Manhattan Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 02, 2023 | Item | 1 | 1. Presentation of Certificates of Recognition to Mira Costa High School 23-0192 Students Ryan Cho, Lizzy Fleming, and Bridie Ward for Receiving the 2023 Circle Award for Excellence in Poetry Composition. PRESENT Attachments: Circle Awards for Excellence in Poetry - 2023 | May 02, 2023 Item # 1 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45279 |
| May 02, 2023 | Item | 10 | 10. Consideration of a Resolution Approving an Agreement with Nth 23-0138 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 Attachments: Resolution No. 23-0045 Agreement - Nth Generation Provider Preferred Reseller Letter | May 02, 2023 Item # 10 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45276 |
| May 02, 2023 | Item | 11 | 11. Annual Appointments to City Boards and Commissions (City Clerk 23-0170 Tamura). (Estimated Time: 45 Min.) APPOINT Attachments: Boards and Commissions Advertisement | May 02, 2023 Item # 11 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45275 |
| May 02, 2023 | Item | 12 | 12. Presentation of the Proposed 5-Year Capital Improvement Program (CIP) 23-0124 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 Attachments: Proposed 5-Year CIP Project List CIP Project Summary Sheets PowerPoint Presentation | May 02, 2023 Item # 12 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45273 |
| May 02, 2023 | Item | 13 | 13. Presentation of the Fiscal Year 2023-2024 Proposed Operating Budget 23-0178 (Finance Director Charelian). (Estimated Time: 45 Min.) DISCUSS AND PROVIDE DIRECTION Attachments: Fiscal Year 2023-2024 Proposed Budget Parks and Recreation Program Profit & Loss Estimates PowerPoint Presentation | May 02, 2023 Item # 13 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45274 |
| May 02, 2023 | Item | 14 | 14. Agenda Forecast (City Clerk Tamura). 23-0193 | May 02, 2023 Item # 14 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45271 |
| May 02, 2023 | Item | 15 | 15. Commission Minutes: 23-0200 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 | May 02, 2023 Item # 15 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45272 |
| May 02, 2023 | Item | 2 | 2. Introduction of Newly Appointed Community Development Director Talyn 23-0195 Mirzakhanian (City Manager Moe). INTRODUCE City of Manhattan Beach Page 3 Printed on 4/26/2023 City Council Regular Meeting Agenda Final May 2, 2023 | May 02, 2023 Item # 2 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45278 |
| May 02, 2023 | Item | 3 | 3. City Council Minutes: 23-0194 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 Attachments: City Council Regular Meeting Minutes of April 18, 2023 City Council Adjourned Regular Meeting Minutes (Boards and Commissions Interviews) of April 25, 2023 | May 02, 2023 Item # 3 | LA County | Manhattan Beach | City Council | 6450573a65d401094be45277 |
| May 02, 2023 | Item | 4 | 4. Financial Reports: 23-0183 Schedule of Demands March 31, 2023, and April 7, 2023 (Finance Director Charelian). ACCEPT REPORTS AND DEMANDS Attachments: Schedule of Demands March 31, 2023 and April 7, 2023 | May 02, 2023 Item # 4 | LA County | Manhattan Beach | City Council | 6450573a65d401094be4527b |
| May 02, 2023 | Item | 5 | 5. Declaration of Proclamations for the Following: 23-0156 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 Attachments: Municipal Clerks Week International Firefighters' Day Public Service Recognition Week National Police Week Building Safety Month National Public Works Week Older Americans Month Mental Health Awareness Month City of Manhattan Beach Page 5 Printed on 4/26/2023 City Council Regular Meeting Agenda Final May 2, 2023 | May 02, 2023 Item # 5 | LA County | Manhattan Beach | City Council | 6450573a65d401094be4527a |
| May 02, 2023 | Item | 6 | 6. Consideration of the Manhattan Beach Police Department 2023-2024 23-0136 Strategic Plan (Police Chief Johnson). RECEIVE AND FILE Attachments: 2023-2024 Police Department Strategic Plan 2019-2022 Police Department Strategic Plan | May 02, 2023 Item # 6 | LA County | Manhattan Beach | City Council | 6450573a65d401094be4527c |
| May 02, 2023 | Item | 7 | 7. Consideration of StoryWalk Project Installation Location (Parks and 23-0134 Recreation Director Leyman). APPROVE Attachments: StoryWalk Map Location | May 02, 2023 Item # 7 | LA County | Manhattan Beach | City Council | 6450573a65d401094be4527d |
| May 02, 2023 | Item | 8 | 8. Consideration to Approve the Velzy Plaque Proposed by the South Bay 23-0190 Boardriders Club at 117 Manhattan Beach Boulevard (Parks and Recreation Director Leyman). APPROVE Attachments: Velzy Plaque Mock Up | May 02, 2023 Item # 8 | LA County | Manhattan Beach | City Council | 6450573a65d401094be4527f |
| May 02, 2023 | Item | 9 | 9. Consideration of a Resolution Approving a $1,200,000 Measure M Funding 23-0146 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 Attachments: Resolution No 23-0044 Agreement - Los Angeles County Metropolitan Transportation Authority (Measure M) Location Map | May 02, 2023 Item # 9 | LA County | Manhattan Beach | City Council | 6450573a65d401094be4527e |