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20-0019
| 1 | 1. | Ceremonial Item | Presentation of Recognition Awards for Longstanding Local Businesses (Finance Director Charelian).
PRESENT | | |
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20-0020
| 1 | 2. | Ceremonial Item | Presentation of Certificates of Recognition to the Winners of the 2019 Manhattan Beach Police Department Holiday Card Contest.
PRESENT | | |
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20-0021
| 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 (City Council Retreat) of October 2, 2019
b) City Council Adjourned Regular Meeting Minutes (Tri-Agency Study Session) of October 30, 2019
c) City Council Adjourned Regular Meeting Minutes (Joint City Council/Parks and Recreation Commission, Cultural Arts Commission and Library Commission) of January 6, 2020
d) City Council Adjourned Regular Meeting Minutes (Closed Session) of January 7, 2020
e) City Council Regular Meeting Minutes of January 7, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0045
| 1 | 4. | Consent - Staff Report | Financial Report:
Schedule of Demands: December 5, 2019 (Finance Director Charelian).
ACCEPT REPORT AND DEMANDS | | |
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20-0017
| 1 | 5. | Consent - Staff Report | Consider Adopting a Resolution Declaring an Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting February 18, 2020, for a Public Hearing (Finance Director Charelian).
ADOPT RESOLUTION NO. 20-0007 | | |
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20-0033
| 1 | 6. | Consent - Staff Report | Adopt a Resolution Establishing a Policy for Discontinuation of Residential Water Service Pursuant to SB 998 (Finance Director Charelian).
ADOPT RESOLUTION NO. 20-0009 | | |
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20-0005
| 1 | 7. | Consent - Staff Report | Consider Purchase of One Aerial Lift Truck from M & M Lifts, Inc. for $148,472.12 for Public Works Activities(Finance Director Charelian).
a) WAIVE FORMAL BIDDING
b) APPROVE | | |
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20-0043
| 1 | 8. | Public Hearing - Staff Report | Public Hearing to Consider Extending Urgency Ordinance No. 19-0019-U and Urgency Ordinance No. 19-0020-U Requiring an Equal Number of Replacement Units for Residential Dwelling Units that are Demolished (Community Development Director Tai).
a) CONDUCT PUBLIC HEARING
b) ADOPT URGENCY ORDINANCE NOS. 20-0002-U AND 20-0003-U EXTENDING THE INTERIM ZONING ORDINANCES FOR 10 MONTHS AND 15 DAYS | adopted | Pass |
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20-0043
| 1 | | Public Hearing - Staff Report | Public Hearing to Consider Extending Urgency Ordinance No. 19-0019-U and Urgency Ordinance No. 19-0020-U Requiring an Equal Number of Replacement Units for Residential Dwelling Units that are Demolished (Community Development Director Tai).
a) CONDUCT PUBLIC HEARING
b) ADOPT URGENCY ORDINANCE NOS. 20-0002-U AND 20-0003-U EXTENDING THE INTERIM ZONING ORDINANCES FOR 10 MONTHS AND 15 DAYS | adopted | Pass |
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20-0044
| 1 | 9. | Public Hearing - Staff Report | Public Hearing to Consider Extending Urgency Ordinance No. 19-0021-U and Urgency Ordinance No. 19-0022-U for Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) (Community Development Director Tai).
a) CONDUCT PUBLIC HEARING
b) ADOPT URGENCY ORDINANCE NOS. 20-0004-U AND 20-0005-U EXTENDING THE INTERIM ZONING ORDINANCES FOR 10 MONTHS AND 15 DAYS | adopted | Pass |
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20-0044
| 1 | | Public Hearing - Staff Report | Public Hearing to Consider Extending Urgency Ordinance No. 19-0021-U and Urgency Ordinance No. 19-0022-U for Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) (Community Development Director Tai).
a) CONDUCT PUBLIC HEARING
b) ADOPT URGENCY ORDINANCE NOS. 20-0004-U AND 20-0005-U EXTENDING THE INTERIM ZONING ORDINANCES FOR 10 MONTHS AND 15 DAYS | adopted | Pass |
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20-0036
| 1 | 10. | Consent - Staff Report | Consider Downtown Manhattan Beach and North Manhattan Beach Business Improvement District Beautification Measures (Public Works Director Katsouleas).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0018
| 1 | 11. | Gen. Bus. - Staff Report | Consider Hardship Extensions to Tobacco Retailers Requesting Additional Time to Comply with Urgency Ordinance No. 19-0016-U Which Prohibits the Sale of Electronic Smoking Devices, Vaping Products, and Flavored Tobacco (Finance Department Charelian).
CONSIDER EXTENSIONS | approved | Pass |
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20-0059
| 1 | 12. | Gen. Bus. - Staff Report | Report on the City’s Homelessness Efforts and Initiatives (City Manager Moe).
RECEIVE REPORT | | |
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20-0037
| 1 | 13. | Gen. Bus. - Staff Report | Review of City Council’s Request to Evaluate the Feasibility of Removing or Relocating Certain Solar Powered Flashing Beacon Appurtenances Currently Located on the West Side of Highland Avenue at 18th Street (Public Works Director Katsouleas).
RECEIVE REPORT | approved | Pass |
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20-0022
| 1 | 14. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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20-0054
| 1 | 15. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Action Minutes of November 27, 2019 (Cancelled) (Community Development Director Tai)
b) Finance Subcommittee Meeting Action Minutes of December 5, 2019 (Finance Director Charelian)
c) Planning Commission Meeting Action Minutes of December 11, 2019 (Cancelled) (Community Development Director Tai)
d) Planning Commission Meeting Action Minutes of December 25, 2019 (Cancelled) (Community Development Director Tai)
e) Planning Commission Meeting Action Minutes of January 8, 2020 (Cancelled) (Community Development Director Tai)
INFORMATION ITEM ONLY | | |
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