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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 12/3/2019 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-0474 11.Ceremonial ItemRecognition of Detective Don Brown for Being Nationally Recognized in Washington, D.C. as the Recipient of the 2018 Land Interdiction and Apprehension Award. PRESENT   Action details Not available
19-0488 12.Ceremonial ItemRecognition of the Blankets of Love Participants for Their Longstanding Volunteer Work in the Community. PRESENT   Action details Not available
19-0404 13.Consent - Staff ReportCity 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   Action details Not available
19-0462 14.Consent - Staff ReportFinancial 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   Action details Not available
19-0476 15.Consent - Staff ReportUpdate 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   Action details Not available
19-0447 16.Consent - Staff ReportConsider 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   Action details Not available
19-0470 17.Consent - Staff ReportConsider 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   Action details Not available
19-0458 18.Consent - Staff ReportFormally 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   Action details Not available
19-0487 19.Consent - Staff ReportConsider 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   Action details Not available
19-0113 110.Consent - Staff ReportConsider 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   Action details Not available
19-0471 111.Public Hearing - Staff ReportConsider 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 PERMITapprovedPass Action details Not available
19-0473 112.Gen. Bus. - Staff ReportConsider Modifying Construction Hours on Saturdays (Interim Community Development Director Gibson). RECEIVE REPORT AND PROVIDE DIRECTION   Action details Not available
19-0475 113.Gen. Bus. - Staff ReportConsider the Installation of Public WiFi for the Metlox Plaza (Interim Information Technology Director Griffin). DISCUSS AND PROVIDE DIRECTION   Action details Not available
19-0489 114.Gen. Bus. - Staff ReportQuarterly Update on the Fiscal Year 2019-2020 City Council Work Plan (City Manager Moe). RECEIVE REPORT   Action details Not available
19-0490 116.Consent - Staff ReportConsider 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   Action details Not available
19-0486 117.Consent - Staff ReportConsider 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 DIRECTIONapprovedPass Action details Not available
19-0405 118.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available
19-0493 119.Info. Only - Staff ReportCommission 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   Action details Not available