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19-0293
| 1 | 1. | Ceremonial Item | Presentation of a Commendation to Outgoing Community Development Director Anne McIntosh.
PRESENT | | |
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19-0312
| 1 | 2. | Ceremonial Item | Recognition of Emily Ford, High School Student and Self-Published Author of “My Totally Intolerable Blocks,” for her Effort to Teach Others About the Importance of Tolerance.
PRESENT | | |
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19-0159
| 1 | 3. | 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 July 16, 2019
b) City Council Regular Meeting Minutes of July 16, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0226
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedules of Demands June 20, 2019 and July 3, 2019
b) Investment Portfolio for the Month Ending June 30, 2019
c) Preliminary Month End Report for June 30, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0295
| 1 | 5. | Consent - Staff Report | Adoption of Annual Investment Policy for Fiscal Year 2019-2020 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Charelian).
ADOPT | | |
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19-0112
| 1 | 6. | Consent - Staff Report | Consideration of an Agreement with Larry Murakami Contracting for a Three-Year Contract for Sand Dune Park Sand Replenishment Services with an Estimated Value of $112,500 (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 19-0058 | | |
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19-0317
| 1 | 7. | Consent - Staff Report | Consider:
a) Approving Two Telecommunications Facilities in the Veterans Parkway by Adopting:
Resolution No. 19-0078 (Site near Ardmore Avenue and 9th Street/Place);
Resolution No. 19-0079 (Site near Ardmore Avenue and 2nd Street); and
b) Authorizing Licenses for Both Facilities (Community Development Director McIntosh).
ADOPT RESOLUTION NOS. 19-0078 AND 19-0079 | | |
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19-0272
| 1 | 8. | Consent - Staff Report | Formally Accept as Complete the Cycle 1 Sewer Main Replacement Project Constructed by Ramona, Inc.; Authorize Filing a Notice of Completion with the County Recorder; Release Retention for $33,337.13; Adopt a Resolution Approving a Contract Change Order (Final) to Ramona, Inc. for $221,792.64; Appropriate $226,976 for Emergency Repairs and Approve Funds Transfer (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0071
b) APPROPRIATE FUNDS AND APPROVE FUNDS TRANSFER | | |
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19-0323
| 1 | 9. | Public Hearing - Staff Report | Conduct Continued Public Hearing to Review Use Permit Amendment for an Existing Restaurant/Bar and Consider Request to Amend the Use Permit to Extend Operating Hours and Revise Other Conditions at 900 Manhattan Avenue (900 Club/Downstairs Bar) (Continued from the July 2, 2019, City Council Regular Meeting) (Community Development Director McIntosh).
a) CONDUCT CONTINUED PUBLIC HEARING
b) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0322
| 1 | 10. | Gen. Bus. - Staff Report | Update on Clean Power Alliance of Southern California (Community Development Director McIntosh).
RECEIVE AND FILE | | |
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19-0285
| 1 | 11. | Gen. Bus. - Staff Report | Report on Southern California Edison’s Power Reliability in the City of Manhattan Beach (Public Works Director Katsouleas).
RECEIVE REPORT | | |
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19-0248
| 1 | 12. | Consent - Staff Report | Presentation of the Underground Utility Assessment Districts 19-12 and 19-14 and Consideration of Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Reports, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas).
a) ADOPT RESOLUTIONS NOS. 19-0072 AND 19-0073 for DISTRICT 19-12
b) ADOPT RESOLUTIONS NOS. 19-0074 AND 19-0075 for DISTRICT 19-14 | accept | Pass |
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19-0248
| 1 | | Consent - Staff Report | Presentation of the Underground Utility Assessment Districts 19-12 and 19-14 and Consideration of Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Reports, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas).
a) ADOPT RESOLUTIONS NOS. 19-0072 AND 19-0073 for DISTRICT 19-12
b) ADOPT RESOLUTIONS NOS. 19-0074 AND 19-0075 for DISTRICT 19-14 | accept | Pass |
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19-0248
| 1 | | Consent - Staff Report | Presentation of the Underground Utility Assessment Districts 19-12 and 19-14 and Consideration of Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Reports, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas).
a) ADOPT RESOLUTIONS NOS. 19-0072 AND 19-0073 for DISTRICT 19-12
b) ADOPT RESOLUTIONS NOS. 19-0074 AND 19-0075 for DISTRICT 19-14 | accept | Pass |
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19-0248
| 1 | | Consent - Staff Report | Presentation of the Underground Utility Assessment Districts 19-12 and 19-14 and Consideration of Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Reports, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas).
a) ADOPT RESOLUTIONS NOS. 19-0072 AND 19-0073 for DISTRICT 19-12
b) ADOPT RESOLUTIONS NOS. 19-0074 AND 19-0075 for DISTRICT 19-14 | accept | Pass |
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19-0271
| 1 | 13. | Gen. Bus. - Staff Report | Consider Assessment Deferment Program for Qualifying Households in Utility Underground Districts (Finance Director Charelian and Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0326
| 1 | 14. | Consent - Staff Report | Consider Adoption of the Restated and Amended Civility Policy and Rules of Decorum for Meetings (City Manager Moe, City Attorney Barrow, and Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 19-0083 | accept | Pass |
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19-0330
| 1 | 15. | Consent - Staff Report | Updated Fiscal Year 2019-2020 City Council Work Plan Report (City Manager Moe).
RECEIVE REPORT | | |
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19-0331
| 1 | 16. | Gen. Bus. - Staff Report | Consider Approving an Exception to the 180-Day Wait Period Pursuant to Government Code Sections 7522.56 and 21221(h) and Approving an Employment Agreement with Jeffery W. Gibson to Serve as Interim Director of Community Development (Human Resources Jenkins).
ADOPT RESOLUTION NO. 19-0081 | accept | Pass |
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19-0324
| 1 | 18. | Info. Only - Staff Report | Consider Request by Mayor Hersman and Mayor Pro Tem Montgomery (City Council Mall Expansion Subcommittee) to Place on a Future Agenda a Digital Media Package Proposal Submitted by Manhattan Village Shopping Center (Community Development Director McIntosh).
CONSIDER PLACING ON FUTURE AGENDA TO CONSIDER MERITS OF PROPOSAL | | |
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19-0329
| 1 | 19. | Consent - Staff Report | Consider Request by Councilmember Stern and Mayor Pro Tem Montgomery to Revisit the Issue of Re-Striping the Area Leading to Pacific Elementary School (Public Works Director Katsouleas).
PROVIDE DIRECTION | | |
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19-0160
| 1 | 20. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0160
| 1 | | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0334
| 1 | 22. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of June 24, 2019 (Parks and Recreation Director Leyman)
b) Planning Commission Meeting Minutes of July 10, 2019 (Community Development Director McIntosh)
c) Finance Subcommittee Meeting Minutes of July 15, 2019 (Finance Director Charelian)
d) Planning Commission Meeting Minutes of July 24, 2019 (Community Development Director McIntosh)
INFORMATION ITEM ONLY | | |
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19-0314
| 1 | 23. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
1843 11th Street Use Permit and Vesting Tentative Parcel Map
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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