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25-0210
| 1 | 1. | Consent - Staff Report | Presentation of a Proclamation to the Beach Cities Health District Declaring May, 2025 as Mental Health Awareness Month and Accepting a Proclamation from the Beach Cities Health District Regarding Mental Health Awareness (No Budget Impact) (City Clerk Tamura).
A) PROCLAIM
B) ACCEPT | | |
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25-0193
| 1 | 2. | Ceremonial Item | Certificates of Recognition to Cyndi Strand and the Blankets of Love South Bay Volunteers on Their Milestone of Donating 5,000 Blankets to Various Beneficiaries (Richstone Family Center, Casa de los Angelitos, Shelter Partnership, Good + Foundation, Los Angeles County Department of Children and Family Services, and Baby2Baby) (No Budget Impact) (City Clerk Tamura).
PRESENT | | |
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25-0192
| 1 | 3. | Ceremonial Item | Presentation of Certificates of Recognition to Local AYSO Teams for Placing in the Soccer Western States Championship (No Budget Impact) (City Clerk Tamura).
PRESENT | | |
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25-0176
| 1 | 4. | Consent - Staff Report | City Council Minutes:
This Item Contains Minutes of the Following City Council Meeting(s):
a) City Council Adjourned Regular Meeting Minutes
(City Council Governance Workshop) of February 10, 2025
b) City Council Adjourned Regular Meeting Minutes of April 14, 2025
c) City Council Regular Meeting Minutes of April 15, 2025
d) City Council Adjourned Regular Meeting Minutes
(Boards and Commissions Interviews) of April 22, 2025
e) City Council Adjourned Regular Meeting Minutes
(State of the City) of April 29, 2025 (City Clerk Tamura).
APPROVE | | |
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25-0195
| 1 | 5. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) May 4, 2025, as International Firefighters’ Day
b) May 15, 2025, as National Peace Officers Memorial Day
c) May 4-10, 2025, as Professional Municipal Clerks Week
d) May 4-10, 2025, as Public Service Recognition Week
e) May 4-10, 2025, as National Correctional Officers Week
f) May 11-17, 2025, as National Police Week
g) May 18-24, 2025, as National Public Works Week
h) May 2025, as Asian American and Pacific Islander Heritage Month
i) May 2025, as Building Safety Month
j) May 2025, as Jewish American Heritage Month
k) May 2025, as National Bicycle Safety Month
l) May 2025, as Older Americans Month
PROCLAIM | | |
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25-0132
| 1 | 6. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Professional Services Agreement with waterTALENT, LLC to Extend the Term Through June 30, 2027, and Provide Specialty Technical Temporary Staffing Services at a cost Not-To-Exceed $650,000 (No Budget Impact) (Human Resources Director Jenkins).
ADOPT RESOLUTION NO. 25-0027 | | |
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25-0204
| 1 | 7. | Consent - Staff Report | Consideration of a Purchase of One Budgeted Replacement Fire Engine from South Coast Fire Equipment in the Amount of $1,593,170 (Budgeted) (Interim Fire Chief Lang).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE AGREEMENT
B) AUTHORIZE PURCHASE | | |
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25-0158
| 1 | 8. | Consent - Staff Report | Lot 3 Parking Structure Local Emergency Update (Unbudgeted) (Public Works Director Lee).
DETERMINE THAT THERE IS A NEED TO CONTINUE THE EMERGENCY ACTION | | |
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25-0201
| 1 | 9. | Gen. Bus. - Staff Report | 2025 Annual Appointments to Boards and Commissions (No Budget Impact) (City Clerk Tamura).
(Estimated Time: 45 Mins.)
APPOINT | | |
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25-0067
| 1 | 10. | Gen. Bus. - Staff Report | Presentation of the Fiscal Year 2026 Proposed Operating Budget (Acting Finance Director Bretthauer).
(Estimated Time: 45 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0117
| 1 | 11. | Consent - Staff Report | Consideration of a Resolution Approving a Pass-Through Increase for Cost Recovery Related to Wholesale Water Purchases and Discussion of the Need for an Updated Water Rate Study, Sewer Rate Study, and Financial Plan (Budgeted Fiscal Year 2026) (Public Works Director Lee).
(Estimated Time: 30 Mins.)
A) ADOPT RESOLUTION NO. 25-0046
B) DISCUSS AND PROVIDE DIRECTION | | |
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25-0181
| 1 | 12. | Gen. Bus. - Staff Report | Discuss and Provide Direction to Staff Regarding Interim Uses of the City’s Recent Real Property Acquisition Located at 400 Manhattan Beach Boulevard (Minimal Budget Impact) (Interim Community Development Director Codron).
(Estimated Time: 15 Mins.)
DISCUSS AND PROVIDE DIRECTION | | |
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25-0160
| 1 | 13. | Consent - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0194
| 1 | 14. | Info. Only - Staff Report | Commission Minutes:
This Item Contains Minutes of the following City Commission Meetings:
a) Planning Commission Meeting Minutes of November 27, 2024
(Interim Community Development Director Codron)
b) Planning Commission Meeting Minutes of December 25, 2024
(Interim Community Development Director Codron)
c) Parks and Recreation Commission Meeting Minutes of January 27, 2025
(Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of February 24, 202
(Parks and Recreation Director Leyman)
e) Planning Commission Meeting Minutes of February 26, 2025
(Interim Community Development Director Codron)
f) Planning Commission Meeting Minutes of March 12, 2025
(Interim Community Development Director Codron)
g) Cultural Arts Commission Meeting Minutes of March 17, 2025
(Parks and Recreation Director Leyman)
h) Parks and Recreation Commission Meeting Minutes of March 24, 2025
(Parks and Recreation Director Leyman)
i) Planning Commission Meeting Minutes of March 26, 2025
(Interim Community Development Director Codron)
j) Parking and Public Impr | | |
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25-0219
| 1 | 15. | Info. Only - Staff Report | Recent Planning Commission Quasi-Judicial Decisions: Consideration of a Use Permit to Allow the Operation of a Food and Beverage Sales Use with Off-Sale of Beer and Wine, in Conjunction with an Ancillary Eating and Drinking Establishment Use with On-Sale Beer and Wine Located at 1121 Artesia Boulevard (The Butchery) (Interim Community Development Director Codron).
INFORMATION ITEM ONLY | | |
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