Manhattan Beach
Date Item Type Item Description Info Location County City Meeting Type id
March 21, 2023 Item 1 1. City Council Reorganization: 23-0123 a) Recognition of Outgoing Mayor Napolitano b) Selection of Mayor c) Selection of Mayor Pro Tem (City Clerk Tamura). APPROVE March 21, 2023 Item # 1 LA County Manhattan Beach City Council 64150638bc78578344cba730
March 21, 2023 Item 10 10. Consideration of a Resolution Amending the City Manager’s Employment 23-0130 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 Attachments: Resolution No. 23-0031 Amendment No. 3 - City Manager's Employment Agreement Employment Agreement and Amendment Nos. 1 and 2 City of Manhattan Beach Page 7 Printed on 3/15/2023 City Council Regular Meeting Agenda Final March 21, 2023 March 21, 2023 Item # 10 LA County Manhattan Beach City Council 64150638bc78578344cba734
March 21, 2023 Item 11 11. Agenda Forecast (City Clerk Tamura). 23-0126 March 21, 2023 Item # 11 LA County Manhattan Beach City Council 64150638bc78578344cba735
March 21, 2023 Item 2 2. Reorganization of the Manhattan Beach Capital Improvements Corporation CIC-13 (CFO Charelian). ELECT A NEW PRESIDENT AND VICE PRESIDENT March 21, 2023 Item # 2 LA County Manhattan Beach City Council 64150638bc78578344cba72f
March 21, 2023 Item 4 4. Financial Reports: 23-0083 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 Attachments: Schedule of Demands February 17, 2023 and February 24, 2023 Investment Portfolio January 2023 Month End Financial Report January 2023 March 21, 2023 Item # 4 LA County Manhattan Beach City Council 64150638bc78578344cba732
March 21, 2023 Item 5 5. Consideration of a Resignation from Los Angeles County West Vector 23-0145 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 Attachments: Letter of Resignation - Trustee Dupree March 21, 2023 Item # 5 LA County Manhattan Beach City Council 64150638bc78578344cba731
March 21, 2023 Item 6 6. Consideration of Introducing an Ordinance Amending Section 8.20.020 of 23-0137 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 Attachments: Ordinance No. 23-0007 City of Manhattan Beach Page 6 Printed on 3/15/2023 City Council Regular Meeting Agenda Final March 21, 2023 March 21, 2023 Item # 6 LA County Manhattan Beach City Council 64150638bc78578344cba733
March 21, 2023 Item 7 7. Second Reading and Adoption of Ordinance No. 23-0006 Amending: 23-0133 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 Attachments: Ordinance No. 23-0006 Staff Report - March 7, 2023 March 21, 2023 Item # 7 LA County Manhattan Beach City Council 64150638bc78578344cba736
March 21, 2023 Item 8 8. Consideration of Accepting as Complete Work Performed by Bon Air 23-0011 Incorporated Regarding the City Hall HVAC Improvements Project (Public Works Director Lee). ACCEPT AND AUTHORIZE March 21, 2023 Item # 8 LA County Manhattan Beach City Council 64150638bc78578344cba738
March 21, 2023 Item 9 9. Consideration of Resolutions to Initiate the Proposition 218 Process to 23-0035 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 Attachments: Resolution No. 23-0029 Resolution No. 23-0030 PowerPoint Presentation March 21, 2023 Item # 9 LA County Manhattan Beach City Council 64150638bc78578344cba737