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City Council Regular Meeting

Regular Meeting

Manhattan Beach, CA · August 4, 2015

AgendaMinutes

Minutes

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Tuesday, August 4, 2015 6:00 PM City Council Chambers City Council Regular Meeting Mayor Mark Burton Mayor Pro Tem Tony D’Errico Councilmember David Lesser Councilmember Amy Howorth Councilmember Wayne Powell City Council Regular Meeting Meeting Minutes - Final August 4, 2015 PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO: www.citymb.info/ city-officials/city-clerk/city-council-meetings-agendas-and-minutes A. PLEDGE TO THE FLAG Assemblyman David Hadley led the Pledge of Allegiance. B. ROLL CALL Present: 5- Mayor Burton, Mayor Pro Tem D'Errico, Councilmember Lesser, Councilmember Howorth and Councilmember Powell C. CEREMONIAL CALENDAR 1. Presentation of a City Plaque to Assemblymember David Hadley for 15-0325 Outstanding Community Service. PRESENT Mayor Burton, on behalf of the City Council, recognized Assemblymember David Hadley for his outstanding Community service and his support to the City of Manhattan Beach. D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING City Clerk Tamura confirmed that the meeting was properly posted. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES City Attorney Quinn Barrow recommended that the City Council defer action on Item No. 10 (Concurrence with Resolution of Support for SB 593 (McGuire) - The Thriving Communities and Sharing Economy Act). Mayor Burton reported that the City Council will be provided the opportunity to support the legislation at the October meeting of the California League of Cities Conference. A motion was made by Councilmember Howorth, seconded by Councilmember Powell, to approve the agenda and defer action on Item No. 10 Concurrence with Resolution of Support for SB 593 (McGuire) - The Thriving Communities and Sharing Economy Act. The motion carried by the following vote: Aye: 5- Burton, D'Errico, Lesser, Howorth and Powell City of Manhattan Beach Page 1 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) The following individuals provided City Council and Community Organization announcements: John Roberts Councilmember Lesser Mayor Burton Councilmember Powell Councilmemmber Howorth G. CITY MANAGER REPORT None. H. CITY ATTORNEY REPORT None. I. PUBLIC COMMENTS (2 MINUTES PER PERSON FOR ONE ITEM, A MAXIMUM OF 5 MINUTES IF A SPEAKER WANTS TO COMMENT ON MORE THAN ONE ITEM) The following individuals provided public comments: Craig Cadwallader Phil Reimert Joe Galliani Viet Ngo Bill Victor Robert Bush Tony Shrekie City Attorney Quinn Barrow confirmed that there was no conflict of interest regarding Councilmember D'Errico. J. PLANNING COMMISSION QUASI-JUDICIAL DECISIONS (RECEIVE AND FILE) Receive and File by motion of the Chair. K. CONSENT CALENDAR (APPROVE) A motion was made by Councilmember Howorth, seconded by Councilmember Powell, to approve the Consent Calendar with the exception of Item No. 10 (Concurrence with Resolution of Support for SB 593 (McGuire) - The Thriving Communities and Sharing Economy Act). the motion carried by the following vote: Aye: 5- Burton, D'Errico, Lesser, Howorth and Powell City of Manhattan Beach Page 2 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 2. Adoption of Annual Investment Policy and Delegation of Responsibility 15-0305 for Investing Funds to the City Treasurer (Finance Director Moe). APPROVE Attachments: Investment Policy 2015-2016 Draft The recommendation for this item was approved on the Consent Calendar. 3. Three Year Extension of Existing Letter of Credit with Union Bank to 15-0349 Facilitate Variable Rate Debt for the Marine Avenue Sports Fields (Finance Director Moe). APPROVE The recommendation for this item was approved on the Consent Calendar. 4. Renewal of Crossing Guard Services Agreement with All City CON 15-0042 Management Services for an Estimated Annual Cost of $222,500 (Police Chief Irvine). APPROVE Attachments: First Amendment to Agreement with All City Management Services The recommendation for this item was approved on the Consent Calendar. 