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December 2025

41 records

Library Commission Work Plan 2024/2025 Updates and discussion of 2025/2026 Work Plan Items DISCUSS AND PROVIDE UPDATES LC 25-0010 *Consent - Staff Report Dec 24, 2025 Agenda Ready Conduct a Public Hearing to Consider the Introduction of an Ordinance Amending Sections of the Manhattan Beach Municipal Code Chapter 6.01 Business Licensing Regulations; and Provide Directi… 26-0040 *Public Hearing - Staff Report Dec 23, 2025 Agenda Ready Presentation of 2025 Recognition Awards for Longstanding Local Businesses (Finance Director Bretthauer). PRESENT 26-0039 *Ceremonial Item Dec 23, 2025 Agenda Ready Consideration of a Vacancy on the Planning Commission and Direction to the City Clerk to Defer Appointment Until the 2026 Annual Boards and Commissions Interview and Appointment Process (Bud… 26-0042 *Consent - Staff Report Dec 22, 2025 Agenda Ready Presentation of the Fiscal Year 2024-2025 Annual Comprehensive Financial Report (No Budget Impact) (Finance Director Bretthauer). (Estimated Time: 30 Mins.) RECEIVE AND FILE 26-0037 *Gen. Bus. - Staff Report Dec 22, 2025 Agenda Ready Consideration of Awarding Bid No. 1344-26 to Villa Ford for the Purchase of Five Budgeted Ford Rangers for the Public Works Department and Police Department in the Amount of $206,882 (Budget… 26-0036 *Consent - Staff Report Dec 19, 2025 Agenda Ready This Item Contains Minutes of the Library Commission Adjourned Regular Meeting Minutes of November 10, 2025. (Parks and Recreation Director Leyman). APPROVE LC 25-0009 *Consent - Staff Report Dec 18, 2025 Agenda Ready Consideration of a Resolution Appointing Joseph DeFrancesco as Interim Public Works Director and Approval of an Employment Agreement with Joseph DeFrancesco (No Budget Impact) (Human Resourc… 26-0034 *Gen. Bus. - Staff Report Dec 18, 2025 Agenda Ready Consideration of a Resolution Awarding an Agreement to CWE in a Not-to-Exceed Amount of $99,996 for the American Martyrs Stormwater Sump Hydrology and Capacity Study (Budgeted) (Interim Publ… 26-0033 *Consent - Staff Report Dec 18, 2025 Agenda Ready Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss a Community Tree Planting Event Around Earth Day (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 26-0032 *Info. Only - Staff Report Dec 18, 2025 Agenda Ready Consideration of a Request by Mayor Pro Tem Franklin and Councilmember Tarnay to Discuss a Review of the City’s Current Coyote Procedures (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIR… 26-0031 *Info. Only - Staff Report Dec 18, 2025 Agenda Ready Consideration of a Request by Mayor Pro Tem Franklin and Councilmember Howorth to Discuss Polliwog Pond Water Quality Enhancements (City Manager Mirzakhanian). DISCUSS AND PROVIDE DIRECTION 26-0030 *Info. Only - Staff Report Dec 18, 2025 Agenda Ready Consideration of a Resolution Awarding a Three-Year Agreement for Parking Pay Stations and Mobile Parking Payment System Services to ParkMobile, LLC in an Amount Not-to-Exceed $2,428,310 (Bu… 26-0110 *Gen. Bus. - Staff Report Dec 17, 2025 Passed Conduct a Public Hearing Regarding the Proposed Use of Community Development Block Grant Funds (CDBG) for Fiscal Year 2026-2027 as Required by U.S. Department of Housing and Urban Developmen… 26-0028 *Public Hearing - Staff Report Dec 17, 2025 Agenda Ready Consideration of a Resolution Approving a Professional Services Agreement with Raftelis Financial Consultants, Inc. for Comprehensive Water and Sewer Rate Study Services at a Cost Not-to-Exc… 26-0027 *Consent - Staff Report Dec 17, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 3 to the Professional Services Agreement with Pacific Advanced Civil Engineering, Inc. for $165,000 for the Voorhees Sewer Lift Station … 26-0026 *Consent - Staff Report Dec 17, 2025 Agenda Ready Consideration of a Resolution Adopting the 2026 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian). (Estimated Time: 15 mins) ADOPT RESOLUTION NO. 26-0008 26-0022 *Gen. Bus. - Staff Report Dec 17, 2025 Passed Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 26-0025 *Info. Only - Staff Report Dec 16, 2025 Agenda Ready City Council AB 1234 Reports. RECEIVE AND FILE 26-0024 *Info. Only - Staff Report Dec 16, 2025 Agenda Ready Consideration of the Reintroduction of the Manhattan Beach Unified School District (MBUSD) Schools to the City Council Assignments (No Budget Impact) (City Clerk Tamura). (Estimated Time: 15… 26-0023 *Gen. Bus. - Staff Report Dec 16, 2025 Passed Project Pulse