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19-0255
| 1 | 1. | 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 July 2, 2019
b) City Council Regular Meeting Minutes of July 2, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0227
| 1 | 2. | Consent - Staff Report | Financial Report:
Schedule of Demands: June 6, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0235
| 1 | 3. | Consent - Staff Report | Consideration of an Agreement with the Manhattan Beach Unified School District for the Donation of One Surplus 2002 Ford Ranger Truck (Finance Director Charelian).
APPROVE | | |
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19-0303
| 1 | 4. | Consent - Staff Report | Ratify Agreement with Atmosphere Events Inc. for a One-Year Contract for Concerts in the Park Sound and Stage Rental Services with an Estimated Annual Value of $64,000 (Parks & Recreation Director Leyman).
ADOPT RESOLUTION NO. 19-0070 | | |
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19-0145
| 1 | 5. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Annual Stormwater Service Fee for Fiscal Year 2019-2020 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 19-0060 | adopted | Pass |
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19-0283
| 1 | 6. | Public Hearing - Staff Report | Authorize Submittal of an Application for Federal Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Grant Funds to Purchase New Dial-A-Ride Vehicles, and Conduct Public Hearing to Verify That There are No Nonprofit Agencies Readily Available to Provide Dial-A-Ride Services (Parks and Recreation Director Leyman).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 19-0061 | adopted | Pass |
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19-0310
| 1 | 7. | Public Hearing - Staff Report | 1. Resolution No. 19-0066 Conditionally Approving a Telecommunications Facility in the Public Right of Way at Deegan Place/14th Street.
2. Resolution No. 19-0067 Denying an Application for a Telecommunications Facility at Highland Avenue/19th Street.
3. Seeking Direction for Two Facilities at Alternative Locations at Ardmore/2nd Street and Ardmore/9th Street and Return with Resolutions on August 6, 2019 (Community Development Director McIntosh).
a) ADOPT RESOLUTION NOS. 19-0066 AND 19-0067
b) DISCUSS AND PROVIDE DIRECTION | adopted | Pass |
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19-0310
| 1 | | Public Hearing - Staff Report | 1. Resolution No. 19-0066 Conditionally Approving a Telecommunications Facility in the Public Right of Way at Deegan Place/14th Street.
2. Resolution No. 19-0067 Denying an Application for a Telecommunications Facility at Highland Avenue/19th Street.
3. Seeking Direction for Two Facilities at Alternative Locations at Ardmore/2nd Street and Ardmore/9th Street and Return with Resolutions on August 6, 2019 (Community Development Director McIntosh).
a) ADOPT RESOLUTION NOS. 19-0066 AND 19-0067
b) DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0305
| 1 | 8. | Gen. Bus. - Staff Report | Consider Request from the Oceanographic Teaching Station, Inc. (OTS) for the City to Contribute Funding for Roundhouse Aquarium Janitorial Services (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0132
| 1 | 9. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0297
| 1 | 10. | Consent - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of May 13, 2019
b) Parks and Recreation Commission Meeting Minutes of May 28, 2019
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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