CITY OF MANHATTAN BEACH

A G E N D A

WELCOME . . . 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 specified a time for citizen comments at two places on the agenda ‑‑ once following the “Consent Calendar” under “Community Announcements,” at which time citizens may address the City Council concerning any brief item of community interest not on the agenda and not-to-exceed one minute in duration for any speaker; and again directly following “Community Announcements,” under “Audience Participation,” at which time citizens may address the City Council on any matter of City business not on the agenda with each speaker limited to three minutes. There is a total of fifteen minutes reserved for “Audience Participation” and, at the Mayor’s discretion, priority will be given to those citizens that have not previously spoken during a recent City Council meeting.

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 world wide web at www.citymb.info, at the County Library located at 1320 Highland Avenue, the Police Department located at 420 15^th 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 310/ 802-5056 to make an inquiry concerning the nature of the item described on the agenda.

All Public Hearing and General Business agenda items which have not been introduced by 10:30 p.m. will be continued to the next Regular City Council meeting, or to such other time set by the City Council prior to adjournment, unless the Council votes to suspend this rule.

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.

Your City government welcomes your interest and hopes you will attend the Manhattan Beach City Council meetings often

THE RECOMMENDED COUNCIL ACTION IS LISTED IMMEDIATELY AFTER THE TITLE OF EACH ITEM IN BOLD CAPITAL LETTERS.

A.	PLEDGE TO FLAG – Katharine Rogerson, Meadows Elementary School

B.	ROLL CALL

CEREMONIAL CALENDAR

11/03/10-1.

Presentation of “Baby Passports” to Kevin and Shelby Barry.

RECOMMENDATION: PRESENT

D.	CONSENT CALENDAR (ITEM NOS. 2 - 12)

	NOTICE TO THE PUBLIC

	The “Consent Calendar” adopting the printed Recommended City Council Action will be enacted with one vote. The Mayor will first ask the staff, the public, and the Councilmembers if there is anyone who wishes to remove any item from the “Consent Calendar” for discussion and consideration. The matters removed from the “Consent Calendar” will be considered individually at the end of this Agenda under “Items Removed from the Consent Calendar.” At that time, any member of the audience may comment on any item pulled from the “Consent Calendar.” The entire “Consent Calendar,” with the exception of items removed to be discussed under “Items Removed from the Consent Calendar,” is then voted upon by roll call under one motion.
	*GENERAL CONSENT*

	11/03/10-2.	Approve Minutes of the Special Adjourned Regular City Council Meeting of October 19, 2010. RECOMMENDATION: APPROVE
	11/03/10-3.	Approve Minutes of the City Council Adjourned Regular and Regular Meeting of October 19, 2010. RECOMMENDATION: APPROVE
	11/03/10-4.	Consideration of a Resolution Amending Resolution No. 3561 (Section 7 Position Classification Plan) Adding the Classification of Senior Accountant and Eliminating the Classification of Assistant Finance Director. RECOMMENDATION: ADOPT RESOLUTION NO. 6286
	11/03/10-5.	Consideration of Financial Reports: a) Ratification of Demands: October 28, 2010. RECOMMENDATION: APPROVE b) Financial Reports for the Month Ending September 2010. RECOMMENDATION: RECEIVE AND FILE c) Portfolio for the Month Ending September 30, 2010. RECOMMENDATION: RECEIVE AND FILE
	11/03/10-6.	Consideration of Ratification of Motor Fuel Purchase from Nickey Petroleum in the Amount of $21,219.36. RECOMMENDATION: APPROVE
	11/03/10-7.	Consideration to Approve Additional Appropriations ($163,749) and Appropriation Modifications for Street Projects Funded with American Recovery Reinvestment Act (ARRA) Stimulus, Los Angeles County Metropolitan Transportation Authority (LACMTA), and Proposition 42 Funds in the Fiscal Year 2010-11 Capital Improvement Program. RECOMMENDATION: a) APPROVE b) APPROPRIATE $120,000 FROM PROPOSITION 42 FUNDS c) APPROPRIATE $185,000 FROM LACMTA FUNDS
	11/03/10-8.	Consideration of a Lease of Groundwater Rights from the City of El Segundo. RECOMMENDATION: APPROVE
	11/03/10-9.	Consideration to Execute a Program Supplement Agreement with Caltrans for Adding Pacific Avenue Resurfacing Project Under the Existing Master Agreement. RECOMMENDATION: ADOPT RESOLUTION NO. 6284
	11/03/10-10.	Consideration to Approve Contract Agreement with AAE, Inc. for Design Services for the Fiscal Year 2010-11 and Fiscal Year 2011-12 Sewer Main Rehabilitation Projects, Not-to-Exceed $109,770. RECOMMENDATION:APPROVE
	*BOARDS AND COMMISSIONS*

Planning Commission

11/03/10-11.

