TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, City Manager
FROM:
Liza Tamura, City Clerk
Martha Alvarez, Assistant City Clerk
SUBJECT:Title
Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY
Body
_________________________________________________________
DISCUSSION:
The subject matter below is anticipated to appear on future City Council Agendas. It’s important to note that the information being provided is tentative, subject to change and is listed for planning purposes only. Agendas for City Council Meetings are finalized and posted 6 days prior to the meeting date.
CEREMONIAL
• Recognition on the 25th Annual Matt Johnson Blood Drive at the Hometown Fair.
•
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Bretthauer).
• Consideration of Designating Mayor Lesser as the Voting Delegate and Mayor Pro Tem Franklin and Councilmember Tarnay as Voting Alternates to the 2025 League of California Cities Annual Conference (October 8-10, 2025); Authorize the Delegate and Alternates Voting Authority on Proposed Resolution(s) Being Considered at the Conference (City Clerk Tamura).
• Consideration of Approving an Agreement to CliftonLarsonAllen LLP for three-years with an optional two-year extension for Financial Audit Services in an amount not to exceed $330,000 (Budgeted) (Finance Director Bretthauer).
• Consideration of Approving a Comprehensive Citywide Salary Schedule for all City Positions and Adjustments to Salary Ranges (Human Resources Director Jenkins).
• Consideration of a Resolution Approving a Compensation Plan for Full-Time Unrepresented Employees (Budgeted for Fiscal Year 2025-2026) (Human Resources Director Jenkins).
• Consideration of the Cultural Arts Commission Recommendations for Utility Box Beautification Project Artwork Proposals and Locations, and Disbursement of *** from the Public Art Trust Fund (Parks and Recreation Director Leyman).
• Conduct Public Hearing and Consider Adopting an Ordinance to Amend Title 9 of the Manhattan Beach Municipal Code (MBMC) (No Budget Impact) (Interim Community Development Director Codron).
• Consideration of a Resolution Approving an Agreement with *** for Citywide Scanning Services (Information Technology Director Guardado).
• Proclamations.
• Consideration of a Resolution Approving the Proposed Fiscal Year 2025-2026 Chamber of Commerce Work Plan Agreement in the Amount of $*** (City Manager Mirzakhanian).
• 28th Street Stormwater Infiltration Project Update (No Budget Impact) (Interim Public Works Director Semaan).
• Consideration of an Update on the Fiscal Year 2025-2026 City Council Work Plan (No Budget Impact) (City Manager Mirzakhanian).
• Consideration of First Reading and Introduction for Adoption of Code by Reference (Interim Community Development Director Codron).
• Consideration of Accepting as Complete Work Performed by Sequel Contactors, Inc. for the Cycle 2 Street Resurfacing Project Marine Ave and 14th Streets (Interim Public Works Director Semaan).
• Consideration of Accepting as Complete Work Performed by Carbon Activated Corporation Regarding the Interim Parking Lot 3 Project (Interim Public Works Director Semaan).
PUBLIC HEARING
• 2025 Public Health Goals Hearing (PHGs) - Presenting the Levels of Public Health Goals of MB Water Against the PHGs Set by the Office of Environmental Health Hazard Assessment (OEHHA) (Interim Public Works Director Semaan).
GENERAL BUSINESS
• Discuss the South Coast Air Quality Management District’s Residential Electric Lawn and Garden Rebate Program (Interim Community Development Director Codron).
• Consideration of the 2028 Olympic and Paralympics Games (City Manager Mirzakhanian).
• Consideration of a Resolution to Approve an Agreement with the Downtown Manhattan Beach Business and Professional Association (DBPA) for the Management of a Certified Farmers Market and Utilization of City Property and Right-of-Way (Finance Director Bretthauer).
• Consideration of an Agreement with FilmLA for a One-Year Pilot Program to Facilitate the City’s Film Permits and Adopt a New Film Permit Fee Structure (Parks and Recreation Director Leyman).
• Food Trucks (Interim Community Development Director Codron).
• Christmas Trees on the Pier for 2025 Holiday Season (Interim Public Works Director Semaan).
• Consideration of Memorial for Fallen Public Artwork Commission (Parks and Recreation Director Leyman).
• Consideration of Pay N Play Facility Replacement Options at Marine Avenue Park (Parks and Recreation Leyman).
• City Parking Management Strategies (Interim Community Development Director Codron).
• Disposition of Real Estate Office Stored at the Public Works Yard (Interim Public Works Director Semaan).
• Provide Direction Regarding the Formation of New Underground Utility Assessment Districts; and Consider Appropriations for the Development of the Frontier and Spectrum Design Drawings for Proposed Districts 8 and 13 (Unbudgeted) (Interim Public Works Director Semaan).