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File #: RES 15-0042    Version: 1
Type: Public Hearing - SR w/Resolution Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 7/7/2015 Final action:
Title: Conduct Public Hearing Regarding Resolution No. 15-0042 to Consider the Fiscal Years 2016-2020 Capital Improvement Plan (Public Works Director Olmos). CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 15-0042
Attachments: 1. Resolution No. 15-0042, 2. CIP 2016-2020, 3. Unfunded Projects List
TO:
Honorable Mayor and Members of the City Council

THROUGH:
Mark Danaj, City Manager

FROM:
Tony Olmos, Public Works Director
Karen Domerchie, Senior Management Analyst

SUBJECT:Title
Conduct Public Hearing Regarding Resolution No. 15-0042 to Consider the Fiscal Years 2016-2020 Capital Improvement Plan (Public Works Director Olmos).
CONDUCT PUBLIC HEARING; ADOPT RESOLUTION NO. 15-0042
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Recommended Action
RECOMMENDATION:
Staff recommends that City Council adopt resolution 15-0042, approving Fiscal Years 2016-2020 Capital Improvement Plan projects.

FISCAL IMPLICATIONS:
Funding for the expected expenditures FY 2015-2016 projects, the first year of the five-year Capital Improvement Plan, are included in the budget (presented separately from this report). The implications affect several funds available to the Council for CIP adoption.

BACKGROUND:
City Council
On February 17, 2015, City Council reviewed the proposed CIP at a City Council meeting. A Community Meeting was held on March 19, 2015 to receive public input on the proposed CIP. City Council then reviewed the CIP document at a Budget Study Session held on May 21, 2015.

Parking and Public Improvements Commission (PPIC)
On April 23, 2015, the Parking and Public Improvements Commission (PPIC) reviewed the proposed Fiscal Years 2016-2020 CIP. The PPIC's role in the CIP is to provide comments for City Council consideration. The PPIC did not have any comments regarding the proposed CIP.

Planning Commission
On April 29, 2015, the Planning Commission reviewed the proposed Fiscal Years 2016-2020 CIP and found it to be consistent with the City of Manhattan Beach General Plan.

DISCUSSION:
Public Works staff is pleased to submit the Fiscal Years 2016-2020 Capital Improvement Plan for consideration of adoption through resolution 15-0042 by the City Council. Resolution 15-0042 approves projects for FY 2015-2016 thr...

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