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19-0375
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of October, 2019, as “National Community Planning Month.”
PRESENT | | |
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19-0376
| 1 | 2. | Ceremonial Item | Presentation of Proclamation Declaring the Month of October, 2019, as “National Fire Prevention Month.”
PRESENT | | |
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19-0388
| 1 | 3. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of October, 2019, as “National Breast Cancer Awareness Month.”
PRESENT | | |
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19-0391
| 1 | 4. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of October, 2019, as “National Cybersecurity Awareness Month.”
PRESENT | | |
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19-0339
| 1 | 5. | Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of September 17, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0320
| 1 | 6. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands August 29, 2019
b) Investment Portfolio for the Month Ending August 31, 2019
c) Month End Report for August 31, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0325
| 1 | 7. | Consent - Staff Report | Consideration of an Agreement with the El Camino College Fire Academy for the Donation of Surplus Fire Equipment (Finance Director Charelian).
APPROVE | | |
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19-0336
| 1 | 8. | Gen. Bus. - Staff Report | Formally Accept as Complete The Strand Resurfacing Project Constructed by EBS General Engineering, Inc.; Authorize Filing a Notice of Completion with the County Recorder; and Release the Retention for $8,359.57 (Public Works Director Katsouleas).
APPROVE | | |
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19-0327
| 1 | 9. | Consent - Staff Report | Consider Approving Amendment No. 1 to the Professional Services Agreement with Kitchell/CEM, Inc. for $182,784 for Design Services to Repair/Upgrade the City Hall Heating, Ventilation, and Air Conditioning (HVAC) System (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0087 | | |
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19-0344
| 1 | 10. | Public Hearing - Staff Report | Consider: 1) Approving the Underground Utility Assessment District Final Engineer’s Report and Confirming the Assessments and Proceedings for Each District Approved by a Majority Vote of the Weighted Returned Ballots in Districts 19-12 and 19-14, or 2) Declaring Abandonment of Proceedings for Each District Not Approved by a Majority Vote of the Weighted Returned Ballots (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0091 FOR DISTRICT 19-12 (APPROVING ASSESSMENT ENGINEER’S REPORT AND CONFIRMING ASSESSMENTS OR DECLARING ABANDONMENT)
b) ADOPT RESOLUTION NO. 19-0092 FOR DISTRICT 19-14 (APPROVING ASSESSMENT ENGINEER’S REPORT AND CONFIRMING ASSESSMENTS OR DECLARING ABANDONMENT) | | |
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19-0307
| 1 | 11. | Consent - Staff Report | Consider Prohibiting the Retail Sale of Tobacco Products and Electronic Smoking Devices and Paraphernalia (City Manager Moe and City Attorney Barrow).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0408
| 1 | 12. | Gen. Bus. - Staff Report | Consider Increasing City Sponsorship Funding for the TEDxManhattanBeach Event From $1,500 to $5,000 (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0411
| 1 | 13. | Gen. Bus. - Staff Report | Receive this Report on the City’s Municipal National Pollutant Discharge Elimination System (NPDES) Storm Water Requirements, Activities and Expenditures (Public Works Director Katsouleas).
RECEIVE REPORT | | |
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19-0377
| 1 | 14. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0417
| 1 | 15. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of July 8, 2019 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of July 15, 2019 (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes of July 22, 2019 (Parks and Recreation Director Leyman)
d) Library Commission Meeting Minutes of August 12, 2019 (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes (Cancelled) of August 14, 2019 (Interim Community Development Director Gibson)
f) Cultural Arts Commission Meeting Minutes of August 19, 2019 (Parks and Recreation Director Leyman)
g) Parking and Public Improvements Commission Meeting Minutes (Cancelled) of August 22, 2019 (Interim Community Development Director Gibson)
h) Planning Commission Action Meeting Minutes of August 28, 2019 (Interim Community Development Director Gibson)
INFORMATION ITEM ONLY | | |
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19-0344
| 1 | 10. | Public Hearing - Staff Report | Consider: 1) Approving the Underground Utility Assessment District Final Engineer’s Report and Confirming the Assessments and Proceedings for Each District Approved by a Majority Vote of the Weighted Returned Ballots in Districts 19-12 and 19-14, or 2) Declaring Abandonment of Proceedings for Each District Not Approved by a Majority Vote of the Weighted Returned Ballots (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0091 FOR DISTRICT 19-12 (APPROVING ASSESSMENT ENGINEER’S REPORT AND CONFIRMING ASSESSMENTS OR DECLARING ABANDONMENT)
b) ADOPT RESOLUTION NO. 19-0092 FOR DISTRICT 19-14 (APPROVING ASSESSMENT ENGINEER’S REPORT AND CONFIRMING ASSESSMENTS OR DECLARING ABANDONMENT) | adopted | Pass |
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19-0344
| 1 | | Public Hearing - Staff Report | Consider: 1) Approving the Underground Utility Assessment District Final Engineer’s Report and Confirming the Assessments and Proceedings for Each District Approved by a Majority Vote of the Weighted Returned Ballots in Districts 19-12 and 19-14, or 2) Declaring Abandonment of Proceedings for Each District Not Approved by a Majority Vote of the Weighted Returned Ballots (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0091 FOR DISTRICT 19-12 (APPROVING ASSESSMENT ENGINEER’S REPORT AND CONFIRMING ASSESSMENTS OR DECLARING ABANDONMENT)
b) ADOPT RESOLUTION NO. 19-0092 FOR DISTRICT 19-14 (APPROVING ASSESSMENT ENGINEER’S REPORT AND CONFIRMING ASSESSMENTS OR DECLARING ABANDONMENT) | adopted | Pass |
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