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19-0474
| 1 | 1. | Ceremonial Item | Recognition of Detective Don Brown for Being Nationally Recognized in Washington, D.C. as the Recipient of the 2018 Land Interdiction and Apprehension Award.
PRESENT | | |
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19-0488
| 1 | 2. | Ceremonial Item | Recognition of the Blankets of Love Participants for Their Longstanding Volunteer Work in the Community.
PRESENT | | |
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19-0404
| 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 18, 2019
b) City Council Regular Meeting Minutes of November 19, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0462
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands October 24, 2019
b) Investment Portfolio for the Month Ending October 31, 2019
c) Month End Report for October 31, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0476
| 1 | 5. | Consent - Staff Report | Update on the Mobile Source Air Pollution Reduction Review Committee (MSRC) Local Government Partnership Program Grant and Appropriate Funds (Public Works Director Katsouleas).
a) RECEIVE REPORT
b) APPROPRIATE FUNDS | | |
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19-0447
| 1 | 6. | Consent - Staff Report | Consider Adopting a Resolution Approving Amendment No. 1 to the Professional Design Services Agreement with Pacific Advanced Civil Engineering, Inc. (PACE) for the Larsson Street Booster Pump Station Upgrade Project for $149,810 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0108 | | |
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19-0470
| 1 | 7. | Consent - Staff Report | Consider Second Reading and Adopting an Ordinance Amending Manhattan Beach Municipal Code Chapter 7.28 - Undergrounding of Public Utility Facilities (Public Works Director Katsouleas).
ADOPT ORDINANCE NO. 19-0017 | | |
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19-0458
| 1 | 8. | Consent - Staff Report | Formally Accept as Complete the Manhattan Avenue and Highland Avenue Pavement Rehabilitation and Curb Ramp Improvements Project Constructed by All American Asphalt; Authorize Filing a Notice of Completion with the County Recorder; and Approve Release of the Retention for $51,978 (Public Works Director Katsouleas).
APPROVE | | |
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19-0487
| 1 | 9. | Consent - Staff Report | Consider Adopting a Resolution Approving Amendment No. 6 with HDR Engineering, Inc.’s Existing Professional Services Agreement for Continued Project Management and Engineering Technical Support Services for the Sepulveda Boulevard Bridge Widening Project in an Amount Not-to-Exceed $89,000 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0112 | | |
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19-0113
| 1 | 10. | Consent - Staff Report | Consider Adopting a Resolution Awarding RFP No. 1176-19 to Advanced Imaging Strategies Approving Five-Year Lease and Maintenance / Support Services Agreements for Multifunction (Copy, Scan, Print, Fax) Machines with an Estimated Value of $160,000 Annually (Interim Information Technology Director Griffin).
ADOPT RESOLUTION NO. 19-0110 | | |
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19-0471
| 1 | 11. | Public Hearing - Staff Report | Consider Adopting a Resolution Regarding an Application to Allow an Office Use on the Ground Floor of a Building Previously Occupied by a Bank at 1419 Highland Avenue (Zebrowski).
a) CONDUCT PUBLIC HEARING DE NOVO
b) ADOPT RESOLUTION NO. 19-0111 CONDITIONALLY APPROVING THE USE PERMIT | approved | Pass |
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19-0473
| 1 | 12. | Gen. Bus. - Staff Report | Consider Modifying Construction Hours on Saturdays (Interim Community Development Director Gibson).
RECEIVE REPORT AND PROVIDE DIRECTION | | |
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19-0475
| 1 | 13. | Gen. Bus. - Staff Report | Consider the Installation of Public WiFi for the Metlox Plaza (Interim Information Technology Director Griffin).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0489
| 1 | 14. | Gen. Bus. - Staff Report | Quarterly Update on the Fiscal Year 2019-2020 City Council Work Plan (City Manager Moe).
RECEIVE REPORT | | |
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19-0490
| 1 | 16. | Consent - Staff Report | Consider Request by Mayor Hersman and Councilmember Stern to Discuss a Street Sweeping Opt-Out Program for Residents and Businesses (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0486
| 1 | 17. | Consent - Staff Report | Consider Request by Mayor Pro Tem Montgomery and Councilmember Napolitano to Consider a Fee Waiver Request for Third-Party Costs for the Manhattan Beach Fireworks (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0405
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0493
| 1 | 19. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings and Subcommittee Meeting:
a) PPIC Meeting Minutes of July 25, 2019 (Interim Community Development Director Gibson)
b) PPIC Meeting Minutes of September 26, 2019 (Interim Community Development Director Gibson)
c) Library Commission Meeting Minutes of October 7, 2019 (Parks and Recreation Director Leyman)
d) Cultural Arts Commission Meeting Minutes of October 21, 2019 (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes of October 23, 2019 (Interim Community Development Director Gibson)
f) Finance Subcommittee Action Meeting Minutes of October 24, 2019 (Finance Director Charelian).
INFORMATION ITEM ONLY | | |
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