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25-0581
| 1 | 1. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes of December 2, 2025
b) City Council Regular Meeting Minutes of December 2, 2025
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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25-0565
| 1 | 2. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: October 2025
b) Investment Portfolio for the Month Ending October 31, 2025
c) Month End Report for Month Ending October 31, 2025
(No Budget Impact) (Finance Director Bretthauer).
ACCEPT REPORT AND DEMANDS | | |
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25-0584
| 1 | 3. | Consent - Staff Report | Consideration and Approval of the 2026 City Council and Commissions Meeting Calendars (No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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25-0583
| 1 | 4. | Consent - Staff Report | Consideration of List of Appointments Made by the City Council to All Regular and Ongoing Boards and Commissions (No Budget Impact) (Maddy Act) (City Clerk Tamura).
APPROVE | | |
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25-0528
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Accepting 2024 State Homeland Security Program Grant Funds in the Amount of $60,000 for the Purchase of Law Enforcement Equipment (Not Budgeted) (Police Chief Johnson).
A) ADOPT RESOLUTION NO. 25-0132
B) APPROPRIATE FUNDS | | |
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25-0419
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Awarding a Professional Design Services Agreement to DVDCreative in a Not-to-Exceed Amount of $361,009 for the Sand Dune Park Improvements Project (Budgeted) (Interim Public Works Director Semaan).
ADOPT RESOLUTION NO. 25-0134 | | |
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25-0553
| 1 | 7. | Consent - Staff Report | Consideration of a Resolution Approving the Updated 2026 Title VI Program and Authorizing the City Manager to sign the Title VI Policy Statement for the City of Manhattan Beach Pursuant to the Federal Transit Administration Circular 4702.1B for Federal Transit Administration Grant Recipients to Remain Eligible to Receive Grant Program Funds (No Budget Impact) (Parks and Recreation Director Leyman and Interim Public Works Director Semaan).
ADOPT RESOLUTION NO. 25-0142 | | |
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25-0580
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 6 to the Agreement with Granicus for Civic Engagement Upgrades with an Additional Amount of $21,429, for a New Not-to-Exceed Total Amount of $1,120,717 (Budgeted) (Information Technology Director Guardado and City Clerk Tamura).
ADOPT RESOLUTION NO. 25-0146 | | |
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25-0588
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year Agreement with Pegasus Studios for Broadcast Professional Services with a Not-to-Exceed Total Amount of $900,000 (Budgeted) (Information Technology Director Guardado).
ADOPT RESOLUTION NO. 25-0145 | | |
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25-0587
| 1 | 10. | Gen. Bus. - Staff Report | Hearing to Consider Resolutions Awarding a Construction Agreement to Zusser Company, Inc. in the Amount of $27,839,691, including Contingency; Approving the Professional Services Agreement with Transtech Engineers, Inc. in the Amount of $1,095,755 for Construction Management and Inspection Services; and Approving Amendment No.2 to the Professional Services Agreement with CWE in the Amount of $521,380 for Additional Design Services for the 28th Street Stormwater Infiltration Project (Budgeted) (Supplemented Report; Continued from the December 2, 2025, City Council Meeting) (Interim Public Works Director Semaan).
(Estimated Time: 1 Hr.)
ADOPT RESOLUTION NOS. 25-0135, 25-0136, AND 25-0137 | | |
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25-0545
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of Temporarily Allowing Short-Term Rentals Citywide During the 2026 FIFA World Cup and 2028 Summer Olympic/Paralympic Games (Not Budgeted) (Community Development Director Alkire).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0445
| 1 | 12. | Gen. Bus. - Staff Report | Consideration of the Preferred Option to Replace the Existing Escalators at the Metlox Parking Structure In-Kind (Budgeted) (Interim Public Works Director Semaan).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0564
| 1 | 13. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0594
| 1 | 14. | Info. Only - Staff Report | Consideration of a Request by Councilmember Charelian and Mayor Lesser to Discuss an Annual Informational Item to City Council Regarding the Fiscal Impacts of Holiday Parking Meter Bagging (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0595
| 1 | 15. | Info. Only - Staff Report | Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss Pursuing an E-Bike Pilot Program to Allow for Enhanced Enforcement (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0596
| 1 | 16. | Info. Only - Staff Report | Consideration of a Request by Mayor Lesser and Councilmember Howorth to Discuss the Reintroduction of City Council Assignments to Manhattan Beach Unified School District Schools (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0585
| 1 | 17. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0582
| 1 | 18. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Parking and Public Improvements Commission Meeting Minutes of September 25, 2025
(Community Development Director Alkire)
b) Library Commission Meeting Minutes of October 14, 2025
(Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of October 20, 2025
(Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting of October 27, 2025
(Parks and Recreation Director Leyman).
INFORMATION ITEM ONLY | | |
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25-0590
| 1 | 19. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision:
Master Use Permit Amendment to allow for the on-site sale and service of distilled spirits in addition to the existing beer and wine sales and service in conjunction with food service at an eating and drinking establishment located at 1131 Manhattan Avenue (Coucou) (Community Development Director Alkire).
INFORMATION ITEM ONLY | | |
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