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19-0099
| 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 March 19, 2019
b) City Council Regular Meeting Minutes of March 19, 2019
(City Clerk Tamura).
APPROVE | approved | Pass |
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19-0110
| 1 | 2. | Consent - Staff Report | Resolution Citing the Facts of the March 5, 2019, General Municipal Election (City Clerk Tamura).
ADOPT RESOLUTION NO. 19-0033 | adopted | Pass |
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19-0105
| 1 | 3. | Ceremonial Item | City Council Reorganization:
Recognition of Outgoing City Councilmembers Lesser and Howorth and Introduction of Newly Elected City Councilmembers Hadley and Stern (City Clerk Tamura).
a) PRESENT
b) INTRODUCE | | |
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19-0172
| 1 | 4. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of April, 2019 as DMV/Donate Life California Month.
PRESENT | | |
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19-0129
| 1 | 5. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands February 28, 2019
b) Investment Portfolio for the Month Ending February 28, 2019
c) Month End Report for February 28, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0170
| 1 | 6. | Consent - Staff Report | Accept Resignation from Parks and Recreation Commissioner Sue Allard, Declare Vacant Parks and Recreation Commission Seat No. 5 (Allard), and Defer Parks and Recreation Commissioner Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
a) ACCEPT RESIGNATION
b) DECLARE VACANCY
c) DEFER PARKS AND RECREATION COMMISSIONER APPOINTMENT | | |
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19-0138
| 1 | 7. | Consent - Staff Report | Consideration of Ordering Plans, Specifications, Cost Estimates, and Engineer’s Report for Annual Street Lighting and Landscaping Assessments (Finance Director Charelian).
ADOPT RESOLUTION NO. 19-0034 | | |
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19-0165
| 1 | 8. | Consent - Staff Report | Adopt Ordinance No. 19-0007 Amending the Manhattan Beach Municipal Code to Reinforce the Prohibition on Renting Residential Property for Less Than 30 days (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 19-0007 | | |
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19-0165
| 1 | 8. | Consent - Staff Report | Adopt Ordinance No. 19-0007 Amending the Manhattan Beach Municipal Code to Reinforce the Prohibition on Renting Residential Property for Less Than 30 days (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 19-0007 | introduced ordinance | Pass |
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19-0162
| 1 | 9. | Gen. Bus. - Staff Report | Declare Vacant Planning Commission Seat No. 3 (Sandra Seville-Jones) and Appoint (City Clerk Tamura).
a) DECLARE VACANCY
b) APPOINT | approved | Pass |
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19-0183
| 1 | 10. | Consent - Staff Report | Consider Adopting Resolution No. 19-0038 Amending the City Manager’s Employment Agreement to Provide a 3% Merit Adjustment and a Smart Phone Allowance (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 19-0038 APPROVING AMENDMENT NO. 1 TO CITY MANAGER’S EMPLOYMENT AGREEMENT | approved | Pass |
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CIC-2
| 1 | 11. | Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian).
APPROVE | approved | Pass |
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19-0114
| 1 | 12. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0182
| 1 | 13. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of February 11, 2019 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of February 25, 2019 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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19-0186
| 1 | 14. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Use Permit Amendment to Allow a Major Remodel of an Existing Restaurant with Full Liquor Service and Live Entertainment- 309 Manhattan Beach Boulevard
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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