Manhattan Beach — 2023-03-21

1. City Council Reorganization: 23-0123\na) Recognition of Outgoing Mayor Napolitano\nb) Selection of Mayor\nc) Selection of Mayor Pro Tem\n(City Clerk Tamura).\nAPPROVE

10. Consideration of a Resolution Amending the City Manager’s Employment 23-0130\nAgreement to Extend the Term to February 5, 2027, and Increase Yearly\nBase Salary to $308,165.04 (City Attorney Barrow).\nADOPT RESOLUTION NO. 23-0031, APPROVING AMENDMENT\nNO. 3 TO CITY MANAGER EMPLOYMENT AGREEMENT\nAttachments: Resolution No. 23-0031\nAmendment No. 3 - City Manager's Employment Agreement\nEmployment Agreement and Amendment Nos. 1 and 2\nCity of Manhattan Beach Page 7 Printed on 3/15/2023\nCity Council Regular Meeting Agenda Final March 21, 2023

11. Agenda Forecast (City Clerk Tamura). 23-0126

2. Reorganization of the Manhattan Beach Capital Improvements Corporation CIC-13\n(CFO Charelian).\nELECT A NEW PRESIDENT AND VICE PRESIDENT

4. Financial Reports: 23-0083\na) Schedule of Demands February 17, 2023, and February 24, 2023\nb) Investment Portfolio for the Month Ending January 31, 2023\nc) Month End Report for January 31, 2023\n(Finance Director Charelian).\nACCEPT REPORTS AND DEMANDS\nAttachments: Schedule of Demands February 17, 2023 and February 24, 2023\nInvestment Portfolio January 2023\nMonth End Financial Report January 2023

5. Consideration of a Resignation from Los Angeles County West Vector 23-0145\nControl Board Trustee Dupree; Declare Vacant Los Angeles County West\nVector Control Board Trustee Member-At-Large Seat (Dupree); and Defer\nAppointment Until the Annual Boards and Commissions Interview and\nAppointment Process (City Clerk Tamura).\nA) ACCEPT RESIGNATION\nB) DECLARE VACANCY\nC) DEFER APPOINTMENT\nAttachments: Letter of Resignation - Trustee Dupree

6. Consideration of Introducing an Ordinance Amending Section 8.20.020 of 23-0137\nthe Manhattan Beach Municipal Code to Increase the Rate of the City’s\nTransient Occupancy Tax to 14% in Accordance with Measure A (Finance\nDirector Charelian).\nINTRODUCE ORDINANCE NO. 23-0007\nAttachments: Ordinance No. 23-0007\nCity of Manhattan Beach Page 6 Printed on 3/15/2023\nCity Council Regular Meeting Agenda Final March 21, 2023

7. Second Reading and Adoption of Ordinance No. 23-0006 Amending: 23-0133\na) the Zoning Text in Title 10, Part III of the Manhattan Beach Municipal\nCode and\nb) the Zoning Map, to Create a Residential Overlay Zoning District for\nCertain Commercial Properties (Acting Community Development\nDirector Mirzakhanian).\nADOPT ORDINANCE NO. 23-0006\nAttachments: Ordinance No. 23-0006\nStaff Report - March 7, 2023

8. Consideration of Accepting as Complete Work Performed by Bon Air 23-0011\nIncorporated Regarding the City Hall HVAC Improvements Project (Public Works\nDirector Lee).\nACCEPT AND AUTHORIZE

9. Consideration of Resolutions to Initiate the Proposition 218 Process to 23-0035\nConsider Increasing Wastewater Rate Fees and Adopt Procedures in\nConnection with Proposed Wastewater Fee Increases (Public Works\nDirector Lee).\nADOPT RESOLUTION NOS. 23-0029 AND 23-0030\nAttachments: Resolution No. 23-0029\nResolution No. 23-0030\nPowerPoint Presentation