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18-0444
| 1 | 1. | Ceremonial Item | Proclamation Declaring November 2018 as National Family Caregivers Month.
PRESENT | | |
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18-0445
| 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 October 2, 2018
b) City Council Adjourned Regular Meeting Minutes (Information Technology Fiber Master Plan Study Session) of October 9, 2018
c) City Council Special Meeting Minutes (Closed Session) of October 16, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0438
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: September 27, 2018
b) Investment Portfolio for the Month Ending September 30, 2018
c) Month End Report for September 30, 2018
(Interim Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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18-0470
| 1 | 4. | Consent - Staff Report | Resolution No. 18-0146 Adopting the Memorandum of Understanding with the Manhattan Beach Part-Time Employee Association, Appropriate Prop A Funds and Approve Transfer from General Fund (Interim Human Resources Tomikawa).
a) ADOPT RESOLUTION NO. 18-0146
b) APPROPRIATE PROP A FUNDS
c) APPROVE TRANSFER FROM GENERAL FUND | | |
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18-0465
| 1 | 5. | Consent - Staff Report | Resolution No. 18-0147 Approving the Los Angeles Area Regional Training Group Joint Powers Agreement and Authorizing the City’s Membership in the Regional Training Group Authority (Acting Fire Chief Abell).
a) ADOPT RESOLUTION NO. 18-0147
b) AUTHORIZE | | |
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18-0477
| 1 | 6. | Consent - Staff Report | Request from the Cultural Arts Commission to Discuss the “Art in the Park” Event Proposal (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | |
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18-0436
| 1 | 7. | Consent - Staff Report | Second Reading and Adoption of Ordinance Nos. 18-0022 and 18-0023 Amending the Manhattan Beach Municipal Code (MBMC) and Local Coastal Program (LCP) related to the Regulation of (a) Banks, Catering Services, Offices (Business and Professional), Communication Facilities, Veterinary Services and Optometrists; and (b) Retail Store Sales Floor Area, in the Downtown Commercial (CD) Zone; Adoption of Resolution No. 18-0148 Transmitting Local Coastal Program Code Amendments to the California Coastal Commission (Community Development Director McIntosh).
a) ADOPT ORDINANCE NOS. 18-0022 AND 18-0023
b) ADOPT RESOLUTION NO. 18-0148 | approved on the Consent Agenda | Pass |
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18-0455
| 1 | 8. | Consent - Staff Report | Accept as Complete the Cycle 1 Storm Drain Improvements Project Constructed by Clarke Contracting Corporation; Authorize Filing a Notice of Completion with the County Recorder; and Release of Retention of $24,998.40 (Public Works Director Katsouleas).
APPROVE | | |
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18-0456
| 1 | 9. | Consent - Staff Report | Accept as Complete the Cycle 2 Community Development Block Grant (CDBG) Project No. 601911-17: Installation of Americans with Disabilities Act (ADA)-Compliant Curb Ramps Construction Project constructed by FS Contractors, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and, Release the Retention for $7,178.15 (Public Works Director Katsouleas).
APPROVE | | |
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18-0460
| 1 | 10. | Consent - Staff Report | Accept as Complete the Following Construction Projects Constructed by Palp Inc., dba Excel Paving Company (Excel): 1) Manhattan Beach Boulevard Pavement Resurfacing Project and Other Right-of-Way Modifications Between Sepulveda Boulevard and Aviation Boulevard, and 2) Resurfacing of Redondo Avenue, 10th Street, 11th Street and Oak Avenue Project; Authorize Filing a Notice of Completion with the County Recorder; Release the Retention Amount of $65,011; Approve an Increase to the Authorized Contract Amount by $51,259, Needed to Process Final Change Order No. 3 for $51,851 (Public Works Director Katsouleas).
APPROVE | | |
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18-0464
| 1 | 11. | Consent - Staff Report | 60-Day Update on Changes and Modifications Made by Leadership Manhattan Beach (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | received and filed | Pass |
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18-0447
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of Short-Term Rental Program and Policies (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0479
| 1 | 13. | Consent - Staff Report | Resolution No. 18-0149 Declaring a Shelter Crisis Pursuant to SB 850, Allowing the City to be Eligible for Homeless Emergency Aid Program (HEAP) Grant Funding and the City’s Multi-Jurisdictional Proposal to Implement the City’s Homelessness Plan (City Manager Moe).
a) ADOPT RESOLUTION NO. 18-0149
b) APPROVE | adopted | Pass |
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18-0458
| 1 | 14. | Consent - Staff Report | City Hall Lobby Public Art Project Request for Qualifications (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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18-0477
| 1 | 6. | Consent - Staff Report | Request from the Cultural Arts Commission to Discuss the “Art in the Park” Event Proposal (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0480
| 1 | 15. | Gen. Bus. - Staff Report | Adopt Resolution No. 18-0150 Authorizing the Purchase of Outdoor Fitness Court Equipment to be Installed on Veteran’s Parkway (near Vons) and Appropriating $78,500 from the Capital Improvement Project Fund for the Purchase (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 18-0150 | approved | Pass |
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18-0446
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0490
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of June 25, 2018
b) Parks and Recreation Commission Meeting Minutes of July 16, 2018
c) Parks and Recreation Commission Meeting Minutes of September 17, 2018
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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