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City Council Regular Meeting - November 6, 2018
Meeting Time: November 06, 2018 at 6:00pm PST
Closed for Comment November 05, 2018 at 6:00pm PST
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MANHATTAN BEACH'S CITY COUNCIL WELCOMES YOU!
CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.
A. PLEDGE TO THE FLAG
B. ROLL CALL
C. CEREMONIAL CALENDAR
1. 18-0444 Proclamation Declaring November 2018 as National Family Caregivers Month. PRESENT
D. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
E. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
F. PUBLIC COMMENTS (3 MINUTES PER PERSON)
G. CONSENT CALENDAR (APPROVE)
2. 18-0445 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Regular Meeting Minutes of October 2, 2018 b) City Council Adjourned Regular Meeting Minutes (Information Technology Fiber Master Plan Study Session) of October 9, 2018 c) City Council Special Meeting Minutes (Closed Session) of October 16, 2018 (City Clerk Tamura). APPROVE
City Council Regular Meeting Minutes of October 2, 2018
City Council Adjourned Regular Meeting Minutes (IT Fiber Master Plan Study Session) of October 9, 2018
City Council Special Meeting Minutes (Closed Session) of October 16, 2018
3. 18-0438 Financial Reports: a) Schedule of Demands: September 27, 2018 b) Investment Portfolio for the Month Ending September 30, 2018 c) Month End Report for September 30, 2018 (Interim Finance Director Charelian). ACCEPT REPORTS AND DEMANDS
Schedules of Demands for September 27, 2018
Investment Portfolio for the Month Ending September 30, 2018
Month End Report for September 30, 2018
4. 18-0470 Resolution No. 18-0146 Adopting the Memorandum of Understanding with the Manhattan Beach Part-Time Employee Association, Appropriate Prop A Funds and Approve Transfer from General Fund (Interim Human Resources Tomikawa). a) ADOPT RESOLUTION NO. 18-0146 b) APPROPRIATE PROP A FUNDS c) APPROVE TRANSFER FROM GENERAL FUND
Resolution No. 18-0146
MOU - Manhattan Beach Part-Time Employee Association (2018-2019)
5. 18-0465 Resolution No. 18-0147 Approving the Los Angeles Area Regional Training Group Joint Powers Agreement and Authorizing the City's Membership in the Regional Training Group Authority (Acting Fire Chief Abell). a) ADOPT RESOLUTION NO. 18-0147 b) AUTHORIZE
Resolution No. 18-0147
Agreement - Los Angeles Area Regional Training Group
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