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26-0072
| 1 | 1. | Ceremonial Item | Presentation of Certificates of Recognition to Manhattan Beach’s Certified Green Businesses.
(Estimated Time: 5 Mins.)
PRESENT | | |
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26-0073
| 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 January 13, 2026
b) City Council Adjourned Regular Meeting Minutes of January 20, 2026
c) City Council Regular Meeting Minutes of January 20, 2026
d) City Council Adjourned Regular Meeting Minutes of January 27, 2026
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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26-0074
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) February 22 - February 28, 2026, as National Engineers Week
b) February 2026, as Black History Month
(No Budget Impact) (City Clerk Tamura).
PROCLAIM | | |
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26-0088
| 1 | 4. | Consent - Staff Report | Consideration of the Approval of City Council Assignments
(No Budget Impact) (City Clerk Tamura).
APPROVE | | |
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26-0036
| 1 | 5. | Consent - Staff Report | Consideration of Awarding Bid No. 1344-26 to Villa Ford for the Purchase of Five Budgeted Ford Rangers for the Public Works Department and Police Department in the Amount of $206,882 (Budgeted) (Finance Director Bretthauer).
APPROVE | | |
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26-0009
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving Change Order No. 1 to the Construction Agreement with Carbon Activated Corporation for Additional Work in the Amount of $98,854.56 Regarding the Interim Parking Lot 3 Project for a Total Contract Amount of $1,259,609.56; Reappropriating $65,000 in the Parking Lot 3 Redevelopment Demolition Project to the Interim Parking Lot 3 Project Within the Parking Fund; and Accepting as Complete Work Performed by Carbon Activated Corporation and American Wrecking, Inc. Regarding the Parking Lot 3 Project (Unbudgeted) (Interim Public Works Director DeFrancesco).
A) ADOPT RESOLUTION NO. 26-0009
B) APPROVE REAPPROPRIATION OF FUNDS
C) ACCEPT
D) AUTHORIZE | | |
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26-0046
| 1 | 7. | Public Hearing - Staff Report | Conduct a Public Hearing for Consideration of: (1) Ordinance No. 26-0002, an Ordinance Adopting a Development Impact Fee Program, Amending The Manhattan Beach Municipal Code, and Making Findings of Exemption Pursuant to CEQA; and (2) Resolution No. 26-0010, Approving a Development Impact Fee Nexus Study, Adopting a Capital Improvement Plan as part of the Nexus Study, Establishing the Fee Amounts for the City’s Development Impact Fees, and Making Findings of Exemption Pursuant to CEQA (Not Budgeted) (Finance Director Bretthauer).
(Estimated Time: 2 Hrs.)
A) CONDUCT PUBLIC HEARING
B) INTRODUCE ORDINANCE NO. 26-0002
C) ADOPT RESOLUTION NO. 26-0010 | | |
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26-0015
| 1 | 8. | Gen. Bus. - Staff Report | Discussion Regarding Potential Code Amendments to Allow the Use of Outdoor Portable Signs and Benches in the Public Right-of-Way to Promote Business Engagement in the Downtown Area (No Budget Impact) (Community Development Alkire).
(Estimated Time: 30 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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26-0068
| 1 | 9. | Gen. Bus. - Staff Report | Consideration of a Resolution Waiving Formal Bidding and Authorizing the City Manager to Negotiate and Execute a Sole-Source Two-Year Agreement with Flock Group, Inc. for Drone as First Responder Program (DFR) in an Amount Not-to-Exceed $300,000 (Budgeted) (Police Chief Johnson).
(Estimated Time: 30 Mins.)
A) ADOPT RESOLUTION NO. 26-0007
B) WAIVE FORMAL BIDDING | | |
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26-0022
| 1 | 10. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting the 2026 Legislative Platform (No Budget Impact) (City Manager Mirzakhanian).
(Estimated Time: 15 mins)
ADOPT RESOLUTION NO. 26-0008 | | |
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26-0076
| 1 | 11. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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26-0077
| 1 | 12. | Consent - Staff Report | Consideration of a Request by Mayor Pro Tem Franklin and Councilmember Howorth to Discuss [insert topic] (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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26-0089
| 1 | 13. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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