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18-0499
| 1 | 1. | Consent - Staff Report | Recognition of Bob Roy and the Bob Roy Salon for Providing 56 Years of Invaluable Service to the Manhattan Beach Community.
PRESENT | | |
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18-0500
| 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 16, 2018
b) City Council Regular Meeting Minutes of November 6, 2018
c) City Council Regular Meeting Minutes of November 20, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0497
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: October 25, 2018
b) Investment Portfolio for the Month Ending October 31, 2018
c) Month End Report for October 31, 2018
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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18-0487
| 1 | 4. | Consent - Staff Report | Resolution No. 18-0159 Awarding Bid #1185-19 to Merrimac Energy Group for a Three-Year Bulk Fuel Contract with an Estimated Value of $290,000 (Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0159 | | |
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18-0469
| 1 | 5. | Consent - Staff Report | Budgeted Purchase of Proposition A Transportation Funds from the City of Diamond Bar (Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0163 | | |
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18-0484
| 1 | 6. | Consent - Staff Report | Donation of One Surplus Vehicle to the Manhattan Beach Community Emergency Response Team Association (Acting Fire Chief Abell).
APPROVE | | |
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18-0510
| 1 | 7. | Consent - Staff Report | Request from the Library Commission to Discuss Adding Three New Library Commission Items to the Commission’s Work Plan (Parks and Recreation Director Leyman).
APPROVE | | |
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18-0492
| 1 | 8. | Consent - Staff Report | Resolution No. 18-0160 Approving an Updated Agreement Between the City of Manhattan Beach and the Oceanographic Teaching Station to Occupy and Operate the Roundhouse Aquarium at the End of the Manhattan Beach Pier (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 18-0160 | | |
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18-0509
| 1 | 9. | Consent - Staff Report | Resolution No. 18-0161: 1) Awarding a Construction Contract to Elecnor Belco Electric Inc. (Belco) for $263,572 for the Pedestrian Safety Improvements Project on Highland Avenue at 34th, 35th and 36th Streets, and on Manhattan Beach Blvd at Morningside Drive; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $26,428; 3) Approving the Plans and Specifications for the Pedestrian Safety Improvements Project, and 4) Approving the Re-Appropriation of $40,000 from the FY 14/15 Non-Motorized Transportation Crosswalks & Bike Lanes Project; 5) Approving the Re-appropriation of $110,000 from the FY 15/16 Annual Curb, Gutter and Ramp Replacement Project, and 6) Approving the Re-appropriation of $140,000 from the Americans with Disabilities Act (ADA) Transition Plan Within Public Rights of Way Project (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 18-0161
b) RE-APPROPRIATE FUNDS | | |
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18-0487
| 1 | 4. | Consent - Staff Report | Resolution No. 18-0159 Awarding Bid #1185-19 to Merrimac Energy Group for a Three-Year Bulk Fuel Contract with an Estimated Value of $290,000 (Finance Director Charelian).
ADOPT RESOLUTION NO. 18-0159 | accept | Pass |
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18-0510
| 1 | 7. | Consent - Staff Report | Request from the Library Commission to Discuss Adding Three New Library Commission Items to the Commission’s Work Plan (Parks and Recreation Director Leyman).
APPROVE | accept | Pass |
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18-0509
| 1 | 9. | Consent - Staff Report | Resolution No. 18-0161: 1) Awarding a Construction Contract to Elecnor Belco Electric Inc. (Belco) for $263,572 for the Pedestrian Safety Improvements Project on Highland Avenue at 34th, 35th and 36th Streets, and on Manhattan Beach Blvd at Morningside Drive; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $26,428; 3) Approving the Plans and Specifications for the Pedestrian Safety Improvements Project, and 4) Approving the Re-Appropriation of $40,000 from the FY 14/15 Non-Motorized Transportation Crosswalks & Bike Lanes Project; 5) Approving the Re-appropriation of $110,000 from the FY 15/16 Annual Curb, Gutter and Ramp Replacement Project, and 6) Approving the Re-appropriation of $140,000 from the Americans with Disabilities Act (ADA) Transition Plan Within Public Rights of Way Project (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 18-0161
b) RE-APPROPRIATE FUNDS | accept | Pass |
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18-0472
| 1 | 10. | Public Hearing - Staff Report | Ordinance No. 18-0024 (1) Amending the Manhattan Beach Municipal Code to Regulate Accessory Dwelling Units (ADUs) - Second Units on Lots with Single Family Residences, Amend Current Code Provisions regarding Accessory Structures, and Revise the Definition of “Kitchen; and (2) Making a Determination of Exemption under CEQA (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) INTRODUCE ORDINANCE NO. 18-0024 | introduced ordinance | Pass |
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18-0459
| 1 | 11. | Gen. Bus. - Staff Report | Discussion on the City’s Plastic Pollution Policy (Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | accept | |
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18-0441
| 1 | 12. | Gen. Bus. - Staff Report | Discussion of the Survey Results Regarding Changing the Name of Sepulveda Blvd. to Pacific Coast Highway (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0521
| 1 | 13. | Gen. Bus. - Staff Report | Resolution No. 18-0521, Placing a Ballot Measure on the March 5, 2019 General Municipal Election to Adjust the City’s Hotel/Motel Transient Occupancy Tax (TOT) by up to 4% and Resolution No. 18-0164, Providing for the Filing of Rebuttal Arguments for City Measure (Finance Director Charelian and City Clerk Tamura)
ADOPT RESOLUTION NOS. 18-0521 AND 18-0164 | approved | Pass |
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18-0526
| 1 | 14. | Consent - Staff Report | Consideration of the City of Del Mar’s Request to Prepare and File an Amicus Brief Opposing the Coastal Commission’s Decision to Require Short-Term Rentals in Del Mar’s Residential Districts, or as an Alternative, Join in an Amicus Brief Prepared by Another Jurisdiction to Support Local Control (Community Development Director McIntosh).
AUTHORIZE | continued | |
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18-0501
| 1 | 15. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0507
| 1 | 16. | Consent - Staff Report | Commission & Subcommittee Minutes:
This Item Contains Minutes of the following City Commission and Subcommittee Meetings:
a) Cultural Arts Commission Meeting Minutes of December 18, 2017 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of January 10, 2018 (Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of February 26, 2018 (Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting Minutes of March 19, 2018 (Parks and Recreation Director Leyman)
e) Cultural Arts Commission Meeting Minutes of April 16, 2018 (Parks and Recreation Director Leyman)
f) Cultural Arts Commission Meeting Minutes of May 21, 2018 (Parks and Recreation Director Leyman)
g) Cultural Arts Commission Meeting Minutes of June 18, 2018 (Parks and Recreation Director Leyman)
h) Cultural Arts Commission Meeting Minutes of July 16, 2018 (Parks and Recreation Director Leyman)
i) Cultural Arts Commission Meeting Minutes of August 20, 2018 (Parks and Recreation Director Leyman)
j) Cultural Arts Commission Meeting Minutes of October 15, 2018 | | |
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