5. Agreement with McGowan Consulting LLC in the Amount of $121,360 CON 15-0049 for Professional Services to Assist City with Compliance with the National Pollutant Discharge Elimination System Permit under the Federal Clean Water Act (Public Works Director Olmos). APPROVE Attachments: McGowan Professional Services Contract The recommendation for this item was approved on the Consent Calendar. 6. Adopt Resolution No. 15-0046 to Install Stop Signs on Pacific Avenue RES 15-0046 at 23rd Street as Recommended by the Parking and Public Improvements Commission (Community Development Director Lundstedt). ADOPT RESOLUTION NO. 15-0046 Attachments: June 25, 2015 Parking and Public Improvements Commission Staff Report June 25, 2015 Parking and Public Improvements Commission Draft Minutes Placeholder Resolution No. 15-0046 The recommendation for this item was approved on the Consent Calendar. 7. Resolution Authorizing Public Works Director to Sign Cooperative RES 15-0049 Work Agreement (CWA) Extension Request to Extend the Federal Transportation Fund (SAFETEA-LU) in the Amount of $486,882 (Public Works Director Olmos). City of Manhattan Beach Page 3 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 APPROVE Attachments: Resolution No. 15-0049 The recommendation for this item was approved on the Consent Calendar. 8. Council Consideration of a Clarification for a Previously Approved 15-0366 Hardship Exemption from the Downtown IZO for a Change of Use for a Retail Use to Occupy a Vehicle Repair Space, to Temporarily Allow a Portion of the Retail Use to Partially Occupy the Café area on the Highland Streetfront at 1140 Highland Avenue (Community Development Director Lundstedt). APPROVE Attachments: IZO Hardship Exemption Clarification lettter- Nikau Kai- July 28, 2015 Ordinance No ORDU 15-0017-Downtown IZO- July 7, 2015 The recommendation for this item was approved on the Consent Calendar. 9. Approve a Cooperative Agreement with the City of El Segundo for the CON 15-0048 Construction of the Westbound Rosecrans Bikeway (Public Works Director Olmos). APPROVE Attachments: Rosecrans Bikeway Connections Rosecrans Bike Lane Detail Cooperative Agreement The recommendation for this item was approved on the Consent Calendar. 10. Concurrence with Resolution of Support for SB 593 (McGuire) - The 15-0368 Thriving Communities and Sharing Economy Act (City Attorney Barrow). APPROVE Attachments: Copy of SB 593 Letter from Mayor Horvath of City of West Hollywood dated July 23, 2015 Proposed Resolution for the League of California Cities Sample Letter of Concurrence to the League of Cities - Regarding SB 593 This item was removed from the Consent Calendar and action was deferred. 11. Smart Cities Week Conference in Washington D.C. September 15-17, 15-0371 2015 (City Manager Danaj) RECEIVE REPORT; APPROVE Attachments: Smart Cities Week Brochure The recommendation for this item was approved on the Consent Calendar. City of Manhattan Beach Page 4 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 12. Minutes: 15-0021 This Item Contains Action Minutes of City Council Meetings which are Presented for Approval. Staff Recommends that the City Council, by Motion, Take Action to Approve the Action Minutes of the: a) City Council Adjourned Regular Meeting-Closed Session of July 15, 2015 b) City Council Regular Meeting of July 21, 2015 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting-Closed Session Minutes of July 15, 2015 City Council Regular Meeting Minutes of July 21, 2015 The recommendation for this item was approved on the Consent Calendar. 13. Commission Minutes: 15-0364 This Item Contains Minutes of City Commission Meetings. Staff Recommends that the City Council, by Motion, Take Action to Receive and File the Minutes of the: a) Parks and Recreation Commission Meeting of June 22, 2015 (Parks and Recreation Director Leyman) RECEIVE AND FILE Attachments: Parks and Recreation Commission Minutes of June 22, 2015 The recommendation for this item was approved on the Consent Calendar. 