City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
ELECTED OFFICIALS
Mayor Joe Franklin
Mayor Pro Tem Amy Howorth
Councilmember David Lesser
Councilmember Steve Napolitano
Councilmember Richard Montgomery
Meeting Minutes - Final
Tuesday, February 13, 2024
6:00 PM
Work Plan Meeting
City Council Chambers and Zoom
City Council Adjourned Regular Meeting
February 13, 2024City Council Adjourned Regular
Meeting
Meeting Minutes - Final
PLEASE NOTE THAT THE CITY ARCHIVES THE VIDEO RECORDINGS OF ALL
REGULAR CITY COUNCIL MEETINGS AND THE VIDEO FOR THIS MEETING IS HEREBY INCORPORATED BY THIS REFERENCE. ALSO IN SUPPORT OF
MORE TRANSPARENCY AND THE AMERICANS WITH DISABILITIES ACT (ADA) COMPLIANCE, THE CITY OFFERS CLOSED CAPTIONING FOR REGULAR CITY COUNCIL MEETINGS. FOR A COMPLETE RECORD OF THIS CITY COUNCIL MEETING, GO TO:
www.manhattanbeach.gov/departments/city-clerk/city-council-meetings-agendas-and-minutes CALL MEETING TO ORDERA.
Mayor Franklin called the meet to order.
PLEDGE TO THE FLAGB.
Parks and Recreation Director Mark Leyman led the Pledge of Allegiance.
ROLL CALLC.
Roll Call led by City Clerk Liza Tamura.
Present: 5 - Mayor Franklin, Mayor Pro Tem Howorth, Councilmember Lesser, APPROVAL OF THE AGENDAD.
A motion was made by Councilmember Howorth, seconded by Councilmember Montgomery, to approve the agenda. The motion carried by the following vote:
Aye: 5 - Franklin, Howorth, Lesser, Napolitano and Montgomery Nay: 0
PUBLIC COMMENTS (3 MINUTES PER PERSON)E.
Mayor Franklin opened the floor to public comments. The following individual(s) spoke:
Jim Burton
Seeing no further requests to speak, Mayor Franklin closed the floor to public comments.
Councilmember Napolitano and Councilmember Montgomery
February 13, 2024City Council Adjourned Regular
Meeting
Meeting Minutes - Final
1. 24-0048Status of Current Fiscal Year 2023-2024 City Council Work Plan and Development of Fiscal Year 2024-2025 Work Plan (City Manager Moe). (Estimated Time: 2 Hrs.)
DISCUSS AND PROVIDE DIRECTION
City Manager Bruce Moe introduced the Work Plan and introduced Assistant to the City Manager George Gabriel.
Assistant to the City Manager Gabriel began the PowerPoint presentation.
The remainder of the PowerPoint was provided in the following order:
Management Services
Assistant to the City Manager Gabriel presented.
Finance
Finance Director Steve Charelian presented.
Human Resources
Human Resources Director Lisa Jenkins presented.
Parks and Recreation
Parks and Recreation Director Mark Leyman presented and responded to City Council questions.
Police
Police Chief Rachel Johnson presented.
Fire
Fire Chief Mike Lang presented.
Community Development
Community Development Director Talyn Mirzakhanian presented.
Public Works
Public Works Director Erick Lee presented and responded to City Council questions.
Information Technology
Information Technology Director Miguel Guardado presented.
The PowerPoint presentation concluded.
Assistant to the City Manager Gabriel, Public Works Director Lee, Community Development Director Mirzakhanian, Information Technology Director Guardado, Fire Chief Lang, Parks and Recreation Director Leyman, and City Manager Moe responded to City Council questions.
F. GENERAL BUSINESS