TO:
Honorable Mayor and Members of the City Council
THROUGH:
Talyn Mirzakhanian, City Manager
FROM:
Liza Tamura, City Clerk
Patricia Matson, 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 (Finance Director Bretthauer).
• Consideration of a Resolution Amending the Conflict of Interest Code for the City of Manhattan Beach; and Adopting a Resolution Ratifying the Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (City Clerk Tamura) (Consent)
• Consideration of Resolution to Accept a Grant of Easement Deed and Temporary Construction Easement Deed for the Property for the Aviation Boulevard Sidewalk Gap Project (No Budget Impact) (Public Works Director Awwad).
• Consideration of a Resolution Approving Amendment No. 5 to the General Services Agreement with Dekra-Lite Industries, Inc., for Holiday Décor Lease Storage, Installation and Removal Services at a Cost Not-to-Exceed $XXX,XXX (Public Works Director Awwad)(Budgeted).
• Consideration of a Resolution Approving a Three-Year Agreement with DRS Imaging for Document Scanning Services with a Not-to-Exceed Amount of $675,000 (Information Technology Director Guardado)
• Adoption of Annual Investment Policy for Fiscal Year 2025-2026 and Delegation of Responsibility for Investing Funds to the City Treasurer (No Budget Impact) (Finance Director Bretthauer).
• Consideration of Second Reading and Adoption of an Ordinance Amending Chapters 9.72 and 14.40 of the Manhattan Beach Municipal Code Related to Public Parking Pads (No Budget Impact) (Community Development Director Masa).
• Consideration of a Resolution Approving a Four-Year Agreement with Geosyntec Consultants, Inc. for Environmental Professional Services Pertaining to Municipal Separate Storm Sewer System Compliance at a Cost Not-to-Exceed $481,517 (Budgeted) (Public Works Director Awwad).
• Consideration of a Resolution Approving Amendment 2 to the HF&H Consultants, LLC On-Call Assistance Agreement, At a Cost Not to Exceed $394,900 (Public Works Director Awwad)
• Consideration of a Resolution Awarding a Construction Agreement to Kubus LLC for the Police Department Flooring Replacement Project for $302,477, Including Contingency, Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt, and Approving Plans and Specifications (Continued from the July 21, 2026, City Council Meeting) (Budgeted) (Public Works Director Awwad)
• Consideration of Accepting as Complete Work Performed by W.A. Rasic Construction Company, Inc. for the Emergency Sewer Main Repair at 400 N. Sepulveda Boulevard (No Budget Impact) (Public Works Director Awwad).
PUBLIC HEARING
• Conduct Public Hearing and Consideration of Resolutions Regarding Renewal of North Manhattan Beach Business Improvement District (BID) for Fiscal Year 2026-2027 Including Authorization to Collect Assessments; Ratification of the District Advisory Board; Authorization to Enter Into an Agreement with the North Manhattan Beach Business and Professional Association; and Authorization to Disburse Assessments Collected Through June 30, 2026 (Budgeted) (Finance Director Bretthauer) (Public Hearing)
GENERAL BUSINESS
• Consideration of Refuse Enclosure Updates (Public Works Director Awwad)
• Canada Goose Sanitation Management Strategies at Polliwog Park and Adjacent Sports Field (Interim Public Works Director DeFrancesco) (General Business)
• Consideration of a Standardized Process for Evaluating and Administering Legacy Special Event Subsidies and Consider Subsidies for the North Manhattan Beach Holiday Stroll and Holiday Fireworks Events (No Budget Impact) (Budgeted) (Parks and Recreation Director Leyman).