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18-0442
| 1 | 1. | Consent - Staff Report | This Item Contains Closed Session Minutes for the City Council Adjourned Regular Meeting of October 2, 2018 (City Clerk Tamura).
APPROVE | | |
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18-0437
| 1 | 2. | Consent - Staff Report | Financial Report:
Schedule of Demands: September 13, 2018 (Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0423
| 1 | 3. | Consent - Staff Report | Quarterly Update on City Work Plan (City Manager Moe).
RECEIVE REPORT | | |
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18-0424
| 1 | 4. | Consent - Staff Report | Adoption of Resolution Nos. 18-0140, 18-0141 and 18-0142, Related to the March 5, 2019 General Municipal Election (City Clerk Tamura).
a) ADOPT RESOLUTION NOS. 18-0140, 18-0141 AND 18-0142
b) APPROPRIATE FUNDS | | |
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18-0397
| 1 | 5. | Consent - Staff Report | Award of Bid #1174-19 to Courtesy Chevrolet for the Purchase of Two Budgeted Vehicles for the Public Works Department in the Amount of $66,326.88 (Interim Finance Director Charelian).
APPROVE | | |
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18-0462
| 1 | 6. | Consent - Staff Report | Resolution No. 18-0144 Awarding a Construction Contract to Meyers Construction Company for Public Works Facility Building “A” - Office Area Project for $399,735; Authorizing a Construction Contingency of $59,960 (15%); and Resolution No. 18-0145 Approving Amendment No. 2 for $24,450 with Gillis & Panichapan Architects, Inc. for Construction Support Services (Public Works Director Katsouleas).
ADOPT RESOLUTION NOS. 18-0144 AND 18-0145 | | |
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18-0423
| 1 | 3. | Consent - Staff Report | Quarterly Update on City Work Plan (City Manager Moe).
RECEIVE REPORT | accept | Pass |
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18-0427
| 1 | 7. | Public Hearing - Staff Report | Ordinance No. 18-0022 Amending the Municipal Code (MBMC) and Ordinance No. 18-0023 Amending the Local Coastal Program (LCP) To Regulate: (a) Banks, Catering Services, Offices (Business and Professional), Communication Facilities, Veterinary Services and Optometrists; (b) Retail Store Sales Floor Area; and (c) Second-Floor Outdoor Dining, in the Downtown Commercial (CD) Zone; Resolution No. 18-0037 Not Accepting the California Coastal Commission’s 27 Modifications to the Downtown Specific Plan and Resolution No. 18-0138 Repealing the Downtown Specific Plan and Conforming Amendments (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) INTRODUCE ORDINANCE NOS. 18-0022 AND 18-0023
c) ADOPT RESOLUTION NOS. 18-0137 AND 18-0138 | introduced ordinance | Pass |
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18-0427
| 1 | | Public Hearing - Staff Report | Ordinance No. 18-0022 Amending the Municipal Code (MBMC) and Ordinance No. 18-0023 Amending the Local Coastal Program (LCP) To Regulate: (a) Banks, Catering Services, Offices (Business and Professional), Communication Facilities, Veterinary Services and Optometrists; (b) Retail Store Sales Floor Area; and (c) Second-Floor Outdoor Dining, in the Downtown Commercial (CD) Zone; Resolution No. 18-0037 Not Accepting the California Coastal Commission’s 27 Modifications to the Downtown Specific Plan and Resolution No. 18-0138 Repealing the Downtown Specific Plan and Conforming Amendments (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) INTRODUCE ORDINANCE NOS. 18-0022 AND 18-0023
c) ADOPT RESOLUTION NOS. 18-0137 AND 18-0138 | introduced ordinance | Pass |
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18-0427
| 1 | | Public Hearing - Staff Report | Ordinance No. 18-0022 Amending the Municipal Code (MBMC) and Ordinance No. 18-0023 Amending the Local Coastal Program (LCP) To Regulate: (a) Banks, Catering Services, Offices (Business and Professional), Communication Facilities, Veterinary Services and Optometrists; (b) Retail Store Sales Floor Area; and (c) Second-Floor Outdoor Dining, in the Downtown Commercial (CD) Zone; Resolution No. 18-0037 Not Accepting the California Coastal Commission’s 27 Modifications to the Downtown Specific Plan and Resolution No. 18-0138 Repealing the Downtown Specific Plan and Conforming Amendments (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) INTRODUCE ORDINANCE NOS. 18-0022 AND 18-0023
c) ADOPT RESOLUTION NOS. 18-0137 AND 18-0138 | approved as amended | Pass |
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18-0427
| 1 | | Public Hearing - Staff Report | Ordinance No. 18-0022 Amending the Municipal Code (MBMC) and Ordinance No. 18-0023 Amending the Local Coastal Program (LCP) To Regulate: (a) Banks, Catering Services, Offices (Business and Professional), Communication Facilities, Veterinary Services and Optometrists; (b) Retail Store Sales Floor Area; and (c) Second-Floor Outdoor Dining, in the Downtown Commercial (CD) Zone; Resolution No. 18-0037 Not Accepting the California Coastal Commission’s 27 Modifications to the Downtown Specific Plan and Resolution No. 18-0138 Repealing the Downtown Specific Plan and Conforming Amendments (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) INTRODUCE ORDINANCE NOS. 18-0022 AND 18-0023
c) ADOPT RESOLUTION NOS. 18-0137 AND 18-0138 | adopted | Pass |
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18-0457
| 1 | 8. | Info. Only - Staff Report | Update on the City’s Homelessness Plan and Appointment of Members to Homelessness Task Force (City Manager Moe).
a) RECEIVE AND FILE
b) APPOINT | accept | Pass |
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18-0467
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of Positions on Proposition 6 and Measure W on the November 6, 2018, Statewide General Election Ballot (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0467
| 1 | | Gen. Bus. - Staff Report | Consideration of Positions on Proposition 6 and Measure W on the November 6, 2018, Statewide General Election Ballot (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0443
| 1 | 10. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0468
| 1 | 11. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of December 11, 2017 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of February 12, 2018 (Parks and Recreation Director Leyman)
c) Library Commission Meeting Minutes of March 12, 2018 (Parks and Recreation Director Leyman)
d) Library Commission Meeting Minutes of April 9, 2018 (Parks and Recreation Director Leyman)
e) Library Commission Meeting Minutes of May 14, 2018 (Parks and Recreation Director Leyman)
f) Library Commission Meeting Minutes of June 11, 2018 (Parks and Recreation Director Leyman)
g) Library Commission Meeting Minutes of July 9, 2018 (Parks and Recreation Director Leyman)
h) Library Commission Meeting Minutes of August 13, 2018 (Parks and Recreation Director Leyman)
i) Library Commission Meeting Minutes of September 10, 2018 (Parks and Recreation Director Leyman)
j) Planning Commission Action Meeting Minutes of September 26, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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