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19-0019
| 1 | 1. | Ceremonial Item | Annual City Recognition of Longstanding Local Businesses (Finance Director Charelian).
PRESENT | | |
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19-0015
| 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 (Closed Session) of
January 2, 2019
b) City Council Regular Meeting Minutes of January 2, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0017
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedule of Demands: December 6, 2018 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0004
| 1 | 4. | Consent - Staff Report | Resolution 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 | | |
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19-0018
| 1 | 5. | Consent - Staff Report | Resolution 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 | | |
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19-0020
| 1 | 6. | Consent - Staff Report | Resolution 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 | | |
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19-0046
| 1 | 7. | Consent - Staff Report | Updated Facility and Parks Reservation Policy and Fees (Parks and Recreation Director Leyman).
APPROVE | | |
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19-0021
| 1 | 8. | Consent - Staff Report | Resolution 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 | | |
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19-0022
| 1 | 9. | Consent - Staff Report | Resolution 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 | | |
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19-0064
| 1 | 10. | Consent - Staff Report | Resolution No. 19-0010 Electing to be Exempt from the California Congestion Management Program (Community Development Director McIntosh).
ADOPT RESOLUTION NO. 19-0010 | | |
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19-0062
| 1 | 11. | Consent - Staff Report | Request 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 | | |
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19-0036
| 1 | 12. | Consent - Staff Report | 2018 Pavement Management Program Final Report (Public Works Director Katsouleas).
RECEIVE AND FILE | | |
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19-0024
| 1 | 13. | Public Hearing - Staff Report | Introduction 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 FEES | accept | |
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19-0027
| 1 | 14. | Gen. Bus. - Staff Report | Review 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. 19-0007 | accept | |
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19-0010
| 1 | 17. | Gen. Bus. - Staff Report | Quarterly Update on City Work Plan (City Manager Moe).
RECEIVE REPORT | | |
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19-0045
| 1 | 15. | Gen. Bus. - Staff Report | Cultural Arts Commission Recommendation to Implement a Community Arts Grant Program (Parks and Recreation Director Leyman).
a) APPROVE
b) DISBURSE FUNDS | approved | Pass |
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19-0044
| 1 | 16. | Gen. Bus. - Staff Report | Approve 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 FUNDS | approved | Pass |
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19-0063
| 1 | 18. | Consent - Staff Report | Additional 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 | | |
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19-0025
| 1 | 19. | Consent - Staff Report | Fiscal Year 2017-2018 Comprehensive Annual Financial Report (Finance Director Charelian).
RECEIVE AND FILE | received and filed | Pass |
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19-0016
| 1 | 20. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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