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19-0230
| 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 and Joint City Council/Parks and Recreation Commission, Cultural Arts Commission and Library Commission) of June 3, 2019
b) City Council Regular Meeting Minutes of June 4, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0207
| 1 | 2. | Consent - Staff Report | Financial Report:
Schedule of Demands: May 9, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0273
| 1 | 3. | Consent - Staff Report | City Council Assignments (City Clerk Tamura).
APPROVE | | |
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19-0209
| 1 | 4. | Consent - Staff Report | Consider a Five-Year Agreement with Axon Enterprises, Inc. for Body Worn Cameras and Digital Evidence Management in an Amount Not-to-Exceed $383,534 (Police Chief Abell).
a) WAIVE FORMAL BIDDING
b) ADOPT RESOLUTION NO. 19-0053 | | |
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19-0261
| 1 | 5. | Consent - Staff Report | Accept as Complete the Morningside Drive Rehabilitation Project by FS Contractors, Inc.; Authorize Filing Notice of Completion with the County Recorder; and Release the Retention Amount of $6,678.40 (Public Works Director Katsouleas).
APPROVE | | |
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19-0262
| 1 | 6. | Consent - Staff Report | Accept as Complete the Veterans Parkway Improvement Project by OakWest Services, Inc.; Authorize Filing Notice of Completion with the County Recorder; and Release the Retention Amount of $13,855.51 (Public Works Director Katsouleas).
APPROVE | | |
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19-0263
| 1 | 7. | Consent - Staff Report | Update on Grant Application to Metropolitan Transportation Authority (Metro) for the Manhattan Beach Advanced Traffic Signal (MBATS) System (Public Works Director Katsouleas).
RECEIVE AND FILE | | |
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19-0111
| 1 | 8. | Consent - Staff Report | Consider Awarding RFP No. 1177-19 to DynTek Services, Inc. Approving the Purchase of a Storage Area Network Solution with an Estimated Value of $167,910; and Consider Awarding RFP No. 1190-19 to Nth Generation Computing, Inc. Approving the Purchase of an Enterprise Backup Solution with an Estimated Value of $170,333 (Information Technology Director Taylor).
ADOPT RESOLUTIONS NOS. 19-0035 AND 19-0036 | | |
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19-0273
| 1 | 3. | Consent - Staff Report | City Council Assignments (City Clerk Tamura).
APPROVE | approved | Pass |
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19-0111
| 1 | 8. | Consent - Staff Report | Consider Awarding RFP No. 1177-19 to DynTek Services, Inc. Approving the Purchase of a Storage Area Network Solution with an Estimated Value of $167,910; and Consider Awarding RFP No. 1190-19 to Nth Generation Computing, Inc. Approving the Purchase of an Enterprise Backup Solution with an Estimated Value of $170,333 (Information Technology Director Taylor).
ADOPT RESOLUTIONS NOS. 19-0035 AND 19-0036 | approved | Pass |
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19-0144
| 1 | 9. | Public Hearing - Staff Report | Conduct Public Hearing Adopting Resolution No. 19-0055 Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2019-2020 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 19-0055 PROVIDING FOR ANNUAL LEVY AND COLLECTION OF FISCAL YEAR 2019-2020 MAINTENANCE ASSESSMENTS | approved | Pass |
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19-0142
| 1 | 10. | Public Hearing - Staff Report | Conduct Public Hearing Adopting Resolution Nos. 19-0051 and 19-0052 Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2019-2020 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the Downtown Manhattan Beach Business and Professional Association; and Authorization to Disburse Fiscal Year 2018-2019 Assessments Collected (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NOS. 19-0051 AND 19-0052
c) RATIFY BOARD | approved | Pass |
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19-0234
| 1 | 11. | Gen. Bus. - Staff Report | Presentation by Los Angeles County Department of Public Works Regarding Proposed Improvements to the West Coast Basin Barrier (Public Works Director Katsouleas).
RECEIVE REPORT AND PROVIDE DIRECTION | | |
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19-0233
| 1 | 12. | Gen. Bus. - Staff Report | Consider: (a) Applications from AT&T for: Four Wireless Telecommunications Facilities Permits for oDAS Nodes in the Public Right-of-Way on Existing Poles; and Modification to an Existing Rooftop Facility at City Hall; (b) Refunding Appeal Fees; and (c) Making an Environmental Determination in Accordance with the California Environmental Quality Act (Community Development Director McIntosh).
DIRECT STAFF TO PREPARE RESOLUTIONS EITHER: (A) CONDITIONALLY APPROVING OR (B) DENYING REQUESTS AND CONSIDER REFUNDING APPEAL FEES | approved | Pass |
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19-0239
| 1 | 13. | Consent - Staff Report | City Hall Lobby Public Art Project, Approval of Semifinalists (Parks and Recreation Director Mark Leyman).
a) APPROVE
b) APPROPRIATE FUNDS | approved | Pass |
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19-0047
| 1 | 14. | Consent - Staff Report | Approval and Disbursement of Funds from the Public Art Trust Fund for the Installation of Eight Murals in Manhattan Beach (Parks and Recreation Director Leyman).
a) APPROVE
b) DISBURSE FUNDS | adopted | Pass |
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19-0265
| 1 | 15. | Gen. Bus. - Staff Report | Discussion Regarding the Striped Pedestrian Pathway on the South Side of 17th Street and East Side of Walnut Avenue (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0279
| 1 | 16. | Gen. Bus. - Staff Report | Consideration of Fee Waiver for City Services for LA County Library of the Year Celebration Event (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0216
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0243
| 1 | 18. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
1. Use Permit and Mitigated Negative Declaration- Peck Reservoir
2. Use Permit- The Source Café
3. Master Use Permit Amendment - Tacolicious
(Community Development Director McIntosh).
INFORMATION ITEMS ONLY | | |
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