14. Financial Report: 15-0307 Schedule of Demands: July 2, 2015 (Finance Director Moe). RECEIVE AND FILE Attachments: Schedule of Demands for July 2, 2015 The recommendation for this item was approved on the Consent Calendar. L. PUBLIC HEARINGS (2 MINUTES PER PERSON) None. M. OLD BUSINESS None. City of Manhattan Beach Page 5 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 N. NEW BUSINESS 15. Award of Contract to David Volz Design for the Veterans Parkway CON 15-0039 Landscape Design Services in the Amount of $31,912 (Public Works Director Olmos). AWARD Attachments: Professional Services Contract City Clerk Liza Tamura introduced the item and Public Works Director Tony Olmos provided the staff presentation. Public Works Director Olmos responded to City Council questions. A motion was made by Councilmember Lesser, seconded by Councilmember Howorth, to approve the award of a contract to David Volz Design for the Veterans Parkway Landscape Design Services in the Amount of $31,912. The motion carried by the following vote: Aye: 5- Burton, D'Errico, Lesser, Howorth and Powell 16. Appoint a New Member to the Vacant Library Commission Seat No. 1 15-0356 (Member-At-Large) (City Clerk Tamura). APPOINT Attachments: The Beach Reporter Ads published on July 16, 2015 & July 23, 2015 City Clerk Tamura introduced this item. Nomination: Councilmember Lesser Christine Primm Councilmember Howorth Christine Primm Councilmember Powell Cort Casady Mayor Pro Tem D'Errico Cort Casady Mayor Burton Cort Casady Round 1 2 Votes per Councilmember: Councilmember Howorth Cort Casady Christine Primm Councilmember Powell Cort Casady Christine Primm Mayor Pro Tem D'Errico Cort Casady Christine Primm Mayor Burton Cort Casady Christine Primm Councilmember Lesser Christine Primm Cort Casady Round 2 1 Vote per Councilmember: Councilmember Powell Cort Casady Mayor Pro Tem D'Errico Cort Casady Mayor Burton Cort Casady Councilmember Lesser Cort Casady Councilmember Howorth Cort Casady City Clerk Tamura confirmed that Cort Casady was unanimously appointed to the Library Commission vacant Seat No.1. City of Manhattan Beach Page 6 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 O. CITY COUNCIL REPORTS, OTHER COUNCIL BUSINESS, AND COMMITTEE AND TRAVEL REPORTS City Clerk Tamura introduced this item. Councilmember Lesser reported that he toured Los Angeles International Airport (LAX) as part of a major planned upgrade to the facility. Councilmember Powell relayed that the International Surf Festival was kicked off with the Lifeguard Medal of Valor Awards. Mayor Burton complimented the Staff of the Police Department and the Parks and Recreation Department for the Special Olympics Host Town Week and the Six -Man Volleyball Tournament. Mayor Burton requested that Councilmembers give a brief status report of their respective City Council assignments during this item at the second meeting of each month. City of Manhattan Beach Page 7 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 P. FORECAST AGENDA AND FUTURE DISCUSSION ITEMS 17. Agenda Forecast (City Clerk Tamura) 15-0372 DISCUSS AND PROVIDE DIRECTION Attachments: Agenda Forecast July 29, 2015 Mayor Burton stated that the Art Lab item will be moved from the Consent Calendar to General Business. Councilmember Lesser announced that he appreciaties the Agenda Forecast being included as a public document. Mayor Burton emphasized that it is a working document and therefore very fluid. Councilmember Powell requested the issue of Surety Bonds /Permits be brought back to the agenda. Mayor Burton reported that it will be on the September 1, 2015, agenda. Councilmember Powell inquired about the potential of having free Wi-Fi. Councilmember Lesser indicated that he would like to receive the e -comments earlier. Mayor Burton communicated that he would like Staff to develop a Request for Proposals (RFP) for a 5 star hotel between Macy's at the Manhattan Village Mall and the Country Club. The City Council directed that Staff agendize for broader City Council discussion on the development potential of the City property behind the Manhattan Village Mall. Councilmember Powell requested an informational memo/upate on the Veranda Property. Mayor Burton directed Staff to develop a civility Policy that would apply to City Council, Staff, employees and the citizens who engage with employees. Mayor Burton further added, that he is requesting a half day City Council Retreat to discuss certain issues and include training on management and governance. Q. INFORMATIONAL ITEMS None. R. CLOSED SESSION None. City of Manhattan Beach Page 8 City Council Regular Meeting Meeting Minutes - Final August 4, 2015 S. ADJOURNMENT At 7:17 PM Mayor Burton adjourned the Regular City Council Meeting to the 2:00 PM, August 10, 2015, Adjourned Regular City Council Meeting (Closed Session) in City Council Chambers, in said City. _____________________________ Matt Cuevas Recording Secretary _____________________________ Mark Burton Mayor ATTEST: _____________________________ Liza Tamura City Clerk City of Manhattan Beach Page 9

