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19-0195
| 1 | 1. | Ceremonial Item | Presentation of Proclamations for the Month of May 2019:
a) National Older Americans Month
b) National Building Safety Month
c) May 4 as International Firefighters’ Day
d) May 11 as National Fire Service Recognition Day
e) May 5-11 as National Municipal Clerks Week
f) May 12-18 as National Peace Officers Memorial Week
g) May 19-25 as National Public Works Week
PRESENT | | |
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19-0196
| 1 | 2. | Ceremonial Item | Recognition of Manhattan Beach Police Department Volunteers.
PRESENT | | |
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19-0197
| 1 | 3. | Ceremonial Item | Recognition of Student Participants from the Grades of Green Waste Campaign.
PRESENT | | |
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19-0199
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes (CIP Study Session) of April 9, 2019
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of April 10, 2019
c) City Council Adjourned Regular Meeting Minutes (Closed Session) of April 16, 2019
d) City Council Regular Meeting Minutes of April 16, 2019
e) City Council Adjourned Regular Meeting Minutes (Work Plan Meeting) of April 23, 2019
f) City Council Adjourned Regular Meeting Minutes (Boards and Commissions Interviews) of April 30, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0167
| 1 | 5. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands March 28, 2019
b) Investment Portfolio for the Month Ending March 31, 2019
c) Month End Report for March 31, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0140
| 1 | 6. | Consent - Staff Report | Consideration of Approving Assessment Engineer’s Report for Annual Levy of Street Lighting Assessments for Fiscal Year 2019-2020 (Finance Director Charelian).
ADOPT RESOLUTION NO. 19-0040 | | |
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19-0141
| 1 | 7. | Consent - Staff Report | Consideration of City Council’s Intention to Provide for Annual Levy and Collection of Assessments for Street Lighting Maintenance and Setting of Public Hearing for June 18, 2019 (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 19-0041
b) SET PUBLIC HEARING DATE TO JUNE 18, 2019 | | |
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19-0139
| 1 | 8. | Consent - Staff Report | Consideration of City Council’s Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting June 18, 2019, for a Public Hearing (Finance Director Charelian).
a) ADOPT RESOLUTION NO. 19-0042
b) SET PUBLIC HEARING DATE TO JUNE 18, 2019 | | |
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19-0190
| 1 | 9. | Consent - Staff Report | Approval of Deed Restriction for Completion of Proposition A Grant for the Marine Avenue Skate Spot (Parks and Recreation Director Leyman).
APPROVE | | |
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19-0193
| 1 | 10. | Consent - Staff Report | Consider Approving the City of Manhattan Beach Local Hazard Mitigation Plan (Fire Chief Drum).
ADOPT RESOLUTION NO. 19-0039 | | |
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19-0229
| 1 | 11. | Consent - Staff Report | Consider Second Reading and Adoption of Ordinance No. 19-0012 Regulating Wireless Facilities in the Right-of-Way (Community Development Director McIntosh).
ADOPT ORDINANCE NO. 19-0012 | | |
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19-0178
| 1 | 12. | Consent - Staff Report | Consider Awarding a Professional Design Service Agreement to SA Associates, Inc., for the Sewer Infrastructure Improvement Project for $205,000 in Response to RFP No. 1200-19S; and Authorize the City Manager to Execute the Agreement (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0047 | | |
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19-0176
| 1 | 13. | Consent - Staff Report | Consider Awarding a Professional Design Service Agreement to Quantum Quality Consulting, Inc., for the Storm Drain Infrastructure Improvement Project for $159,110 in Response to RFP No. 1200-19SD; and Authorize the City Manager to Execute the Agreement (Public Works Director Katsouleas).
ADOPT RESOLUTION 19-0043 | | |
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19-0201
| 1 | 14. | Gen. Bus. - Staff Report | Appointments to City Boards and Commissions (City Clerk Tamura).
APPOINT | | |
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19-0194
| 1 | 15. | Gen. Bus. - Staff Report | Formally Accept the Leadership Manhattan Beach Class Project Donation of Fifteen Automated External Defibrillators (AEDs) to Equip Manhattan Beach Police Department Vehicles (Police Chief Abell).
APPROVE | | |
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19-0231
| 1 | 16. | Consent - Staff Report | Presentation of the Revised Proposed 5-Year Capital Improvement Program (CIP) for Fiscal Year 2019-2020 Through Fiscal Year 2023-2024 (Public Works Director Katsouleas).
APPROVE | | |
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19-0137
| 1 | 17. | Gen. Bus. - Staff Report | Presentation of the Fiscal Year 2019-2020 Budget Addendum for the Second Year of the Biennial Budget (Finance Director Charelian).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0204
| 1 | 18. | Gen. Bus. - Staff Report | Enterprise Project Implementation Quarterly Update (Enterprise Resource Planning (ERP) and Permitting Solution) (Information Technology Director Taylor).
RECEIVE REPORT | | |
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19-0238
| 1 | 20. | Consent - Staff Report | Consider Request by Councilmember Hadley and Councilmember Montgomery to Discuss the Current Reimbursement Policy for City Councilmembers (Human Resources Director Jenkins and Finance Director Steve Charelian).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0200
| 1 | 21. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0228
| 1 | 22. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of February 4, 2019 (Parks and Recreation Director Leyman)
b) Parking and Public Improvements Commission Meeting Minutes of February 28, 2019 (Community Development Director McIntosh)
c) Cultural Arts Commission Meeting Minutes of March 18, 2019 (Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of March 25, 2019 (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes of April 10, 2019 (Community Development Director McIntosh)
f) Planning Commission Action Meeting Minutes of April 24, 2019 (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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