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19-0395
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition from the Automobile Club of Southern California and the California Highway Patrol to Manhattan Beach Police Officers Jason Gordon and Brian Cobian as Recipients of the 10851 Vehicle Theft Recovery Award.
PRESENT | | |
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19-0396
| 1 | 2. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes (Closed Session) of September 27, 2019
b) City Council Adjourned Regular Meeting Minutes (Closed Session) of October 1, 2019
c) City Council Regular Meeting Minutes of October 1, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0321
| 1 | 3. | Consent - Staff Report | Financial Report:
Schedule of Demands: September 12, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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19-0410
| 1 | 4. | Gen. Bus. - Staff Report | Consider: a) Awarding RFP #1216-20 to Harbor Interfaith Services for Homelessness Training, Coordination and Case Management Services and Adopting Resolution No. 19-0096 Approving an Agreement with Harbor Interfaith Services in an Amount Not-to-Exceed $324,053; b) Appropriating Funds of $330,666 toward Homelessness Services and c) Dissolving the Homelessness Task Force (City Manager Moe).
a) ADOPT RESOLUTION NO. 19-0096
b) APPROPRIATE FUNDS
c) APPROVE | | |
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19-0362
| 1 | 5. | Consent - Staff Report | Six-Month Trial Basis Assessment of the West Marine Avenue Neighborhood Traffic Management Plan Calming Measures (Interim Community Development Director Gibson).
RECEIVE AND FILE | | |
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19-0370
| 1 | 6. | Consent - Staff Report | Consider Introduction of an Ordinance Adopting by Reference the 2019 Edition of the California Fire Code and Certain Amendments, Deletions, and Additions, and Amending Title 3 of the Manhattan Beach Municipal Code (Fire Chief Drum).
a) INTRODUCE ORDINANCE NO. 19-0014
b) SET PUBLIC HEARING FOR NOVEMBER 19, 2019 | | |
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19-0380
| 1 | 7. | Consent - Staff Report | Consider Introduction of an Ordinance to Amend Title 9 of the Manhattan Beach Municipal Code and to Adopt the Most Recent California Building Standards Code and City Amendments to the following Codes: 2019 California Building Code; 2019 California Residential Code; 2019 California Electrical Code; 2019 California Plumbing Code; 2019 California Green Building Standards Code; 2019 California Energy Code; 2019 California Mechanical Code; 2019 California Existing Building Code; 2019 California Historical Building Code; 2019 California Administrative Code; 2019 California Referenced Standards Code; and City Amendments (Interim Community Development Gibson).
a) INTRODUCE ORDINANCE NO. 19-0015
b) SET PUBLIC HEARING FOR NOVEMBER 19, 2019 | | |
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19-0416
| 1 | 8. | Consent - Staff Report | Consider Resolution to Approve the Mitigated Negative Declaration, Which Includes the Mitigation Monitoring and Reporting Program, for the Aviation Boulevard at Artesia Boulevard Southbound to Westbound Right Turn Improvement Project (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0088 | | |
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19-0409
| 1 | 9. | Consent - Staff Report | Consider Approving a Contract Change Order to Comet Electric Inc. for $275,119.83 as part of the Downtown Traffic Signal Upgrade Project Contract for Traffic Signal and Americans with Disabilities Act (ADA) Ramp Modifications at Highland Ave and 15th Street (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 19-0097 | | |
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19-0410
| 1 | 4. | Gen. Bus. - Staff Report | Consider: a) Awarding RFP #1216-20 to Harbor Interfaith Services for Homelessness Training, Coordination and Case Management Services and Adopting Resolution No. 19-0096 Approving an Agreement with Harbor Interfaith Services in an Amount Not-to-Exceed $324,053; b) Appropriating Funds of $330,666 toward Homelessness Services and c) Dissolving the Homelessness Task Force (City Manager Moe).
a) ADOPT RESOLUTION NO. 19-0096
b) APPROPRIATE FUNDS
c) APPROVE | approved | Pass |
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19-0426
| 1 | 10. | Consent - Staff Report | Receive Presentation by West Basin Municipal Water District on the Proposed Ocean Desalination Plant to be Located in El Segundo (City Manager Moe).
RECEIVE PRESENTATION | | |
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19-0294
| 1 | 11. | Gen. Bus. - Staff Report | Consider Adoption of Budget Policies and Provide Direction on Upcoming Budget Process (Finance Director Charelian).
a) APPROVE
b) DISCUSS AND PROVIDE DIRECTION | approved | Pass |
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19-0351
| 1 | 12. | Gen. Bus. - Staff Report | Consider Endorsing the National League of Cities Service Line Warranty Program and Marketing Agreement to Offer Emergency Repair/Replacement Plans to Address Private Sewer and Water Infrastructure (City Manager Moe).
a) DISCUSS AND PROVIDE DIRECTION
b) ADOPT RESOLUTION NO. 19-0098 | approved | Pass |
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19-0422
| 1 | 13. | Gen. Bus. - Staff Report | Review the Unfunded Capital Improvement Program (CIP) List, Consider Which Projects Should Be Removed from the List, and Confirm the Order of Priority for the Projects That Remain on the List (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0429
| 1 | 15. | Consent - Staff Report | Consider Request by Mayor Hersman and Councilmember Napolitano to Discuss Whether the County of Los Angles Fire Feasibility Study should be placed on a Future Agenda (City Manager Moe).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0397
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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