Agenda

City Council Regular Meeting Tuesday, August 4, 2015 6:00 PM City Council Chambers Mayor Mark Burton Mayor Pro Tem Tony D’Errico Councilmember David Lesser Councilmember Amy Howorth Councilmember Wayne Powell Executive Team Mark Danaj, City Manager Quinn Barrow, City Attorney Robert Espinosa, Fire Chief Nadine Nader, Assistant City Manager Captain Derrick Abell, Acting Human Resources Director Tony Olmos, Public Works Director Eve R. Irvine, Police Chief Liza Tamura, City Clerk Mark Leyman, Parks & Recreation Director Marisa Lundstedt, Community Bruce Moe, Finance Director Development Director MISSION STATEMENT: The City of Manhattan Beach is dedicated to providing exemplary municipal services, preserving our small beach town character and enhancing the quality of life for our residents, businesses and visitors. City Council Regular Meeting Agenda Final August 4, 2015 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, the City Council has provided two early opportunities for public comments - under "City Council and Community Organization Announcements of Upcoming Events," at which time community organization representatives may notify the public of upcoming events and under "Public Comments," at which time speakers may comment on any item of interest to the public that is within the subject matter jurisdiction of the City Council, including items on the agenda. In addition, speakers may comment during any public hearing after the public hearing on that item has been opened. 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). Notification 36 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City also provides closed captioning of all its Regular City Council Meetings for the hearing impaired. 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. Presentation of a City Plaque to Assemblymember David Hadley for 15-0325 Outstanding Community Service. PRESENT D. 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 Wednesday,July 29, 2015, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and/or rearrange the order of the agenda. City of Manhattan Beach Page 2 Printed on 7/29/2015 City Council Regular Meeting Agenda Final August 4, 2015 F. CITY COUNCIL AND COMMUNITY ORGANIZATION ANNOUNCEMENTS OF UPCOMING EVENTS (1 MINUTE PER PERSON) City Councilmembers and community organization representatives may inform the public about upcoming events. G. CITY MANAGER REPORT H. CITY ATTORNEY REPORT I. PUBLIC COMMENTS (2 MINUTES PER PERSON FOR ONE ITEM, A MAXIMUM OF 5 MINUTES IF A SPEAKER WANTS TO COMMENT ON MORE THAN ONE ITEM) Speakers may comment on any item on the agenda that is not a public hearing, as well as any item of interest to the public that is within the subject matter jurisdiction of the City Council. 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, except under very limited circumstances. 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. J. PLANNING COMMISSION QUASI-JUDICIAL DECISIONS (RECEIVE AND FILE) This is an opportunity for a Councilmember to submit a written request that the City Council review the Planning Commission decision, in which case a duly noticed public hearing on the matter will be scheduled for a later date. In the absence of a written request, the matter will be received and filed by order of the chair. The Planning Commission recently took action on the following matters: None. K. CONSENT CALENDAR (APPROVE) Items on the “Consent Calendar” are routine and customary business items and will be enacted with one vote. Removal of items from the Consent Calendar for individual consideration will be at a City Councilmember’s discretion. In such case, the item will be heard during general business. 