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25-0391
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Lili Shaer (HipDigz) and Simon Uslaner (The Nyft Strip) as the 2025 Winners of the Chamber of Commerce Young Entrepreneurs Academy (YEA!).
PRESENT | | |
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25-0428
| 1 | 2. | Ceremonial Item | Presentation of a Proclamation Declaring September 2025, as National Preparedness Month.
PRESENT | | |
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25-0413
| 1 | 3. | 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 August 19, 2025
b) City Council Regular Meeting Minutes of August 19, 2025
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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25-0414
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) September 16, 2025, as National IT Professionals Day
b) September 16, 2025, as National Voter Registration Day
c) September 20, 2025, as Thank a Police Officer Day
d) September 21, 2025, as International Day of Peace
e) September 26, 2025, as Human Resources Professionals Day.
PROCLAIM | | |
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25-0291
| 1 | 5. | Consent - Staff Report | 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).
ADOPT ANNUAL INVESTMENT POLICY | | |
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25-0347
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving a Three-Year Agreement with ClearGov Inc for Digital Budget Book and Capital Budgeting Software at a Cost Not-to-Exceed $77,751.80 (Budgeted) (Finance Director Bretthauer).
ADOPT RESOLUTION NO. 25-0105 | | |
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25-0349
| 1 | 7. | Gen. Bus. - Staff Report | Consideration of an Update and Next Steps Regarding the Existing Memorandum of Understanding with The Bay Club Company to Construct and Operate an Aquatic Facility with the City (No Budget Impact) (City Manager Mirzakhanian).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0377
| 1 | 8. | Consent - Staff Report | Consideration of Management Strategies Associated with Canada Goose at Polliwog Park and Adjacent Sports Fields (No Budget Impact) (Interim Public Works Director Semaan).
(Estimated Time: 1 Hr.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0408
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of a Request from the Oceanographic Teaching Stations, Inc. (OTS) for the City to Contribute Annual Funding for the Next Three Years in the Amount of $110,000 for Roundhouse Aquarium Support and Provide Direction to Staff (Not Budgeted) (Interim Community Development Director Codron).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0422
| 1 | 10. | Gen. Bus. - Staff Report | Consideration and Introduction of an Ordinance to Amend Title 9 of the Manhattan Beach Municipal Code Related to Construction Regulations and California Code of Regulations Title 24 (No Budget Impact) (Interim Community Development Director Codron).
(Estimated Time: 15 Mins.)
CONSIDER RECOMMENDED OPTIONS FOR AMENDING TITLE 9 OF THE MANHATTAN BEACH MUNICIPAL CODE RELATED TO CONSTRUCTION AND DEVELOPMENT STANDARDS
INTRODUCE ORDINANCE NO. 25-0008
ADOPT RESOLUTION NO. 25-0112
SET 2nd READING AND ADOPTION OF ORDINANCE FOR SEPTEMBER 16, 2025 | | |
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25-0412
| 1 | 11. | Consent - Staff Report | Consideration of Appointment to the Parking and Public Improvements Commission Seat No. 4 (Member-At-Large) (No Budget Impact) (City Clerk Tamura).
(Estimated Time: 15 Mins.)
APPOINT | | |
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25-0430
| 1 | 12. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0427
| 1 | 13. | Info. Only - Staff Report | Consideration of a Request by Mayor Lesser and Councilmember Tarnay to Discuss the Exploration of Additional Space Options for Older Adults Programming, Including Potential Staff Costs (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0429
| 1 | 14. | Info. Only - Staff Report | Consideration of a Request by Councilmember Howorth and Mayor Lesser to Direct the City Traffic Engineer to Evaluate Traffic Mitigation Options for 2nd Street Per the City’s Neighborhood Traffic Management Program Process (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0415
| 1 | 15. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0416
| 1 | 16. | Info. Only - Staff Report | Commission Minutes:
This Item Contains The Planning Commission Meeting Minutes of August 13, 2025
(Interim Community Development Codron).
INFORMATION ITEM ONLY | | |
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