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23-0123
| 1 | 1. | *Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Napolitano
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | accept | Pass |
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23-0123
| 1 | 1. | *Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Napolitano
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(City Clerk Tamura).
APPROVE | accept | Pass |
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CIC-13
| 1 | 2. | *Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | accept | Pass |
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CIC-13
| 1 | 2. | *Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | accept | Pass |
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23-0125
| 1 | 3. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of March 6, 2023
b) City Council Regular Meeting Minutes of March 7, 2023
(City Clerk Tamura).
APPROVE | | |
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23-0083
| 1 | 4. | *Consent - Staff Report | Financial Reports:
a) Schedule of Demands February 17, 2023, and February 24, 2023
b) Investment Portfolio for the Month Ending January 31, 2023
c) Month End Report for January 31, 2023
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0145
| 1 | 5. | *Consent - Staff Report | Consideration of a Resignation from Los Angeles County West Vector Control Board Trustee Dupree; Declare Vacant Los Angeles County West Vector Control Board Trustee Member-At-Large Seat (Dupree); and Defer Appointment Until the Annual Boards and Commissions Interview and Appointment Process (City Clerk Tamura).
A) ACCEPT RESIGNATION
B) DECLARE VACANCY
C) DEFER APPOINTMENT | | |
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23-0137
| 1 | 6. | *Consent - Staff Report | Consideration of Introducing an Ordinance Amending Section 8.20.020 of the Manhattan Beach Municipal Code to Increase the Rate of the City’s Transient Occupancy Tax to 14% in Accordance with Measure A (Finance Director Charelian).
INTRODUCE ORDINANCE NO. 23-0007 | | |
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23-0133
| 1 | 7. | *Consent - Staff Report | Second Reading and Adoption of Ordinance No. 23-0006 Amending:
a) the Zoning Text in Title 10, Part III of the Manhattan Beach Municipal Code and
b) the Zoning Map, to Create a Residential Overlay Zoning District for Certain Commercial Properties (Acting Community Development Director Mirzakhanian).
ADOPT ORDINANCE NO. 23-0006 | | |
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23-0011
| 1 | 8. | *Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Bon Air Incorporated Regarding the City Hall HVAC Improvements Project (Public Works Director Lee).
ACCEPT AND AUTHORIZE | | |
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23-0035
| 1 | 9. | *Gen. Bus. - Staff Report | Consideration of Resolutions to Initiate the Proposition 218 Process to Consider Increasing Wastewater Rate Fees and Adopt Procedures in Connection with Proposed Wastewater Fee Increases (Public Works Director Lee).
ADOPT RESOLUTION NOS. 23-0029 AND 23-0030 | accept | Pass |
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23-0130
| 1 | 10. | *Public Hearing - Staff Report | Consideration of a Resolution Amending the City Manager’s Employment Agreement to Extend the Term to February 5, 2027, and Increase Yearly Base Salary to $308,165.04 (City Attorney Barrow).
ADOPT RESOLUTION NO. 23-0031, APPROVING AMENDMENT NO. 3 TO CITY MANAGER EMPLOYMENT AGREEMENT | accept | Pass |
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23-0130
| 1 | 10. | *Public Hearing - Staff Report | Consideration of a Resolution Amending the City Manager’s Employment Agreement to Extend the Term to February 5, 2027, and Increase Yearly Base Salary to $308,165.04 (City Attorney Barrow).
ADOPT RESOLUTION NO. 23-0031, APPROVING AMENDMENT NO. 3 TO CITY MANAGER EMPLOYMENT AGREEMENT | | |
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23-0126
| 1 | 11. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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