2. Adoption of Annual Investment Policy and Delegation of Responsibility 15-0305 for Investing Funds to the City Treasurer (Finance Director Moe). APPROVE Attachments: Investment Policy 2015-2016 Draft 3. Three Year Extension of Existing Letter of Credit with Union Bank to 15-0349 Facilitate Variable Rate Debt for the Marine Avenue Sports Fields (Finance Director Moe). APPROVE City of Manhattan Beach Page 3 Printed on 7/29/2015 City Council Regular Meeting Agenda Final August 4, 2015 4. Renewal of Crossing Guard Services Agreement with All City CON 15-0042 Management Services for an Estimated Annual Cost of $222,500 (Police Chief Irvine). APPROVE Attachments: First Amendment to Agreement with All City Management Services 5. Agreement with McGowan Consulting LLC in the Amount of $121,360 for CON 15-0049 Professional Services to Assist City with Compliance with the National Pollutant Discharge Elimination System Permit under the Federal Clean Water Act (Public Works Director Olmos). APPROVE Attachments: McGowan Professional Services Contract 6. Adopt Resolution No. 15-0046 to Install Stop Signs on Pacific Avenue at RES 15-0046 23rd Street as Recommended by the Parking and Public Improvements Commission (Community Development Director Lundstedt). ADOPT RESOLUTION NO. 15-0046 Attachments: June 25, 2015 Parking and Public Improvements Commission Staff Report June 25, 2015 Parking and Public Improvements Commission Draft Minutes Placeholder Resolution No. 15-0046 7. Resolution Authorizing Public Works Director to Sign Cooperative Work RES 15-0049 Agreement (CWA) Extension Request to Extend the Federal Transportation Fund (SAFETEA-LU) in the Amount of $486,882 (Public Works Director Olmos). APPROVE Attachments: Resolution No. 15-0049 8. Council Consideration of a Clarification for a Previously Approved 15-0366 Hardship Exemption from the Downtown IZO for a Change of Use for a Retail Use to Occupy a Vehicle Repair Space, to Temporarily Allow a Portion of the Retail Use to Partially Occupy the Café area on the Highland Streetfront at 1140 Highland Avenue (Community Development Director Lundstedt). APPROVE Attachments: IZO Hardship Exemption Clarification lettter- Nikau Kai- July 28, 2015 Ordinance No ORDU 15-0017-Downtown IZO- July 7, 2015 City of Manhattan Beach Page 4 Printed on 7/29/2015 City Council Regular Meeting Agenda Final August 4, 2015 9. Approve a Cooperative Agreement with the City of El Segundo for the CON 15-0048 Construction of the Westbound Rosecrans Bikeway (Public Works Director Olmos). APPROVE Attachments: Rosecrans Bikeway Connections Rosecrans Bike Lane Detail Cooperative Agreement 10. Concurrence with Resolution of Support for SB 593 (McGuire) - The 15-0368 Thriving Communities and Sharing Economy Act (City Attorney Barrow). APPROVE Attachments: Copy of SB 593 Letter from Mayor Horvath of City of West Hollywood dated July 23, 2015 Proposed Resolution for the League of California Cities Sample Letter of Concurrence to the League of Cities - Regarding SB 593 11. Smart Cities Week Conference in Washington D.C. September 15-17, 15-0371 2015 (City Manager Danaj) RECEIVE REPORT; APPROVE Attachments: Smart Cities Week Brochure 12. Minutes: 15-0021 This Item Contains Action Minutes of City Council Meetings which are Presented for Approval. Staff Recommends that the City Council, by Motion, Take Action to Approve the Action Minutes of the: a) City Council Adjourned Regular Meeting-Closed Session of July 15, 2015 b) City Council Regular Meeting of July 21, 2015 (City Clerk Tamura). APPROVE Attachments: City Council Adjourned Regular Meeting-Closed Session Minutes of July 15, 2015 City Council Regular Meeting Minutes of July 21, 2015 13. Commission Minutes: 15-0364 This Item Contains Minutes of City Commission Meetings. Staff Recommends that the City Council, by Motion, Take Action to Receive and File the Minutes of the: a) Parks and Recreation Commission Meeting of June 22, 2015 (Parks and Recreation Director Leyman) RECEIVE AND FILE Attachments: Parks and Recreation Commission Minutes of June 22, 2015 City of Manhattan Beach Page 5 Printed on 7/29/2015 City Council Regular Meeting Agenda Final August 4, 2015 14. Financial Report: 15-0307 Schedule of Demands: July 2, 2015 (Finance Director Moe). RECEIVE AND FILE Attachments: Schedule of Demands for July 2, 2015 L. PUBLIC HEARINGS (2 MINUTES PER PERSON) M. OLD BUSINESS This section is for any unfinished agenda items from a prior City Council Meeting. N. NEW BUSINESS 15. Award of Contract to David Volz Design for the Veterans Parkway CON 15-0039 Landscape Design Services in the Amount of $31,912 (Public Works Director Olmos). AWARD Attachments: Professional