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
D. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
This is the time for the City Council to:
(a) notify the public of any changes to the agenda;
(b) remove items from the consent calendar for individual consideration; or
(c) rearrange the order of the agenda.
MOTION TO APPROVE AGENDA AND WAIVE FULL READING
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)
1. 18-0296
City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of June 19, 2018
b) City Council Adjourned Regular Meeting Minutes (Joint City Council/Planning Commission and Parking and Public Improvements Commission) of June 20, 2018
(City Clerk Tamura).
APPROVE
2. 18-0276
Financial Report:
a) Schedule of Demands: June 7, 2018
b) Investment Portfolio for the Month Ending May 31, 2018
c) Month End Report for the Month Ending May 31, 2018
(Interim Finance Director Charelian).
ACCEPT REPORT AND DEMANDS
3. 18-0309
Resolution No. 18-0090 Accepting the State of California Department of Alcoholic Beverage Control Grant in the Amount of $71,923 (Police Chief Abell).
a) ADOPT RESOLUTION NO. 18-0090
b) APPROPRIATE FUNDS
4. 18-0262
Issue a 10-Day Report Pursuant to Government Code Section 65858(d) for Interim Zoning Ordinance No. 17-0020-U - Sepulveda Blvd (Community Development Director McIntosh).
ISSUE 10-DAY REPORT
H. ITEMS REMOVED FROM THE CONSENT CALENDAR (2 MINUTES PER ITEM)
I. PUBLIC HEARINGS (3 MINUTES PER ITEM)
At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.
5. 18-0297
Consideration of the Sepulveda Initiatives Planning Project Recommendations (Continued from the June 19, 2018 City Council Meeting) (Community Development Director McIntosh).
CONDUCT PUBLIC HEARING AND CONTINUE PUBLIC HEARING TO JULY 17, 2018
8. Report on Southern California Edison's Power Reliability in the City of Manhattan Beach (Oral Presentation by Southern California Edison) (Public Works Director Katsouleas).
RECEIVE REPORT AND FILE
K. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
L. FUTURE AGENDA ITEMS
Councilmembers may request that items be placed on a future agenda with the concurrence of one other Councilmember.
9. 18-0067
Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION
10. 18-0308 Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of March 26, 2018 (Parks and Recreation Director Leyman)
b) Parks and Recreation Commission Meeting Minutes of April 30, 2018 (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes of May 21, 2018 (Parks and Recreation Director Leyman)
d) Planning Commission Action Meeting Minutes of June 13, 2018 (Community Development Director McIntosh).
INFORMATION ITEM ONLY
Agenda Items
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
D. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES This is the time for the City Council to: (a) notify the public of any changes to the agenda; (b) remove items from the consent calendar for individual consideration; or (c) rearrange the order of the agenda. MOTION TO APPROVE AGENDA AND WAIVE FULL READING
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)
1. 18-0296 City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Regular Meeting Minutes of June 19, 2018 b) City Council Adjourned Regular Meeting Minutes (Joint City Council/Planning Commission and Parking and Public Improvements Commission) of June 20, 2018 (City Clerk Tamura). APPROVE
2. 18-0276 Financial Report: a) Schedule of Demands: June 7, 2018 b) Investment Portfolio for the Month Ending May 31, 2018 c) Month End Report for the Month Ending May 31, 2018 (Interim Finance Director Charelian). ACCEPT REPORT AND DEMANDS
3. 18-0309 Resolution No. 18-0090 Accepting the State of California Department of Alcoholic Beverage Control Grant in the Amount of $71,923 (Police Chief Abell). a) ADOPT RESOLUTION NO. 18-0090 b) APPROPRIATE FUNDS
4. 18-0262 Issue a 10-Day Report Pursuant to Government Code Section 65858(d) for Interim Zoning Ordinance No. 17-0020-U - Sepulveda Blvd (Community Development Director McIntosh). ISSUE 10-DAY REPORT
H. ITEMS REMOVED FROM THE CONSENT CALENDAR (2 MINUTES PER ITEM)
I. PUBLIC HEARINGS (3 MINUTES PER ITEM) At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.
5. 18-0297 Consideration of the Sepulveda Initiatives Planning Project Recommendations (Continued from the June 19, 2018 City Council Meeting) (Community Development Director McIntosh). CONDUCT PUBLIC HEARING AND CONTINUE PUBLIC HEARING TO JULY 17, 2018
J. GENERAL BUSINESS (3 MINUTES PER ITEM)
6. 18-0295 Appointment to Vacant Cultural Arts Commission Seat No. 4 (City Clerk Tamura). APPOINT
7. 18-0282 Update on the Automated License Plate Reader Program (Police Chief Abell). RECEIVE REPORT
8. Report on Southern California Edison's Power Reliability in the City of Manhattan Beach (Oral Presentation by Southern California Edison) (Public Works Director Katsouleas). RECEIVE REPORT AND FILE
K. CITY COUNCIL REQUESTS AND REPORTS INCLUDING AB 1234 REPORTS
L. FUTURE AGENDA ITEMS Councilmembers may request that items be placed on a future agenda with the concurrence of one other Councilmember.
9. 18-0067 Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
M. CITY MANAGER REPORT
N. CITY ATTORNEY REPORT
O. INFORMATIONAL ITEMS
10. 18-0308 Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting Minutes of March 26, 2018 (Parks and Recreation Director Leyman) b) Parks and Recreation Commission Meeting Minutes of April 30, 2018 (Parks and Recreation Director Leyman) c) Parks and Recreation Commission Meeting Minutes of May 21, 2018 (Parks and Recreation Director Leyman) d) Planning Commission Action Meeting Minutes of June 13, 2018 (Community Development Director McIntosh). INFORMATION ITEM ONLY
P. CLOSED SESSION
Q. ADJOURNMENT