City Council Adjourned Regular Meeting
Regular MeetingManhattan Beach, CA · May 3, 2016
Minutes
City of Manhattan Beach
1400 Highland Avenue
Manhattan Beach, CA 90266
Meeting Minutes - Final
Tuesday, May 3, 2016
3:00 PM
City Council Chambers
Boards and Commissions Interviews
City Council Adjourned Regular Meeting
Mayor Tony D'Errico
Mayor Pro Tem David J. Lesser
Councilmember Amy Howorth
Councilmember Wayne Powell
Councilmember Mark Burton
City Council Adjourned Regular Meeting Minutes - Final May 3, 2016
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
At 3:00 PM, Mayor Burton called the meeting to order.
B. PLEDGE TO THE FLAG
Councilmember Powell led the Pledge of Allegiance.
C. ROLL CALL
D. CERTIFICATION OF MEETING NOTICE AND AGENDA POSTING
City Clerk Liza Tamura confirmed that the meeting was properly posted.
E. PUBLIC COMMENTS (2 MINUTES PER PERSON PER ITEM, A MAXIMUM
OF 5
MINUTES IF A SPEAKER WANTS TO COMMENT ON MORE THAN ONE
ITEM)
None.
City of Manhattan Beach Page 1
City Council Adjourned Regular Meeting Minutes - Final May 3, 2016
Meeting
F. BOARDS AND COMMISSIONS INTERVIEWS
Boards and Commissions Interviews (City Clerk Tamura). 16-0176
CONDUCT INTERVIEWS
City Council discussed the details of the Boards and Commissions Interviews.
City Clerk Liza Tamura noted the following changes:
Theresa Dawson withdrew her application earlier.
City Council discussed whether the City Council should change the qualifications for
the Cultural Arts Commission to candidates under 18 years old.
City Council interviewed candidates in the following order:
Sylvia Kohn-Rich
Suzanne Karger
Fred Manna
Mark Lipps
At 4:05 PM City Council recessed and reconvened at 4:10 PM with all
Councilmembers present, and resumed the following interviews.
J.J. Turkmanny, Jr.
Sylvia Gayed
Leon Prighozin
Stephen Salem
At 4:55 PM City Council recessed and reconvened at 5:00 PM with all
Councilmembers present, and resumed the following interviews.
Marc Hustvedt
Andrew Lelchuk
Randi Elasowich
City Council discussed all the nominees.
G. ADJOURNMENT
At 5:34 PM Mayor D'Errico adjourned the meeting.
City of Manhattan Beach Page 2
City Council Adjourned Regular Meeting Minutes - Final May 3, 2016
Meeting
_____________________________
Martha Alvarez
Recording Secretary
_____________________________
Tony D'Errico
Mayor
ATTEST:
_____________________________
Liza Tamura
City Clerk
City of Manhattan Beach Page 3
Agenda
City Council Adjourned Regular Meeting
Tuesday, May 3, 2016
3:00 PM
City Council Chambers
Boards and Commissions Interviews
Mayor Tony D'Errico
Mayor Pro Tem David J. Lesser
Councilmember Amy Howorth
Councilmember Wayne Powell
Councilmember Mark Burton
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
Sanford Taylor, Information Technology Director
MISSION STATEMENT:
The City of Manhattan Beach is recognized for providing exemplary municipal services
and contributing to the exceptional quality of life afforded to residents, businesses
and visitors who enjoy living in and visiting California’s safest beach community
City Council Adjourned Regular Meeting Agenda Final May 3, 2016
MANHATTAN BEACH’S CITY COUNCIL WELCOMES YOU!
Your presence and participation contribute to good city government.
By your presence in the City Council Chambers, you are participating in the process of representative
government. To encourage that participation, this agenda provides an early opportunity for public comments
under "Public Comments," at which time speakers may comment on any item of interest to the public that is
within the subject matter jurisdiction of the City Council, including items on the agenda. In addition, speakers may
comment during any public hearing after the public hearing on that item has been opened.
Copies of staff reports or other written documentation relating to each item of business referred to on this agenda
are available for review on the City's website at www.citymb.info, the Police Department located at 420 15th
Street, and are also on file in the Office of the City Clerk for public inspection. Any person who has any question
concerning any agenda item may call the City Clerk's office at (310) 802 5056.
In compliance with the Americans With Disabilities Act, 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 (TDD).
Notification 36 hours prior to the meeting will enable the City to make reasonable arrangements to assure
accessibility to this meeting. The City also provides closed captioning of all its Regular City Council Meetings for
the hearing impaired.
BELOW ARE THE AGENDA ITEMS TO BE CONSIDERED.
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 Wednesday, April 27, 2016, on the City's Website and on the bulletin boards of City
Hall, Joslyn Community Center and Manhattan Heights.
E. PUBLIC COMMENTS (2 MINUTES PER PERSON PER ITEM, A MAXIMUM OF 5
MINUTES IF A SPEAKER WANTS TO COMMENT ON MORE THAN ONE ITEM)
THIS IS YOUR OPPORTUNITY TO COMMENT ON ANY ITEM ON THE AGENDA THAT IS NOT A PUBLIC
HEARING, AS WELL AS ANY ITEM THAT IS WITHIN THE SUBJECT MATTER JURISDICTION OF THE CITY
COUNCIL. The Mayor may determine whether an item is within the subject matter jurisdiction of the City Council.
While all comments are welcome, the Brown Act does not allow City Council to take action on any item not on the
Agenda. Please complete the "Request to Address the City Council" card by filling out your name, city of
residence, the item(s) you would like to offer public comment, and returning it to the City Clerk.
City of Manhattan Beach Page 2 Printed on 4/27/2016
City Council Adjourned Regular Meeting Agenda Final May 3, 2016
F. BOARDS AND COMMISSIONS INTERVIEWS
Boards and Commissions Interviews (City Clerk Tamura). 16-0176
CONDUCT INTERVIEWS
G. ADJOURNMENT
City of Manhattan Beach Page 3 Printed on 4/27/2016
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