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19-0352
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of September, 2019, as “National Preparedness Month.”
PRESENT | | |
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19-0359
| 1 | 2. | Ceremonial Item | Presentation of a Commendation to Outgoing Information Technology Director Sanford Taylor.
PRESENT | | |
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19-0253
| 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 August 6, 2019
b) City Council Regular Meeting Minutes of August 6, 2019
c) City Council Special Meeting Minutes (Closed Session) of August 12, 2019
d) City Council Regular Meeting Minutes (Cancelled) of August 20, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0318
| 1 | 4. | Consent - Staff Report | Financial Reports:
a) Schedules of Demands July 18, 2019, and August 1, 2019
b) Investment Portfolio for the Month Ending July 31, 2019
c) Month End Report for July 31, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0338
| 1 | 5. | Consent - Staff Report | Consider Participation in The Beach Cities Partnership for Youth and Appointment of Mayor Hersman as the City of Manhattan Beach Representative on the Steering Committee (City Manager Moe).
APPOINT | | |
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19-0337
| 1 | 6. | Gen. Bus. - Staff Report | Consider a Resolution Appointing Council Representatives to the New Hawthorne Municipal Airport (KHHR) Communities Network to Address Airport Noise Impacts; and 2) Approve the Mayor’s Proposed Changes to City Council Assignments for the South Bay Cities Council of Governments and the Los Angeles World Airports Community Noise Roundtable (City Manager Moe).
a) ADOPT RESOLUTION NO. 19-0076
b) APPROVE CITY COUNCIL ASSIGNMENTS | | |
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19-0350
| 1 | 7. | Consent - Staff Report | Consider Approving the Addition of a New City Council Work Plan Item Titled, “City Council Communications Policy,” to the Fiscal Year 2019-2020 City Council Work Plan (City Manager Moe).
APPROVE | | |
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19-0357
| 1 | 8. | Consent - Staff Report | Consider Approving the Application from Independent Cities Association for an Installation Event (Parks and Recreation Director Leyman).
APPROVE | | |
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19-0316
| 1 | 9. | Consent - Staff Report | Consider Approving Contract Amendment No. 1 with Rincon Consultants, Inc. for an Additional $79,440 for the Preparation of an Environmental Impact Report (EIR) for the Sunrise Senior Assisted Living Project Located at 250-400 North Sepulveda Boulevard (Cost Reimbursed by Sunrise) (Interim Community Development Director Gibson).
ADOPT RESOLUTION NO. 19-0082 | | |
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19-0343
| 1 | 10. | Consent - Staff Report | Consider Adopting a Resolution Revising Conditions of Approval Imposed on the 900 Club (Interim Community Development Director Gibson).
ADOPT RESOLUTION NO. 19-0075 | | |
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19-0315
| 1 | 11. | Consent - Staff Report | Consider: 1) Awarding a Construction Contract to CT&T Concrete Paving, Inc. for the Citywide Concrete Repairs Project for $192,900; 2) Authorizing the City Manager to Approve Additional Work, if Necessary, for up to $37,100; and 3) Approving the Plans and Specifications for the Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0080 | | |
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19-0338
| 1 | 5. | Consent - Staff Report | Consider Participation in The Beach Cities Partnership for Youth and Appointment of Mayor Hersman as the City of Manhattan Beach Representative on the Steering Committee (City Manager Moe).
APPOINT | approved | Pass |
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19-0337
| 1 | 6. | Gen. Bus. - Staff Report | Consider a Resolution Appointing Council Representatives to the New Hawthorne Municipal Airport (KHHR) Communities Network to Address Airport Noise Impacts; and 2) Approve the Mayor’s Proposed Changes to City Council Assignments for the South Bay Cities Council of Governments and the Los Angeles World Airports Community Noise Roundtable (City Manager Moe).
a) ADOPT RESOLUTION NO. 19-0076
b) APPROVE CITY COUNCIL ASSIGNMENTS | accept | Pass |
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19-0357
| 1 | 8. | Consent - Staff Report | Consider Approving the Application from Independent Cities Association for an Installation Event (Parks and Recreation Director Leyman).
APPROVE | accept | Pass |
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19-0316
| 1 | 9. | Consent - Staff Report | Consider Approving Contract Amendment No. 1 with Rincon Consultants, Inc. for an Additional $79,440 for the Preparation of an Environmental Impact Report (EIR) for the Sunrise Senior Assisted Living Project Located at 250-400 North Sepulveda Boulevard (Cost Reimbursed by Sunrise) (Interim Community Development Director Gibson).
ADOPT RESOLUTION NO. 19-0082 | adopted | Pass |
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19-0348
| 1 | 12. | Gen. Bus. - Staff Report | Update on Homelessness Initiatives and Consider Adoption of a Resolution Approving an Agreement in the Amount of $330,665 with Los Angeles County to Provide Homelessness Coordination, Training and Case Management Services to the Beach Cities of Manhattan Beach, Hermosa Beach, and Redondo Beach (City Manager Moe).
a) RECEIVE REPORT
b) ADOPT RESOLUTION NO. 19-0085
c) DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0333
| 1 | 13. | Info. Only - Staff Report | Update on Emergency Preparedness Program (Fire Chief Drum).
RECEIVE AND FILE | | |
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19-0029
| 1 | 14. | Gen. Bus. - Staff Report | Proposed Donation Policy and Donation Program Options (Parks and Recreation Director Leyman).
a) APPROVE POLICY
b) PROVIDE DIRECTION ON DONATION PROGRAMS | | |
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19-0361
| 1 | 16. | Info. Only - Staff Report | Consider Request by Mayor Hersman and Mayor Pro Tem Montgomery to Direct the Planning Commission to Consider Revisions to Use Permit Requirements for Short-Term Rentals in Commercial Zones (Interim Community Development Director Gibson).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0364
| 1 | 17. | Info. Only - Staff Report | Consider Request by Mayor Pro Tem Montgomery and Councilmember Stern to Discuss Waiving Solar Permit Fees (Interim Community Development Director Gibson).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0366
| 1 | 18. | Gen. Bus. - Staff Report | Consider Request by Councilmember Hadley and Mayor Pro Tem Montgomery to Discuss the Beautification of the Downtown Area (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0363
| 1 | 19. | Info. Only - Staff Report | Consider Request by Councilmember Hadley and Mayor Pro Tem Montgomery Amending the City’s Banner Policy (Parks and Recreation Director Leyman).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0184
| 1 | 20. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0341
| 1 | 21. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
Use Permit- New Firehouse- 1400 Manhattan Beach Boulevard- City of Manhattan Beach (Interim Community Development Director Gibson).
INFORMATION ITEM ONLY | | |
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19-0358
| 1 | 22. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting Minutes of June 17, 2019 (Parks and Recreation Director Leyman)
b) Planning Commission Meeting Minutes (Cancelled) of August 14, 2019 (Interim Community Development Director Gibson)
c) Parking and Public Improvements Commission Meeting Minutes (Cancelled) of August 22, 2019 (Interim Community Development Director Gibson).
INFORMATION ITEM ONLY | | |
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