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19-0001
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (Closed Session) of December 18, 2018
b) City Council Regular Meeting Minutes of December 18, 2018
(City Clerk Tamura).
APPROVE | | |
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19-0002
| 1 | 2. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: November 21, 2018
b) Investment Portfolio for the Month Ending November 30, 2018
c) Month End Report for November 30, 2018
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0003
| 1 | 3. | Consent - Staff Report | Second Reading of Ordinance No. 18-0025 Amending the Manhattan Beach Municipal Code to Regulate Sidewalk Vendors; Fee Resolution (Finance Director Charelian).
a) ADOPT ORDINANCE NO. 18-0025
b) ADOPT RESOLUTION NO. 19-0009 | | |
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19-0005
| 1 | 4. | Consent - Staff Report | South Bay Cities Council of Governments Request to Send a Letter Opposing Measure A Steering Committee Recommendations (Parks and Recreation Director Leyman).
APPROVE LETTER OF OPPOSITION | | |
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19-0007
| 1 | 5. | Consent - Staff Report | Accept as Complete the Manhattan Village Field Synthetic Turf Replacement Project Constructed by Sprinturf LLC; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention for $22,900.68 (Public Works Director Katsouleas).
APPROVE | | |
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19-0008
| 1 | 6. | Consent - Staff Report | Accept as Complete the Live Oak Park Netting Improvements Project Constructed by West Coast Netting Construction Services, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention for $6,129.65 (Public Works Director Katsouleas).
APPROVE | | |
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19-0009
| 1 | 7. | Consent - Staff Report | Accept as Complete the Manhattan Village Field Fencing and Netting Improvements Project Constructed by Quality Fence Co., Inc; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention for $10,751.80 (Public Works Director Katsouleas).
APPROVE | | |
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19-0005
| 1 | 4. | Consent - Staff Report | South Bay Cities Council of Governments Request to Send a Letter Opposing Measure A Steering Committee Recommendations (Parks and Recreation Director Leyman).
APPROVE LETTER OF OPPOSITION | | |
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19-0040
| 1 | 8. | Gen. Bus. - Staff Report | Appointment to Vacant Library Commission Seat No. 1 (City Clerk Tamura).
APPOINT | | |
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19-0006
| 1 | 9. | Gen. Bus. - Staff Report | Second-Story Outdoor Dining Use Permit Guidelines for the Downtown Commercial (CD) Zone (Community Development Director McIntosh).
ADOPT GUIDELINES | approved as amended | |
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19-0013
| 1 | 10. | Gen. Bus. - Staff Report | Information Systems Master Plan and City’s Domain Name Updates (Information Technology Director Taylor).
a) RECEIVE REPORT
b) PROVIDE DIRECTION ON CITY’S DOMAIN NAME | accept | Pass |
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19-0014
| 1 | 11. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0037
| 1 | 12. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of September 24, 2018 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of November 19, 2018 (Parks and Recreation Director Leyman)
c) Planning Commission Action Meeting Minutes of December 12, 2018 (Community Development Director McIntosh)
d) Finance Subcommittee Meeting Minutes of December 17, 2018 (Finance Director Charelian)
INFORMATION ITEM ONLY | | |
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