Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

H. PUBLIC COMMENTS (3 MINUTES PER PERSON)

I. CONSENT CALENDAR (APPROVE)

6. 19-0220 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

Legislation Text City Council Regular Meeting Minutes of May 21, 2019 City Council Adjourned Regular Meeting Minutes (Closed Session) (Cancelled) of May 23, 2019 City Council Adjourned Regular Meeting Minutes (Budget Study Session) of May 23, 2019

7. 19-0169 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

Legislation Text Schedule of Demands for April 25, 2019 Investment Portfolio for the Month Ending April 30, 2019 Month End Report for April 30, 2019

J. ITEMS REMOVED FROM THE CONSENT CALENDAR (2 MINUTES PER ITEM)

K. PUBLIC HEARINGS (3 MINUTES PER ITEM) At the discretion of the Mayor, each speaker may speak for up to 3 minutes on each public hearing item.

8. 19-0267 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

Legislation Text Resolution No. 19-0054 5 Year Capital Improvement Plan (FY 2019-2020 and 2023-2024) PowerPoint Presentation

1 Comment

9. 19-0202 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

Legislation Text Resolution No. 19-0049 (Budget Adoption) Resolution No. 19-0050 (Gann Appropriations Limit) Proposed Budget Addendum for Fiscal Year 2019-2020 2019-2020 Gann Appropriations Limit Calculation

1 Comment

L. GENERAL BUSINESS (2 MINUTES PER ITEM)

M. ADJOURN CITY COUNCIL MEETING TO A MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION

I. CALL MEETING TO ORDER

II. ROLL CALL

III. PULIC COMMENT ON CAPITAL IMPROVEMENT CORPORATION

IV. GENERAL BUSINESS

10. CIC-3 Reorganization of the Manhattan Beach Capital Improvements Corporation (Finance Director/CFO Charelian). ELECT A NEW PRESIDENT AND VICE PRESIDENT

Legislation Text