City Council Regular Meeting

City Council Capital Improvements Corporation Meeting Tuesday, September 16, 2014 6:00 PM City Council Chambers Mayor Amy Howorth Mayor Pro Tem Wayne Powell Councilmember Mark Burton Councilmember Tony D'Errico Councilmember David J. Lesser Executive Team Mark Danaj, City Manager Quinn Barrow, City Attorney Robert Espinosa, Fire Chief Bruce Moe, Finance Director Cathy Hanson, Human Resources Director Tony Olmos, Public Works Director Eve R. Irvine, Police Chief Liza Tamura, City Clerk Mark Leyman, Parks & Recreation Director Richard Thompson, Community 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 Agenda Final September 16, 2014 CALL AND NOTICE OF A SPECIAL MEETING OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION TO THE BOARD OF DIRECTORS OF THE MANHATTAN BEACH CAPITAL IMPROVEMENTS CORPORATION: NOTICE IS HEARBY GIVEN that President Amy Howorth has called a Special Meeting of the Board of Directors of the Manahttan Beach Capital Improvements Corporation ("Corporation") to be held at Manhattan Beach City Hall, in the City Council Chambers 1400 Highland Avenue, Manhattan Beach, California, 90266, at 6:00 p.m. on Tuesday, September 16, 2014. The agenda for the meeting is set forth below: 1. CALL MEETING TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT ON CAPITAL IMPROVEMENTS CORPORATION AGENDA Please note that members of the public will be provided an opportunity to directly address the Board concerning any item described herein before or during consideration of that item. 4. GENERAL BUSINESS A. Reorganization of the Manhattan Beach Capital Improvements 14-0407 Corporation (Finance Director Moe). ELECT A NEW PRESIDENT AND VICE PRESIDENT 5. ADJOURN CAPITAL IMPROVEMENTS CORPORATION AND RECONVENE CITY COUNCIL MEETING /s/ Amy Howorth /s/ Liza Tamura -------------------------------------- ---------------------------------------- President Amy Howorth City Clerk Liza Tamura 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 Clerk at (310) 802-5056 (voice) or (310) 546-3501 (TTD). Notification 48 hours prior to the meeting will enable the Corporation to make reasonable arrangements to assure accessibility to this meeting. City of Manhattan Beach Page 2 Printed on 9/10/2014