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Legislation
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Consideration of a Resolution Approving a Five-Year Agreement with MCCi for Document Management System and Related Services in the Amount of $276,182, Inclusive of a Potential Contingency (B…
Consideration of Accepting as Complete Work Performed by Square Signs, LLC, dba Front Signs for the Vehicle, Parking and Pedestrian Sign Improvements Project (Wayfinding Sign Program) Phase …
Consideration of a Resolution Adopting a Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Secretary Tamura). (Estimated Time: 5 Min.) AD…
Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
City Council Minutes: This Item Contains Minutes of the Following City Council Meeting(s): a) City Council Adjourned Regular Meeting Minutes of July 14, 2025 b) City Council Regular Meeting …
Consideration of a Resolution Amending the Conflict of Interest Code for the City of Manhattan Beach; and Adopting a Resolution Ratifying the Conflict of Interest Code for the Manhattan Beac…
Reorganization of the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Chief Financial Officer Bretthauer). (Estimated Time: 5 Min.) ELECT A NEW PRESIDENT AND VICE PRESID…
City Council Reorganization: a) Recognition of Outgoing Mayor Howorth b) Selection of Mayor c) Selection of Mayor Pro Tem (No Budget Impact) (City Clerk Tamura). SELECT NEW MAYOR AND MAYOR P…
Fiscal Year 2024-2025 Year-End Financial Results and Year-End Budget Appropriations (Unbudgeted) (Finance Director Bretthauer). A) RECEIVE REPORT B) APPROPRIATE FUNDS
Study Session on the Redevelopment of City-Owned Properties Located at 400 Manhattan Beach Boulevard (Former US Bank Building) and 1155 Morningside Drive (Parking Lot 3), and Consideration o…
Reorganization of the Planning Commission - Selection of Planning Commissioner Chair and Vice-Chair
Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Control Automation Design, Inc., for Drinking Water SCADA System Programming, Maintenance, and Troubleshooting S…
This Item Contains the Library Commission Regular Meeting Minutes of June 9, 2025 (Parks and Recreation Director Leyman). APPROVE
Consideration of a Resolution Awarding an Agreement to Moffatt & Nichol in a Not-to-Exceed Amount of $228,550 for the Pier Structural Inspection Condition Assessment (Budgeted) (Interim Publ…
Consideration of an Update Regarding the City’s Legislative Positions on Bills from the Current Statewide Legislative Cycle (No Budget Impact) (City Manager Mirzakhanian). RECEIVE AND FILE
Recent Planning Commission Quasi-Judicial Decisions: a) Use Permit to Allow for a Change of Use from Food and Beverage Sales to Eating and Drinking Establishment (Restaurant) with Indoor and…
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) …
Library Commission Work Plan for 2025/2026. DISCUSS AND PROVIDE UPDATES
This Item Contains the Planning Commission Regular Meeting Minutes of June 11, 2025. APPROVE
Consideration of Girl Scout Silver Award Project for Recommendation to the City Council.
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.…
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…
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…
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…
Agenda Forecast (City Clerk Tamura). INFORMATION ITEM ONLY
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 …
Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Interim Public Works Director Semaan). DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION
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…
City Council AB 1234 Reports. RECEIVE AND FILE
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…
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…
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 …
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…
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 …
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…
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…
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…
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…
Consideration of a Girl Scout Silver Award Proposal (No Budget Impact) (Parks and Recreation Director Leyman). APPROVE
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. …
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