howorth
b) Selection of Mayor
c) Selection of Mayor Pro Tem
d) Approve City Council Assignments
(City Clerk Tamura).
APPROVE | approved | Pass |
Roll call
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18-0337
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Short Term Rentals Study Session) of July 19, 2018
b) City Council Special Meeting Minutes (Call and Notice of a Special Meeting - Closed Session) of August 21, 2018
c) City Council Regular Meeting Minutes of August 21, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0366
| 1 | 3. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: August 2, 2018
b) Investment Portfolio for the Month Ending July 31, 2018
c) Month End Report for July 31, 2018
(Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0406
| 1 | 4. | Consent - Staff Report | Second Reading and Adoption of Ordinance No. 18-0018 Prohibiting Shared Mobility Devices from Being Placed in Any Public Right-of-Way or on Public Property, Operated in Any Public Right-of-Way or on Public Property, or Offered for Use Anywhere in the City (City Manager Moe).
ADOPT ORDINANCE NO. 18-0018 | | |
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18-0398
| 1 | 5. | Consent - Staff Report | Resolution No. 18-0128 Approving a Contract with the Lew Edwards Group for Consulting Services in Connection with the City’s Hotel/Motel Transient Occupancy Tax (Transient Occupancy Tax) Ballot Measure in the Amount of $57,850 (Interim Finance Director Charelian).
a) ADOPT RESOLUTION NO. 18-0128
b) APPROPRIATE FUNDS | | |
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18-0405
| 1 | 6. | Consent - Staff Report | Resolution No. 18-0129 Approving the City’s Participation in the California Coastal Commission Local Coastal Program (LCP) Planning Grant Program (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0129 | | |
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18-0388
| 1 | 7. | Consent - Staff Report | Reject All Bids Received for the Public Works Facility Building “A” - Engineering Division Tenant Improvement Project (Public Works Director Katsouleas).
REJECT ALL BIDS RECEIVED | | |
Action details
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18-0320
| 1 | 8. | Gen. Bus. - Staff Report | Resolution No. 18-0101 Approving the Chamber of Commerce Work Plan Contract for Fiscal Year 2018-2019 (City Manager Moe).
ADOPT RESOLUTION NO. 18-0101 | | |
Action details
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18-0400
| 1 | 9. | Gen. Bus. - Staff Report | Consider Urgency Ordinance No. 18-0020-U and Ordinance No. 18-0020 Relating to Camping and Storage of Personal Property in Public Areas and Private Property (City Attorney Barrow).
a) ADOPT URGENCY ORDINANCE NO. 18-0020-U
b) INTRODUCE ORDINANCE NO. 18-0020 | approved | Pass |
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18-0400
| 1 | | Gen. Bus. - Staff Report | Consider Urgency Ordinance No. 18-0020-U and Ordinance No. 18-0020 Relating to Camping and Storage of Personal Property in Public Areas and Private Property (City Attorney Barrow).
a) ADOPT URGENCY ORDINANCE NO. 18-0020-U
b) INTRODUCE ORDINANCE NO. 18-0020 | introduced ordinance | Pass |
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18-0355
| 1 | 10. | Consent - Staff Report | Cultural Arts Commission Recommendation for Approval and Disbursement of Funds for the Revised List of Four Sculpture Garden Projects, Purchase of One Sculpture, and Accept Donation of One Sculpture (Parks and Recreation Director Leyman).
a) APPROVE
b) DISBURSE FUNDS
c) ACCEPT DONATION | accept | Pass |
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18-0385
| 1 | 11. | Gen. Bus. - Staff Report | Update on the California Coastal Commission Decision on the Downtown Specific Plan and Local Coastal Program Amendments (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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CIC-1
| 1 | CIC-1 | Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Interim Finance Director/Interim CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | approved | Pass |
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18-0381
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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