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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 6/4/2019 6:00 PM Minutes status: Final  
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-0215 11.Consent - Staff ReportCity Council Reorganization: a) Recognition of Outgoing Mayor Napolitano b) Selection of Mayor c) Selection of Mayor Pro Tem APPROVEapprovedPass Action details Not available
19-0268 12.Ceremonial ItemPresentation of a Proclamation Declaring the Month of June, 2019, as LGBTQ (Lesbian, Gay, Bisexual, Transgender & Queer or Questioning) Pride Month. PRESENT   Action details Not available
19-0217 13.Ceremonial ItemPresentation of a Certificate of Commendation Recognizing Officer Justin Hidalgo as Police Officer of the Year and Christian McArthur as Firefighter of the Year. PRESENT   Action details Not available
19-0218 14.Ceremonial ItemPresentation 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   Action details Not available
19-0219 15.Ceremonial ItemPresentation 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   Action details Not available
19-0220 16.Consent - Staff ReportCity 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   Action details Not available
19-0169 17.Consent - Staff ReportFinancial 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   Action details Not available
19-0267 18.Public Hearing - Staff ReportConduct 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. 19-0054adoptedPass Action details Not available
19-0202 19.Public Hearing - Staff ReportPublic 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 19-0050adoptedPass Action details Not available
CIC-3 110.Consent - Staff ReportReorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian). ELECT A NEW PRESIDENT AND VICE PRESIDENTapprovedPass Action details Not available
19-0258 112.Info. Only - Staff ReportConsider 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   Action details Not available
19-0259 113.Info. Only - Staff ReportConsider Request by City Council to Discuss the Sunshine Policy (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available
19-0260 114.Info. Only - Staff ReportConsider Request by Mayor Napolitano and Councilmember Montgomery to Discuss a Complete Ban of Sales of Tobacco Products (City Attorney Barrow). DISCUSS AND PROVIDE DIRECTIONacceptPass Action details Not available
19-0221 116.Info. Only - Staff ReportAgenda Forecast (City Clerk Tamura). DISCUSS AND PROVIDE DIRECTION   Action details Not available
19-0242 117.Info. Only - Staff ReportRecent 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   Action details Not available
19-0269 118.Info. Only - Staff ReportCommission 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   Action details Not available