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20-0074
| 1 | 1. | Ceremonial Item | Presentation of a Proclamation Declaring February 16-22, 2020, as National Engineers Week.
PRESENT | | |
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20-0031
| 1 | 2. | 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 21, 2020
b) City Council Regular Meeting Minutes of January 21, 2020
(City Clerk Tamura).
APPROVE | | |
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20-0047
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands December 19, 2019, and January 2, 2020
b) Investment Portfolio for the Month Ending December 31, 2019
c) Month End Report for December 31, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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20-0055
| 1 | 4. | Consent - Staff Report | Consider Introducing an Ordinance to Prohibit the Sale of Tobacco Products in the City (City Manager Moe and City Attorney Barrow).
INTRODUCE ORDINANCE NO. 20-0007 | | |
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20-0067
| 1 | 5. | Consent - Staff Report | Consider Adopting an Urgency Ordinance and Introducing an Ordinance to Maintain a Prohibition of the Use or Operation of Shared Mobility Devices in Any Public Right-of-Way or on Public Property, or Offered for Use Anywhere in the City and Adopting a Categorical Exemption (Community Development Director Tai).
a) ADOPT URGENCY ORDINANCE NO. 20-0008-U
b) INTRODUCE ORDINANCE NO. 20-0008 | | |
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20-0075
| 1 | 6. | Consent - Staff Report | Consider Adopting a Resolution Approving a Memorandum of Understanding Between the City of Manhattan Beach and Manhattan Beach Firefighters’ Association (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 20-0017 | | |
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20-0039
| 1 | 7. | Consent - Staff Report | Consider Adopting a Resolution Awarding a Professional Design Service Agreement to AECOM Technical Services Inc., for the 2020 Storm Drain Master Plan Update Project for $250,000 and Authorizing the City Manager to Execute the Agreement (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 20-0012 APPROVING AN AGREEMENT | | |
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20-0055
| 1 | 4. | Consent - Staff Report | Consider Introducing an Ordinance to Prohibit the Sale of Tobacco Products in the City (City Manager Moe and City Attorney Barrow).
INTRODUCE ORDINANCE NO. 20-0007 | introduced ordinance | Pass |
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20-0016
| 1 | 8. | Gen. Bus. - Staff Report | Consider Adopting a Resolution Approving an Agreement with the Downtown Manhattan Beach Business and Professional Association (DMBBPA) for the Management of a Certified Farmers Market and Utilization of City Property and Right-of-Way (Finance Director Charelian).
ADOPT RESOLUTION NO. 20-0013 | approved | Pass |
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20-0007
| 1 | 9. | Gen. Bus. - Staff Report | Consider Approving an Updated Banner Policy (Parks and Recreation Director Leyman).
APPROVE | | |
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20-0015
| 1 | 10. | Gen. Bus. - Staff Report | Consider Approving the Parking and Public Improvements Commission’s Recommendation to Incorporate Proposed Crosswalk Enhancements into New or Ongoing Projects as Part of the City’s Capital Improvements Plan and Pursue Funding Opportunities (Community Development Director Tai and Public Works Director Katsouleas).
APPROVE | approved | Pass |
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20-0032
| 1 | 11. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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