Status Update Related to the Public Engagement Program and Redevelopment Options for City-Owned Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) an… 26-0011 *Gen. Bus. - Staff Report Dec 16, 2025 Passed Presentation of Certificates of Recognition to the Kiwanis Club, Manhattan Beach Police Department Volunteers, and Kinecta for Their Holiday Season Service, Preservation of the Santa Float T… 26-0005 *Gen. Bus. - Staff Report Dec 16, 2025 Agenda Ready Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 26-0003 *Info. Only - Staff Report Dec 16, 2025 Agenda Ready Declaration of Proclamations for the Following: a) January 6, 2026, as National Technology Day b) January 9, 2026, as National Law Enforcement Appreciation Day c) January 2026, as National B… 26-0002 *Consent - Staff Report Dec 16, 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 December 9, 2025 b) City Council Adjourned Reg… 26-0001 *Consent - Staff Report Dec 16, 2025 Agenda Ready Discussion Regarding Potential Code Amendments to Allow the Use of Outdoor Portable Signs and Benches in the Public Right-of-Way to Promote Business Engagement in the Downtown Area (No Budge… 26-0015 *Gen. Bus. - Staff Report Dec 9, 2025 Passed Consideration of a Resolution Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (No Budget Impact) (Human Resources Director Jenkins)… 26-0008 *Consent - Staff Report Dec 5, 2025 Agenda Ready Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss the Reintroduction of City Council Assignments to Manhattan Beach Unified School District Schools (City Manage… 25-0596 *Info. Only - Staff Report Dec 5, 2025 Agenda Ready Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss Pursuing an E-Bike Pilot Program to Allow for Enhanced Enforcement (City Manager Mirzakhanian). DISCUSS AND PR… 25-0595 *Info. Only - Staff Report Dec 5, 2025 Agenda Ready Consideration of a Request by Councilmember Charelian and Mayor Lesser to Discuss an Annual Informational Item to City Council Regarding the Fiscal Impacts of Holiday Parking Meter Bagging (… 25-0594 *Info. Only - Staff Report Dec 5, 2025 Agenda Ready This Item Contains Minutes of the Following Planning Commission Meeting(s): a) Planning Commission Regular Meeting Minutes of October 22, 2025 APPROVE PC 25-0014 Planning Gen. Bus. Dec 4, 2025 Agenda Ready Recent Planning Commission Quasi-Judicial Decision: Master Use Permit Amendment to allow for the on-site sale and service of distilled spirits in addition to the existing beer and wine sales… 25-0590 *Info. Only - Staff Report Dec 4, 2025 Agenda Ready Consideration of a Master Use Permit Amendment to allow for the on-site sale and service of distilled spirits in addition to the existing beer and wine sales and service in conjunction with … PC 25-0015 Planning Gen. Bus. Dec 3, 2025 Agenda Ready Consideration of a Resolution Approving a Five-Year Agreement with Pegasus Studios for Broadcast Professional Services with a Not-to-Exceed Total Amount of $900,000 (Budgeted) (Information T… 25-0588 *Consent - Staff Report Dec 3, 2025 Agenda Ready Hearing to Consider Resolutions Awarding a Construction Agreement to Zusser Company, Inc. in the Amount of $27,839,691, including Contingency; Approving the Professional Services Agreement w… 25-0587 *Gen. Bus. - Staff Report Dec 3, 2025 Passed Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY 25-0585 *Info. Only - Staff Report Dec 2, 2025 Agenda Ready Consideration and Approval of the 2026 City Council and Commissions Meeting Calendars (No Budget Impact) (City Clerk Tamura). APPROVE 25-0584 *Consent - Staff Report Dec 2, 2025 Agenda Ready Consideration of List of Appointments Made by the City Council to All Regular and Ongoing Boards and Commissions (No Budget Impact) (Maddy Act) (City Clerk Tamura). APPROVE 25-0583 *Consent - Staff Report Dec 2, 2025 Agenda Ready Commission Minutes: This Item Contains Minutes of the following City Commission Meetings: a) Parking and Public Improvements Commission Meeting Minutes of September 25, 2025 (Community Devel… 25-0582 *Info. Only - Staff Report Dec 2, 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 December 2, 2025 b) City Council Regular Meeti… 25-0581 *Consent - Staff Report Dec 2, 2025 Agenda Ready Consideration of a Resolution Approving Amendment No. 6 to the Agreement with Granicus for Civic Engagement Upgrades with an Additional Amount of $21,429, for a New Not-to-Exceed Total Amoun… 25-0580 *Consent - Staff Report Dec 1, 2025 Agenda Ready

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