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26-0433
| 1 | 1. | *Ceremonial Item | Presentation of Certificates of Recognition to the CIF Southern Section Division Champions at Mira Costa High School (Girls Beach Volleyball, Girls Cross Country, Girls Lacrosse, Boys Baseball, Boys Indoor Volleyball, Boys Lacrosse, and Boys Track and Field).
PRESENT | | |
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26-0442
| 1 | 2. | *Consent - Staff Report | City Council Minutes:
This Item Contains the City Council Regular Meeting Minutes of July 7, 2026
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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26-0190
| 1 | 3. | *Consent - Staff Report | Financial Report:
a) Schedule of Demands: May 2026
b) Investment Portfolio for the Month Ending May 31, 2026
c) Month-End Financial Report for May 2026
(No Budget Impact) (Finance Director Bretthauer).
ACCEPT REPORT AND DEMANDS | | |
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26-0294
| 1 | 4. | *Consent - Staff Report | Consideration of a Resolution Awarding a Construction Agreement to Harris Steel Fence Co., Inc. for the Fence Replacement Project at Marine Ave Park Soccer Field for $110,580 Including Contingency, Determination Pursuant to the California Environmental Quality Act (CEQA) that this Activity is Categorically Exempt, and Approving Plans and Specifications (Budgeted) (Public Works Director Awwad).
ADOPT RESOLUTION NO. 26-0075 | | |
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26-0295
| 1 | 5. | *Consent - Staff Report | 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 (Budgeted) (Public Works Director Awwad).
ADOPT RESOLUTION NO. 26-0076 | | |
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26-0156
| 1 | 6. | *Consent - Staff Report | Consideration of a Resolution Declaring Intention to Provide for Annual Levy and Collection of Assessments for the North Manhattan Beach Business Improvement District and Setting a Public Hearing for August 18, 2026 (No Budget Impact) (Finance Director Bretthauer).
A) ADOPT RESOLUTION NO. 26-0077
B) SCHEDULE PUBLIC HEARING DATE TO CONSIDER ASSESSMENTS ON AUGUST 18, 2026 | | |
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26-0438
| 1 | 7. | *Consent - Staff Report | Consideration of a Purchase of One North Star 144-1 Ambulance from Braun NW, Inc. in the Amount of $362,439.27 (Budgeted) (Finance Director Bretthauer and Fire Chief Alexander).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) AUTHORIZE PURCHASE | | |
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26-0319
| 1 | 8. | *Consent - Staff Report | Consideration of a Resolution Approving an Agreement with the County of Los Angeles to Continue Participation in the Los Angeles Urban County Community Development Block Grant Program (No Budget Impact) (Public Works Director Awwad).
ADOPT RESOLUTION NO. 26-0078 | | |
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26-0164
| 1 | 9. | *Public Hearing - Staff Report | Consideration of: (1) Resolutions Regarding Renewal of Downtown Business Improvement District (BID) for Fiscal Year 2026-2027 Including Authorization to Collect Assessments; (2) Appointment of the District Advisory Board; (3) Agreement with the Downtown Manhattan Beach Business and Professional Association Business; and (4) Disbursement of Assessments Collected Through June 30, 2026 (Budgeted) (Finance Director Bretthauer).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NOS. 26-0079 AND 26-0080
C) APPOINT BID ADVISORY BOARD
D) AUTHORIZE THE DISBURSEMENT OF ASSESSMENTS COLLECTED THROUGH JUNE 30, 2026 | | |
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26-0347
| 1 | 10. | *Gen. Bus. - Staff Report | Consideration of Polling Results on a Potential Business License Ballot Measure and Direction to Schedule the Consideration of Resolutions to Present to the Voters the Finalized Ballot Measure Updating the Business License Tax for the August 4, 2026, City Council Meeting (No Immediate Revenue Impact) (Finance Director Bretthauer).
(Estimated Time: 1 Hr.)
PROVIDE DIRECTION | | |
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26-0427
| 1 | 11. | *Gen. Bus. - Staff Report | Consideration of Taking an Official Position on the National Park Service’s Los Angeles Coastal Area Special Resource Study (No Budget Impact) (Community Development Director Alkire).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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26-0441
| 1 | 12. | *Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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26-0443
| 1 | 13. | *Info. Only - Staff Report | Consideration of a Request by Councilmember Howorth and Mayor Pro Tem Tarnay to Discuss a Potential Policy Aimed at Strengthening Security on City-Issued Devices by Ensuring that Individuals Only Download City-Approved Artificial Intelligence Applications (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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26-0440
| 1 | 14. | *Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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26-0444
| 1 | 15. | *Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decision: One-Year Review of a Use Permit Amendment that Allowed the Expansion of an Existing Eating and Drinking Establishment, Including Second-Story Outdoor Dining in Conjunction with the On-Site Sales and Service of Alcohol (Beer, Wine, and Distilled Spirits) and Live Entertainment Located at 309 Manhattan Beach Boulevard (Esperanza) (Community Development Director Alkire).
INFORMATION ITEM ONLY | | |
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