Services Contract 16. Appoint a New Member to the Vacant Library Commission Seat No. 1 15-0356 (Member-At-Large) (City Clerk Tamura). APPOINT Attachments: The Beach Reporter Ads published on July 16, 2015 & July 23, 2015 O. CITY COUNCIL REPORTS, OTHER COUNCIL BUSINESS, AND COMMITTEE AND TRAVEL REPORTS P. FORECAST AGENDA AND FUTURE DISCUSSION ITEMS 17. Agenda Forecast (City Clerk Tamura) 15-0372 DISCUSS AND PROVIDE DIRECTION Attachments: Agenda Forecast July 29, 2015 Q. INFORMATIONAL ITEMS This section is for items that do not require City Council action. R. CLOSED SESSION S. ADJOURNMENT T. FUTURE MEETINGS City of Manhattan Beach Page 6 Printed on 7/29/2015 City Council Regular Meeting Agenda Final August 4, 2015 CITY COUNCIL MEETINGS Aug. 18, 2015 – Tuesday -- 6:00 PM - City Council Meeting Sep. 1, 2015 – Tuesday -- 6:00 PM - City Council Meeting Sep. 15, 2015 – Tuesday -- 6:00 PM - City Council Meeting Sep. 24, 2015 – Joint City Council/Manhattan Beach Unified School District Meeting (Tentative Hold) Oct. 6, 2015 – Tuesday -- 6:00 PM - City Council Meeting Oct. 20, 2015 – Tuesday -- 6:00 PM - City Council Meeting Nov. 3, 2015 – Tuesday -- 6:00 PM - City Council Meeting Nov. 17, 2015 – Tuesday -- 6:00 PM - City Council Meeting Dec. 1, 2015 – Tuesday -- 6:00 PM - City Council Meeting Dec. 15, 2015 – Tuesday -- 6:00 PM - City Council Meeting Jan. 5, 2016 – Tuesday -- 6:00 PM - City Council Meeting Jan. 19, 2016 – Tuesday -- 6:00 PM - City Council Meeting Feb. 2, 2016 – Tuesday -- 6:00 PM - City Council Meeting Feb. 16, 2016 – Tuesday -- 6:00 PM - City Council Meeting March 1, 2016 – Tuesday -- 6:00 PM - City Council Meeting March 15, 2016 – Tuesday -- 6:00 PM - City Council Meeting April 5, 2016 – Tuesday -- 6:00 PM - City Council Meeting April 19, 2016 – Tuesday -- 6:00 PM - City Council Meeting/Reorganization Sep. 6, 2016 – Tuesday -- 6:00 PM - City Council Meeting Sep. 20, 2016 – Tuesday -- 6:00 PM - City Council Meeting BOARDS, COMMISSIONS AND COMMITTEE MEETINGS Aug. 10, 2015 – Monday – 6:30 PM – Library Commission Meeting Aug. 11, 2015 – Tuesday – 6:30 PM – Cultural Arts Commission Meeting Aug. 24, 2015 – Monday – 6:30 PM – Parks and Recreation Commission Meeting Sept. 14, 2015 – Monday – 6:30 PM – Library Commission Meeting Sept. 15, 2015 – Tuesday – 6:30 PM – Cultural Arts Commission Meeting Sept. 28, 2015 – Monday – 6:30 PM – Parks and Recreation Commission Meeting Oct. 12, 2015 – Monday – 6:30 PM – Library Commission Meeting Oct. 13, 2015 – Tuesday – 6:30 PM – Cultural Arts Commission Meeting Oct. 14, 2015 – Wednesday – 6:30 PM – Planning Commission Meeting Oct. 22, 2015 – Thursday – 6:30 PM - Parking & Public Improvements Commission Meeting Oct. 26, 2015 – Monday – 6:30 PM – Parks and Recreation Commission Meeting Oct. 28, 2015 – Wednesday – 6:30 PM – Planning Commission Meeting Nov. 9, 2015 – Monday – 6:30 PM – Library Commission Meeting Nov. 10, 2015 – Tuesday – 6:30 PM – Cultural Arts Commission Meeting Nov. 11, 2015 – Wednesday – 6:30 PM – Planning Commission Meeting Nov. 25, 2015 – Wednesday – 6:30 PM – Planning Commission Meeting Nov. 26, 2015 – Thursday – 6:30 PM - Parking & Public Improvements Commission Meeting Nov. 23, 2015 – Monday – 6:30 PM – Parks and Recreation Commission Meeting Dec. 8, 2015 – Tuesday – 6:30 PM – Cultural Arts Commission Meeting Dec. 9, 2015 – Wednesday – 6:30 PM – Planning Commission Meeting Dec. 14, 2015 – Monday – 6:30 PM – Library Commission Meeting Dec. 23, 2015 – Wednesday – 6:30 PM – Planning Commission Meeting Dec. 24, 2015 – Thursday – 6:30 PM - Parking & Public Improvements Commission Meeting Dec. 28, 2015 – Monday – 6:30 PM – Parks and Recreation Commission Meeting City of Manhattan Beach Page 7 Printed on 7/29/2015 City Council Regular Meeting Agenda Final August 4, 2015 U. CITY HOLIDAYS CITY OFFICES CLOSED ON THE FOLLOWING DAYS: Sep. 7, 2015 – Monday – Labor Day Oct. 12, 2015 – Monday – Columbus Day Nov. 11, 2015 – Wednesday – Veterans Day Nov. 26-27, 2015 – Thursday & Friday – Thanksgiving Holiday Dec. 25, 2015 – Friday – Christmas Day Jan. 1, 2016 – Friday – New Years Day Jan. 18, 2016 – Monday – Martin Luther King Day May 30, 2016 – Monday – Memorial Day Jul. 4, 2016 - Monday - Independence Day City of Manhattan Beach Page 8 Printed on 7/29/2015

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