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19-0211
| 1 | 1. | Ceremonial Item | Recognition of Bette Deziel, Founder and 65 Year Charter Member of Soroptimist International of Manhattan Beach for her Dedication to Improving the Lives of Women and Children.
PRESENT | | |
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19-0246
| 1 | | Consent - Staff Report | Proclamation Declaring the Month of May, 2019 as Mental Health Awareness Month (City Clerk Tamura).
DECLARE | | |
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19-0212
| 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 (Chamber of Commerce Town Hall Meeting) of May 1, 2019
b) City Council Regular Meeting Minutes of May 7, 2019
c) City Council Adjourned Regular Meeting Minutes (Closed Session) of May 8, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0168
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedule of Demands: April 11, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0236
| 1 | 4. | Consent - Staff Report | Consider Authorizing: (1) Letter Opposing AB 1356, which will Require Cities to Issue a Minimum of One Retail Cannabis License if More than 50 Percent of the Voters of that City Voted in Favor of Proposition 64; (2) The Support of Litigation Challenging the State Pre-emption of Local Control Over Cannabis Delivery; and (3) Letter Opposing AB 1568, which will Prohibit Cities from Applying for State Grant Funds if that City is in Non-compliance with State Housing Mandates (City Manager Moe).
AUTHORIZE (1), (2) AND (3) | | |
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19-0246
| 1 | 5. | Consent - Staff Report | Proclamation Declaring the Month of May, 2019 as Mental Health Awareness Month (City Clerk Tamura).
DECLARE | | |
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19-0225
| 1 | 6. | Consent - Staff Report | Consider Adopting Resolution No. 19-0045 Approving Amendment No. 1 to the Professional Services Agreement with Quick Caption, Inc. to Adjust the Annual Compensation by $25,000 (City Clerk Tamura).
ADOPT RESOLUTION NO. 19-0045 | | |
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19-0189
| 1 | 7. | Consent - Staff Report | Consider Transfer in the Amount of $105,967 from the AB 2766 Fund to the Fleet Management Fund for Reimbursement of Vehicle Purchases (Finance Director Charelian).
APPROVE | | |
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19-0206
| 1 | 8. | Consent - Staff Report | Formally Accept as Complete the Manhattan Beach Pier Utilities and Roundhouse Exterior Improvements Project Constructed by Archico Design Build, Inc. (Public Works Director Katsouleas).
APPROVE | | |
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19-0225
| 1 | 6. | Consent - Staff Report | Consider Adopting Resolution No. 19-0045 Approving Amendment No. 1 to the Professional Services Agreement with Quick Caption, Inc. to Adjust the Annual Compensation by $25,000 (City Clerk Tamura).
ADOPT RESOLUTION NO. 19-0045 | adopted | Pass |
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19-0123
| 1 | 9. | Gen. Bus. - Staff Report | Review of City’s Ordinance Banning the Use of Leaf Blowers; Request by Manhattan Village Homeowner’s Association to Use Electric Leaf Blowers
(Community Development Director McIntosh).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0240
| 1 | 11. | Gen. Bus. - Staff Report | Consider Increasing the City’s Renewable Energy Tier to 100% Green Power for City Facilities within the Clean Power Alliance of Southern California, a Community Choice Energy Program (Community Development Director McIntosh).
a) DISCUSS AND PROVIDE DIRECTION
b) ADOPT RESOLUTION NO. 19-0048 | approved | Pass |
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19-0181
| 1 | 12. | Gen. Bus. - Staff Report | Receive Report on City of Manhattan Beach Pesticide Management Practices, Consider Recommendations by the Sustainability Task Force, and Provide Direction (Public Works Director Katsouleas).
a) RECEIVE REPORT
b) DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0252
| 1 | 10. | Consent - 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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19-0251
| 1 | 14. | Info. Only - Staff Report | Consider Request by Mayor Pro Tem Hersman, Councilmember Montgomery and Councilmember Hadley to Discuss the City’s Sponsorship of Leadership Manhattan Beach (LMB) (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0213
| 1 | 15. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0256
| 1 | 16. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of April 8, 2019 (Parks and Recreation Director Leyman)
b) Planning Commission Action Meeting Minutes of May 8, 2019 (Cancelled) (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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