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April 2025

39 records

Consideration of a Resolution Approving a Five-Year Agreement with McGowan Consulting, LLC for Environmental Professional Services Pertaining to Municipal Separate Storm Sewer System Complia… 25-0220 *Consent - Staff Report Apr 30, 2025 Agenda Ready Presentation of the Fiscal Year 2026 Proposed Operating Budget (Acting Finance Director Bretthauer). (Estimated Time: 1 Hr.) DISCUSS AND PROVIDE DIRECTION 25-0217 *Gen. Bus. - Staff Report Apr 28, 2025 Agenda Ready Consideration of a Resolution Approving an Agreement with Harris & Associates for Direct Assessment Services with a Maximum Compensation of $40,000 Annually for Five Years (Budgeted) (Acting… 25-0216 *Consent - Staff Report Apr 25, 2025 Agenda Ready Consideration of Resolutions Approving Two Professional Services Agreements with HF&H Consultants, LLC for the Following: a) SB1383 Compliance Assistance (OWR4 Grant Funded) b) SB1383 Compli… 25-0215 *Consent - Staff Report Apr 23, 2025 Agenda Ready Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parks and Recreation Commission Meeting Minutes of April 28, 2025 (Parks and Recreation Director … 25-0214 *Info. Only - Staff Report Apr 23, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with the Law Offices of Angel Ho, Inc. to Conduct Independent Investigations of Confidential Ma… 25-0213 *Consent - Staff Report Apr 23, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with Pacific Harbor Medical Group, Inc. to Provide Professional Medical Services at a Cost Not-… 25-0212 *Consent - Staff Report Apr 23, 2025 Agenda Ready Consideration of a Resolution Approving an Agreement with the North Manhattan Beach Business & Professional Association for the Management of the North Manhattan Beach Business Improvement D… 25-0211 *Consent - Staff Report Apr 23, 2025 Agenda Ready Presentation of a Proclamation to the Beach Cities Health District Declaring May, 2025 as Mental Health Awareness Month and Accepting a Proclamation from the Beach Cities Health District Reg… 25-0210 *Consent - Staff Report Apr 23, 2025 Agenda Ready Consideration of a Resolution Approving a Three-Year Maintenance Services Agreement with West Coast Arborists for Tree Management Services in an Amount Not-to-Exceed $3,102,425 (Continued fr… 25-0209 *Consent - Staff Report Apr 23, 2025 Agenda Ready Consideration of an Annual Funding Request from Marine Mammal Care Center Los Angeles in the Amount of $50,000 for Operational Support (Not Budgeted) (Interim Community Development Director … 25-0208 *Gen. Bus. - Staff Report Apr 22, 2025 Passed Consideration of a Purchase of One Budgeted Replacement Fire Engine from South Coast Fire Equipment in the Amount of $1,593,170 (Budgeted) (Interim Fire Chief Lang). A) WAIVE FORMAL BIDDING … 25-0204 *Consent - Staff Report Apr 21, 2025 Agenda Ready Conduct Public Hearing and Consideration of a Resolution Regarding the Proposed Five-Year Capital Improvement Program and Consideration of a Resolution for Fiscal Year 2025-2026 Through Fisc… 25-0203 *Public Hearing - Staff Report Apr 21, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 9 to the Landscaping Services Agreement with Merchants Landscape Services Inc., for Landscaping Services at a Cost Not-to-Exceed $901,47… 25-0202 *Consent - Staff Report Apr 21, 2025 Agenda Ready 2025 Annual Appointments to Boards and Commissions (No Budget Impact) (City Clerk Tamura). (Estimated Time: 45 Mins.) APPOINT 25-0201 *Gen. Bus. - Staff Report Apr 21, 2025 Agenda Ready Consideration of Memorial for the Fallen Public Artwork Commission from the Public Arts Fund (Unbudgeted) (Parks and Recreation Director Leyman). (Estimated Time: 15 Min.) A) DISCUSS AND PRO… 25-0198 *Gen. Bus. - Staff Report Apr 16, 2025 Passed Consideration of a Resolution Approving the Proposed Fiscal Year 2025-2026 Chamber of Commerce Work Plan Agreement; Future Lease Payments for a New Lease Associated with the Office Space Uti… 25-0197 *Gen. Bus. - Staff Report Apr 16, 2025 Passed Consideration of the Appointment of Jared Yoshiki of Northrop Grumman to the South Bay Workforce Investment Board’s Manhattan Beach Business Private Sector Seat (No Budget Impact) (City Cler… 25-0196 *Consent - Staff Report Apr 15, 2025 Agenda Ready Declaration of Proclamations for the Following: a) May 4, 2025, as International Firefighters’ Day b) May 15, 2025, as National Peace Officers Memorial Day c) May 4-10, 2025, as Professional… 25-0195 *Consent - Staff Report Apr 15, 2025 Agenda