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19-0052
| 1 | 1. | Ceremonial Item | Proclamation Declaring February 17-23, 2019 as National Engineers Week.
PRESENT | | |
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19-0053
| 1 | 2. | Consent - Staff Report | Presentation of Certificates of Recognition to the Student Winners of the Manhattan Beach/Los Angeles County Public Library 2018 Bookmark Contest Achievement Award.
PRESENT | | |
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19-0054
| 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 January 15, 2019
b) City Council Regular Meeting Minutes of January 15, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0061
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedules of Demands December 20, 2018 and January 3, 2019
b) Investment Portfolio for the Month Ending December 31, 2018
c) Month End Report for December 31, 2018
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0082
| 1 | 5. | Consent - Staff Report | Quarterly Update on City Work Plan (Continued from the January 15, 2019 City Council Regular Meeting) (City Manager Moe).
RECEIVE REPORT | | |
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19-0080
| 1 | 6. | Gen. Bus. - Staff Report | Resolution No. 19-0019 Approving a Memorandum of Understanding (MOU) with the Manhattan Beach Police Officers’ Association and Resolution No. 19-0020 Approving a Memorandum of Understanding with the Manhattan Beach Police Management Association (Human Resources Director Jenkins).
ADOPT RESOLUTION NOS. 19-0019 AND 19-0020 | | |
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19-0048
| 1 | 7. | Consent - Staff Report | Resolution No. 19-0012 Approving Amendment No. 2 to the Agreement with Contemporary Services Corporation to Provide Event Security Services in the Amount of $145,000 (Police Chief Abell).
ADOPT RESOLUTION NO. 19-0012 | | |
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19-0038
| 1 | 8. | Consent - Staff Report | Resolution No. 19-0013: 1) Awarding a Construction Contract to EBS General Engineering Inc. (EBS) for $159,800 for The Strand Resurfacing Project from 1st Street to 45th Street; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $31,960; and 3) Approving the Plans and Specifications for the Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0013 | | |
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19-0075
| 1 | 9. | Consent - Staff Report | Resolution No. 19-0016: 1) Awarding a Construction Contract to FS Contractors, Inc. for the Morningside Drive Rehabilitation Project for $145,892; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $29,178; and 3) Approving the Plans and Specifications for Morningside Drive Rehabilitation Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0016 | | |
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19-0076
| 1 | 10. | Consent - Staff Report | Resolution No. 19-0017 Awarding a Professional Design Services Agreement to Pacific Advanced Civil Engineering, Inc. (PACE) for the Larsson Street Booster Pump Station Upgrade Project for $138,116 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0017 | | |
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19-0077
| 1 | 11. | Consent - Staff Report | Resolution No. 19-0021: 1) Awarding a Construction Contract to American Asphalt South, Inc. for the Slurry Seal and Asphalt Rubber Aggregate Membrane (ARAM) Project in Areas 4, 5, and 6 for $1,069,544; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $85,456; and 3) Approving the Specifications for Slurry Seal and ARAM Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0021 | | |
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19-0078
| 1 | 12. | Consent - Staff Report | Resolution No. 19-0022: 1) Awarding a Construction Contract to Elecnor Belco Electric, Inc. for the Cycle 5 Federal HSIP Grant Traffic Signal Upgrade Project: Sepulveda Blvd. (SR-1) at 8th St. for $316,500, 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $31,650; and 3) Approving the Plans and Specifications for the Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0022 | | |
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19-0038
| 1 | 8. | Consent - Staff Report | Resolution No. 19-0013: 1) Awarding a Construction Contract to EBS General Engineering Inc. (EBS) for $159,800 for The Strand Resurfacing Project from 1st Street to 45th Street; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $31,960; and 3) Approving the Plans and Specifications for the Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0013 | accept | Pass |
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19-0030
| 1 | 13. | Public Hearing - Staff Report | Ordinance No. 19-0004 Amending the Manhattan Beach Municipal Code as it Relates to Commercial Development Standards in the General Commercial (CG) Zoning District along Sepulveda Boulevard (Community Development Director McIntosh).
a) CONDUCT PUBLIC HEARING
b) INTRODUCE ORDINANCE NO. 19-0004 | introduced ordinance | |
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19-0083
| 1 | 14. | Gen. Bus. - Staff Report | Resolution No. 19-0007 Awarding a 7-Year Franchise Agreement for the City’s Next Integrated Solid Waste Management Services (Continued from the January 15, 2019 City Council Regular Meeting) (Public Works Katsouleas).
ADOPT RESOLUTION NO. 19-0007 | accept | |
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19-0072
| 1 | 15. | Gen. Bus. - Staff Report | Appointment of Additional Homelessness Task Force Members (City Manager Moe).
APPOINT | | |
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19-0091
| 1 | 16. | Gen. Bus. - Staff Report | Update on Clean Power Alliance of Southern California, a Community Choice Energy Program (Community Development Director McIntosh).
RECEIVE AND FILE | | |
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19-0055
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0093
| 1 | 18. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of November 26, 2018 (Parks and Recreation Director Leyman)
b) Library Commission Meeting Minutes of December 10, 2018 (Parks and Recreation Director Leyman)
c) Planning Commission Action Meeting Minutes of January 9, 2019 (Cancelled) (Community Development Director McIntosh)
d) Cultural Arts Commission Meeting Minutes of January 21, 2019 (Cancelled) (Parks and Recreation Director Leyman)
e) Planning Commission Action Meeting Minutes of January 23, 2019 (Community Development Director McIntosh)
f) Parking and Public Improvements Commission Meeting Minutes of January 24, 2019 (Cancelled) (Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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19-0059
| 1 | 19. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Use Permit, Coastal Development Permit, and Vesting Tentative Parcel Map for a Mixed-Use Condominium Project at 3920 Highland Avenue
(Community Development Director McIntosh).
INFORMATION ITEM ONLY | | |
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