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).
• Financial Reports (Finance Director Bretthauer).
• Consideration of an Update Regarding the Fiscal Year 2026-2027 City Council Work Plan (No Budget Impact) (City Manager Mirzakhanian)
• Consideration of the Second Reading and Adoption 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 Alkire).
• Consideration of a Resolution Approving a Three-Year Agreement with DRS Imaging for Document Scanning Services with a Not-to-Exceed Amount of $675,000 (Budgeted or ??) (Information Technology Director Guardado)
• Consideration of a Resolution Awarding a Maintenance Services Agreement to ACCO Engineered Systems Inc. for Citywide Heating Ventilation and Air Conditioning Services in an Amount Not-to-Exceed $2,322,549 Over a Five-Year Term (Budgeted) (Public Works Director Awwad)
• 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 Approving Amendment No. 6 to the Professional Services Agreement with History Associates Incorporated Which Adds Not-to-Exceed $591, 878.12 for Historic Archiving Services (Parks and Recreation Director Leyman).
• Begg Pool Maintenance (Parks and Recreation Director Leyman)
• 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)
• Approval of the Reallocation of Public Art Fund Project Balances and Budget Adjustments (No Budget Impact) (Parks and Recreation Leyman).
• Consideration of a Resolution Approving a Professional Services Agreement with Beach Cities Health District for the Use of Opioid Settlement Funds Toward Eligible Capital and Construction Costs for the allcove Beach Cities Facility in an Amount Not-to-Exceed $130,000. (Budgeted) (City Manager Mirzakhanian)
• Consideration of a Resolution Approving a Three-Year Agreement with eSentire for Managed Detection and Response Services for a Total Not-to-Exceed Amount of $374,826, Inclusive of a Potential Contingency (Budgeted) (Information Technology Director Guardado).
GENERAL BUSINESS
• Consideration of the Following Regarding Refuse Enclosure Updates:
a) Waive Further Reading and Introduce for First Reading by Title Only Ordinance No. xxxx (First Reading) (No Budget Impact)
b) Status of the LiveOak Tavern, LLC Deposit Regarding Refuse Enclosure Non-Compliance (Potential Budget Impact for item “b”) (Public Works Director Awwad)
• Consideration of Management Strategies Associated with the Resident Canada Goose Population at Polliwog Park and Adjacent Sports Fields (Unbudgeted) (Public Works Director Awwad)
• Consideration of a Resolution Establishing Parking Zones, Parking Rates, Days, Hours and Time Limits for Paid Parking on City Owned or Controlled On and Off-Street Parking Facilities Pursuant to Manhattan Beach Municipal Code Chapter 14.42 (Paid Parking Zones) (Community Development Director Alkire)
• Consideration of a Resolution Approving an Amended and Restated Ground Lease Between the City and The Bay Club (Unbudgeted) (Finance Director Bretthauer).