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).
• 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).
• Consideration of a Resolution for the Donation of Surplus 2000 American LaFrance Fire Engine to El Camino College Fire Academy (No Budget Impact) (Finance Director Bretthauer and Fire Chief Alexander).
• Consideration of a Resolution Approving a Three Year Agreement with ClearGov for Digital Budget Book and Capital Budgeting Software (Finance Director Bretthauer).
• Consideration of First Reading and Introduction of Building Code Adoption for New Amendments (Interim Community Development Director Codron).
• Agreement for Scanning Services (Information Technology Director Guardado).
• Consideration of Adopting the Annual Investment Policy for Fiscal Year 2025-2026 and Delegation of Responsibility for Investing Funds to the City Treasurer (Finance Director Bretthauer).
• 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 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).
PUBLIC HEARING
• Consideration of Second Reading and Adoption of Building Code for New Amendments (Interim Community Development Director Codron).
GENERAL BUSINESS
• Update on Project Pulse (City Manager Mirzakhanian).
• Appointment of Parking and Public Improvements Commission Seat No. 4 (City Clerk Tamura).
• Consideration of Next Steps Regarding the Existing Memorandum of Understanding with the Bay Club Company for the Construction and Operation of an Aquatic Facility and Related Project in Coordination with the City (No Budget Impact) (City Manager Mirzakhanian).
• Canada Goose Sanitation Strategy (Interim Public Works Director Semaan).
• Consider Request from the Oceanographic Teaching Station, Inc. (OTS) for the City to Contribute Funding for Roundhouse Aquarium Annual Repairs and Maintenance (Interim Community Development Director Codron).
• Consideration of Memorial for Fallen Public Artwork Commission (Parks and Recreation Director Leyman).
• Discuss the South Coast Air Quality Management District’s Residential Electric Lawn and Garden Rebate Program (Interim Community Development Director Codron).
• Christmas Trees on the Pier for 2025 Holiday Season (Interim Public Works Director Seeman).
• Consideration of the 2028 Olympic and Paralympics Games (City Manager Mirzakhanian).
• Consideration of Pay N Play Facility Replacement Options at Marine Avenue Park (Parks and Recreation 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).