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
• Fire Department Annual “Home Escape Plan” Contest Winners.
• Proclamation Declaring World Kindness Day.
• Pledge - American Martyrs Catholic School.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Acting Finance Director Bretthauer).
• Proclamations (City Clerk Tamura).
• Consideration of Awarding RFP No. 1338-26 and Adopting a Resolution Approving an Agreement with ReNewell Fleet Services, LLC for Emergency Vehicle Maintenance and Repair Services for Fire Apparatus (Fire Chief Alexander).
• Consideration of a Second Reading and Adoption of an Ordinance to Amend Section 3.68 of the Manhattan Beach Municipal Code Related to Mobile Vending Businesses (Community Development Director Alkire).
• Consideration of a Resolution Approving a Three-Year Enterprise Agreement with Environmental Systems Research Institute (Esri) for Geographic Information Systems (GIS) Software Licensing with a Total Amount of $126,600 (Information Technology Director Guardado).
• Conduct a Public Hearing to Consider Amendments to the Manhattan Beach Municipal Code Related to Accessory Structure Rear Yard Setback Requirements (Community Development Director Akire).
• Consideration of Second Reading and Adoption Two Ordinances to Amend Title 9 and Chapter 3.16 of the Manhattan Beach Municipal Code and to Adopt the Most Recent California Building Standards Code by reference (2025 California Building Code; 2025 California Residential Code; 2025 California Fire Code; 2025 California Electrical Code; 2025 California Plumbing Code; 2025 California Green Building Standards Code; 2025 California Energy Code; 2025 California Mechanical Code; 2025 California Existing Building Code; 2025 California Historical Building Code; 2025 California Administrative Code; 2025 California Referenced Standards Code) and Adopt Associated Local Amendments (Community Development Alkire, Fire Department Alexander).
• Consideration of Resolutions Awarding a Construction Agreement to XXXXX in the Amount of $XX,XXX,XXX, Including Contingency; Approving the Professional Services Agreement with XXXXX in the Amount of $XXX,XXX for Construction Management and Inspection Services; and Approval of Amendment No.3 to the Professional Services Agreement with CWE in the Amount of $XXX,XXX for Additional Design Services for the 28th Street Stormwater Infiltration Project (No Budget Impact) (Interim Public Works Director Semaan).
• Consideration of a Resolution Approving Amendment No. 2 to the General Services Agreement with Hadronex, Inc. to Provide and Install Smart Covers for (7) Sewer Manholes and Provide Monitoring Services to Prevent Potential Sewer System Overflows at a Cost Not-to-Exceed $195,000 (Interim Public Works Director Semaan).
• Consideration of a Resolution Authorizing the Appropriation of $199,972 of Community Development Block Grant (CDBG) Funds for CDBG Cycle 4 ADA Ramps Project (Interim Public Works Director Semaan).
• Consideration of a Resolution Approving Amendment No. 1 to the Professional Services Agreement with Dixon Resources Unlimited for Specialized Municipal Parking Operations Consulting Services at a Cost Not-to-Exceed $225,900 (Budgeted) (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).
• Conduct a Public Hearing to Consider Amendments to the Manhattan Beach Municipal Code Related to Accessory Structure Rear Yard Setback Requirements (Community Development Director Akire).
• Conduct a Public Hearing to Consider Amendments to the Manhattan Beach Municipal and Manhattan Beach Local Coastal Program Related to the Long-Term Outdoor Dining Program Development and Associated Initial Study/Negative Declaration (Community Development Director Alkire).
GENERAL BUSINESS
• Consideration of a Recommendation of the Parking and Public Improvements Commission to approve the City Parking Management Strategies and Toolkit (Community Development Director Alkire).
• Consideration of Findings from Further Exploration of the Existing Memorandum of Understanding with The Bay Club Company to Conduct and Operate an Aquatic Facility (No Budget Impact) City Manager Mirzakhanian).
• Metlox Escalator Update (Interim Public Works Director Semaan).
• Fiscal Year 2025-2026 First Quarter Budget Update (Finance Director Bretthauer).
• Disposition of Real Estate Office Stored at the Public Works Yard (Interim Public Works Director Semaan).
• Fiscal Year 2025-26 First Quarter Budget Update (Finance Director Bretthauer).
• Consideration of a Resolution to Establish a Tree Section Residential Permit Parking Program in the Neighborhood West of Sepulveda Boulevard Between Manhattan Beach Boulevard and 33rd Street (Community Development Director Alkire).