TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, City Manager
FROM:
Liza Tamura, City Clerk
Patricia Matson, 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.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Proclamations (City Clerk Tamura).
• Consideration of Second Reading and Adoption of an Ordinance Amending Chapter 3.24 of Title 3 - Public Safety of the Manhattan Beach Municipal Code Related to Parking Meters and Chapter 14.01 of Title 14 - Traffic of the Manhattan Beach Municipal Code Related to Definitions, and Adding a New Chapter 14.42 of Title 14 - Traffic of the Manhattan Beach Municipal Code Related to Paid Parking Zones (No Budget Impact) (Community Development Director Alkire).
• Approval of the Reallocation of Public Art Fund Project Balances and Budget Adjustments (No Budget Impact) (Parks and Recreation Leyman).
• Consideration of Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property at 3001 N Aviation Boulevard (APN 4138027027) and 3001 N Aviation Boulevard (APN 4138027028) for the Aviation Boulevard Sidewalk Gap Project (No Budget Impact) (Public Works Director Awwad).
• 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 a Resolution Approving Amendment No. 3 to the Professional Services Agreement with Graham Backflow Services in the Amount of $75,000 for Cross-Connection Control Program Consulting Services at a Total Not-to-Exceed Amount of $149,900 (Budgeted) (Public Works Director Awwad).
• Consideration of a Resolution Approving a Four-Year Agreement with Geosyntec Consultants, Inc. for Environmental Professional Services Pertaining to Municipal Separate Storm Sewer System Compliance at a Cost Not-to-Exceed $481,517 (Budgeted) (Public Works Director Awwad).
PUBLIC HEARING
• Consideration and Introduction of an Ordinance Amending the Manhattan Beach Municipal Code (MBMC) and the Manhattan Beach Local Coastal Program (MBLCP) to Clarify Existing Regulations, Ensure Internal Consistency, and Maintain Compliance with State Laws through Omnibus Zone Text Amendments and to Adopt a Resolution Authorizing City Staff to Submit an Ordinance to the California Coastal Commission to Incorporate Said Amendments into the Local Coastal Program (No Budget Impact) (Community Development Director Masa).
GENERAL BUSINESS
• Consideration of/Discussion of the potential goals and timeline for the Housing Task Force (Potential Budget Impact) (Community Department Director Alkire).
• Fiscal Year 2025-2026 Year-End Financial Results and Year-End Budget Appropriations (Unbudgeted) (Finance Director Bretthauer).
• Consideration of Establishing a Poet Laureate Program for the City of Manhattan Beach and Allocation of Funds from Public Arts Fund (No Budget Impact) (Parks and Recreation Leyman).