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26-0123
| 1 | 1. | Ceremonial Item | Presentation of a Commendation of Recognition to Soroptomist International of South Bay for Their Philanthropic Leadership and Dedication to Education, Empowerment, and Service.
PRESENT | | |
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26-0108
| 1 | 2. | 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 February 3, 2026
b) City Council Regular Meeting Minutes of February 3, 2026
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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26-0052
| 1 | 3. | Consent - Staff Report | Financial Reports:
a) Schedule of Demands: December 2025
b) Investment Portfolio for the Month Ending December 31, 2025
c) Month End Report for December 2025
(No Budget Impact) (Finance Director Bretthauer).
ACCEPT REPORT AND DEMANDS | | |
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26-0122
| 1 | 4. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) January 11, 2026, as National Human Trafficking Awareness Day
b) February 6, 2026, as National Crossing Guard Appreciation Day
PROCLAIM | | |
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26-0070
| 1 | 5. | Consent - Staff Report | Consideration of a Resolution Approving the Fifth Amended and Restated Joint Powers Agreement for the South Bay Cities Council of Governments (No Budget Impact) (City Manager Mirzakhanian).
ADOPT RESOLUTION NO. 26-0012 | | |
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26-0087
| 1 | 6. | Consent - Staff Report | Consideration of a Purchase of One Budgeted North Star 144-1 Ambulance from Braun NW, Inc. in the Amount of $371,105.25 (Budgeted) (Finance Director Bretthauer).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) AUTHORIZE PURCHASE | | |
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26-0054
| 1 | 7. | Consent - Staff Report | Consideration of: (1) Second Reading and Adoption of Ordinance No. 26-0002, Adopting a Development Impact Fee Program, Amending the Manhattan Beach Municipal Code, and Making Findings of Exemption Pursuant to CEQA; and (2) Resolution No. 26-0018, Amending the Citywide User Fee Schedule to Include a Development Impact Fee Appeal Fee of $1,500 (Not Budgeted) (Finance Director Bretthauer).
A) ADOPT ORDINANCE NO. 26-0002
B) ADOPT RESOLUTION NO. 26-0018 | | |
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26-0084
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Establishing Updated Film Permit Fees (No Budget Impact) (Parks and Recreation Director Leyman).
ADOPT RESOLUTION NO. 26-0014 | | |
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26-0092
| 1 | 9. | Consent - Staff Report | Consideration of a Resolution Approving a Local Match Contribution of $72,000 from the Unreserved Measure R Fund Balance for the LA County Manhattan Beach Boulevard Traffic Signal Synchronization Project (Unbudgeted) (Community Development Director Alkire).
A) ADOPT RESOLUTION NO. 26-0015
B) APPROPRIATE FUNDS | | |
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26-0033
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Awarding an Agreement to CWE in a Not-to-Exceed Amount of $99,996 for the American Martyrs Stormwater Sump Hydrology and Capacity Study (Budgeted) (Interim Public Works Director DeFrancesco).
ADOPT RESOLUTION NO. 26-0016 | | |
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26-0083
| 1 | 11. | Consent - Staff Report | Consideration of a Purchase of One Budgeted Ditch Witch - HX40G Vacuum Excavator from The Charles Machine Works, Inc. in the Amount of $87,175.89 (Budgeted) (Finance Director Bretthauer).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) AUTHORIZE PURCHASE | | |
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26-0058
| 1 | 12. | Gen. Bus. - Staff Report | South Bay Cities Council of Governments (SBCCOG) Housing Trust Discussion (No Budget Impact) (Community Development Director Alkire).
(Estimated Time: 30 Min.)
DISCUSS AND PROVIDE DIRECTION | | |
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26-0110
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Awarding a Three-Year Agreement for Parking Pay Stations and Mobile Parking Payment System Services to ParkMobile, LLC in an Amount Not-to-Exceed $2,428,310 (Budgeted) (Interim Public Works Director DeFrancesco).
(Estimated Time: 15 Mins.)
ADOPT RESOLUTION NO. 26-0017 | | |
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26-0055
| 1 | 14. | Gen. Bus. - Staff Report | Consideration of the Final Bruce’s Beach Artist and Design and Approval of Professional Services Agreement (No Budget Impact) (Parks and Recreation Director Leyman).
(Estimated Time: 2 Hrs.)
APPROVE | | |
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26-0091
| 1 | 15. | Gen. Bus. - Staff Report | Fiscal Year 2026 Mid-Year Budget Report Including Funding Appropriations; and Fiscal Year 2027 Budget Development Calendar and Proposed Staffing Change (Partially Budgeted) (Finance Director Bretthauer).
(Estimated Time: 30 Min.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENT FOR FISCAL YEAR 2027
D) CONSIDER GENERAL FUND TRANSFER TO INSURANCE FUND IN FISCAL YEAR 2026 | | |
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26-0091
| 1 | 15. | Gen. Bus. - Staff Report | Fiscal Year 2026 Mid-Year Budget Report Including Funding Appropriations; and Fiscal Year 2027 Budget Development Calendar and Proposed Staffing Change (Partially Budgeted) (Finance Director Bretthauer).
(Estimated Time: 30 Min.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENT FOR FISCAL YEAR 2027
D) CONSIDER GENERAL FUND TRANSFER TO INSURANCE FUND IN FISCAL YEAR 2026 | | |
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26-0091
| 1 | 15. | Gen. Bus. - Staff Report | Fiscal Year 2026 Mid-Year Budget Report Including Funding Appropriations; and Fiscal Year 2027 Budget Development Calendar and Proposed Staffing Change (Partially Budgeted) (Finance Director Bretthauer).
(Estimated Time: 30 Min.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENT FOR FISCAL YEAR 2027
D) CONSIDER GENERAL FUND TRANSFER TO INSURANCE FUND IN FISCAL YEAR 2026 | | |
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26-0025
| 1 | 16. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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26-0109
| 1 | 17. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of October 23, 2024
(Community Development Director Alkire)
b) Planning Commission Meeting Minutes of November 13, 2024
(Community Development Director Alkire)
c) Planning Commission Meeting Minutes of April 9, 2025
(Community Development Director Alkire)
d) Planning Commission Meeting Minutes of April 23, 2025
(Community Development Director Alkire)
e) Planning Commission Meeting Minutes of May 28, 2025
(Community Development Director Alkire)
f) Planning Commission Meeting Minutes of June 11, 2025
(Community Development Director Alkire)
g) Planning Commission Meeting Minutes of June 25, 2025
(Community Development Director Alkire)
h) Parking and Public Improvements Commission Meeting Minutes of October 23, 2025
(Community Development Director Alkire)
i) Parking and Public Improvements Commission Meeting Minutes of December 4, 2025
(Community Development Director Alkire)
j) Planning Commission Meeting Minutes of January 14, 2026
(Commu | | |
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