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.
CONSENT
- City Council Minutes (City Clerk Tamura).
- Financial Reports (Acting Finance Director Bretthauer).
- 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 Approving a Compensation Plan for Full-Time Unrepresented Employees (Budgeted for Fiscal Year 2025-2026) (Human Resources Director Jenkins).
- 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).
- 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 a Resolution Approving an Agreement with *** for Citywide Scanning Services (Information Technology Director Guardado).
- Consideration of Accepting as Complete Work Performed by Sequel Contactors, Inc. for the Cycle 2 Street Resurfacing Project Marine Ave and 14th Streets (Interim Public Works Director Semaan).
- Consideration of First Reading and Introduction for Adoption of Code by Reference (Community Development Director Alkire).
- Consideration of Second Reading and Adoption of an Ordinance to Amend Section 3.68 of the Manhattan Beach Municipal Code Related to Mobile Food Vendors (Community Development Director Alkire).
- 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 Resolution Amending the Citywide User Fee Schedule in Regards to Emergency Medical Services (EMS) Rates by Itemizing County EMS Rates in Compliance with Assembly Bill 716 (Finance Director Bretthauer).
- Consideration of an Update on the Fiscal Year 2025-2026 City Council Work Plan (City Manager Mirzakhanian).
- Consideration of an Update on the Fiscal Year 2025-2026 City Council Work Plan (No Budget Impact) (City Manager Mirzakhanian).
GENERAL BUSINESS
- Consideration and Introduction of an Ordinance to Amend Section 3.68 of the Manhattan Beach Municipal Code Related to Mobile Food Vendors (Community Development Director Alkire).
- 28th Street Stormwater Infiltration Project Update (No Budget Impact) (Interim Public Works Director Semaan).
- Consideration of Memorial for Fallen Public Artwork Commission (Parks and Recreation Director Leyman).
- Consideration of Pay N Play Facility Replacement Options at Marine Avenue Park (Parks and Recreation Leyman).
- City Parking Management Strategies (Community Development Director Alkire).
- Provide Direction Regarding the Formation of New Underground Utility Assessment Districts; and Consider Appropriations for the Development of the Frontier and Spectrum Design Drawings for Proposed Districts 12 and 14 (Unbudgeted) (Interim Public Works Director Semaan).
- Consideration of Approving a Map Your Neighborhood Policy (No Budget Impact) (Fire Chief Alexander).
- 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).