Consideration of Action Minutes, Planning Commission Meeting of October 27, 2010.

RECOMMENDATION: RECEIVE AND FILE

Centennial Committee

11/03/10-12.

Consideration of Minutes, Centennial Committee Meeting of October 12, 2010.

RECOMMENDATION: RECEIVE AND FILE

E.	COMMUNITY ANNOUNCEMENTS (One Minute Limit)

	This portion of the meeting is to provide an opportunity for citizens to address the City Council regarding community announcements. The duration for an individual speaking under “Community Announcements” is limited to one minute. A second, extended opportunity to speak is provided under Section F, “Audience Participation.” While all comments are welcome, the Brown Act does not allow City Council to take action on any item not on the agenda. Please complete the "Request to Address the City Council" card by filling out your name, city of residence, and returning it to the City Clerk. Thank you!

F.	AUDIENCE PARTICIPATION (Fifteen Minute Limit – Three Minutes Per Person)

	Citizens may address the City Council regarding any item of City business not on the agenda. The duration for an individual speaking under “Audience Participation” is limited to three minutes. While all comments are welcome, the Brown Act does not allow City Council to take action on any item not on the agenda. At the discretion of the Mayor, priority will be given to those citizens that have not spoken at a recent City Council meeting. Please complete the "Request to Address the City Council" card by filling out your name, city of residence, and returning it to the City Clerk. Thank you!
G.	PUBLIC HEARINGS

H.	GENERAL BUSINESS

	11/03/10-13.	Consideration of an Ordinance Establishing a Non Exclusive-Pickup Provision for Taxicabs Operating Within Manhattan Beach. RECOMMENDATION: a) WAIVE FURTHER READING b) INTRODUCE ORDINANCE NO. 2135
	11/03/10-14.	Consideration of the Proposed Refuse Administrative Fee Calculation Methodology to be Used in Developing the New Refuse Rates Which Will be Implemented in Conjunction with the New Refuse Hauling Contract in 2011. RECOMMENDATION: RECEIVE AND FILE
	11/03/10-15.	Consideration of Ordinances to Amend Titles 3, 5 & 9 to Adopt the Most Recent California Building Standards Code and City Amendments to the Following Codes: 2010 California Building Code, 2010 California Residential Code, 2010 California Electrical Code, 2010 California Plumbing Code, 2010 California Green Building Standards Code, 2010 California Energy Code, 2010 California Mechanical Code, and to Adopt the 2010 California Fire Code and City Amendments. a) WAIVE FURTHER READING b) INTRODUCE ORDINANCE NOS. 2136 & 2137 c) SET PUBLIC HEARING FOR NOVEMBER 16, 2010
I.	ITEMS REMOVED FROM THE CONSENT CALENDAR

	Items removed from the Consent Calendar will be discussed individually at this time. The Mayor, with the consent of the Council, may impose a time limit on speakers addressing these issues. The audience may comment on any of these matters, however for Public Hearing items, testimony will be limited to arguments about whether or not the item should be appealed -- the merits of the case will not be discussed.

J.	CITY MANAGER REPORT(S)

K.	OTHER COUNCIL BUSINESS, COMMITTEE AND TRAVEL REPORTS

L.	ADJOURNMENT

Tuesday, November 16, 2010	6:30 p.m.	Regular City Council Meeting
Tuesday, December 7, 2010	6:30 p.m.	Regular City Council Meeting
Tuesday, December 21, 2010	6:30 p.m.	Regular City Council Meeting
Tuesday, January 4, 2011	---------	City Council Meeting Cancelled (Dark)
Tuesday, January 18, 2011	6:30 p.m.	Regular City Council Meeting