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23-0192
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition to Mira Costa High School Students Ryan Cho, Lizzy Fleming, and Bridie Ward for Receiving the 2023 Circle Award for Excellence in Poetry Composition.
PRESENT | | |
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23-0195
| 1 | 2. | *Consent - Staff Report | Introduction of Newly Appointed Community Development Director Talyn Mirzakhanian (City Manager Moe).
INTRODUCE | | |
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23-0194
| 1 | 3. | *Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of April 18, 2023
b) City Council Adjourned Regular Meeting Minutes (Boards and Commissioners Interviews) of April 25, 2023
(City Clerk Tamura).
APPROVE | | |
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23-0183
| 1 | 4. | *Consent - Staff Report | Financial Reports:
Schedule of Demands March 31, 2023, and April 7, 2023 (Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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23-0156
| 1 | 5. | *Consent - Staff Report | Declaration of Proclamations for the Following:
a) April 30, 2023 - May 6, 2023, as Municipal Clerks Week
b) May 4, 2023, as International Firefighters’ Day
c) May 7, 2023 - May 13, 2023, as Public Service Recognition Week
d) May 15, 2023 - May 21, 2023, as National Police Week
e) May 21, 2023 - May 27, 2023, as National Public Works Week
f) Month of May 2023, as Building Safety Month
g) Month of May 2023, as Older Americans Month
h) Month of May 2023, as Mental Health Awareness Month.
PROCLAIM | | |
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23-0136
| 1 | 6. | *Consent - Staff Report | Consideration of the Manhattan Beach Police Department 2023-2024 Strategic Plan (Police Chief Johnson).
RECEIVE AND FILE | | |
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23-0134
| 1 | 7. | *Consent - Staff Report | Consideration of StoryWalk Project Installation Location (Parks and Recreation Director Leyman).
APPROVE | | |
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23-0190
| 1 | 8. | *Consent - Staff Report | Consideration to Approve the Velzy Plaque Proposed by the South Bay Boardriders Club at 117 Manhattan Beach Boulevard (Parks and Recreation Director Leyman).
APPROVE | | |
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23-0146
| 1 | 9. | *Consent - Staff Report | Consideration of a Resolution Approving a $1,200,000 Measure M Funding Agreement with the Los Angeles County Metropolitan Transportation Authority for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
A) ADOPT RESOLUTION NO. 23-0044
B) APPROVE APPROPRIATION | | |
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23-0138
| 1 | 10. | *Consent - Staff Report | Consideration of a Resolution Approving an Agreement with Nth Generation Computing for a Backup Failover System for an Amount Not to Exceed $128,676 (Information Technology Director Hackelman).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) ADOPT RESOLUTION NO. 23-0045 | | |
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23-0190
| 1 | 8. | *Consent - Staff Report | Consideration to Approve the Velzy Plaque Proposed by the South Bay Boardriders Club at 117 Manhattan Beach Boulevard (Parks and Recreation Director Leyman).
APPROVE | | |
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23-0170
| 1 | 11. | *Gen. Bus. - Staff Report | Annual Appointments to City Boards and Commissions (City Clerk Tamura).
(Estimated Time: 45 Min.)
APPOINT | accept | Pass |
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23-0170
| 1 | 11. | *Gen. Bus. - Staff Report | Annual Appointments to City Boards and Commissions (City Clerk Tamura).
(Estimated Time: 45 Min.)
APPOINT | | |
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23-0124
| 1 | 12. | *Gen. Bus. - Staff Report | Presentation of the Proposed 5-Year Capital Improvement Program (CIP) for Fiscal Year 2023-2024 Through Fiscal Year 2027-2028 (Public Works Director Lee).
(Estimated Time: 30 Mins.)
A) DISCUSS AND PROVIDE DIRECTION
B) APPROVE | | |
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23-0178
| 1 | 13. | *Gen. Bus. - Staff Report | Presentation of the Fiscal Year 2023-2024 Proposed Operating Budget (Finance Director Charelian).
(Estimated Time: 45 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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23-0193
| 1 | 14. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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23-0200
| 1 | 15. | *Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parks and Recreation Commission Meeting Minutes of December 21, 2022
b) Parks and Recreation Commission Meeting Minutes of December 26, 2022 (Rescheduled)
c) Parks and Recreation Commission Meeting Minutes of January 23, 2023
d) Parks and Recreation Commission Meeting Minutes of February 27, 2023
e) Parks and Recreation Commission Meeting Minutes of March 27, 2023
INFORMATION ITEM ONLY | | |
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