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19-0215
| 1 | 1. | Consent - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Napolitano
b) Selection of Mayor
c) Selection of Mayor Pro Tem
APPROVE | approved | Pass |
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19-0268
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring the Month of June, 2019, as LGBTQ (Lesbian, Gay, Bisexual, Transgender & Queer or Questioning) Pride Month.
PRESENT | | |
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19-0217
| 1 | 3. | Ceremonial Item | Presentation of a Certificate of Commendation Recognizing Officer Justin Hidalgo as Police Officer of the Year and Christian McArthur as Firefighter of the Year.
PRESENT | | |
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19-0218
| 1 | 4. | Ceremonial Item | Presentation of a Certificate of Commendation to Manhattan Beach Police Officers Ken Cheng, Justin Hidalgo and Ian Mikelson as Recipients of the 2019 Life Saving Award.
PRESENT | | |
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19-0219
| 1 | 5. | Ceremonial Item | Presentation of City Plaques to Outgoing Commissioners: Outgoing Parks & Recreation Commissioner Apostol; Outgoing Library Commissioners Elasowich and Owen; Outgoing Cultural Arts Commissioner Matsumoto; and Outgoing Parking and Public Improvements Commissioner Lipps.
PRESENT | | |
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19-0220
| 1 | 6. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Regular Meeting Minutes of May 21, 2019
b) City Council Adjourned Regular Meeting Minutes (Closed Session) (Cancelled) of May 23, 2019
c) City Council Adjourned Regular Meeting Minutes (Budget Study Session) of May 23, 2019
(City Clerk Tamura).
APPROVE | | |
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19-0169
| 1 | 7. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands April 25, 2019
b) Investment Portfolio for the Month Ending April 30, 2019
c) Month End Report for April 30, 2019
(Finance Director Charelian).
ACCEPT REPORTS AND DEMANDS | | |
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19-0267
| 1 | 8. | Public Hearing - Staff Report | Conduct Public Hearing Regarding the Proposed 5-Year Capital Improvement Plan for Fiscal Year 2019-2020 Through Fiscal Year 2023-2024 (Public Works Director Katsouleas).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NO. 19-0054 | adopted | Pass |
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19-0202
| 1 | 9. | Public Hearing - Staff Report | Public Hearing to Consider Adoption of the Fiscal Year 2019-2020 Operating Budget and Gann Appropriation Limit for Fiscal Year 2019-2020 (Finance Director Charelian).
a) CONDUCT PUBLIC HEARING
b) ADOPT RESOLUTION NOS. 19-0049 AND 19-0050 | adopted | Pass |
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CIC-3
| 1 | 10. | Consent - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian).
ELECT A NEW PRESIDENT AND VICE PRESIDENT | approved | Pass |
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19-0258
| 1 | 12. | Info. Only - Staff Report | Consider Request by Councilmember Montgomery and Councilmember Hadley to Discuss Minimum Residency Requirements for a Boardmember and/or Commissioner (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0259
| 1 | 13. | Info. Only - Staff Report | Consider Request by City Council to Discuss the Sunshine Policy (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0260
| 1 | 14. | Info. Only - Staff Report | Consider Request by Mayor Napolitano and Councilmember Montgomery to Discuss a Complete Ban of Sales of Tobacco Products (City Attorney Barrow).
DISCUSS AND PROVIDE DIRECTION | accept | Pass |
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19-0221
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
DISCUSS AND PROVIDE DIRECTION | | |
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19-0242
| 1 | 17. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions:
1. Use Permit- Culture Brewing- Beer Tasting and Sales-327 Manhattan Beach Boulevard
2. Use Permit- New Restaurant Building with Outdoor Dining and Alcohol- 3110 N. Sepulveda Boulevard- Manhattan Village Shopping Center
(Community Development Director McIntosh).
INFORMATION ITEMS ONLY | | |
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19-0269
| 1 | 18. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Library Commission Meeting Minutes of April 8, 2019 (Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of April 15, 2019 (Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes of April 22, 2019 (Parks and Recreation Director Leyman)
d) Planning Commission Action Meeting Minutes of May 22, 2019 (Community Development Director McIntosh)
INFORMATION ITEM ONLY | | |
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