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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 1/2/2019 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-0001 11.Consent - Staff ReportCity 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   Action details Not available
19-0002 12.Consent - Staff ReportFinancial 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   Action details Not available
19-0003 13.Consent - Staff ReportSecond 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   Action details Not available
19-0005 14.Consent - Staff ReportSouth 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   Action details Not available
19-0007 15.Consent - Staff ReportAccept 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   Action details Not available
19-0008 16.Consent - Staff ReportAccept 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   Action details Not available
19-0009 17.Consent - Staff ReportAccept 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   Action details Not available
19-0005 14.Consent - Staff ReportSouth 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   Action details Not available
19-0040 18.Gen. Bus. - Staff ReportAppointment to Vacant Library Commission Seat No. 1 (City Clerk Tamura). APPOINT   Action details Not available
19-0006 19.Gen. Bus. - Staff ReportSecond-Story Outdoor Dining Use Permit Guidelines for the Downtown Commercial (CD) Zone (Community Development Director McIntosh). ADOPT GUIDELINESapproved as amended  Action details Not available
19-0013 110.Gen. Bus. - Staff ReportInformation Systems Master Plan and City’s Domain Name Updates (Information Technology Director Taylor). a) RECEIVE REPORT b) PROVIDE DIRECTION ON CITY’S DOMAIN NAMEacceptPass Action details Not available
19-0014 111.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available
19-0037 112.Info. Only - Staff ReportCommission 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   Action details Not available