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25-0336
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Howorth
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(No Budget Impact) (City Clerk Tamura).
SELECT NEW MAYOR AND MAYOR PRO TEM | | |
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25-0336
| 1 | 1. | Gen. Bus. - Staff Report | City Council Reorganization:
a) Recognition of Outgoing Mayor Howorth
b) Selection of Mayor
c) Selection of Mayor Pro Tem
(No Budget Impact) (City Clerk Tamura).
SELECT NEW MAYOR AND MAYOR PRO TEM | | |
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25-0339
| 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 July 14, 2025
b) City Council Regular Meeting Minutes of July 15, 2025
c) City Council Special Meeting Minutes of July 28, 2025
(City Clerk Tamura).
APPROVE | | |
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25-0366
| 1 | 3. | Consent - Staff Report | Declaration of Proclamations for the Following:
a) August 5, 2025, as National Night Out
b) August 3-9, 2025, as National Farmers Market Week
c) August 21, 2025, as National Senior Citizens Day
d) August 2025, as International Peace Month
e) August 2025, as National Water Quality Month
f) August 2025, as National Dog Month
PROCLAIM | | |
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25-0338
| 1 | 4. | Consent - Staff Report | Consideration of a Resolution Amending the Conflict of Interest Code for the City of Manhattan Beach; and Adopting a Resolution Ratifying the Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (City Clerk Tamura).
ADOPT RESOLUTION NOS. 25-0095 AND 25-0096 | | |
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25-0174
| 1 | 5. | Consent - Staff Report | Consideration of Approval of a Lease with WillScot for the Rental of One Modular Trailer to Replace an Existing Storage Trailer (Located next to the Red House in Polliwog Park) that houses the City’s Historical Collection, and Allocation of Public Art Funds in the Amount of $100,399.68 (No Budget Impact) (Parks and Recreation Director Leyman).
A) WAIVE FORMAL BIDDING DUE TO COOPERATIVE PURCHASING
B) APPROVE LEASE
C) ALLOCATE FUNDS | | |
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25-0285
| 1 | 6. | Consent - Staff Report | Consideration of a Girl Scout Silver Award Proposal (No Budget Impact) (Parks and Recreation Director Leyman).
APPROVE | | |
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25-0352
| 1 | 7. | Consent - Staff Report | Consideration of a Second Reading and Adoption of an Ordinance Renewing the City’s Military Equipment Policy (No Budget Impact) (Police Chief Johnson).
ADOPT ORDINANCE NO. 25-0007 | | |
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25-0330
| 1 | 8. | Consent - Staff Report | Consideration of a Resolution Approving Amendment No. 2 to the Agreement with Control Automation Design, Inc., for Drinking Water SCADA System Programming, Maintenance, and Troubleshooting Services at a Cost Not-to-Exceed $374,900 (Budgeted) (Interim Public Works Director Semaan).
ADOPT RESOLUTION NO. 25-0101 | | |
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25-0345
| 1 | 9. | Consent - Staff Report | Consideration of Accepting as Complete Work Performed by Square Signs, LLC, dba Front Signs for the Vehicle, Parking and Pedestrian Sign Improvements Project (Wayfinding Sign Program) Phase I (No Budget Impact) (Interim Public Works Director Semaan).
A) ACCEPT
B) AUTHORIZE | | |
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25-0358
| 1 | 10. | Consent - Staff Report | Consideration of a Resolution Terminating the Local Emergency for the Lot 3 Parking Structure (Unbudgeted) (Interim Public Works Director Semaan).
ADOPT RESOLUTION NO. 25-0102 | | |
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25-0244
| 1 | 11. | Gen. Bus. - Staff Report | Consideration of a Resolution Approving the Issuance of Not-to-Exceed $13.4 Million Certificates of Participation Series 2025A to Reimburse the General Fund Balance for the Purchase of 400 Manhattan Beach Boulevard and Not-to-Exceed $3.8 Million Certificates of Participation Series 2025B to Reimburse the City’s General Fund for the Purchase of Public Safety Radio Communications Equipment; and Approving Trust Agreements, a Site Lease, a Lease Agreement, a Contract of Purchase, an Official Statement and a Continuing Disclosure Certificate (Budgeted)(Finance Director Bretthauer).
(Estimated Time: 30 Min.)
ADOPT RESOLUTION NO. 25-0103 | | |
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CIC-17
| 1 | 12. | Gen. Bus. - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Chief Financial Officer Bretthauer).
(Estimated Time: 5 Min.)
ELECT A NEW PRESIDENT AND VICE PRESIDENT | | |
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CIC-17
| 1 | 12. | Gen. Bus. - Staff Report | Reorganization of the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Chief Financial Officer Bretthauer).
(Estimated Time: 5 Min.)
ELECT A NEW PRESIDENT AND VICE PRESIDENT | | |
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CIC-18
| 1 | 13. | Gen. Bus. - Staff Report | Consideration of a Resolution Adopting a Conflict of Interest Code for the Manhattan Beach Capital Improvements Corporation (No Budget Impact) (Secretary Tamura).
(Estimated Time: 5 Min.)
ADOPT RESOLUTION NO. CIC-13 | | |
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CIC-19
| 1 | 14. | Capital Improvement Corporation | Consideration of a Resolution Approving Trust Agreements, a Site and Facilities Lease, Lease Agreement, Contract of Purchase, and Assignment Agreement, and Authorizing the Taking of Certain Actions in Connection with the Execution and Delivery of Not-to-Exceed $13.4 Million Certificates of Participation to Reimburse the City’s General Fund for the Purchase of 400 Manhattan Beach Boulevard and Not-to-Exceed $3.8 Million Certificates of Participation to Reimburse the City’s General Fund for the Purchase of Public Safety Radio Communications Equipment (Chief Financial Officer Bretthauer).
(Estimated Time: 10 Min.)
ADOPT RESOLUTION NO. CIC-14 | | |
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25-0382
| 1 | 15. | Info. Only - Staff Report | City Council AB 1234 Reports.
RECEIVE AND FILE | | |
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25-0372
| 1 | 16. | Info. Only - Staff Report | Consideration of a Request by Councilmember Tarnay and Mayor Pro Tem Lesser to Discuss the City’s Parking Pad Policy (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0373
| 1 | 17. | Info. Only - Staff Report | Consideration of a Request by Mayor Howorth and Councilmember Tarnay to Discuss the Process for Placing Items on Future City Council Agendas by Councilmembers (City Manager Mirzakhanian).
DISCUSS AND PROVIDE DIRECTION | | |
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25-0340
| 1 | 18. | Info. Only - Staff Report | Agenda Forecast (City Clerk Tamura).
INFORMATION ITEM ONLY | | |
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25-0375
| 1 | 19. | Info. Only - Staff Report | Commission Minutes: This Item Contains Minutes of the following City Commission Meetings:
a) Finance Subcommittee Action Meeting Minutes of March 31, 2025
(Finance Director Bretthauer)
b) Parks and Recreation Commission Meeting Minutes of May 29, 2025
(Parks and Recreation Director Leyman)
c) Cultural Arts Commission Meeting Minutes of June 16, 2025
(Parks and Recreation Director Leyman)
d) Parks and Recreation Commission Meeting Minutes of June 23, 2025
(Parks and Recreation Director Leyman)
e) Parking and Public Improvements Commission Meeting Minutes of June 26, 2025 (Interim Community Development Codron).
INFORMATION ITEM ONLY | | |
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