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. REORGANIZATION
1. 17-0450 City Council Reorganization:
A) Recognition of Outgoing Mayor Lesser
B) Selection of Mayor
C) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE
F. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
G. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF
UPCOMING EVENTS (1 MINUTE PER PERSON)
H. PUBLIC COMMENTS (3 MINUTES PER PERSON)
I. CONSENT CALENDAR (APPROVE)
3. 17-0457 City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting:
City Council Regular Meeting Minutes of November 7, 2017
(City Clerk Tamura).
APPROVE
6. 17-0448 Issuance of an Alleviation Report for the Extension of an Urgency Ordinance for Accessory Dwelling Units (ADU's) Citywide (Community Development Director McIntosh).
ISSUE REPORT
7. RES 17-0136 Resolution Awarding a Construction Contract to West Coast Netting Construction Services for the Dorsey Field and Live Oak Field Netting Project for $106,593.00 (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0136
8. RES 17-0164 Resolution Awarding a Construction Contract to Monet Construction, Inc. for the Pier Utilities and Roundhouse Exterior Improvements Project in the Amount of $1,489,303.59, and Appropriation of $215,000 from the State Pier and Parking Fund, and Appropriation in the Amount of $120,000 from the Water Enterprise Fund (Public Works Director Katsouleas).
ADOPT RESOLUTION NO. 17-0164
9. ORD 17-0030-U Public Hearing to Consider Extending Urgency Ordinance No. 17-0025-U for the Prohibition of Cannabis Activity in the Coastal Zone of the City and Issuance of an Alleviation Report (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING, ISSUE ALLEVIATION MEASURES REPORT, AND ADOPT ORDINANCE NO. 17-0030-U EXTENDING THE INTERIM ZONING ORDINANCE FOR A PERIOD OF 10 MONTHS AND 15 DAYS
10. 17-0373 Appoint 5 Boardmembers to the Board of Building Appeals Seat Nos. 1-5 and Appoint 1 Commissioner to the Planning Commission Seat No. 1 (City Clerk Tamura and Community Development Director McIntosh).
APPOINT
M. ADJOURN CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN
BEACH CAPITAL IMPROVEMENTS CORPORATION
I. CALL MEETING TO ORDER
II. ROLL CALL
III. PUBLIC COMMENT ON CAPITAL IMPROVEMENT CORPORATION
IV. GENERAL BUSINESS
11. 17-0476 Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Moe).
ELECT A NEW PRESIDENT AND VICE PRESIDENT
N. ADJOURN MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION
AND RECONVENE CITY COUNCIL MEETING
O. CITY COUNCIL REPORTS AND COMMITTEE REPORTS INCLUDING
AB 1234 REPORTS
P. FUTURE AGENDA ITEMS
Q. CITY MANAGER REPORT
R. CITY ATTORNEY REPORT
S. INFORMATIONAL ITEMS
12. 17-0462 Recent Planning Commission Quasi-Judicial Decisions:
Site Development Permit for Construction of Eleven Residential Apartment Units - Obelisk Architects (Community Development Director McIntosh).
INFORMATION ITEM ONLY
13. 17-0479 Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
Library Commission Meeting Minutes of August 14, 2017 (Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY
Agenda Items
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. REORGANIZATION
1. 17-0450 City Council Reorganization: A) Recognition of Outgoing Mayor Lesser B) Selection of Mayor C) Selection of Mayor Pro Tem (City Clerk Tamura). APPROVE
D. RECESS AND RECONVENE
E. CEREMONIAL CALENDAR
2. 17-0456 Presentation of a Proclamation Declaring November 25, 2017 as Small Business Saturday. PRESENT
F. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
G. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
H. PUBLIC COMMENTS (3 MINUTES PER PERSON)
I. CONSENT CALENDAR (APPROVE)
3. 17-0457 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting: City Council Regular Meeting Minutes of November 7, 2017 (City Clerk Tamura). APPROVE
4. 17-0391 Financial Report: Schedules of Demands: October 12, 2017 and October 26, 2017 (Finance Director Moe). ACCEPT REPORT AND DEMANDS
5. 17-0477 Consideration to Cancel the January 2, 2018 City Council Meeting (City Clerk Tamura). APPROVE
6. 17-0448 Issuance of an Alleviation Report for the Extension of an Urgency Ordinance for Accessory Dwelling Units (ADU's) Citywide (Community Development Director McIntosh). ISSUE REPORT
7. RES 17-0136 Resolution Awarding a Construction Contract to West Coast Netting Construction Services for the Dorsey Field and Live Oak Field Netting Project for $106,593.00 (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 17-0136
8. RES 17-0164 Resolution Awarding a Construction Contract to Monet Construction, Inc. for the Pier Utilities and Roundhouse Exterior Improvements Project in the Amount of $1,489,303.59, and Appropriation of $215,000 from the State Pier and Parking Fund, and Appropriation in the Amount of $120,000 from the Water Enterprise Fund (Public Works Director Katsouleas). ADOPT RESOLUTION NO. 17-0164
J. ITEMS REMOVED FROM THE CONSENT CALENDAR
page break
K. PUBLIC HEARINGS
9. ORD 17-0030-U Public Hearing to Consider Extending Urgency Ordinance No. 17-0025-U for the Prohibition of Cannabis Activity in the Coastal Zone of the City and Issuance of an Alleviation Report (Community Development Director McIntosh). CONDUCT PUBLIC HEARING, ISSUE ALLEVIATION MEASURES REPORT, AND ADOPT ORDINANCE NO. 17-0030-U EXTENDING THE INTERIM ZONING ORDINANCE FOR A PERIOD OF 10 MONTHS AND 15 DAYS
L. GENERAL BUSINESS
10. 17-0373 Appoint 5 Boardmembers to the Board of Building Appeals Seat Nos. 1-5 and Appoint 1 Commissioner to the Planning Commission Seat No. 1 (City Clerk Tamura and Community Development Director McIntosh). APPOINT
M. ADJOURN CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION
I. CALL MEETING TO ORDER
II. ROLL CALL
III. PUBLIC COMMENT ON CAPITAL IMPROVEMENT CORPORATION
IV. GENERAL BUSINESS
11. 17-0476 Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Moe). ELECT A NEW PRESIDENT AND VICE PRESIDENT
N. ADJOURN MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION AND RECONVENE CITY COUNCIL MEETING
O. CITY COUNCIL REPORTS AND COMMITTEE REPORTS INCLUDING AB 1234 REPORTS
P. FUTURE AGENDA ITEMS
Q. CITY MANAGER REPORT
R. CITY ATTORNEY REPORT
S. INFORMATIONAL ITEMS
12. 17-0462 Recent Planning Commission Quasi-Judicial Decisions: Site Development Permit for Construction of Eleven Residential Apartment Units - Obelisk Architects (Community Development Director McIntosh). INFORMATION ITEM ONLY
13. 17-0479 Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: Library Commission Meeting Minutes of August 14, 2017 (Parks and Recreation Director Leyman). INFORMATION ITEM ONLY
T. CLOSED SESSION
U. ADJOURNMENT
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V. FUTURE MEETINGS
CITY COUNCIL MEETINGS
BOARDS, COMMISSIONS AND COMMITTEE MEETINGS
W. CITY OFFICES CLOSED
CITY HOLIDAYS:
CITY OFFICES CLOSED ON FOLLOWING ALTERNATIVE FRIDAYS: