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19-0328
| 1 | 1. | Ceremonial Item | Presentation of a Certificate of Recognition to Lyn Riley for Providing 22 Years of Service as Nurse Educator for the Manhattan Beach Fire Department.
PRESENT | | |
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19-0472
| 1 | 2. | Ceremonial Item | Recognition of the Homelessness Task Force.
PRESENT | | |
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19-0402
| 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 November 5, 2019
b) City Council Regular Meeting Minutes of November 5, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0379
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedule of Demands: October 10, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0446
| 1 | 5. | Consent - Staff Report | Consider Approving a Memorandum of Understanding Between the City of Manhattan Beach and Manhattan Beach Part-Time Employees Association (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 19-0105 | | |
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19-0438
| 1 | 6. | Consent - Staff Report | Consider the Parking and Public Improvements Commission Recommendation to Maintain Current Operation of Two Safe Routes to School Project Improvements on Blanche Road Near 29th Street (Interim Community Development Director Gibson).
APPROVE | | |
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19-0455
| 1 | 7. | Consent - Staff Report | Formally Accept as Complete the Liberty Village Pavement Rehabilitation and Improvement Project; Authorize Filing a Notice of Completion with the County Recorder; Release Retention for $86,135; Approve a Contract Change Order No. 2 to Sequel Contractors, Inc. for $226,857; Appropriate $77,257 from the Proposition C Fund (Public Works Director Katsouleas).
a) ADOPT RESOLUTION NO. 19-0106
b) APPROPRIATE FUNDS | | |
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19-0456
| 1 | 8. | Consent - Staff Report | Formally Accept as Complete the Marine Avenue Improvement Project; Authorize Filing a Notice of Completion with the County Recorder; and Release Retention for $66,924 (Public Works Director Katsouleas).
APPROVE | | |
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19-0467
| 1 | 9. | Consent - Staff Report | Consider Introducing an Ordinance Amending Manhattan Beach Municipal Code Chapter 7.28 - Undergrounding of Public Utility Facilities to Modify Required Notification of the Council’s Designation of Undergrounding Districts and to Update Certain Procedural Requirements (Public Works Director Katsouleas).
INTRODUCE ORDINANCE NO. 19-0017 | | |
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19-0452
| 1 | 10. | Consent - Staff Report | Consider a Request from the Friends of the Senior and Scout House Community Center to Hold a Fundraising Event with Beer and Wine at the Joslyn Community Center, and to Waive Associated City Fees (Parks and Recreation Director Leyman).
APPROVE | | |
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19-0452
| 1 | 10. | Consent - Staff Report | Consider a Request from the Friends of the Senior and Scout House Community Center to Hold a Fundraising Event with Beer and Wine at the Joslyn Community Center, and to Waive Associated City Fees (Parks and Recreation Director Leyman).
APPROVE | accept | Pass |
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19-0442
| 1 | 11. | Public Hearing - Staff Report | Conduct Public Hearing and Consider Adoption of an Ordinance Adopting by Reference the 2019 Edition of the California Fire Code and Certain Amendments, Deletions and Additions, and Amending Title 3 of the Manhattan Beach Municipal Code; Resolution Setting Forth Findings for Local Amendments (Fire Chief Drum).
a) ADOPT ORDINANCE NO. 19-0014
b) ADOPT RESOLUTION NO. 19-0094 | accept | Pass |
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19-0439
| 1 | 12. | Consent - Staff Report | Conduct Public Hearing and Consider Adopting an Ordinance Adopting the Most Recent California Building Standards Code and City Amendments to the Following Codes: 2019 California Building Code, 2019 California Residential Code, 2019 California Electrical Code, 2019 California Plumbing Code, 2019 California Mechanical Code, 2019 California Existing Building Code, 2019 California Green Building Standards Code, 2019 California Energy Code, 2019 California Administrative Code, 2019 California Historical Building Code, 2019 California Referenced Standards Code, and 1997 Uniform Code for the Abatement of Dangerous Buildings; Adopting Local Amendments to the Referenced Codes; Resolution Setting Forth Findings for Local Amendments; and Amending Titles 5 and 9 of the Manhattan Beach Municipal Code Related to Construction Activity and Post-Disaster Activities (Interim Community Development Director Gibson).
a) CONDUCT PUBLIC HEARING
b) ADOPT ORDINANCE NO. 19-0015
c) ADOPT RESOLUTION NO. 19-0095 | adopted | Pass |
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19-0460
| 1 | 13. | Public Hearing - Staff Report | Conduct Public Hearing to Consider Adopting a Resolution Regarding the Citywide User Fee Schedule and Cost Allocation Plan (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 19-0107 | accept | Pass |
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19-0466
| 1 | 15. | Gen. Bus. - Staff Report | Presentation of Underground Utility Assessment District 19-4 and Consideration of a Resolutions to Initiate District Formation Proceedings, Approve the Preliminary Engineer’s Report, and Set a Date and Time for a Public Hearing (Public Works Director Katsouleas).
ADOPT RESOLUTIONS NOS. 19-0103 AND 19-0104 | accept | Pass |
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19-0163
| 1 | 14. | Gen. Bus. - Staff Report | Consider Approving the Final City of Manhattan Beach Signage and Wayfinding Master Plan and Provide Direction on Implementation of Various Wayfinding Elements (Public Works Director Katsouleas).
a) APPROVE
b) DISCUSS AND PROVIDE DIRECTION FOR IMPLEMENTATION | approved | Pass |
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19-0304
| 1 | 16. | Gen. Bus. - Staff Report | Enterprise Project Implementation Quarterly Update of 1) Enterprise Resource Planning (ERP) and 2) Land Management System (LMS) Solutions (Interim Information Technology Director Griffin).
RECEIVE REPORT | | |
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19-0403
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0468
| 1 | 18. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Use Permit and Vesting Tentative Parcel Map for 1446 12th Street, and Separate Use Permit and Vesting Tentative Parcel Map for 1450 12th Street (Interim Community Development Director Gibson).
INFORMATION ITEM ONLY | | |
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