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June 2025

34 records

Commission Minutes:This Item Contains Minutes of the following City Commission Meetings: a) Library Commission Meeting Minutes of February 10, 2025 (Parks and Recreation Director Leyman) b) … 25-0321 *Info. Only - Staff Report Jun 30, 2025 Agenda Ready Library Commission Work Plan for 2025/2026. DISCUSS AND PROVIDE UPDATES LC 25-0003 *Gen. Bus. - Staff Report Jun 26, 2025 Agenda Ready This Item Contains the Planning Commission Regular Meeting Minutes of June 11, 2025. APPROVE PC 25-0002 Planning Minutes Jun 26, 2025 Agenda Ready Consideration of Girl Scout Silver Award Project for Recommendation to the City Council. LC 25-0002 *Gen. Bus. - Staff Report Jun 24, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 1 to the HF&H Consultants, LLC On-Call Assistance Agreement, Increasing the Agreement by $20,000 for a Total Cost Not-to-Exceed $94,900.… 25-0310 *Consent - Staff Report Jun 24, 2025 Agenda Ready Consideration of the Second Reading and Adoption of an Ordinance to Amend Municipal Code Chapters 5.01 and 5.04 Related to Dog Licensing (Second Reading/Adoption) (No Budget Impact) (Finance… 25-0308 *Consent - Staff Report Jun 23, 2025 Agenda Ready Consideration of a Safe & Happy Fund Donation Program for Local Animal Welfare Programs (No Budget Impact) (Finance Director Bretthauer). (Estimated Time: 30 Mins.) DISCUSS AND PROVIDE DIREC… 25-0309 *Gen. Bus. - Staff Report Jun 23, 2025 Agenda Ready Consideration of a Request by Councilmember Charelian and Councilmember Franklin to Discuss Options to Ensure Equal Medical Insurance Coverage for All City Councilmembers (City Manager Mirza… 25-0306 *Info. Only - Staff Report Jun 20, 2025 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 25-0304 *Info. Only - Staff Report Jun 17, 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 June 17, 2025 b) City Council Regular Meeting … 25-0303 *Consent - Staff Report Jun 17, 2025 Agenda Ready Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Interim Public Works Director Semaan). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION 25-0298 *Consent - Staff Report Jun 17, 2025 Agenda Ready Consideration of a Use Permit to Allow a Change of Use from Food and Beverage Sales to Eating and Drinking Establishment (Restaurant) with Indoor and Outdoor Seating and Proposed Hours of Op… PC 25-0003 Planning Gen. Bus. Jun 17, 2025 Agenda Ready City Council AB 1234 Reports. RECEIVE AND FILE 25-0295 *Info. Only - Staff Report Jun 17, 2025 Agenda Ready Consideration of a Coastal Development Permit and Minor Exception for the construction of a single-family residence with less than the minimum amount of required open space located at 2800 O… PC 25-0004 Planning Gen. Bus. Jun 16, 2025 Agenda Ready Financial Report: a) Schedule of Demands: June 2025 b) Investment Portfolio Report: May 2025 c) Month End Financial Reports: May 2025 (No Budget Impact) (Finance Director Bretthauer). ACCEPT… 25-0293 *Consent - Staff Report Jun 13, 2025 Agenda Ready Consideration of a Resolution Approving the Renewal of a Five-Year Professional Services Agreement with Hinderliter, de Llamas & Associates to Provide Sales, Use and Transactions Tax for an … 25-0344 *Consent - Staff Report Jun 13, 2025 Agenda Ready Adoption of Annual Investment Policy for Fiscal Year 2025-2026 and Delegation of Responsibility for Investing Funds to the City Treasurer (No Budget Impact) (Finance Director Bretthauer). AD… 25-0291 *Consent - Staff Report Jun 13, 2025 Agenda Ready Consideration of a Resolution Approving a Five-Year Agreement with Frontier Communications for Internet Services, with an Estimated Total Cost of $178,020 (Budgeted) (Information Technology … 25-0290 *Consent - Staff Report Jun 12, 2025 Agenda Ready Consideration of a Request by the North Manhattan Beach Business Improvement District (NMBBID) for a Road Closure of Highland Avenue Associated with the Annual Holiday Stroll to be Held Sund… 25-0289 *Gen. Bus. - Staff Report Jun 12, 2025 Passed Fiscal Year 2025-2026 First Quarter Budget Update, Including an Appropriation of $188,144 from the Fleet Fund Balance and Authorization to Upgrade the Purchase of a Replacement Fire Apparatu… 25-0288 *Gen. Bus. - Staff Report Jun 12, 2025 Passed Consideration of a Resolution Appointing Toufic “Ted” Semaan as Interim Public Works Director and Approval of an Employment Agreement with Toufic Semaan (No Budget Impact) (Human Resources D… 25-0287 *Consent - Staff Report Jun 11, 2025 Agenda Ready Consideration of a Three-Year Unarmed Security Services Contract to Contemporary Services Corporation with a Not-to-Exceed Value of $1,575,000 (No Budget Impact) (Police Chief Johnson). ADOP… 25-0286 *Consent - Staff Report Jun 10, 2025 Agenda Ready Consideration of a Girl Scout Silver Award Proposal (No Budget Impact) (Parks and Recreation Director Leyman). APPROVE 25-0285 *Consent - Staff Report Jun 10, 2025 Agenda Ready Consideration of a Resolution Approving a Compensation Plan for Full-Time Unrepresented Employees (Budgeted for Fiscal Year 2025-26) (Human Resources Director Jenkins). ADOPT RESOLUTION NO. … 25-0284 *Consent - Staff Report Jun 10, 2025 Agenda Ready Consideration of Second Reading and Adoption of an Ordinance Amending Chapter 2.44 (City Boards, Commissions, and Committees) of the Manhattan Beach Municipal Code Regarding Membership for t… 25-0283 *Consent - Staff Report Jun 10, 2025 Agenda Ready Consideration of Formal Approval of the 2025 Sewer System Management Plan (SSMP) Update as Required by the State Water Resources Control Board (SWRCB) Order No. 2022-0103-DWQ (No Budget Impa… 25-0273 *Consent - Staff Report Jun 4, 2025 Agenda Ready Declaration of Proclamations for the Following: a) July 2025, as Parks and Recreation Month b) July 25, 2025, as National System Administrator Appreciation Day. PROCLAIM 25-0277 *Consent - Staff Report Jun 3, 2025 Agenda Ready Presentation of Certificates of Recognition to Mira Costa High School Outdoor Track and Field 2025 CIF Division 1 Championship Qualifier and 2025 State Meet Qualifier (No Budget Impact) (Cit… 25-0276 *Ceremonial Item Jun 3, 2025 Agenda Ready Presentation of Certificates of Recognition to Mira Costa High School Boys Volleyball 2025 CIF Southern Section Division 1 Champions, CIF Regional Champions, CIF State Champions, and Nationa… 25-0275 *Ceremonial Item Jun 3, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 8 for a One-Year Term Extension of the Enterprise Resource Planning and Tyler Systems Management Agreements with Tyler Technologies for … 25-0272 *Consent - Staff Report Jun 3, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 1 to the Agreement with All City Management Services to Provide Crossing Guard Services at a Cost Not-to-Exceed $555,000 Annually throug… 25-0271 *Consent - Staff Report Jun 3, 2025 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 25-0267 *Info. Only - Staff Report Jun 2, 2025 Agenda Ready Presentation of Plaques to Outgoing Commissioners: Parks and Recreation Commissioner Jacobson; Cultural Arts Commissioner Padnos; and Library Commissioners Bond and Huber. (Estimated Time: 1… 25-0266 *Ceremonial Item Jun 2, 2025 Agenda Ready Presentation of a Commendation to Fire Chief Michael Lang on the Occasion of His Retirement with the City of Manhattan Beach. (Estimated Time: 15 Mins.) PRESENT 25-0265 *Ceremonial Item Jun 2, 2025 Agenda Ready

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