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
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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 D?cor 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 Beac...
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