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: Paul Curry and Kraig Kalinich for the Annual Services with the Santa Float for the Community of Manhattan Beach.
• Recognition: Local Realtor Brett Zebrowski for his Contributions to the Community for Sponsoring the Christmas Trees on the Pier.
• Presentation of a Plaque to Outgoing Los Angeles County West Vector Control Boardmember Wayne Powell.
• Long Business Awards (Acting Finance Director Jones).
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Finance Director Charelian).
• City Council Assignments (City Clerk Tamura).
• Consideration of a Public Safety Camera System (PSCS) Policy (City Manager Mirzakhanian).
• Consideration and Approval of the 2025 City Council Meeting Calendar (City Clerk Tamura) .
• Consideration and Approval of List of Appointments Made by the City Council to All Regular and Ongoing Boards and Commissions (Maddy Act) (City Clerk Tamura).
• Consideration of a Resolution Approving the Preparatory and Administrative Agreements with the California Department of Tax and Fee Administration (CDTFA) for Implementation of the City’s Local and Transactions Use Tax; Consideration of a Resolution Authorizing Examination of Confidential Records, and Adopt Ordinance No. 24-0XXX (Interim Finance Director Jones) .
• Consideration of Accepting as Complete the Polliwog Park Fitness Station Replacement Project (Public Works Director Lee).
• Lot 3 Emergency Procurement Update (Public Works Director Lee).
• Update on Making Water Conservation a Way of Life in Manhattan Beach (Public Works Director Lee) .
• Consideration of a Resolution Approving a Five-Year General Services Agreement with XXXX for Janitorial Services at a Cost Not-to-Exceed $XXX,XXX (Public Works Director Lee).
• Engineering, Inc. for the Manhattan Village Senior Villas ADA Pathway Project for $XXX; Re-Appropriating $XXX in the CIP Fund to the Project; and Receiving Project Status (Public Works Director Lee).
• Consideration of Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property at 1800 Rosecrans Avenue (APN 4138017016) for the Aviation Boulevard Sidewalk Gap Project (Public Works Director Lee).
• Resolutions Awarding a Construction Agreement to XXXXXX, for the Cycle 2 Street Resurfacing Project Marine Avenue and 14th Streets for $X,XXX,XXX; and Approving a Construction Management and Inspection Services Agreement with XXXXXXX for $XXX,XXX; and Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt Pursuant to the State CEQA Guidelines (Public Works Director Lee).
• Consideration of Accepting as Complete the Ceramic Studios Renovation Kiln Installation Project and Approving Final Change Order in the Amount of $XXX (Public Works Director Lee).
• Consideration of a Resolution Awarding a Construction Agreement to XXXXX for the Citywide Security Cameras Project - Phases 3 for $XXX,XXX, Including Contingency and a Maintenance Contract; Adoption of a Determination of Exemption Pursuant to Sections 15302(b)(3) and 15301 of the State California Environmental Quality Act (CEQA) Guidelines (Public Works Director Lee).
• Consideration of Accepting as Complete the Ceramic Studios Renovation Kiln Installation Project and Approving Final Change Order in the Amount of $XXX (Public Works Director Lee).
PUBLIC HEARING
• Conduct Public Hearing to Consider a Master Use Permit Amendment and Coastal Development Permit to allow increases to the maximum allowable square footages for the “Eating and Drinking Establishment” land use category within the existing footprint of a commercial development located at 451 Manhattan Beach Boulevard (Acting Community Development Director Heise).
• Conduct Public Hearing to Consider a Master Use Permit Amendment and Coastal Development Permit to allow increases to the maximum allowable square footages for the “Eating and Drinking Establishment” land use category within the existing footprint of a commercial development located at 451 Manhattan Beach Boulevard (Acting Community Development Director Heise).
GENERAL BUSINESS
• Consideration of a Resolution Citing the Facts of the November 5, 2024, General Municipal Election (City Clerk Tamura).
• City Council Reorganization (City Clerk Tamura).
• Reorganization of the Manhattan Beach Capital Improvements Corporations (Acting Chief Financial Officer Jones).
• Consideration of a Resolution Appointing Michael Lang as Interim Fire Chief and Approval of an Employment Agreement with Michael Lang (Human Resources Director Jenkins).
• Appointment of the Cultural Arts Commission Seat No. 5 (City Clerk Tamura).
• Discuss Rear Yard Setback Regulations for Accessory Structures in Residential Single-Family (RS) Zones (Acting Community Development Director Heise).
INFORMATIONAL
• Planning Commission Quasi-Judicial.