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. 15-0385 Presentation of Honorary Designation for Culturally Significant Landmarks.
PRESENT
D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
• Upcoming Labor Negotiations
G. CITY MANAGER REPORT
H. CITY ATTORNEY REPORT
I. PUBLIC COMMENTS (2 MINUTES PER PERSON FOR ONE ITEM, FOR A MAXIMUM OF 5 MINUTES)
J. PLANNING COMMISSION QUASI-JUDICIAL DECISIONS (RECEIVE AND FILE)
2. 15-0391 Planning Commission Approval of Two One-Year Time Extensions of a Master Use Permit and Associated Applications for 1000-1008 Sepulveda Boulevard (Community Development Director Lundstedt).
BY ORDER OF THE CHAIR, RECEIVE AND FILE
3. 15-0398 Designation of Voting Delegate and Alternate to the 2015 League of California Cities Annual Conference and Authorize Delegate and/or Alternate Voting Authority on Proposed Resolutions Being Considered at the Conference (City Clerk Tamura).
APPROVE VOTING DELEGATE AND AUTHORIZE VOTING AUTHORITY
4. 15-0023 Minutes:
This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting of August 18, 2015 (City Clerk Tamura).
APPROVE
7. RES 15-0053 Conduct Public Hearing to Consider Resolution No. 15-0053 Determining that the City is in Compliance with the Program Requirements of the 2015 Congestion Management Program for Los Angeles County Metropolitan Transportation Authority (Community Development Director Lundstedt).
CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 15-0053
8. 15-0214 Construction Rules Designed to Mitigate Impacts of Construction (Community Development Director Lundstedt).
CONSIDER ADOPTING ADDITIONAL CONSTRUCTION RULES
10. RES 15-0054 Summary Vacation of a Street Easement on the East Side of Ardmore Avenue, at 1800 North Ardmore Avenue (Public Works Director Olmos).
APPROVE
12. ORD 15-0022 Second Reading of Ordinance No. 15-0022 Streamlining the Permitting Process for Small Residential Rooftop Solar Energy Systems (Fire Chief Espinosa and Community Development Director Lundstedt).
SECOND READING AND ADOPT ORDINANCE NO. 15-0022
PLEASE NOTE: ITEMS 13 AND 14 WERE HEARD CONCURRENTLY.
13. CON 15-0046 Approve Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach to Formalize the Terms and Conditions of Use of the Previously Awarded Measure R Funds for the Sepulveda Boulevard at Manhattan Beach Boulevard Intersection Improvement Project in the Amount of $980,000 (Public Works Director Olmos).
APPROVE
PLEASE NOTE: ITEM 14 WAS HEARD CONCURRENTLY WITH ITEM 13.
14. CON 15-0047 Approve Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach to Formalize the Terms and Conditions of Use for the Previously Awarded Measure R Funds for the Aviation Boulevard at Artesia Boulevard Intersection Improvements in the Amount of $1,500,000 (Public Works Director Olmos).
APPROVE
O. CITY COUNCIL REPORTS, OTHER COUNCIL BUSINESS, AND COMMITTEE AND TRAVEL REPORTS
15. 15-0406 Support of SBCCOG to Clarify Metro Board Policy and the Funding of "Complete Streets" Highway Projects with Measure R Funds (Public Works Director Olmos).
AUTHORIZE MAYOR TO SEND LETTER OF SUPPORT
18. 15-0408 Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings: Planning Commission Meeting of August 12, 2015 (Community Development Director Lundstedt).
INFORMATION ITEM ONLY
Agenda Items
MANHATTAN BEACH'S CITY COUNCIL WELCOMES YOU!
