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18-0543
| 1 | 1. | Ceremonial Item | Recognition of the Manhattan Beach Little League Junior All-Stars for Finishing 2nd in the Nation at the 2018 Junior League World Series.
PRESENT | | |
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18-0519
| 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 (Special Multi-Agency Meeting) of October 29, 2018
b) City Adjourned Regular Meeting Minutes (Closed Session) of November 16, 2018
c) City Council Special Meeting Minutes (Closed Session) of December 4, 2018
d) City Council Regular Meeting Minutes of December 4, 2018
(City Clerk Tamura).
APPROVE | | |
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18-0511
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedule of Demands: November 8, 2018 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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18-0530
| 1 | 4. | Consent - Staff Report | Accept Resignation from Library Commissioner Cort Casady, Declare Vacant Library Commission Seat No. 1 (Casady), and Direct the City Clerk to Conduct Public Outreach (City Clerk Tamura).
a) ACCEPT RESIGNATION
b) DECLARE VACANCY
c) CONDUCT PUBLIC OUTREACH | | |
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18-0290
| 1 | 5. | Consent - Staff Report | Updated Facility Reservation Policy and Facility and Park Reservation Fees (Parks and Recreation Director Leyman).
APPROVE | | |
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18-0523
| 1 | 6. | Consent - Staff Report | Request from USA Volleyball to Host the National Beach Volleyball Tournament Junior Championships on July 18, 2019 - July 23, 2019 (Parks and Recreation Director Leyman).
APPROVE | | |
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18-0532
| 1 | 7. | Consent - Staff Report | Second Reading of 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).
ADOPT ORDINANCE NO. 18-0024 | | |
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18-0530
| 1 | 4. | Consent - Staff Report | Accept Resignation from Library Commissioner Cort Casady, Declare Vacant Library Commission Seat No. 1 (Casady), and Direct the City Clerk to Conduct Public Outreach (City Clerk Tamura).
a) ACCEPT RESIGNATION
b) DECLARE VACANCY
c) CONDUCT PUBLIC OUTREACH | | |
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18-0290
| 1 | 5. | Consent - Staff Report | Updated Facility Reservation Policy and Facility and Park Reservation Fees (Parks and Recreation Director Leyman).
APPROVE | continued to a future meeting | |
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18-0522
| 1 | 8. | Gen. Bus. - Staff Report | Approve Continuation of West Marine Neighborhood Traffic Management Plan Traffic Calming Measures and Implementation of Follow-Up Measures (Community Development Director McIntosh).
a) RECEIVE AND FILE FOLLOW UP REPORT
b) APPROVE CONTINUATION OF EXISTING TRAFFIC CALMING MEASURES
c) APPROVE IMPLEMENTATION OF PROPOSED FOLLOW-UP MEASURES | approved as amended | |
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18-0517
| 1 | 11. | Consent - Staff Report | Proposal from the South Bay Boardriders Club to Donate a Catalina Classic Paddleboard Race Bronze Sculpture (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0525
| 1 | 9. | Consent - Staff Report | Review of Proposed Fire Station No. 2 Design Concepts, Floorplan and Site Plan, and Selection of Final Design for the Exterior of the Building (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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18-0544
| 1 | 10. | Gen. Bus. - Staff Report | Letter to the California Public Utilities Commission Regarding Southern California Edison’s 2019 Energy Resource Recovery Account (ERRA) Filing (City Manager Moe).
APPROVE LETTER OF OPPOSITION | approved | Pass |
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18-0324
| 1 | 12. | Gen. Bus. - Staff Report | Updated Field Use and Allocation Policy and Field Use Fees (Parks and Recreation Director Leyman).
APPROVE | approved | Pass |
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18-0355
| 1 | 13. | 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 | | |
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18-0528
| 1 | 14. | Consent - Staff Report | Utility Box Beautification Project Artwork Proposals and Locations, and Disbursement of $19,500 from the Public Art Trust Fund (Parks and Recreation Director Leyman).
a) APPROVE
b) DISBURSE FUNDS | approved | Pass |
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18-0545
| 1 | 15. | Gen. Bus. - Staff Report | Ordinance Nos. 18-0025 and 18-0025-U (1) Amending the Manhattan Beach Municipal Code to Regulate Sidewalk Vendors; and (2) Making a Determination of Exemption under CEQA (City Attorney Barrow).
a) ADOPT URGENCY ORDINANCE NO. 18-0025-U
b) INTRODUCE ORDINANCE NO. 18-0025 | approved | Pass |
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18-0520
| 1 | 16. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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18-0546
| 1 | 17. | Info. Only - Staff Report | This Item Contains the Library Commission Meeting Minutes of November 5, 2018 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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18-0548
| 1 | 18. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
a) Coastal Development Permit and Vesting Tentative Parcel Map for Two Attached Residential Condominium Units- 4016 The Strand and 4017-4019 Ocean Drive (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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