City Council Adjourned Regular Meeting

City Council Adjourned Regular Meeting Thursday, November 16, 2017 6:00 PM City Council Chambers Mayor David Lesser Mayor Pro Tem Amy Howorth Councilmember Steve Napolitano Councilmember Nancy Hersman Councilmember Richard Montgomery Executive Team Mark Danaj, City Manager Quinn Barrow, City Attorney Robert Espinosa, Fire Chief Nadine Nader, Assistant City Manager Teresia Zadroga-Haase, Human Resources Director Anne McIntosh, Community Development Director Eve R. Irvine, Police Chief Bruce Moe, Finance Director Stephanie Katsouleas, Public Works Director Liza Tamura, City Clerk Mark Leyman, Parks & Recreation Director Sanford Taylor, Information Technology Director MISSION STATEMENT: Our mission is to provide excellent municipal services, preserve our small beach town character, and enhance the quality of life for our residents, businesses and visitors. City Council Adjourned Regular Meeting Agenda Final November 16, 2017 MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU! Your presence and participation contribute to good city government. By your presence in the City Council Chambers, you are participating in the process of representative government. To encourage that participation, this agenda provides an early opportunity for public comments under "Public Comments," at which time speakers may comment on any matter within the subject matter jurisdiction of the City Council, including items on the agenda. Copies of staff reports or other written documentation relating to each item of business referred to on this agenda are available for review on the City's website at www.citymb.info, the Police Department located at 420 15th Street, and are also on file in the Office of the City Clerk for public inspection. Any person who has any question concerning any agenda item may call the City Clerk's office at (310) 802-5056. In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, you should contact the Office of the City Clerk at (310) 802-5056 (voice) or (310) 546-3501 (TDD). The City also provides closed captioning of all its Regular City Council Meetings for the hearing impaired. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING I, Liza Tamura, City Clerk of the City of Manhattan Beach, California, state under penalty of perjury that this notice/agenda was posted on Thursday, November 9, 2017, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED. A. CALL MEETING TO ORDER B. PLEDGE TO THE FLAG C. ROLL CALL D. PUBLIC COMMENTS (3 MINUTES PER PERSON) Speakers may provide public comments on any matter that is within the subject matter jurisdiction of the City Council, including items on the agenda. The Mayor may determine whether an item is within the subject matter jurisdiction of the City Council. While all comments are welcome, the Brown Act does not allow City Council to take action on any item not on the agenda. Each speaker may speak for up to 3 minutes. Please complete the "Request to Address the City Council" card by filling out your name, city of residence, the item(s) you would like to offer public comment, and returning it to the City Clerk. E. PUBLIC HEARING Each speaker may speak for up to 3 minutes on each public hearing item. City of Manhattan Beach Page 2 Printed on 11/9/2017 City Council Adjourned Regular Meeting Agenda Final November 16, 2017 1. Telecommunications and Coastal Permits for AT&T Telecom Sites in the 17-0465 Public Right of Way on Light, Utility and Banner Poles, Including Four in the Appealable Area of the Coastal Zone, City Council Review of Twelve Administrative Telecom Sites and Proposed Master License Agreement (Community Development Director McIntosh). AFTER CONDUCTING PUBLIC HEARING AND DELIBERATIONS: DIRECT STAFF TO PREPARE RESOLUTIONS (A) CONDITIONALLY APPROVING OR (B) DENYING REQUESTS; AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE MASTER LICENSE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED TO THE REPORT Attachments: List of 16 Proposed AT&T Sites Directors Decision Letter, Findings and Conditions on 12 Administrative Sites Dated October 19, 2017 and Proposed Revisions Citywide Cell Sites Map Existing AT&T Coverage Map Proposed AT&T Coverage Map Ocean Drive & 18th Street (MBCH15) CA 16-42 Manhattan Avenue & 5th Place (MBCH08) CA 16-39 Manhattan Avenue & 35th/36th Streets (MBCH01) CA 16-41 Manhattan Avenue & 29th Street (MBCH03) CA 16-40 N. Valley Drive & 9th Place (MBCH16) Morningside Drive & 2nd Street (MBCH13) CA 16-47 Alma Avenue & 28th Street/Place (MBCH14) CA 16-44 Highland Avenue & 19th Street/Place (MBCH06) CA 16-43 Marine Avenue & Bayview Drive (MBCH05) CA 16-45 Manhattan Avenue & 11th Street (MBCH07) CA 16-48 Highland Avenue & 32nd Place/33rd Street (MBCH02) CA 16-49 Bayview Drive & 26th Street (MBC04) CA 16-46 2nd Street & North Ardmore Avenue (MBCH17) Ingleside Drive & 5th Place (MBCH09) Church Street & 13th Street/14th Street (MBCH18) Valley Drive & Pacific Avenue (MBCH20) Draft Master Licence Agreement AT&T Letter - November 7, 2017 Public Comments Received Since August 15, 2017 August 15, 2017 - City Council Report and Attachments (Web-Link Provided) October 17, 2017 - City Council Report and Attachments (Web-Link Provided) City of Manhattan Beach Page 3 Printed on 11/9/2017 City Council Adjourned Regular Meeting Agenda Final November 16, 2017 F. ADJOURNMENT City of Manhattan Beach Page 4 Printed on 11/9/2017