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. 15-0385 Presentation of Honorary Designation for Culturally Significant Landmarks. PRESENT
D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES
F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON)
• Upcoming Labor Negotiations
G. CITY MANAGER REPORT
H. CITY ATTORNEY REPORT
I. PUBLIC COMMENTS (2 MINUTES PER PERSON FOR ONE ITEM, FOR A MAXIMUM OF 5 MINUTES)
J. PLANNING COMMISSION QUASI-JUDICIAL DECISIONS (RECEIVE AND FILE)
2. 15-0391 Planning Commission Approval of Two One-Year Time Extensions of a Master Use Permit and Associated Applications for 1000-1008 Sepulveda Boulevard (Community Development Director Lundstedt). BY ORDER OF THE CHAIR, RECEIVE AND FILE
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K. CONSENT CALENDAR (APPROVE)
3. 15-0398 Designation of Voting Delegate and Alternate to the 2015 League of California Cities Annual Conference and Authorize Delegate and/or Alternate Voting Authority on Proposed Resolutions Being Considered at the Conference (City Clerk Tamura). APPROVE VOTING DELEGATE AND AUTHORIZE VOTING AUTHORITY
4. 15-0023 Minutes: This Item Contains Minutes of the following City Council Meeting: City Council Regular Meeting of August 18, 2015 (City Clerk Tamura). APPROVE
5. 15-0346 Financial Report: Schedule of Demands: July 30, 2015 (Finance Director Moe). APPROVE
L. PUBLIC HEARINGS (2 MINUTES PER PERSON)
6. 15-0393 Conduct Public Hearing Regarding Water Conservation Program (Public Works Director Olmos). CONDUCT PUBLIC HEARING AND PROVIDE DIRECTION
7. RES 15-0053 Conduct Public Hearing to Consider Resolution No. 15-0053 Determining that the City is in Compliance with the Program Requirements of the 2015 Congestion Management Program for Los Angeles County Metropolitan Transportation Authority (Community Development Director Lundstedt). CONDUCT PUBLIC HEARING AND ADOPT RESOLUTION NO. 15-0053
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M. OLD BUSINESS
8. 15-0214 Construction Rules Designed to Mitigate Impacts of Construction (Community Development Director Lundstedt). CONSIDER ADOPTING ADDITIONAL CONSTRUCTION RULES
N. NEW BUSINESS
9. 15-0392 Report on History of Residential Mansionization Code Amendments (Community Development Director Lundstedt). DISCUSS AND PROVIDE DIRECTION
10. RES 15-0054 Summary Vacation of a Street Easement on the East Side of Ardmore Avenue, at 1800 North Ardmore Avenue (Public Works Director Olmos). APPROVE
11. 15-0345 Consideration of Bagging of City Parking Meters During the Holiday Season to Encourage Local Shopping (Finance Director Moe). APPROVE
12. ORD 15-0022 Second Reading of Ordinance No. 15-0022 Streamlining the Permitting Process for Small Residential Rooftop Solar Energy Systems (Fire Chief Espinosa and Community Development Director Lundstedt). SECOND READING AND ADOPT ORDINANCE NO. 15-0022
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PLEASE NOTE: ITEMS 13 AND 14 WERE HEARD CONCURRENTLY.
13. CON 15-0046 Approve Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach to Formalize the Terms and Conditions of Use of the Previously Awarded Measure R Funds for the Sepulveda Boulevard at Manhattan Beach Boulevard Intersection Improvement Project in the Amount of $980,000 (Public Works Director Olmos). APPROVE
PLEASE NOTE: ITEM 14 WAS HEARD CONCURRENTLY WITH ITEM 13.
14. CON 15-0047 Approve Funding Agreement Between the Los Angeles County Metropolitan Transportation Authority and City of Manhattan Beach to Formalize the Terms and Conditions of Use for the Previously Awarded Measure R Funds for the Aviation Boulevard at Artesia Boulevard Intersection Improvements in the Amount of $1,500,000 (Public Works Director Olmos). APPROVE
O. CITY COUNCIL REPORTS, OTHER COUNCIL BUSINESS, AND COMMITTEE AND TRAVEL REPORTS
15. 15-0406 Support of SBCCOG to Clarify Metro Board Policy and the Funding of "Complete Streets" Highway Projects with Measure R Funds (Public Works Director Olmos). AUTHORIZE MAYOR TO SEND LETTER OF SUPPORT
16. 15-0407 Letter to Los Angeles County Board of Supervisors Regarding Polliwog Park (Public Works Director Olmos). AUTHORIZE MAYOR TO SEND LETTER
P. FORECAST AGENDA AND FUTURE DISCUSSION ITEMS
17. 15-0395 Agenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION
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Q. INFORMATIONAL ITEMS
18. 15-0408 Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: Planning Commission Meeting of August 12, 2015 (Community Development Director Lundstedt). INFORMATION ITEM ONLY
R. CLOSED SESSION
S. ADJOURNMENT
T. FUTURE MEETINGS
CITY COUNCIL MEETINGS
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BOARDS, COMMISSIONS AND COMMITTEE MEETINGS