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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 1/15/2019 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
19-0019 11.Ceremonial ItemAnnual City Recognition of Longstanding Local Businesses (Finance Director Charelian). PRESENT   Action details Not available
19-0015 12.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 January 2, 2019 b) City Council Regular Meeting Minutes of January 2, 2019 (City Clerk Tamura). APPROVE   Action details Not available
19-0017 13.Consent - Staff ReportFinancial Report: Schedule of Demands: December 6, 2018 (Finance Director Charelian). ACCEPT REPORT AND DEMANDS   Action details Not available
19-0004 14.Consent - Staff ReportResolution No. 19-0001 Approving Amendment No. 1 to the Professional Services Agreement with Granicus Inc. to Extend the Term for Legislative and Broadcast Services in the Amount of $41,020.87 (City Clerk Tamura). ADOPT RESOLUTION NO. 19-0001   Action details Not available
19-0018 15.Consent - Staff ReportResolution No. 19-0002 of Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 19, 2019, for a Public Hearing (Finance Director Charelian). ADOPT RESOLUTION NO. 19-0002   Action details Not available
19-0020 16.Consent - Staff ReportResolution No. 19-0003 Renewal of License Agreement for the Manhattan Beach Botanical Garden Between the City of Manhattan Beach and the Manhattan Beach Botanical Garden Nonprofit Corporation (Parks and Recreation Director Leyman). ADOPT RESOLUTION NO. 19-0003   Action details Not available
19-0046 17.Consent - Staff ReportUpdated Facility and Parks Reservation Policy and Fees (Parks and Recreation Director Leyman). APPROVE   Action details Not available
19-0021 18.Consent - Staff ReportResolution No. 19-0004 Accepting 2017 State Homeland Security Grant Funds in the Amount of $103,124 for the Purchase of Equipment that will Enhance Regional Communication Capabilities (Police Chief Abell). a) ADOPT RESOLUTION NO. 19-0004 b) APPROPRIATE FUNDS   Action details Not available
19-0022 19.Consent - Staff ReportResolution No. 19-0008 Approving a Pass-Thru Agreement with Willdan Engineering for Project Management, Mitigation and Compliance Monitoring, Plan Check and Inspection Services for the Manhattan Village Mall Renovation Project (Community Development Director McIntosh). ADOPT RESOLUTION NO. 19-0008   Action details Not available
19-0064 110.Consent - Staff ReportResolution No. 19-0010 Electing to be Exempt from the California Congestion Management Program (Community Development Director McIntosh). ADOPT RESOLUTION NO. 19-0010   Action details Not available
19-0062 111.Consent - Staff ReportRequest to Extend for the Community Development Director’s Authority to Conditionally Allow After-Hours Construction at the Manhattan Village Shopping Center (Community Development Director McIntosh). AUTHORIZE DIRECTOR   Action details Not available
19-0036 112.Consent - Staff Report2018 Pavement Management Program Final Report (Public Works Director Katsouleas). RECEIVE AND FILE   Action details Not available
19-0024 113.Public Hearing - Staff ReportIntroduction of Ordinance Nos. 19-0001 and 19-0002 Amending the Manhattan Beach Municipal Code and Local Coastal Program to Allow Short-Term Rentals that Meet Certain Zoning Requirements and Performance Standards On a Limited Basis; and Consider Establishing Related Fees (Community Development Director McIntosh). a) CONDUCT PUBLIC HEARING b) INTRODUCE ORDINANCE NOS. 19-0001 AND 19-0002 c) ADOPT RESOLUTION NO. 19-0011 ESTABLISHING FEESaccept  Action details Not available
19-0027 114.Gen. Bus. - Staff ReportReview and Consideration to Approve a 7-Year Franchise Agreement for Integrated Solid Waste Management Services (Public Works Katsouleas). a) DISCUSS AND PROVIDE DIRECTION b) CONSIDER ADOPTING RESOLUTION NO. 19-0007accept  Action details Not available
19-0010 117.Gen. Bus. - Staff ReportQuarterly Update on City Work Plan (City Manager Moe). RECEIVE REPORT   Action details Not available
19-0045 115.Gen. Bus. - Staff ReportCultural Arts Commission Recommendation to Implement a Community Arts Grant Program (Parks and Recreation Director Leyman). a) APPROVE b) DISBURSE FUNDSapprovedPass Action details Not available
19-0044 116.Gen. Bus. - Staff ReportApprove Location and Disburse Funds to Add the Sculpture Circles, by CJ Rench, to the Sculpture Garden Program (Parks and Recreation Director Leyman). a) DISCUSS AND PROVIDE DIRECTION b) APPROVE c) DISBURSE FUNDSapprovedPass Action details Not available
19-0063 118.Consent - Staff ReportAdditional Information Regarding South Bay Cities Council of Governments Request to Send a Letter Opposing Measure A Steering Committee Recommendations (Parks and Recreation Director Leyman). DISCUSS AND PROVIDE DIRECTION   Action details Not available
19-0025 119.Consent - Staff ReportFiscal Year 2017-2018 Comprehensive Annual Financial Report (Finance Director Charelian). RECEIVE AND FILEreceived and filedPass Action details Not available
19-0016 120.Consent - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available