Ready Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Planning Commission Meeting Minutes of November 27, 2024 (Interim Community Development Director … 25-0194 *Info. Only - Staff Report Apr 15, 2025 Agenda Ready Certificates of Recognition to Cyndi Strand and the Blankets of Love South Bay Volunteers on Their Milestone of Donating 5,000 Blankets to Various Beneficiaries (Richstone Family Center, Cas… 25-0193 *Ceremonial Item Apr 15, 2025 Agenda Ready Presentation of Certificates of Recognition to Local AYSO Teams for Placing in the Soccer Western States Championship (No Budget Impact) (City Clerk Tamura). PRESENT 25-0192 *Ceremonial Item Apr 15, 2025 Agenda Ready Financial Report: a) Schedule of Demands: April 2025 b) Investment Portfolio Report: March 2025 c) Month End Financial Reports: March 2025 (No Budget Impact) (Acting Finance Director Brettha… 25-0190 *Consent - Staff Report Apr 15, 2025 Agenda Ready Presentation of the Proposed Five-Year Capital Improvement Program (CIP) for Fiscal Year 2025-2026 Through Fiscal Year 2029-2030 (Public Works Director Lee). (Estimated Time: 30 Mins.) A) DI… 25-0186 *Gen. Bus. - Staff Report Apr 15, 2025 Agenda Ready Consideration of an Update to the City’s Parks Master Plan (No Budget Impact) (Parks and Recreation Director Leyman). (Estimated Time: 30 Mins.) APPROVE 25-0185 *Gen. Bus. - Staff Report Apr 15, 2025 Passed Consideration of a One-Year Pilot Program with FilmLA to Facilitate the City’s Film Permitting Process and Adoption of a New Film Permit Fee Structure (Budgeted) (Parks and Recreation Direct… 25-0184 *Gen. Bus. - Staff Report Apr 10, 2025 Passed Consideration of a Request by Mayor Pro Tem Lesser and Councilmember Tarnay to Discuss the City’s Noticing Policy for Residential Overlay District (ROD) Projects (City Manager Mirzakhanian).… 25-0182 *Info. Only - Staff Report Apr 8, 2025 Agenda Ready Discuss and Provide Direction to Staff Regarding Interim Uses of the City’s Recent Real Property Acquisition Located at 400 Manhattan Beach Boulevard (Minimal Budget Impact) (Interim Communi… 25-0181 *Gen. Bus. - Staff Report Apr 8, 2025 Passed Consideration of a Revision to the City Council Assignments to Include a Library Subcommittee and Appointment of Two City Councilmembers as Delegate and Alternate (No Budget Impact) (City Cl… 25-0175 *Gen. Bus. - Staff Report Apr 4, 2025 Passed Consideration of Approval of a Lease with WillScot for the Rental of One Modular Trailer to Replace an Existing Storage Trailer (Located next to the Red House in Polliwog Park) that houses t… 25-0174 *Consent - Staff Report Apr 3, 2025 Agenda Ready Presentation of Certificates of Recognition to Alicia Fei, Evan Lee, Marcus Mann, Elara Onat, and Sophia Zandpour for Receiving the 2025 Circle Award for Excellence in Poetry Sponsored by th… 25-0172 *Ceremonial Item Apr 3, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 2 to the Memorandum of Understanding with the Beach Cities Watershed Management Group for Continued Implementation of the Storm Water Co… 25-0171 *Consent - Staff Report Apr 3, 2025 Agenda Ready Consideration of Accepting as Complete Work Performed by Stephen Doreck Equipment Rentals, Inc. for the Cycle 2 Water Infrastructure Improvements and Resurfacing Project (No Budget Impact) (… 25-0170 *Consent - Staff Report Apr 3, 2025 Agenda Ready Financial Report: a) Schedule of Demands: March 2025 b) Investment Portfolio Report: February 2025 c) Month End Financial Reports: February 2025 (No Budget Impact) (Acting Finance Director B… 25-0169 *Consent - Staff Report Apr 2, 2025 Agenda Ready Presentation of Certificates of Recognition to the Outdoor Dining Task Force Members for their Participation as a Member and Alternate. PRESENT 25-0179 *Consent - Staff Report Apr 1, 2025 Agenda Ready Declaration of a Proclamation Declaring April 2025, as National Poetry Month. PROCLAIM 25-0178 *Consent - Staff Report Apr 1, 2025 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of April 30, 2025 b) City Council Adjourned Regul… 25-0177 *Consent - Staff Report Apr 1, 2025 Agenda Ready City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes (City Council Governance Workshop) of February 10… 25-0176 *Consent - Staff Report Apr 1, 2025 Agenda Ready Consideration of Approving a Comprehensive Citywide Salary Schedule for All City Positions and Adjustments to Salary Ranges (No Budget Impact) (Human Resources Director Jenkins). ADOPT RESOL… 25-0167 *Consent - Staff Report Apr 1, 2025 Agenda Ready

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