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25-0089
| 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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25-0034
| 1 | 2. | Ceremonial Item | Presentation of a Plaque to Outgoing Los Angeles County West Vector Control Boardmember Wayne Powell.
(Estimated Time: 5 Mins.)
PRESENT | | |
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25-0088
| 1 | 3. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Special Meeting Minutes of February 3, 2025
b) City Council Adjourned Regular Meeting Minutes of February 4, 2025
c) City Council Regular Meeting Minutes of February 4, 2025
(City Clerk Tamura).
APPROVE | | |
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25-0086
| 1 | 4. | Consent - Staff Report | Financial Report:
a) Schedule of Demands: January 2025
b) Investment Portfolio Report: December 2024
c) Month End Financial Reports: December 2024
(No Budget Impact) (Interim Finance Director Jones).
ACCEPT REPORT AND DEMANDS | | |
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25-0074
| 1 | 5. | Consent - Staff Report | Consideration of Proceeding with the Final Design Phase for the Sand Dune Park Improvements Project (Unbudgeted) (Public Works Director Lee).
APPROVE | | |
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25-0010
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving a Five-Year General Services Agreement with NMS Management, Inc. for Janitorial Services in an Amount Not-to-Exceed $4,799,335 (Budgeted) (Public Works Director Lee).
ADOPT RESOLUTION NO. 25-0004 | | |
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25-0041
| 1 | 7. | Public Hearing - Staff Report | Conduct a Public Hearing to Consider Adoption of a Resolution No. 25-0015 Approving the Annual Collection of Assessments for Fiscal Year 2025-2026 for the North Manhattan Beach Business Improvement District, Renewal of the District, and Approval of the Proposed 2025 Activity Plan and Budget (No Budget Impact) (City Manager Mirzakhanian).
(Estimated Time: 15 Mins.)
A) CONDUCT PUBLIC HEARING
B) ADOPT RESOLUTION NO. 25-0015
C) RENEW THE DISTRICT
D) APPROVE THE PROPOSED 2025 ACTIVITY PLAN AND BUDGET | | |
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25-0019
| 1 | 8. | Gen. Bus. - Staff Report | Fiscal Year 2023-2024 Annual Comprehensive Financial Report (No Budget Impact) (Interim Finance Director Jones).
(Estimated Time: 30 Mins.)
RECEIVE AND FILE | | |
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25-0036
| 1 | 9. | Gen. Bus. - Staff Report | Fiscal Year 2025 Mid-Year Budget Report Including Funding Appropriations and Staffing Adjustments; and Fiscal Year 2026 Budget Development Calendar (Partially Budgeted) (Interim Finance Director Jones).
(Estimated Time: 30 Mins.)
A) RECEIVE REPORT
B) APPROPRIATE FUNDS
C) APPROVE STAFFING ADJUSTMENTS | | |
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25-0040
| 1 | 10. | Gen. Bus. - Staff Report | Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee).
A) DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION
B) DISCUSS AND PROVIDE DIRECTION | | |
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25-0077
| 1 | 11. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0078
| 1 | 12. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Cultural Arts Commission Meeting (Canceled) Minutes of August 19, 2024
(Parks and Recreation Director Leyman)
b) Cultural Arts Commission Meeting Minutes of November 18, 2024
(Parks and Recreation Director Leyman)
c) Parks and Recreation Commission Meeting Minutes (Canceled) of August 26, 2024
(Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of November 25, 2024
(Parks and Recreation Director Leyman)
e) Planning Commission Meeting Minutes of December 11, 2024
(Acting Community Development Director Heise)
f) Planning Commission Meeting Minutes (Canceled) of January 8, 2025
(Acting Community Development Director Heise)
g) Planning Commission Meeting Minutes (Canceled) of February 12, 2025
(Acting Community Development Director Heise).
INFORMATION ITEM ONLY | | |
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