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19-0389
| 1 | 1. | Ceremonial Item | Declare the Month of September, 2019, as “National Suicide Prevention Month.”
DECLARE | | |
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19-0180
| 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 (Closed Session) of August 28, 2019
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of September 3, 2019
c) City Council Regular Meeting Minutes of September 3, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0319
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedule of Demands: August 15, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0287
| 1 | 4. | Consent - Staff Report | Consider Designation of a Voting Delegate and Alternate to the 2019 League of California Cities Annual Conference; Authorize the Delegate and Alternate Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura).
a) APPROVE VOTING DELEGATE AND ALTERNATE
b) AUTHORIZE VOTING AUTHORITY | | |
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19-0372
| 1 | 5. | Consent - Staff Report | Consider Approving an Update to the Boards and Commissions Handbook Pertaining to the Annual Dates of the Joint City Council/Commission Meetings (City Clerk Tamura).
APPROVE | | |
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19-0354
| 1 | 6. | Consent - Staff Report | Consider Awarding Bid No. 1214-20 to Courtesy Chevrolet for the Purchase of Two Budgeted Patrol Vehicles for the Police Department in the Amount of $79,574.24 (Finance Director Charelian).
APPROVE | | |
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19-0356
| 1 | 7. | Consent - Staff Report | Consider Adoption of the Expressive Activities Policy (City Manager Moe and Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 19-0090 | | |
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19-0288
| 1 | 8. | Consent - Staff Report | Consider Accepting the State of California Office of Traffic Safety, Selective Traffic Enforcement Program (STEP) Grant in the Amount of $65,000 (Police Chief Abell).
a) ADOPT RESOLUTION NO. 19-0065
b) APPROPRIATE FUNDS | | |
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19-0367
| 1 | 9. | Consent - Staff Report | Consider Approving Amendment No. 4 with West Coast Arborist, Inc. for $30,000 to the Existing $160,000 Agreement for Additional Tree Maintenance and Replacement Services, and Approve Appropriation of $30,000 from the General Fund (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0089
b) APPROPRIATE FROM THE GENERAL FUND | | |
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19-0347
| 1 | 11. | Gen. Bus. - Staff Report | Consider Recommendation by the Parking and Public Improvements Commission to Authorize a Grandview School Request for a Crossing Guard at Blanche Road and 27th Street and Appropriate $15,000 for Additional Crossing Guard Contract Services (Interim Community Development Director Gibson).
a) APPROVE
b) APPROPRIATE $15,000 FROM THE GENERAL FUND | approved | Pass |
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19-0356
| 1 | 7. | Consent - Staff Report | Consider Adoption of the Expressive Activities Policy (City Manager Moe and Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 19-0090 | approved | Pass |
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19-0367
| 1 | 9. | Consent - Staff Report | Consider Approving Amendment No. 4 with West Coast Arborist, Inc. for $30,000 to the Existing $160,000 Agreement for Additional Tree Maintenance and Replacement Services, and Approve Appropriation of $30,000 from the General Fund (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0089
b) APPROPRIATE FROM THE GENERAL FUND | adopted | Pass |
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19-0349
| 1 | 10. | Gen. Bus. - Staff Report | Review Feasibility Study for the Provision of Fire Protection, Paramedic, and Incidental Services by the Consolidated Fire Protection District of Los Angeles County (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0347
| 1 | 11. | Gen. Bus. - Staff Report | Consider Recommendation by the Parking and Public Improvements Commission to Authorize a Grandview School Request for a Crossing Guard at Blanche Road and 27th Street and Appropriate $15,000 for Additional Crossing Guard Contract Services (Interim Community Development Director Gibson).
a) APPROVE
b) APPROPRIATE $15,000 FROM THE GENERAL FUND | | |
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19-0143
| 1 | 12. | Gen. Bus. - Staff Report | Sunshine Policy Review (City Manager Moe and City Attorney Barrow).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0381
| 1 | 14. | Info. Only - Staff Report | Consider Request by Councilmember Steve Napolitano and Councilmember Suzanne Hadley to Discuss Potentially Eliminating Construction Hours on Saturday (Interim Community Development Director Gibson).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0373
| 1 | 15. | Info. Only - Staff Report | Consider Request by Mayor Hersman and Councilmember Napolitano to Review the City’s Existing Task Forces (City Manager Moe, City Attorney Barrow, and City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0385
| 1 | 16. | Consent - Staff Report | Consider Request by Mayor Pro Tem Montgomery and Mayor Hersman to Discuss Funding for Manhattan Beach Residents to Attend the TEDx Manhattan Beach Event (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0374
| 1 | 17. | Info. Only - Staff Report | Consider Request by Mayor Hersman and Councilmember Stern to Review the Mayor’s Youth Council Program (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0342
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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