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City Council Adjourned Regular Meeting

Regular Meeting

Manhattan Beach, CA · November 19, 2015

AgendaMinutes

Minutes

City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Meeting Minutes - Final Thursday, November 19, 2015 6:00 PM Joint City Council/Planning Commission Meeting Police/Fire Conference Room 400/420 15th Street Manhattan Beach, California 90266 City Council Adjourned Regular Meeting Mayor Mark Burton Mayor Pro Tem Tony D’Errico Councilmember David Lesser Councilmember Amy Howorth Councilmember Wayne Powell City Council Adjourned Regular Meeting Minutes - Final November 19, 2015 Meeting 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.citymb.info/city-officials/city-clerk/city-council-meetings-agendas-an d-minutes A. CALL MEETING TO ORDER B. PLEDGE TO THE FLAG Planning Commission Chairperson Nancy Hersman led the Pledge of Allegiance. C. ROLL CALL Present 4 - Mayor Mark Burton, Mayor Pro Tem Tony D'Errico, Councilmember David J. Lesser, and Councilmember Wayne Powell Absent 1 - Councilmember Amy Howorth D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING City Clerk Liza Tamura confirmed that the meeting was properly posted. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES Mayor Burton recognized the Planning Commissioners for their contribution to the community and presented City Challenge Coins to Planning Commissioners. City of Manhattan Beach Page 1 City Council Adjourned Regular Meeting Minutes - Final November 19, 2015 Meeting F. PUBLIC COMMENTS The following individuals provided public comments: Fred Manna David Sundius Audrey Judson Bill Victor John Wilcox Julian Katz Robert Bush G. GENERAL BUSINESS General Plan Draft Mobility Plan Update Presentation and Next Steps 15-0491 DISCUSS AND PROVIDE DIRECTION Community Development Director Marisa Lundstedt introduced the item and consultant Sean Daly provided the PowerPoint presentation. Community Development Director Lundstedt, Senior Management Analyst Nhung Madrid and consultant responded to City Council and Planning Commission questions. Councilmembers and Commissioners universally praised the revised format which removed project level recommendations and focused on goals and policies, but recommended to condense and reduce the number of goals and policies when possible. Several Councilmembers and Commissioners requested to provide more guidance on sidewalk policy, remove specific references to particular projects or stakeholder groups, and to expedite approval of the Plan so that the City can begin developing implementation plans and policy documents. City of Manhattan Beach Page 2 City Council Adjourned Regular Meeting Minutes - Final November 19, 2015 Meeting H. ADJOURNMENT At 7:44 PM, Mayor Burton adjourned the November 19, 2015, City Council Adjourned Regular Meeting Joint City Council/Planning Commission Meeting to the 9:00 AM, November 23, 2015, City Council Adjourned Regular Meeting Closed Session in City Council Chambers, in said City. _____________________________ Tatyana Roujenova-Peltekova Recording Secretary _____________________________ Mark Burton Mayor ATTEST: _____________________________ Liza Tamura City Clerk City of Manhattan Beach Page 3

Agenda

City Council Adjourned Regular Meeting Joint City Council/Planning Commission Meeting Thursday, November 19, 2015 6:00 PM Police/Fire Conference Room 400/420 15th Street Manhattan Beach, California 90266 Mayor Mark Burton Mayor Pro Tem Tony D’Errico Councilmember David Lesser Councilmember Amy Howorth Councilmember Wayne Powell Executive Team Mark Danaj, City Manager Quinn Barrow, City Attorney Robert Espinosa, Fire Chief Nadine Nader, Assistant City Manager Teresia Zadroga-Haase, Human Resources Director Tony Olmos, Public Works Director Eve R. Irvine, Police Chief Liza Tamura, City Clerk Mark Leyman, Parks & Recreation Director Marisa Lundstedt, Community Bruce Moe, Finance Director Development Director MISSION STATEMENT: The City of Manhattan Beach is dedicated to providing exemplary municipal services, preserving our small beach town character and enhancing the quality of life for our residents, businesses and visitors. City Council Adjourned Regular Meeting Agenda Final November 19, 2015 A. CALL MEETING TO ORDER B. PLEDGE TO THE FLAG C. ROLL CALL D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING I, Liza Tamura, City Clerk of the City of Manhattan Beach, California, state under penalty of perjury that this notice/agenda was posted on Thursday, November 12, 2015, on the City's Website and on the bulletin boards of City Hall, Joslyn Community Center and Manhattan Heights. E. APPROVAL OF AGENDA AND WAIVER OF FULL READING OF ORDINANCES By motion of the City Council this is the only time to notify the public of any changes to the agenda and/or rearrange the order of the agenda. F. PUBLIC COMMENTS 2 MINUTES PER PERSON G. GENERAL BUSINESS General Plan Draft Mobility Plan Update Presentation and Next Steps 15-0491 DISCUSS AND PROVIDE DIRECTION Attachments: June 2014 Draft Mobility Plan November 2015 Draft Mobility Plan Comparison Table of 2003 Infrastructure Element and 2015 Draft Plan Draft Mobility Plan Redline Strikeout The Beach Reporter Ad H. ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA) if you need special assistance to participate in this meeting, you should contact the office of the City Clerk at (310) 802-5056 (voice) or (310) 546-3501 (TTD). Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. City of Manhattan Beach Page 2 Printed on 11/12/2015

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