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18-0394
| 1 | 1. | Ceremonial Item | Recognition of Jay Saikley for His Continued Efforts in Keeping the Charlie Saikley 6-Man Volleyball Tournament a Legacy Event in the City.
PRESENT | | |
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18-0403
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of September 4, 2018
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of September 7, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0377
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedule of Demands: August 16, 2018 (Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0420
| 1 | 4. | Consent - Staff Report | Second Reading and Adoption of Ordinance No. 18-0020 Relating to Camping and Storage of Personal Property in Public Areas and Private Property (City Attorney Barrow).
ADOPT ORDINANCE NO. 18-0020 | | |
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18-0311
| 1 | 5. | Consent - Staff Report | Resolution No. 18-0103 Approving the 2019 Conflict of Interest Code for the City of Manhattan Beach (City Clerk Tamura).
ADOPT RESOLUTION NO. 18-0103 | | |
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18-0312
| 1 | 6. | Consent - Staff Report | Resolution No. 18-0061 Authorizing the City Manager to Execute a Lease with New Cingular Wireless PCS, LLC (AT&T) (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0061 | | |
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18-0340
| 1 | 7. | Consent - Staff Report | Resolution No. 18-0130 Approving a Three-Year Agreement with Van Lingen Towing, Inc. to Provide Towing Services (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0130 | | |
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18-0319
| 1 | 8. | Consent - Staff Report | Resolution No. 18-0104 Awarding RFP No. 1141-18 to UniFirst Corporation for a Four-Year Contract for Uniform Rental Services with an Estimated Value of $52,000 (Interim Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0104 | | |
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18-0389
| 1 | 9. | Consent - Staff Report | Resolution No. 18-0123 Accepting the State of California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP) Grant in the Amount of $70,000 (Police Chief Abell).
a) ADOPT RESOLUTION NO. 18-0123
b) APPROPRIATE FUNDS | | |
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18-0413
| 1 | 10. | Consent - Staff Report | Resolution No. 18-0132 Approving a Pass-Through Agreement with Rincon Consultants, Inc. for $120,560 to Prepare an Environmental Impact Report (EIR) for the Sunrise Senior Living Project Located at 250-400 North Sepulveda Boulevard (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0132 | | |
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18-0364
| 1 | 11. | Consent - Staff Report | Resolution No. 18-0133 Awarding a Professional Services Agreement to Disability Access Consultants (DAC), Corp. for the Americans with Disabilities Act (ADA) Self Evaluation and Transition Plan for Public Rights of Way and City Facilities Project for a Total of $99,500 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0133 | | |
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18-0414
| 1 | 12. | Consent - Staff Report | Resolution No. 18-0135 Awarding a Construction Contract to Select Electric Inc. (Select) for the Safe Routes to School Cycle 10 Pedestrian Safety Improvements Project for $429,459; and Approving the Appropriation of $35,000 from the Measure R Unreserved Fund Balance (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 18-0135
b) APPROVE APPROPRIATION | | |
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18-0417
| 1 | 13. | Consent - Staff Report | Resolution No. 18-0136 Authorizing Submittal of a Grant Application to the California Department of Resources Recycling and Recovery (CalRecycle) for Rubberized Pavement Grant Funds (Grant ID 21103) (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0136 | | |
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18-0413
| 1 | 10. | Consent - Staff Report | Resolution No. 18-0132 Approving a Pass-Through Agreement with Rincon Consultants, Inc. for $120,560 to Prepare an Environmental Impact Report (EIR) for the Sunrise Senior Living Project Located at 250-400 North Sepulveda Boulevard (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 18-0132 | | |
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18-0428
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of Resolution No. 18-0134 Approving a Three-Year Agreement in the Amount of $115,500 with Rice/Englander and Associates for Legislative Advocacy and Lobbying Services (City Manager Moe).
a) ADOPT RESOLUTION NO. 18-0134
b) APPROPRIATE FUNDS | | |
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18-0421
| 1 | 15. | Gen. Bus. - Staff Report | Consideration of Funding Options for the March 5, 2019, General Municipal Election (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0401
| 1 | 17. | Gen. Bus. - Staff Report | Discussion of Potential Revisions to the Sunshine Policy; and Consideration of Ordinance No. 18-0021 Related to Amending the Posting of Public Notices (City Clerk Tamura).
a) DISCUSS AND CONSIDER REVISIONS
b) INTRODUCE ORDINANCE NO. 18-0021 | | |
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18-0401
| 1 | 17. | Gen. Bus. - Staff Report | Discussion of Potential Revisions to the Sunshine Policy; and Consideration of Ordinance No. 18-0021 Related to Amending the Posting of Public Notices (City Clerk Tamura).
a) DISCUSS AND CONSIDER REVISIONS
b) INTRODUCE ORDINANCE NO. 18-0021 | | |
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18-0404
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0432
| 1 | 19. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions
a) Use Permit and Vesting Tentative Parcel Map for a Three-Unit Residential Condominium Project- 1823 11th Street
b) Use Permit and Vesting Tentative Parcel Map for a Three-Unit Residential Condominium Project- 1827 11th Street
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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