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 a Commendation to Fire Chief, Michael Lang, on the Occasion of His Retirement After Three Years of Services to the City of Manhattan Beach.
• Presentation of a Plaque to Outgoing Boards and Commissioners.
•
CONSENT
• City Council Minutes (City Clerk Tamura).
• Financial Reports (Acting Finance Director Bretthauer).
• Consideration of the Re-Appointment of *** of Northrop Grumman to the South Bay Workforce Investment Board’s Manhattan Beach Business Private Sector Seat (City Clerk Tamura).
• Consideration of Memorializing Action Minutes for City Council, Planning Commission, and Parking and Public Improvements Commission, and Designating Meeting Videos and Closed Captions as Permanent Records (City Clerk Tamura and Interim Community Development Director Codron).
• Consideration of a Resolution Approving an Agreement with the North Manhattan Beach Business & Professional Association for the Ongoing Management of the North Manhattan Beach Business Improvement District (City Manager Mirzakhanian).
• Consideration of Introducing an Ordinance Update to Align Dog License Renewals with Rabies Vaccination Dates and Add Veterinarian Certification Requirement (Acting Finance Director Bretthauer).
• Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the Downtown Business Improvement District and Setting a Public Hearing for July 15, 2025 (Acting Finance Director Bretthauer).
• Consideration of an Agreement with FilmLA for a One-Year Pilot Program to Facilitate the City’s Film Permits and Adopt a New Film Permit Fee Structure (Parks and Recreation Director Leyman).
• Consideration of Surf Ascension Public Artwork Donation (Parks and Recreation Director Leyman).
• Replace Existing Storage Trailer for Historical Archives and Allocate Public Art Funds (Parks and Recreation Director Leyman).
• DWR Annual 2024 Supply and Demand Assessment-Annual Shortage Report - to Increase Drought Resilience and to Improve Communication of Water Shortage Response Actions (Public Works Director Lee).
• Consideration of Resolutions Awarding a Construction Agreement to XXX
for the Pacific Sewer Lift Station Conversion to Gravity Line Project for $XXX, Including Contingency; Approving the Professional Services Agreement with XXX for $XXX for Construction Management and Inspection Services; Approving Plans and Specifications; and Making a Determination that the Project Qualifies for a Categorical Exemption Pursuant to Section 15302 Class 2 of the State CEQA Guidelines (Public Works Director Lee).
• Consideration of a Resolution Approving a Three-Year Maintenance Services Agreement with XXXX for Tree Management Services at a Cost Not-to-Exceed $XXX,XXX (Public Works Director Lee).
• Consideration of Accepting as Complete Work Performed by Aneen Construction, Inc. for the Joslyn Center Crosswalk Improvement Project (No Budget Impact) (Public Works Director Lee).
• Consideration of Accepting as Complete Work Performed by Gentry General Engineering, Inc. Regarding the Annual Citywide Concrete Repairs Cycle 2 Project (Public Works Director Lee).
• Consideration of a Resolution Adopting a List of Street Repair Projects for Fiscal Year 2025-2026 Funded by Senate Bill 1: The Road and Accountability Act of 2017; and Authorizing the Public Works Director to Submit the Necessary Project Information to the California Transportation Commission (Public Works Director Lee).
PUBLIC HEARING
• Conduct a Public Hearing and Consideration of Resolutions Adopting the Fiscal Year 2025-2026 Operating Budget and the Gann Appropriations Limit (Acting Finance Director Bretthauer).
• Conduct a Public Hearing Regarding the Proposed 5-Year Capital Improvement Program (CIP) and Consideration for Fiscal Year 2025-2026 Through Fiscal Year 2029-2030 (Public Works Director Lee).
• Conduct Public Hearing and Consideration of a Resolution Providing for Annual Levy and Collection of Street Lighting and Landscaping District Maintenance Assessments for Fiscal Year 2025-2026 (Acting Finance Director Bretthauer).
GENERAL BUSINESS
• Consideration of 2025 Parks Master Plan Update (Parks and Recreation Director Leyman).
• Consideration of Adopting a Cross-Connection Control Program Work Plan to Comply with the New Regulations in the Cross-Connection Control Policy Handbook (Public Works Director Lee).
• Consideration of Information Related to the Request from Waste Management to Adjust Solid Waste Diversion Requirements in the City’s Franchise Agreement for Integrated Solid Waste Management Services (No Budget Impact) (Public Works Director Lee).