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
• Presentation of Certificates of Recognition to the Hometown Fair Board for their Time and Commitment to the Success of the 53rd Annual Hometown Fair.
• Pledge - Mayor for the Day, Jack Sapanza.
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Bretthauer).
• Proclamations (City Clerk Tamura).
• Consideration of a Resolution Accepting 2024 State Homeland Security Program Grant Funds in the Amount of $XX,000 for the Purchase of Law Enforcement Equipment (Police Chief Johnson).
• Consideration of Eagle Scout Service Project - Installation of Manhattan Beach Greenbelt Mile Markers (Budgeted).
• Consideration of a Resolution Approving An Amendment to the Professional Design Services Agreement with Rubio Medina, Architect, in the Amount of $XXX,XXX for the Manhattan Heights Park Restroom Building Rehabilitation Project, for a Total Not-to-Exceed Amount of $XXX,XXX. (Budgeted) (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 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 a Five-Year Agreement with DRS Imaging for Document Scanning Services with a Not-to-Exceed Amount of $1,125,000 (Information Technology Director Guardado and City Clerk Tamura).
GENERAL BUSINESS
• Consideration of the Preliminary Design Concept for the Manhattan Beach Boulevard at Pacific Avenue Improvements Project; and a Determination of Exemption Pursuant to Section 15301 (Class 1) of the California Environmental Quality Act (CEQA) Guidelines (Interim Public Works Director Semaan).
• 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).
• Discussion of the City’s Noticing Policy for Residential Overlay District (ROD) Projects (Undetermined Budget Impact) (Community Development Director Alkire).
• Consideration of an Update to Milestone Tiers and Award Types for the Longstanding Local Business Award Program (Finance Director Bretthauer).
• Consideration of Public Art Master Plan Update (Parks and Recreation Director Leyman).